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LIQUID ROOFING SYSTEMS LTD

LIQUID ROOFING SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIQUID ROOFING SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06963012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIQUID ROOFING SYSTEMS LTD?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIQUID ROOFING SYSTEMS LTD located?

    Registered Office Address
    - Prees Green
    SY13 2BN Nr. Whitchurch
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LIQUID ROOFING SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    LIQUID RUBBER SALES LTDDec 24, 2009Dec 24, 2009
    HAJCO 402 LIMITEDJul 15, 2009Jul 15, 2009

    What are the latest accounts for LIQUID ROOFING SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LIQUID ROOFING SYSTEMS LTD?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for LIQUID ROOFING SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Satisfaction of charge 069630120002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 069630120003, created on Jan 24, 2025

    		37 pagesMR01

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Chiles Sebastian Cartwright as a director on Apr 28, 2023

    		2 pagesAP01

    Director's details changed for Mr Tom Shone on Apr 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Glyn Cartwright on Apr 28, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Appointment of Mr Tom Shone as a director on Dec 01, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of LIQUID ROOFING SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Chiles Sebastian
    Prees Green
    SY13 2BN Nr. Whitchurch
    -
    Shropshire
    		Director
    Prees Green
    SY13 2BN Nr. Whitchurch
    -
    Shropshire
    		United KingdomBritish308543180001
    CARTWRIGHT, Glyn
    Church Street
    Prees
    SY13 2EE Whitchurch
    Old Vicarage
    Salop
    		Director
    Church Street
    Prees
    SY13 2EE Whitchurch
    Old Vicarage
    Salop
    		United KingdomBritish85452700001
    SHONE, Tom
    Prees Green
    SY13 2BN Nr. Whitchurch
    -
    Shropshire
    		Director
    Prees Green
    SY13 2BN Nr. Whitchurch
    -
    Shropshire
    		United KingdomBritish255329110001
    HAJCO SECRETARIES LIMITED
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    		Secretary
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    		139598340001
    AKRAM, Mohammed
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    		Director
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    		EnglandBritish131378130001
    HAJCO DIRECTORS LIMITED
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    		Director
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Berkeley Court
    Staffordshire
    		139598360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIQUID ROOFING SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Cartwright
    Church Street
    Prees
    SY13 2EE Whitchurch
    Old Vicarage
    Shropshire
    England
    		Apr 06, 2016
    Church Street
    Prees
    SY13 2EE Whitchurch
    Old Vicarage
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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