| Company Name | Smart Liquid Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052192 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1995(29 years ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Douglas Neal Smith |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 13 December 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Montrose House Clayhill Industrial Park Liverpool Road Neston South Wirral CH64 3RU Wales |
| Secretary Name | Leonora Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | Montrose House Clayhill Industrial Park Liverpool Road Neston South Wirral CH64 3RU Wales |
| Director Name | Francis Dent |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 8 Deveraux Drive Wallasey Merseyside CH44 4DJ Wales |
| Secretary Name | Douglas Neal Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bendee Road Little Neston South Wirral CH64 9QG Wales |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Contact
| Telephone | 0151 3531212 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Montrose House Clayhill Industrial Park Liverpool Road Neston South Wirral CH64 3RU Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £67,107 |
| Cash | £56,330 |
| Current Liabilities | £53,785 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 8 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 28 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Douglas Neal Smith as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Douglas Neal Smith as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Douglas Neal Smith as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 August 2016 | Director's details changed for Douglas Neal Smith on 28 June 2015 (2 pages) |
| 5 August 2016 | Director's details changed for Douglas Neal Smith on 28 June 2015 (2 pages) |
| 5 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Secretary's details changed for Leonora Smith on 24 June 2013 (1 page) |
| 22 July 2013 | Director's details changed for Douglas Neal Smith on 24 June 2013 (2 pages) |
| 22 July 2013 | Secretary's details changed for Leonora Smith on 24 June 2013 (1 page) |
| 22 July 2013 | Director's details changed for Douglas Neal Smith on 24 June 2013 (2 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 10 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 16 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 4 July 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 29 June 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 29 June 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 1 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Ad 30/04/01--------- £ si 109@1 (2 pages) |
| 9 January 2003 | Ad 30/04/01--------- £ si 109@1 (2 pages) |
| 9 January 2003 | Resolutions
|
| 8 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (10 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (10 pages) |
| 17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 7 June 2000 | Return made up to 02/05/00; full list of members
|
| 7 June 2000 | Return made up to 02/05/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Resolutions
|
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 July 1996 | Return made up to 02/05/96; full list of members
|
| 12 July 1996 | Return made up to 02/05/96; full list of members
|
| 14 March 1996 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 14 March 1996 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 May 1995 | Incorporation (24 pages) |
| 2 May 1995 | Incorporation (24 pages) |