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Company Information for LIQUID ROOFING SYSTEMS LTD
- PREES GREEN, NR. WHITCHURCH, SHROPSHIRE, SY13 2BN,
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Company Registration Number
 06963012 Private Limited Company
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Company Overview
About Liquid Roofing Systems Ltd
LIQUID ROOFING SYSTEMS LTD was founded on 2009-07-15 and has its registered office in Nr. Whitchurch. The organisation's status is listed as "Active". Liquid Roofing Systems Ltd 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 ROOFING SYSTEMS LTD | ||||
| Legal Registered Office | ||||
| - PREES GREEN NR. WHITCHURCH SHROPSHIRE SY13 2BN Other companies in SY13 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06963012 | |
|---|---|---|
| Company ID Number | 06963012 | |
| Date formed | 2009-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB983884943 |
| Last Datalog update: | 2025-02-05 05:28:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUID ROOFING SYSTEMS LTD
Is this data useful to you?
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Company Officers of LIQUID ROOFING SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLYN CARTWRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAJCO SECRETARIES LIMITED |
Company Secretary | ||
MOHAMMED AKRAM |
Director | ||
HAJCO DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CONSULTANCY ACADEMY LIMITED | Director | 2010-07-30 | CURRENT | 2008-01-16 | Active | |
| GLYN CARTWRIGHT ASSOCIATES LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069630120002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 069630120003 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
| Director's details changed for Mr Glyn Cartwright on 2023-04-28 | ||
| Director's details changed for Mr Tom Shone on 2023-04-28 | ||
| DIRECTOR APPOINTED MR CHILES SEBASTIAN CARTWRIGHT | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR TOM SHONE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069630120002 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 25/10/22 | |
| CERTNM | COMPANY NAME CHANGED LIQUID RUBBER SALES LTD CERTIFICATE ISSUED ON 28/03/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 08/06/12 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/10 FROM Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT | |
| AA01 | Current accounting period extended from 31/07/10 TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED GLYN CARTWRIGHT | |
| RES15 | CHANGE OF NAME 14/12/2009 | |
| CERTNM | COMPANY NAME CHANGED HAJCO 402 LIMITED CERTIFICATE ISSUED ON 24/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAJCO SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAJCO DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM | |
| SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 100 | |
| NEWINC | INCORPORATION 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
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials
Licences & Regulatory approval
We could not find any licences issued to LIQUID ROOFING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROOFING SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 4,428 |
|---|---|---|
| Creditors Due Within One Year | 2013-12-31 | £ 119,875 |
| Creditors Due Within One Year | 2013-01-01 | £ 170,898 |
| Creditors Due Within One Year | 2012-01-01 | £ 112,179 |
| Provisions For Liabilities Charges | 2013-12-31 | £ 1,100 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 1,500 |
Creditors and other liabilities
Filed Financial Reports
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 ROOFING SYSTEMS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-12-31 | £ 32,501 |
| Cash Bank In Hand | 2013-01-01 | £ 12,711 |
| Cash Bank In Hand | 2012-01-01 | £ 13,116 |
| Current Assets | 2013-12-31 | £ 147,339 |
| Current Assets | 2013-01-01 | £ 181,673 |
| Current Assets | 2012-01-01 | £ 121,342 |
| Debtors | 2013-12-31 | £ 112,713 |
| Debtors | 2013-01-01 | £ 167,993 |
| Debtors | 2012-01-01 | £ 101,391 |
| Stocks Inventory | 2013-12-31 | £ 2,125 |
| Stocks Inventory | 2012-01-01 | £ 6,835 |
| Tangible Fixed Assets | 2013-12-31 | £ 5,389 |
| Tangible Fixed Assets | 2013-01-01 | £ 4,887 |
| Tangible Fixed Assets | 2012-01-01 | £ 17,748 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LIQUID ROOFING SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for LIQUID ROOFING SYSTEMS LTD
Income
Government Income
Government spend with LIQUID ROOFING SYSTEMS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
| Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
| Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
| Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
| Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
| Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
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 ROOFING SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUID ROOFING SYSTEMS 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 ROOFING SYSTEMS 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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