Company NameLiquidtools Limited
DirectorsWayne Timson and Carol Anne Timson
Company StatusActive
Company Number03687249
CategoryPrivate Limited Company
Incorporation Date22 December 1998(25 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Wayne Timson
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1998(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Manifold Drive
High Lane
Stockport
Cheshire
SK6 8DE
Secretary NameMr Wayne Timson
NationalityBritish
StatusCurrent
Appointed22 December 1998(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Manifold Drive
High Lane
Stockport
Cheshire
SK6 8DE
Director NameCarol Anne Timson
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2003(5 years after company formation)
Appointment Duration20 years, 3 months
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Manifold Drive
Stockport
Cheshire
SK6 8DE
Director NameChristopher Tynan
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address29 Sylvan Avenue
Timperley
Altrincham
Cheshire
WA15 6AD
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed22 December 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed22 December 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address2 Manifold Drive
High Lane
Stockport
Cheshire
SK6 8DE
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaNew Mills

Shareholders

1 at £1Carol Timson
50.00%
Ordinary
1 at £1Wayne Timson
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 December 2023 (3 months, 1 week ago)
Next Return Due5 January 2025 (9 months, 1 week from now)

Filing History

4 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(5 pages)
20 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2
(5 pages)
28 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 2
(5 pages)
15 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 December 2012Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
13 November 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
5 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 January 2010Director's details changed for Wayne Timson on 1 December 2009 (2 pages)
31 January 2010Director's details changed for Wayne Timson on 1 December 2009 (2 pages)
31 January 2010Director's details changed for Carol Anne Timson on 1 December 2009 (2 pages)
31 January 2010Director's details changed for Carol Anne Timson on 1 December 2009 (2 pages)
31 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 March 2009Return made up to 22/12/08; full list of members (4 pages)
10 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 March 2008Return made up to 22/12/07; full list of members (4 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 March 2007Return made up to 22/12/06; full list of members (7 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 January 2006Return made up to 22/12/05; full list of members (7 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 March 2005Return made up to 22/12/04; full list of members (7 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 January 2004New director appointed (2 pages)
16 January 2004Return made up to 22/12/03; full list of members (7 pages)
16 January 2004Director resigned (1 page)
11 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 January 2003Return made up to 22/12/02; full list of members (7 pages)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 December 2001Return made up to 22/12/01; full list of members (6 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 January 2001Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 December 2000Return made up to 22/12/00; full list of members (6 pages)
16 March 2000Ad 22/12/98--------- £ si 2@1 (2 pages)
16 March 2000Return made up to 22/12/99; full list of members (6 pages)
11 January 1999Director resigned (1 page)
11 January 1999New secretary appointed;new director appointed (2 pages)
11 January 1999Registered office changed on 11/01/99 from: 229 nether street london N3 1NT (1 page)
11 January 1999Secretary resigned (1 page)
11 January 1999New director appointed (2 pages)
22 December 1998Incorporation (12 pages)