LIQUID MANAGEMENT SOLUTIONS LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

LIQUID MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
LIQUID MANAGEMENT SOLUTIONS LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

LIQUID MANAGEMENT SOLUTIONS LIMITED - ACCRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 4 PETRE COURT CLAYTON BUSINESS PARK
ACCRINGTON
LANCASHIRE
BB5 5HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN WHITTAKER Dec 1964 British Director 2024-01-26 CURRENT
ANDREA LOUISE WHITTAKER Feb 1974 British Director 2019-05-31 CURRENT
MR JOHN STEPHEN TILTMAN Aug 1965 British Secretary 2006-08-01 UNTIL 2016-12-06 RESIGNED
IMOGEN KAY SPENCER Secretary 2002-12-04 UNTIL 2006-08-01 RESIGNED
MR DAVID JAMES LAMONT Oct 1955 British Director 2019-05-31 UNTIL 2022-08-03 RESIGNED
MR KEVIN TAYLOR Jan 1969 British Director 2002-12-04 UNTIL 2020-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triscan Systems Limited 2019-05-31 Accrington   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Taylor 2016-04-06 - 2019-05-31 1/1969 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA-TRACK FUEL SYSTEMS LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TIMEPLAN FUEL SOLUTIONS LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENVIROTYRE LIMITED LONDON Dissolved... SMALL 3710 - Recycling of metal waste and scrap
FUTRA LIMITED ACCRINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 26200 - Manufacture of computers and peripheral equipment
TRISCAN SYSTEMS LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRISCAN SYSTEMS HOLDINGS LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DANGEROUS SHEEP EVENTS LTD WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 56210 - Event catering activities
VASCUTEK LIMITED RENFREWSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
RZ HOMES LIMITED GLASGOW Dissolved... FULL 96090 - Other service activities n.e.c.
SPIERS HEALTHCARE LIMITED EDINBURGH Dissolved... FULL 96090 - Other service activities n.e.c.
BOBATH SCOTLAND GLASGOW Dissolved... FULL 74990 - Non-trading company
RZ HEALTHCARE LIMITED GLASGOW Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
SYMPHONY EQUITY INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SEIS (POMEGREAT) LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FUELLINK SYSTEMS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUELLINK CONTRACTS LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FUELLINK HOLDINGS (SCOTLAND) LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
LIQUID_MANAGEMENT_SOLUTIO - Accounts 2023-11-29 31-08-2023
LIQUID_MANAGEMENT_SOLUTIO - Accounts 2023-04-01 31-08-2022
Liquid Management Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 31-08-2021 £100 equity
Liquid Management Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-08-2020 £107,060 Cash £127,373 equity
Liquid Management Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £18,457 Cash £15,951 equity
Liquid Management Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £120 Cash £25,971 equity
Liquid Management Solutions Limited - Accounts to registrar - small 17.2 2017-09-19 31-05-2017 £115 Cash £82,893 equity
Abbreviated Company Accounts - LIQUID MANAGEMENT SOLUTIONS LIMITED 2016-08-11 31-05-2016 £23,613 Cash £21,565 equity
Abbreviated Company Accounts - LIQUID MANAGEMENT SOLUTIONS LIMITED 2016-03-04 31-05-2015 £57,858 Cash £25,370 equity
Abbreviated Company Accounts - LIQUID MANAGEMENT SOLUTIONS LIMITED 2014-11-04 31-05-2014 £23,735 Cash £20,137 equity

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CLAYTON PROJECTS LIMITED ACCRINGTON Active MICRO ENTITY 86230 - Dental practice activities
ASTONS PETRE LIMITED ACCRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
POLYMER COATINGS LIMITED CLAYTON LE MOORS UNITED KINGDOM Active TOTAL EXEMPTION FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants