LIBERATE ENGINEERING LIMITED - CAMBS


Company Profile Company Filings

Overview

LIBERATE ENGINEERING LIMITED is a Private Limited Company from CAMBS and has the status: Active.
LIBERATE ENGINEERING LIMITED was incorporated 39 years ago on 09/05/1985 and has the registered number: 01912431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LIBERATE ENGINEERING LIMITED - CAMBS

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22/24 COMMERCIAL ROAD
CAMBS
PE15 8QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DENNIS KEITH WHITFIELD Mar 1940 British Director 2013-04-11 CURRENT
MR ANDREW JOHN DAVIS Oct 1968 British Director 2019-01-01 CURRENT
MR ANDREW JOHN DAVIS Secretary 2021-02-19 CURRENT
WILLIAM EVELEIGH Sep 1955 British Director 2013-04-11 UNTIL 2021-02-19 RESIGNED
CAROLE ANN COOPER Apr 1956 Director 2002-01-03 UNTIL 2013-04-11 RESIGNED
MR GRAHAM TIMOTHY VILES British Secretary 2002-01-19 UNTIL 2005-11-08 RESIGNED
CAROLE ANN COOPER Apr 1956 Secretary 1993-01-23 UNTIL 2002-01-19 RESIGNED
JANET MARGARET HANIFAN Oct 1944 British Secretary RESIGNED
MR WILLIAM EVELEIGH Secretary 2013-04-11 UNTIL 2021-02-19 RESIGNED
CAROLE ANN COOPER Apr 1956 Secretary 2005-11-08 UNTIL 2013-04-11 RESIGNED
JANET MARGARET HANIFAN Oct 1944 British Director RESIGNED
LESLIE ROBERT HANIFAN Dec 1942 British Director RESIGNED
MR CLYDE WILLIAM STRATTON Mar 1971 British Director 2005-09-01 UNTIL 2010-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hal Engineering Holdings Limited 2016-04-06 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEY ENGINEERING LIMITED CAMBS Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OPENARCH GREENSIDE LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
BUILDER LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPENARCH ESTATES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
HALLMARK RESIDENTIAL LTD. CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPENARCH TOWERVIEW LIMITED SWAVESEY Active SMALL 68209 - Other letting and operating of own or leased real estate
CHEMEX ENVIRONMENTAL INTERNATIONAL LIMITED NORWICH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDEN CURRY LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TA INTERNATIONAL LIMITED ELY ENGLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DAVID SIMCOCK RACING LTD NEWMARKET Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE WHITFIELD GROUP LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITFIELD PROPERTY SERVICES LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WHITFIELD PROPERTY MANAGEMENT LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TAVERNERS HALL LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HAL ENGINEERING HOLDINGS LIMITED WESTWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OPENARCH PROPERTIES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
OPENARCH PBSI LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMERITA PROPERTIES LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
WHITFIELD FINANCE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
LIBERATE_ENGINEERING_LIMI - Accounts 2023-12-29 31-03-2023 £103,508 Cash £969,601 equity
LIBERATE_ENGINEERING_LIMI - Accounts 2022-12-24 31-03-2022 £638,723 Cash £808,564 equity
LIBERATE_ENGINEERING_LIMI - Accounts 2022-04-01 31-03-2021 £316,383 Cash £487,746 equity
Liberate Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £177,664 Cash £399,101 equity
Liberate Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £96,552 Cash £324,727 equity
Liberate Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £199,334 Cash £336,927 equity
Liberate Engineering Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £209,164 Cash £275,719 equity
Liberate Engineering Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £232,934 Cash £264,702 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CAMBRIDGESHIRE COMMUNITY REUSE AND RECYCLING NETWORK LTD MARCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
LAUREATE PRECISION ENGINEERING LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ECOTECH PRECISION LTD MARCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FENLAND CAR BREAKERS LTD MARCH ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap