Company Information for LIAISON LIMITED
BYRON STREET WORKS, BUXTON, DERBYSHIRE, SK17 6NU,
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Company Registration Number
05281382
Private Limited Company
Active |
Company Name | |
---|---|
LIAISON LIMITED | |
Legal Registered Office | |
BYRON STREET WORKS BUXTON DERBYSHIRE SK17 6NU Other companies in SK17 | |
Company Number | 05281382 | |
---|---|---|
Company ID Number | 05281382 | |
Date formed | 2004-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:44:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIAISON (HONG KONG) LIMITED | Active | Company formed on the 2008-02-15 | ||
LIAISON (UK) LIMITED | 10 WATNEY'S WHARF SANDWICH KENT CT13 9EU | Dissolved | Company formed on the 2013-09-10 | |
LIAISON & PROMOTION COMPANY LIMITED(THE) | 1ST FLOOR, 104 OXFORD STREET LONDON W1D 1LP | Active | Company formed on the 1980-09-01 | |
LIAISON & PARTNERS LLC | 228 Park Ave S #105998 New York New York NY 10003 | Active | Company formed on the 2023-02-27 | |
Liaison 2 Market LLC | Indiana | Unknown | ||
LIAISON 3 PERSONAL HEALTH SOLUTIONS | 5315 TRAIL LAKE DR HOUSTON TX 77045 | Active | Company formed on the 2023-08-22 | |
LIAISON ACQUISITION LLC | Delaware | Unknown | ||
LIAISON ADMINISTRATION LIMITED | 49 NEW STREET NORTH WINGFIELD CHESTERFIELD DERBYSHIRE S42 5JP | Dissolved | Company formed on the 2013-05-20 | |
LIAISON ADVERTISING LTD. | 630 DORCHESTER BLVD. WEST MONTREAL Quebec | Dissolved | Company formed on the 1979-12-19 | |
LIAISON ADVERTISING & PROMOTIONS LIMITED | WHITWORTH HOUSE, 26, ST. BRIDGIDS ROAD, DUBLIN 9. | Dissolved | Company formed on the 1988-10-20 | |
LIAISON ADVISORY SERVICES PRIVATE LIMITED | S. No. 63 PL 18 Shri Barsana Nanak Society Kondhwa Pune Maharashtra 411048 | ACTIVE | Company formed on the 2014-12-09 | |
LIAISON AFRICA LIMITED | 25 EDEN WAY WINNERSH WOKINGHAM BERKSHIRE RG41 5PQ | Dissolved | Company formed on the 2008-06-02 | |
LIAISON AFRICA SOLIDARITY CIC | KEMP HOUSE 152 CITY ROAD 152 CITY ROAD LONDON EC1V 2NX | Dissolved | Company formed on the 2012-02-13 | |
LIAISON AGENTS LTD. | 10727 INTERLAKE AVE N SEATTLE WA 98133 | Dissolved | Company formed on the 1998-09-03 | |
LIAISON AGENCY | DUNEARN ROAD Singapore 309432 | Dissolved | Company formed on the 2008-09-10 | |
LIAISON AGENCY INC | California | Unknown | ||
LIAISON AI, LLC | 720 AIRPORT BLVD APT 2214 AUSTIN TX 78702 | Active | Company formed on the 2021-06-11 | |
Liaison America, LLC | 620 ASHLEY WAY BLUEFIELD VA 24605 | Active | Company formed on the 2013-09-10 | |
LIAISON AMANI CHILDREN'S CHARITY | Active | Company formed on the 2015-10-22 | ||
LIAISON AMANI CHILDREN'S CHARITY | Active | Company formed on the 2015-10-22 |
Officer | Role | Date Appointed |
---|---|---|
HELEN KEABLE |
||
PHILIP HOLMES |
||
HELEN KEABLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE JAMES ROBERT KEABLE |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFTLY AWARE LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2016-11-22 | |
AEROVENTURE LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2016-11-22 | |
LEGERDEMAIN LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Dissolved 2016-11-22 | |
MULTISYS LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2017-01-31 | |
KEYCORP LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Active | |
EQUIP (MIDLANDS) LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-05 | Active | |
MULTISYS COMPUTERS LIMITED | Company Secretary | 1991-10-04 | CURRENT | 1991-05-02 | Active | |
MULTISYS COMPUTERS LIMITED | Director | 2016-07-11 | CURRENT | 1991-05-02 | Active | |
KEYCORP LIMITED | Director | 2016-07-11 | CURRENT | 1999-08-17 | Active | |
EQUIP LIMITED | Director | 2016-07-11 | CURRENT | 2009-05-15 | Active | |
KEYCORP PROPERTY LIMITED | Director | 2016-07-11 | CURRENT | 2014-05-08 | Active | |
EQUIP (MIDLANDS) LIMITED | Director | 2016-07-11 | CURRENT | 1999-08-05 | Active | |
AEROVENTURE LIMITED | Director | 2016-05-20 | CURRENT | 2005-03-07 | Dissolved 2016-11-22 | |
SOFTLY AWARE LIMITED | Director | 2016-05-20 | CURRENT | 2005-06-10 | Dissolved 2016-11-22 | |
LEGERDEMAIN LIMITED | Director | 2016-05-20 | CURRENT | 2004-11-09 | Dissolved 2016-11-22 | |
MULTISYS LIMITED | Director | 2016-05-20 | CURRENT | 2003-06-13 | Dissolved 2017-01-31 | |
MULTISYS COMPUTERS LIMITED | Director | 2016-05-20 | CURRENT | 1991-05-02 | Active | |
KEYCORP LIMITED | Director | 2016-05-20 | CURRENT | 1999-08-17 | Active | |
EQUIP LIMITED | Director | 2016-05-20 | CURRENT | 2009-05-15 | Active | |
KEYCORP PROPERTY LIMITED | Director | 2016-05-20 | CURRENT | 2014-05-08 | Active | |
EQUIP (MIDLANDS) LIMITED | Director | 2016-05-20 | CURRENT | 1999-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JAMES ROBERT KEABLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOLMES | |
AP01 | DIRECTOR APPOINTED MRS HELEN KEABLE | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lawrence James Robert Keable on 2015-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN KEABLE on 2015-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Byron Street Works Buxton Derbyshire SK17 6NT England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN KEABLE on 2015-03-13 | |
CH01 | Director's details changed for Mr Lawrence James Robert Keable on 2015-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM 5 Silverlands Buxton Derbyshire SK17 6QF | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 09/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ROBERT KEABLE / 04/12/2009 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/08 | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 LIAISON LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Coventry City Council | |
|
Printing - Publicity |
Coventry City Council | |
|
Printing - Publicity |
Coventry City Council | |
|
Printing - Publicity |
Coventry City Council | |
|
Advertising - Non-Recruitment |
Coventry City Council | |
|
Printing - Publicity |
Coventry City Council | |
|
Printing - Publicity |
Coventry City Council | |
|
Printing - Publicity |
Coventry City Council | |
|
Printing - Non-Publicity |
Coventry City Council | |
|
Equipment Purchases |
Coventry City Council | |
|
Equipment Purchases |
Coventry City Council | |
|
Advertising - Non-Recruitment |
Coventry City Council | |
|
Public Relations & Image |
Coventry City Council | |
|
Public Relations & Image |
Coventry City Council | |
|
Public Relations & Image |
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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |