| Company Name | Liquid Solutions (Cheshire) Limited |
|---|---|
| Director | Jon Bradford Ehlen |
| Company Status | Active |
| Company Number | 07091425 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Jon Bradford Ehlen |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Northwich Road Weaverham Northwich Cheshire CW8 3BG |
| Secretary Name | Jon Bradford Ehlen |
|---|---|
| Status | Current |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Northwich Road Weaverham Northwich Cheshire CW8 3BG |
| Director Name | Mr Richard Michael Blake |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westleigh Heath Lane Little Leigh Northwich Cheshire CW8 4RH |
Location
| Registered Address | 36 Northwich Road Weaverham Northwich Cheshire CW8 3BG |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
| Built Up Area | Weaverham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jon Bradford Ehlen 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Blake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,765 |
| Cash | £471 |
| Current Liabilities | £117,114 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
|---|---|
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 February 2016 | Termination of appointment of Richard Michael Blake as a director on 31 December 2015 (1 page) |
| 3 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 10 May 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 31 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Appointment of Mr Richard Michael Blake as a director (2 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 January 2012 | Director's details changed for Jon Bradford Ehlen on 31 December 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Registered office address changed from 3 Gladstone Street Northwich Cheshire CW8 1HP United Kingdom on 11 January 2012 (1 page) |
| 11 January 2012 | Secretary's details changed for Jon Bradford Ehlen on 31 December 2011 (1 page) |
| 11 January 2012 | Registered office address changed from 36 Northwich Road Weaverham Northwich Cheshire CW8 3BG England on 11 January 2012 (1 page) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 June 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 1 December 2009 | Incorporation (35 pages) |