Liquid Roofing Systems Ltd. net worth, address, company information. Free

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Liquid Roofing Systems Ltd (number 06963012) is a private limited company established on 2009-07-15. The company is situated at - Prees Green, Nr. Whitchurch SY13 2BN. Having undergone a change in 2017-03-28, the previous name the business utilized was Liquid Rubber Sales Ltd. Liquid Roofing Systems Ltd is operating under SIC: 46130 which means "agents involved in the sale of timber and building materials".

Company details

Name	Liquid Roofing Systems Ltd
Number	06963012
Date of Incorporation:	Wed, 15th Jul 2009
End of financial year:	31 December
Address:	- Prees Green, Nr. Whitchurch, SY13 2BN
SIC code:	46130 - Agents involved in the sale of timber and building materials

Moving to the 3 directors that can be found in the aforementioned company, we can name: Chiles C. (in the company from 28 April 2023), Tom S. (appointment date: 01 December 2019), Glyn C. (appointed on 14 December 2009). The Companies House reports 1 person of significant control - Glyn C., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	121,342	181,673	147,339	320,507	162,027	234,281
Fixed Assets	-	-	-	-	18,584	12,129
Total Assets Less Current Liabilities	26,911	15,662	32,853	74,262	76,761	76,187
Number Shares Allotted	-	100	100	100	100	-
Tangible Fixed Assets	17,748	4,887	5,389	18,464	18,583	-

People with significant control

Glyn C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, January 2024 \| incorporation	Free Download (21 pages)
(CS01) Confirmation statement with no updates Thursday 13th July 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 28th April 2023. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 28th April 2023 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 28th April 2023 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 13th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 13th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 13th July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, March 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Sunday 1st December 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 13th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, May 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 069630120002, created on Thursday 8th November 2018 filed on: 8th, November 2018 \| mortgage	Free Download (29 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 13th July 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 13th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, April 2017 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 28th March 2017 filed on: 28th, March 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 28th, March 2017 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 15th July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 15th July 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 15th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 15th July 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on Friday 19th July 2013 capital
(AR01) Annual return made up to Sunday 15th July 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, June 2012 \| resolution	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 15th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 15th July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, March 2010 \| mortgage	Free Download (6 pages)
(AD01) Change of registered office on Friday 5th March 2010 from Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT filed on: 5th, March 2010 \| address	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010 filed on: 5th, March 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 7th January 2010. filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed hajco 402 LIMITEDcertificate issued on 24/12/09 filed on: 24th, December 2009 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 23rd, December 2009 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd December 2009 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 22nd December 2009 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd December 2009 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 14th December 2009 filed on: 22nd, December 2009 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 15th, July 2009 \| incorporation	Free Download (18 pages)

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