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Home > England & Wales Companies > LIQUID SCIENCE SOLUTIONS LIMITED
Company Information for

LIQUID SCIENCE SOLUTIONS LIMITED

Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, LANCASHIRE, BB11 5ST,
Company Registration Number
01515720
Private Limited Company
Active

Company Overview

About Liquid Science Solutions Ltd
LIQUID SCIENCE SOLUTIONS LIMITED was founded on 1980-09-03 and has its registered office in Burnley. The organisation's status is listed as "Active". Liquid Science Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIQUID SCIENCE SOLUTIONS LIMITED
 
Legal Registered Office
Unit 6, Bentley Wood Way Network 65 Business Park
Hapton
Burnley
LANCASHIRE
BB11 5ST
Other companies in BB11
 
Previous Names
MELPASS LIMITED25/08/2020
Filing Information
Company Number 01515720
Company ID Number 01515720
Date formed 1980-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-11-12
Return next due 2025-11-26
Type of accounts SMALL
VAT Number /Sales tax ID GB349837994  
Last Datalog update: 2024-11-14 15:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUID SCIENCE SOLUTIONS LIMITED
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Company Officers of LIQUID SCIENCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP WILLIAM RICHARDSON
 Company Secretary 2018-03-01
HAROLD COLLIER
 Director 2007-11-01
IAN WHILLAS HARRISON
 Director 2012-03-08
PHILIP WILLIAM RICHARDSON
 Director 2016-05-05
ANDREW WRAY WALLEN
 Director 2016-05-05
JAMES WRAY WALLEN
 Director 2016-05-05
RICHARD WRAY WALLEN
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARDS
 Company Secretary 2009-09-05 2018-02-28
JOHN RICHARDS
 Director 1998-10-06 2018-02-28
CARL JAMES SMITH
 Director 2007-11-01 2018-01-19
DAVID MCCARTNEY
 Director 1991-11-12 2016-05-05
KAREN ANN SLATER
 Company Secretary 2007-11-01 2009-08-31
DAVID MCCARTNEY
 Company Secretary 2003-04-01 2007-11-01
GEORGE WILLIAM MAPLE
 Company Secretary 1991-11-12 2002-04-01
GEORGE WILLIAM MAPLE
 Director 1991-11-12 2002-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD COLLIER MELPASS LIMITED Director 2001-01-29 CURRENT 2001-01-29 Active
HAROLD COLLIER LIQUID SCIENCE LTD Director 2001-01-01 CURRENT 1983-04-21 Active
PHILIP WILLIAM RICHARDSON MELPASS LIMITED Director 2016-05-05 CURRENT 2001-01-29 Active
PHILIP WILLIAM RICHARDSON LIQUID SCIENCE LTD Director 2016-05-05 CURRENT 1983-04-21 Active
PHILIP WILLIAM RICHARDSON CHEMSOLVE LTD Director 2016-05-05 CURRENT 2006-02-14 Active
PHILIP WILLIAM RICHARDSON VIL HOLDINGS LIMITED Director 2012-04-06 CURRENT 1994-03-17 Active
PHILIP WILLIAM RICHARDSON VIL RESINS LTD. Director 2011-04-05 CURRENT 1938-03-31 Active
ANDREW WRAY WALLEN MELPASS LIMITED Director 2016-05-05 CURRENT 2001-01-29 Active
ANDREW WRAY WALLEN LIQUID SCIENCE LTD Director 2016-05-05 CURRENT 1983-04-21 Active
ANDREW WRAY WALLEN CHEMSOLVE LTD Director 2016-05-05 CURRENT 2006-02-14 Active
JAMES WRAY WALLEN MELPASS LIMITED Director 2016-05-05 CURRENT 2001-01-29 Active
JAMES WRAY WALLEN LIQUID SCIENCE LTD Director 2016-05-05 CURRENT 1983-04-21 Active
JAMES WRAY WALLEN CHEMSOLVE LTD Director 2016-05-05 CURRENT 2006-02-14 Active
RICHARD WRAY WALLEN MELPASS LIMITED Director 2016-05-05 CURRENT 2001-01-29 Active
RICHARD WRAY WALLEN LIQUID SCIENCE LTD Director 2016-05-05 CURRENT 1983-04-21 Active
RICHARD WRAY WALLEN CHEMSOLVE LTD Director 2016-05-05 CURRENT 2006-02-14 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.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-11-13Register inspection address changed from Bishops Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG United Kingdom to Carlyle House 78 Chorley New Road Bolton BL1 4BY
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-31AP01DIRECTOR APPOINTED MR ANTHONY LEIGH
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD COLLIER
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL THOMAS THOMPSON on 2021-05-05
2021-05-14AP01DIRECTOR APPOINTED MR DANIEL THOMAS THOMPSON
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM Unit a 1 - 6 Farrington Close Burnley Lancashire BB11 5SH England
2020-08-25RES15CHANGE OF COMPANY NAME 31/12/22
2020-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL THOMPSON on 2019-06-01
2019-06-11AP03Appointment of Mr Daniel Thompson as company secretary on 2019-06-01
2019-06-11TM02Termination of appointment of Philip William Richardson on 2019-05-31
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-07AP03Appointment of Mr Philip William Richardson as company secretary on 2018-03-01
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CARL SMITH
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2018-03-07TM02Termination of appointment of John Richards on 2018-02-28
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 10692
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-07AA01Current accounting period shortened from 31/10/16 TO 30/09/16
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Union Road Tonge Moor Bolton BL2 2DT England
2016-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-26AP01DIRECTOR APPOINTED MR RICHARD WRAY WALLEN
2016-05-25AP01DIRECTOR APPOINTED MR JAMES WRAY WALLEN
2016-05-25AP01DIRECTOR APPOINTED MR ANDREW WRAY WALLEN
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Unit a 1 - 6 Farrington Close Burnley Lancashire BB11 5SH
2016-05-24AP01DIRECTOR APPOINTED MR PHILIP WILLIAM RICHARDSON
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTNEY
2016-02-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 10692
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-03-25CH01Director's details changed for David Mccartney on 2014-11-01
2015-02-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10692
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-13CH01Director's details changed for David Mccartney on 2014-06-17
2014-03-07AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-19RES12VARYING SHARE RIGHTS AND NAMES
2013-11-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-19SH0131/10/13 STATEMENT OF CAPITAL GBP 10692
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 10692
2013-11-12AR0112/11/13 FULL LIST
2013-03-21AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-12AR0112/11/12 FULL LIST
2012-10-15RES12VARYING SHARE RIGHTS AND NAMES
2012-10-15RES01ADOPT ARTICLES 24/09/2012
2012-10-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-27AP01DIRECTOR APPOINTED MR IAN WHILLAS HARRISON
2011-11-16AR0112/11/11 FULL LIST
2011-11-16AD02SAIL ADDRESS CHANGED FROM: BISHOP AND PARTNERS PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5BG UNITED KINGDOM
2011-02-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-24AR0112/11/10 FULL LIST
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 01/11/2010
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT R BEE MILL RIBCHESTER PRESTON LANCASHIRE PR3 3XJ
2010-03-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-28AR0112/11/09 FULL LIST
2009-11-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-27AD02SAIL ADDRESS CREATED
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES SMITH / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD COLLIER / 01/11/2009
2009-09-22288aSECRETARY APPOINTED MR JOHN RICHARDS
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY KAREN SLATER
2009-03-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-03-25AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-12288aDIRECTOR APPOINTED MR HAROLD COLLIER
2008-03-12288aDIRECTOR APPOINTED MR CARL JAMES SMITH
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY DAVID MCCARTNEY
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20SASHARES AGREEMENT OTC
2007-11-20SASHARES AGREEMENT OTC
2007-11-20SASHARES AGREEMENT OTC
2007-11-20SASHARES AGREEMENT OTC
2007-11-20SASHARES AGREEMENT OTC
2007-11-20SASHARES AGREEMENT OTC
2007-11-2088(2)RAD 10/09/07--------- £ SI 75@1
2007-11-2088(2)RAD 10/09/07--------- £ SI 68@1
2007-11-2088(2)RAD 10/09/07--------- £ SI 5168@1
2007-11-2088(2)RAD 10/09/07--------- £ SI 103@1
2007-11-2088(2)RAD 10/09/07--------- £ SI 102@1
2007-11-2088(2)RAD 10/09/07--------- £ SI 76@1
2007-11-15363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06
2007-10-02123NC INC ALREADY ADJUSTED 10/09/07
2007-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-02RES04£ NC 10000/1000000 10/0
2006-12-01363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-11363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-20363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-11-04363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: UNIT R BEE MILL RIBCHESTER PRESTON PR3 3XJ
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-11-28363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-12-03363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20411 - Manufacture of soap and detergents




Licences & Regulatory approval
We could not find any licences issued to LIQUID SCIENCE SOLUTIONS LIMITED 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 SCIENCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SCIENCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LIQUID SCIENCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUID SCIENCE SOLUTIONS LIMITED
Trademarks
We have not found any records of LIQUID SCIENCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIQUID SCIENCE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £520
Leeds City Council 2014-12 GBP £275
Birmingham City Council 2014-9 GBP £606
Leeds City Council 2014-9 GBP £127 Clothing & Uniforms
Birmingham City Council 2014-8 GBP £574
Worcestershire County Council 2014-7 GBP £920 Cleaning & Domestic Cleaning Materials
Leeds City Council 2014-6 GBP £127 Clothing & Uniforms
Leeds City Council 2014-5 GBP £226 Operational Materials
Worcestershire County Council 2014-3 GBP £796 Cleaning & Domestic Cleaning Materials
Wolverhampton City Council 2014-2 GBP £480
Worcestershire County Council 2014-2 GBP £799 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2014-1 GBP £500 Cleaning & Domestic Cleaning Materials
Wolverhampton City Council 2013-12 GBP £374
Worcestershire County Council 2013-12 GBP £1,136 Cleaning & Domestic Cleaning Materials
Wolverhampton City Council 2013-11 GBP £374
Worcestershire County Council 2013-10 GBP £762 Cleaning & Domestic Cleaning Materials
Wolverhampton City Council 2013-9 GBP £861
Birmingham City Council 2013-7 GBP £1,318
Worcestershire County Council 2013-7 GBP £499 Cleaning & Domestic Cleaning Materials
Leeds City Council 2013-7 GBP £931 Operational Materials
Worcestershire County Council 2013-6 GBP £584 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2013-5 GBP £440 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2013-3 GBP £644 Cleaning & Domestic Cleaning Materials
Vale of White Horse District Council 2013-1 GBP £460
Worcestershire County Council 2012-12 GBP £827 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2012-10 GBP £1,065 Cleaning & Domestic Cleaning Materials
Hounslow Council 2012-9 GBP £918
Worcestershire County Council 2012-7 GBP £453 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2012-5 GBP £787 Cleaning & Domestic Cleaning Materials
Leeds City Council 2012-4 GBP £1,221
Gedling Borough Council 2012-3 GBP £692 Window Cleaning
Worcestershire County Council 2012-2 GBP £682 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2011-10 GBP £577 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2011-9 GBP £-418 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2011-7 GBP £841 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2010-10 GBP £534 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2010-9 GBP £458 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2010-6 GBP £571 Cleaning & Domestic Cleaning Materials
Worcestershire County Council 2010-4 GBP £491 Cleaning & Domestic Cleaning Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIQUID SCIENCE SOLUTIONS LIMITED 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 SCIENCE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0195030041Stuffed toys representing animals or non-human creatures
2013-06-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2010-11-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-02-0173181650Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)

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 SCIENCE SOLUTIONS LIMITED 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 SCIENCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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