LIQUID RUBBER GREAT BRITAIN LIMITED

Overview

Company Name	LIQUID RUBBER GREAT BRITAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05237846
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIQUID RUBBER GREAT BRITAIN LIMITED?

Roofing activities (43910) / Construction

Where is LIQUID RUBBER GREAT BRITAIN LIMITED located?

Registered Office Address	Unit 4 Third Avenue Greasley Street NG6 8ND Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for LIQUID RUBBER GREAT BRITAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LIQUID RUBBER GREAT BRITAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for LIQUID RUBBER GREAT BRITAIN LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Total exemption full accounts made up to Sep 30, 2025	9 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 22, 2025 with updates	4 pages	CS01

Apr 24, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 22, 2024 with updates	4 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 22, 2023 with updates	4 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 22, 2022 with updates	4 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 22, 2021 with updates	4 pages	CS01

Feb 18, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 22, 2020 with updates	4 pages	CS01

Feb 18, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 22, 2019 with updates	4 pages	CS01

Mar 12, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Oct 01, 2018	Notification of Gary Nigel Miles as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 01, 2018	Confirmation statement made on Sep 22, 2018 with updates	4 pages	CS01

Jul 30, 2018	Termination of appointment of Geoffrey Miles as a director on Jul 24, 2018	1 pages	TM01

Jul 30, 2018	Cessation of Luke Hutchinson as a person with significant control on Jul 30, 2018	1 pages	PSC07

Feb 08, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 22, 2017 with updates	4 pages	CS01

Mar 10, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Sep 27, 2016	Confirmation statement made on Sep 22, 2016 with updates	5 pages	CS01

Apr 27, 2016	Director's details changed for Michael Thomas White on Apr 27, 2016	2 pages	CH01

Apr 27, 2016	Director's details changed for Michael Mark White on Apr 27, 2016	2 pages	CH01

View All Filings

Who are the officers of LIQUID RUBBER GREAT BRITAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILES, Gary Nigel 4 Barn Close DE74 2TP Castle Donnington Derbyshire	Jun 22, 2007		Director	4 Barn Close DE74 2TP Castle Donnington Derbyshire	United Kingdom	British	1962-1	122031550001
MILES, Janet Ann Third Avenue Greasley Street NG6 8ND Nottingham Unit 4 Nottinghamshire United Kingdom	Nov 18, 2011		Director	Third Avenue Greasley Street NG6 8ND Nottingham Unit 4 Nottinghamshire United Kingdom	United Kingdom	British	1940-3	154822170001
WHITE, Michael Thomas Cheverley Park NG31 7UN Nottingham Hillbill House Nottinghamshire United Kingdom	Jun 22, 2007		Director	Cheverley Park NG31 7UN Nottingham Hillbill House Nottinghamshire United Kingdom	United Kingdom	British	1987-6	123275160001
WHITE, Michael Mark East Stoke NN23 5QQ Newark The Old Forge Nottinghamshire United Kingdom	Sep 22, 2004		Director	East Stoke NN23 5QQ Newark The Old Forge Nottinghamshire United Kingdom	United Kingdom	British	1961-8	89517880002
HUTCHINSON, Luke 103a North Street Barrow Upon Soar LE12 8QD Loughborough Leicestershire	Sep 22, 2004	Nov 18, 2011	Secretary	103a North Street Barrow Upon Soar LE12 8QD Loughborough Leicestershire		British		55403730003
CARTWRIGHT, Glyn Old Vicarage Prees SY13 2EE Whitchurch Salop	Jun 22, 2007	Feb 08, 2010	Director	Old Vicarage Prees SY13 2EE Whitchurch Salop	United Kingdom	British	1954-7	85452700001
HUTCHINSON, Luke 103a North Street Barrow Upon Soar LE12 8QD Loughborough Leicestershire	Sep 22, 2004	Nov 18, 2011	Director	103a North Street Barrow Upon Soar LE12 8QD Loughborough Leicestershire	United Kingdom	British	1977-11	55403730003
MILES, Geoffrey Barn Close DE74 2TP Castle Donnington 4 Derbyshire United Kingdom	Feb 08, 2010	Jul 24, 2018	Director	Barn Close DE74 2TP Castle Donnington 4 Derbyshire United Kingdom	United Kingdom	British	1960-2	149482600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIQUID RUBBER GREAT BRITAIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luke Hutchinson Third Avenue Greasley Street NG6 8ND Nottingham Unit 4 Nottinghamshire	Apr 06, 2016	Third Avenue Greasley Street NG6 8ND Nottingham Unit 4 Nottinghamshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gary Nigel Miles Third Avenue Greasley Street NG6 8ND Nottingham Unit 4 Nottinghamshire United Kingdom	Apr 06, 2016	Third Avenue Greasley Street NG6 8ND Nottingham Unit 4 Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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