LIQUID DYNAMICS INTERNATIONAL LTD

Company Number		00727023
Company ID Number		00727023
Date formed		1962-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2024-04-04
Return next due		2025-04-18
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB359277218

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Companies with same name LIQUID DYNAMICS INTERNATIONAL LTD

The following companies were found which have the same name as LIQUID DYNAMICS INTERNATIONAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIQUID DYNAMICS INTERNATIONAL INC.	462 KINGSLEY AVE. ORANGE PARK FL 32073	Active	Company formed on the 1980-05-26
	LIQUID DYNAMICS INTERNATIONAL INC	North Carolina	Unknown

Company Officers of LIQUID DYNAMICS INTERNATIONAL LTD

Current Directors

Officer	Role	Date Appointed
MARTIN RICHARD PACKER	Company Secretary	1992-08-04
DARREN LEE GREGORY	Director	2018-01-09
JASON MICHAEL GROBLEWSKY	Director	2018-01-09
MARTIN RICHARD PACKER	Director	1992-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTEM GAVRYSH	Director	2014-08-20	2018-01-09
CHRISTOPHER WILLIAM ARMITT	Director	2008-07-11	2016-07-11
MICHAEL DAVID CHARLES	Director	1992-08-04	2008-04-14
DIANE BEBB	Director	1995-07-07	2001-12-05
MANUEL CARCARE	Director	1992-08-04	2001-09-04
CAROL SHEPARD	Director	1995-07-07	2000-12-14
YURI VLADIMIROVICH GERASIMOV	Director	1993-03-31	1994-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN LEE GREGORY	SHOCKGUARD LIMITED	Director	2018-01-09	CURRENT	1999-08-26	Active
DARREN LEE GREGORY	PULSEGUARD LIMITED	Director	2018-01-09	CURRENT	1998-11-11	Active
DARREN LEE GREGORY	HYDROTROLE LIMITED	Director	2018-01-09	CURRENT	2000-06-30	Active
JASON MICHAEL GROBLEWSKY	SHOCKGUARD LIMITED	Director	2018-01-09	CURRENT	1999-08-26	Active
JASON MICHAEL GROBLEWSKY	PULSEGUARD LIMITED	Director	2018-01-09	CURRENT	1998-11-11	Active
JASON MICHAEL GROBLEWSKY	HYDROTROLE LIMITED	Director	2018-01-09	CURRENT	2000-06-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-20		Unaudited abridged accounts made up to 2023-10-31
2024-05-10		Notification of Pulseguard Limited as a person with significant control on 2023-10-31
2024-05-10		CESSATION OF DARREN LEE GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-02-29		DIRECTOR APPOINTED MR AARON CHESWORTH
2024-02-29	AP01	DIRECTOR APPOINTED MR AARON CHESWORTH
2023-04-24		Unaudited abridged accounts made up to 2022-10-31
2023-04-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEE GREGORY
2023-04-04		CESSATION OF MARTIN RICHARD PACKER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-04-04	PSC07	CESSATION OF MARTIN RICHARD PACKER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEE GREGORY
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-14	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PACKER
2020-08-12	TM02	Termination of appointment of Martin Richard Packer on 2020-07-19
2020-07-03	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL GROBLEWSKY
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-01-14	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-06-11	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	AP01	DIRECTOR APPOINTED MR JASON MICHAEL GROBLEWSKY
2018-01-10	AP01	DIRECTOR APPOINTED MR DARREN LEE GREGORY
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTEM GAVRYSH
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 294001
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	SH10	Particulars of variation of rights attached to shares
2016-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM ARMITT
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 294001
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 294001
2015-08-06	AR01	04/08/15 ANNUAL RETURN FULL LIST
2014-08-20	AP01	DIRECTOR APPOINTED MR ARTEM GAVRYSH
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 294001
2014-08-12	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07	AR01	04/08/12 ANNUAL RETURN FULL LIST
2012-07-23	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-13	SH01	13/10/11 STATEMENT OF CAPITAL GBP 294001
2011-08-08	AR01	04/08/11 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AR01	04/08/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PACKER / 04/08/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ARMITT / 04/08/2010
2010-05-26	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-10	RES13	ABOLISH AUTH CAPITAL 26/10/2009
2009-11-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-10-30	SH01	29/10/09 STATEMENT OF CAPITAL GBP 293901
2009-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-10	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-08	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-18	169	GBP IC 105334/98668 29/09/08 GBP SR 6666@1=6666
2008-12-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-05	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-01	288a	DIRECTOR APPOINTED CHRISTOPHER WILLIAM ARMITT
2008-06-11	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CHARLES
2007-08-06	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-07	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/06 FROM: HURSTFIELD INDUSTRIAL ESTATE HURST STREET REDDISH STOCKPORT SK5 7BB
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-04	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-23	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-28	169	£ IC 112000/105334 31/10/03 £ SR 6666@1=6666
2003-08-19	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-11	169	£ SR 1999@1 30/06/01
2002-08-14	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-13	288b	DIRECTOR RESIGNED
2001-11-16	288b	DIRECTOR RESIGNED
2001-08-15	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-29	169	£ IC 112000/22000 30/06/01 £ SR 90000@1=90000
2001-03-20	CERTNM	COMPANY NAME CHANGED MEMBRANOFLEX LIMITED CERTIFICATE ISSUED ON 20/03/01
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-05	288b	DIRECTOR RESIGNED
2000-08-09	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-06-23	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00
2000-06-23	ELRES	S366A DISP HOLDING AGM 13/06/00
2000-06-23	ELRES	S386 DISP APP AUDS 13/06/00
2000-06-23	SRES01	ADOPT ARTICLES 13/06/00
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-23	363s	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-20	363s	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-07	363s	RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LIQUID DYNAMICS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIQUID DYNAMICS INTERNATIONAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-08-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-12-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1991-09-27	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1989-06-15	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUID DYNAMICS INTERNATIONAL LTD

Intangible Assets

Patents

We have not found any records of LIQUID DYNAMICS INTERNATIONAL LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

LIQUID DYNAMICS INTERNATIONAL LTD owns 1 domain names.

ldi.co.uk

Trademarks

We have not found any records of LIQUID DYNAMICS INTERNATIONAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIQUID DYNAMICS INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as LIQUID DYNAMICS INTERNATIONAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LIQUID DYNAMICS INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LIQUID DYNAMICS INTERNATIONAL LTD

Date	Import Code	Imported Goods classification description
2018-12-00	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-11-00	84139100	Parts of pumps for liquids, n.e.s.
2018-08-00	84139100	Parts of pumps for liquids, n.e.s.
2018-07-00	84139100	Parts of pumps for liquids, n.e.s.
2018-06-00	84139100	Parts of pumps for liquids, n.e.s.
2018-04-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-03-00	84139100	Parts of pumps for liquids, n.e.s.
2018-02-00	84139100	Parts of pumps for liquids, n.e.s.
2017-04-00	84139100	Parts of pumps for liquids, n.e.s.
2017-04-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2017-03-00	82111000	Sets of assorted articles of knives of heading 8211; sets in which there is a higher number of knives of heading 8211 than of any other article
2016-11-00	84139100	Parts of pumps for liquids, n.e.s.
2016-10-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-09-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-08-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-08-00	84139100	Parts of pumps for liquids, n.e.s.
2016-04-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-03-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-02-00	84811005	Pressure-reducing valves combined with filters or lubricators
2016-01-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-05-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-05-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-04-01	84139100	Parts of pumps for liquids, n.e.s.
2015-04-01	84141081	Diffusion pumps, cryopumps and adsorption pumps
2015-04-00	84139100	Parts of pumps for liquids, n.e.s.
2015-04-00	84141081	Diffusion pumps, cryopumps and adsorption pumps
2014-10-01	84139100	Parts of pumps for liquids, n.e.s.
2010-05-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIQUID DYNAMICS INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIQUID DYNAMICS INTERNATIONAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-05-20 14:21:17
Primary Source:	Companies House

Company Overview

Company Officers of LIQUID DYNAMICS INTERNATIONAL LTD

Related Directorships