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Company Information for

LIBERTA U K LIMITED

THE STRAW YARD BARN, COURTEENHALL, NORTHAMPTON, NN7 2QF,
Company Registration Number
06191084
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Liberta U K Ltd
LIBERTA U K LIMITED was founded on 2007-03-29 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Liberta U K Limited is a Private Limited Company registered in ENGLAND 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
LIBERTA U K LIMITED
 
Legal Registered Office
THE STRAW YARD BARN
COURTEENHALL
NORTHAMPTON
NN7 2QF
Other companies in IP23
 
Filing Information
Company Number 06191084
Company ID Number 06191084
Date formed 2007-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-05 12:51:18
Primary Source:Companies House
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Company Officers of LIBERTA U K LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL FALCONER
 Director 2016-04-28
FELICITY EVE GARDINER
 Director 2016-04-28
LEE ANDREW GARDINER
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ERNEST LAWRENCE
 Director 2007-03-29 2016-04-28
IAN ROBERT BROWN
 Company Secretary 2012-05-22 2013-07-11
NICOLA FARINA
 Company Secretary 2011-03-28 2012-05-22
ROBERT BUCK
 Company Secretary 2007-12-21 2011-03-28
PAUL ERNEST LAWRENCE
 Company Secretary 2007-03-29 2007-12-21
JAMES EDWARDS
 Director 2007-03-29 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELICITY EVE GARDINER ROB HARVEY HAND REARED PARROTS LTD Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-09-06
FELICITY EVE GARDINER SKY PET PRODUCTS LTD Director 2008-04-17 CURRENT 2008-04-17 Active
LEE ANDREW GARDINER SKY PET PRODUCTS LTD Director 2014-03-06 CURRENT 2008-04-17 Active
LEE ANDREW GARDINER ELITE PET LIMITED Director 2012-10-05 CURRENT 2012-09-24 Dissolved 2014-07-22

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-12DS01Application to strike the company off the register
2018-11-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061910840002
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061910840003
2017-11-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10AA01Previous accounting period shortened from 31/12/16 TO 30/04/16
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM Building No. 5 @ Roy Humphrey Ipswich Road Brome Eye Suffolk IP23 8AW
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061910840002
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ERNEST LAWRENCE
2016-04-29AP01DIRECTOR APPOINTED MR ANDREW PAUL FALCONER
2016-04-29AP01DIRECTOR APPOINTED MRS FELICITY EVE GARDINER
2016-04-29AP01DIRECTOR APPOINTED MR LEE ANDREW GARDINER
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-17MISCSection 519
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-19MISCSection 519
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 061910840001
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY IAN BROWN
2013-04-15AR0129/03/13 NO CHANGES
2012-10-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0129/03/12 NO CHANGES
2012-05-30AP03SECRETARY APPOINTED IAN ROBERT BROWN
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY NICOLA FARINA
2012-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-13RP04SECOND FILING WITH MUD 29/03/11 FOR FORM AR01
2011-10-13ANNOTATIONClarification
2011-10-04AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-07-20AR0129/03/11 FULL LIST
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BUCK
2011-07-07AP03SECRETARY APPOINTED MISS NICOLA FARINA
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0129/03/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST LAWRENCE / 01/03/2010
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 13 AIRFIELD INDUSTRIAL ESTATE EYE SUFFOLK IP23 7HN UNITED KINGDOM
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ORCHARD PARK, BRAISEWORTH ROAD BRAISEWORTH EYE SUFFOLK IP23 7DS
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-16288aSECRETARY APPOINTED MR ROBERT BUCK
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 01/09/2007
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY PAUL LAWRENCE
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES EDWARDS
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LIBERTA U K 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 LIBERTA U K LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-01 Outstanding HSBC BANK PLC
2016-04-28 Outstanding PAUL ERNEST LAWRENCE
2014-01-30 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 LIBERTA U K LIMITED

Intangible Assets
Patents
We have not found any records of LIBERTA U K LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTA U K LIMITED
Trademarks
We have not found any records of LIBERTA U K LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTA U K 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 (46900 - Non-specialised wholesale trade) as LIBERTA U K LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTA U K 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTA U K 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 LIBERTA U K 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.
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    Other companies at postcode NN7 2QF