Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LIQUID INVESTMENTS LIMITED
Company Information for

LIQUID INVESTMENTS LIMITED

DOLCOED 1 PARC WERN ROAD, SKETTY, SWANSEA, SA2 0SE,
Company Registration Number
05363851
Private Limited Company
Active

Company Overview

About Liquid Investments Ltd
LIQUID INVESTMENTS LIMITED was founded on 2005-02-14 and has its registered office in Swansea. The organisation's status is listed as "Active". Liquid Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIQUID INVESTMENTS LIMITED
 
Legal Registered Office
DOLCOED 1 PARC WERN ROAD
SKETTY
SWANSEA
SA2 0SE
Other companies in SA2
 
Filing Information
Company Number 05363851
Company ID Number 05363851
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUID INVESTMENTS LIMITED
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.
Companies with same name LIQUID INVESTMENTS LIMITED
The following companies were found which have the same name as LIQUID INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Liquid Investments, LLC 9609 S University Blvd #631292 Highlands Ranch CO 80163-1292 Good Standing Company formed on the 2006-12-19
LIQUID INVESTMENTS LLC 301 T ST. TUMWATER WA 985010000 Dissolved Company formed on the 2014-05-08
Liquid Investments LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-11-05
LIQUID INVESTMENTS, LLC 3380 GLADE MUSKEGON Michigan 49444 UNKNOWN Company formed on the 2004-03-29
LIQUID INVESTMENTS LLC 504 NW MORGAN LN GRANTS PASS OR 97526 Active Company formed on the 2015-10-05
Liquid Investments, LLC 517 RUBY CT CHESAPEAKE VA 23320 Active Company formed on the 2006-05-03
LIQUID INVESTMENTS LLC 5220 SPRING VALLEY RD STE 570 5440 HARVEST HILL RD., #172 DALLAS TX 75254 Active Company formed on the 2013-01-23
LIQUID INVESTMENTS, LLC 5031 WALDEN LANE - BRUNSWICK OH 44212 Dissolved/Dead Company formed on the 2011-08-01
LIQUID INVESTMENTS, LIMITED PARTNERSHIP 2375 E TROPICANA AVE #321 LAS VEGAS NV 89119 Active Company formed on the 1996-11-27
LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED GC-6 SHIVAJI ENCLAVE NEW DELHI DELHI Delhi 110027 ACTIVE Company formed on the 1992-06-24
LIQUID INVESTMENTS GROUP PTY. LTD. VIC 3144 Active Company formed on the 2004-08-18
LIQUID INVESTMENTS PTY. LIMITED NSW 2830 Active Company formed on the 2002-02-27
Liquid Investments & Management Inc. 8017 N Rowell Ave Fresno CA 93720-2323 FTB Suspended Company formed on the 2006-12-04
Liquid Investments, Inc. Delaware Unknown
LIQUID INVESTMENTS LLC Delaware Unknown
LIQUID INVESTMENTS, INC. 975 SIXTH AVE S NAPLES FL 34102 Inactive Company formed on the 1996-12-10
LIQUID INVESTMENTS ONE LLC 3920 ALADDIN AVE BOYNTON BEACH FL 33436 Inactive Company formed on the 2013-04-08
LIQUID INVESTMENTS, LLC 1515 UNIVERSITY DRIVE, STE. 222 CORAL SPRINGS FL 33071 Inactive Company formed on the 2004-03-12
LIQUID INVESTMENTS INC. 311 E BURLEIGH BLVD TAVARES FL 32778 Inactive Company formed on the 2003-03-24
LIQUID INVESTMENTS, INC. 3400 CORAL WAY MIAMI FL 33145 Inactive Company formed on the 1985-05-06

Company Officers of LIQUID INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR JULIE STEPHENS- MACLENNAN
 Company Secretary 2005-02-17
ELEANOR JULIE STEPHENS- MACLENNAN
 Director 2005-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
KITTY MYFANWY STEPHENS
 Director 2005-02-17 2012-06-04
GEOFFREY WILLIAM MUXWORTHY
 Company Secretary 2005-02-14 2005-02-17
STEPHEN JOHN BURKINSHAW
 Director 2005-02-14 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR JULIE STEPHENS- MACLENNAN NEATH GARAGE,TRANSPORT AND HAULAGE COMPANY,LIMITED Director 2002-01-16 CURRENT 1919-11-22 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
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-04-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AP01DIRECTOR APPOINTED MR BRETT JOHN MACLENNAN
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17DISS40Compulsory strike-off action has been discontinued
2014-12-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-03-08AR0114/02/13 ANNUAL RETURN FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KITTY STEPHENS
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 44 St Helens Road Swansea West Glamorgan SA1 4BB
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0114/02/12 ANNUAL RETURN FULL LIST
2011-03-09AR0114/02/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR JULIE STEPHENS- MACLENNAN / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KITTY MYFANWY STEPHENS / 24/02/2010
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS- MACLENNAN / 04/12/2008
2009-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS / 04/12/2008
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-06-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-02363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-05225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/05/06
2006-04-11225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-03-20363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIQUID INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-09-16
Fines / Sanctions
No fines or sanctions have been issued against LIQUID INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUID INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LIQUID INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUID INVESTMENTS LIMITED
Trademarks
We have not found any records of LIQUID INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUID INVESTMENTS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as LIQUID INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LIQUID INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLIQUID INVESTMENTS LIMITEDEvent Date2014-09-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUID INVESTMENTS 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 INVESTMENTS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA2 0SE