LIVERPOOL BULK LIQUIDS LIMITED
Overview
| Company Name | LIVERPOOL BULK LIQUIDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03599562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVERPOOL BULK LIQUIDS LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Where is LIVERPOOL BULK LIQUIDS LIMITED located?
| Registered Office Address | Olleco Northampton Road Blisworth NN7 3DR Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL BULK LIQUIDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIVERPOOL BULK LIQUIDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL BULK LIQUIDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Harlescott Battlefield Road Shrewsbury Shropshire SY1 4AH United Kingdom to Olleco Northampton Road Blisworth Northampton Northamptonshire NN7 3DR on Jul 08, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Heskin as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Laurence Joseph Goodman as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Appointment of Mr John Mclaughlin as a secretary on May 24, 2018 | 2 pages | AP03 | ||
Who are the officers of LIVERPOOL BULK LIQUIDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | 282225440001 | |||||||
| BURTON, John Michael | Director | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | England | British | 158694740001 | |||||
| HESKIN, Norman | Director | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | England | Irish | 116113090001 | |||||
| FITZGIBBONS, Alison Jane | Secretary | 2 Greenleas Close CH45 8JF Wallasey Merseyside | British | 59468060002 | ||||||
| MAXWELL, Paul James, Mr. | Secretary | Hall Road West L23 8SY Liverpool 22 England | British | 50474660001 | ||||||
| MCLAUGHLIN, John | Secretary | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | 246910280001 | |||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| CONNOLLY, John Joseph | Director | 8 Kings Meadow Norton Cross WA7 6PB Runcorn Cheshire | United Kingdom | British | 104569950001 | |||||
| EDWARDS, David John | Director | 3 Delph Lane Ainsworth BL2 5PP Bolton Lancashire | British | 36114010002 | ||||||
| FITZGIBBONS, John Frederick | Director | 2 Greenleas Close CH45 8JF Wallasey Merseyside | United Kingdom | British | 12798470002 | |||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | England | Irish | 53766120001 | |||||
| MAXWELL, Paul James | Director | Hall Road West L23 8SY Liverpool 22 England | United Kingdom | British | 50474660002 | |||||
| MAXWELL, Tracy | Director | Hall Road West L23 8SY Liverpool 22 England | England | British | 85614350002 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of LIVERPOOL BULK LIQUIDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Joseph Goodman | May 24, 2018 | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Paul James Maxwell | Jun 01, 2016 | Hall Road West L23 8SY Liverpool 22 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIVERPOOL BULK LIQUIDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0