Liberty Gas Group Limited
Company Profile
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MediumLiberty Gas Group Limited
04242416•Private Limited With Share Capital
Wates House Station Approach, Leatherhead, Surrey, KT227SW
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Incorporated
27/06/2001
Company Age
24 years
Directors
6
Employees
632
SIC Code
43220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Liberty Gas Group Limited (04242416) is a private limited with share capital incorporated on 27/06/2001 (24 years old) and registered in surrey, KT227SW. The company operates under SIC code 43220 and is classified as Medium.
Liberty gas group limited is a construction company based out of 52 regent street eccles, manchester, united kingdom.
Private Limited With Share Capital
SIC: 43220
Medium
Incorporated 27/06/2001
KT227SW
632 employees
Financial Overview
Total Assets
£39.13M
Liabilities
£45.41M
Net Assets
£-6.27M
Turnover
£39.58M
Cash
£1.80M
Key Metrics
632
Employees
6
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Legacy
Category:Miscellaneous
Date:07-03-2025
Legacy
Category:Miscellaneous
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Resolution
Category:Resolution
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:30-01-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-05-2021
Resolution
Category:Resolution
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Auditors Resignation Company
Category:Auditors
Date:20-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Innovate Grants
1
This company received a grant of £28552.0 for Enterprise Charging 2.0: Accelerating Corporate And Facilities Management Fleet Electrification With Smarter Charging Technology, Frictionless Software Adoption And Flexible Charging Models. The project started on 01/08/2021 and ended on 31/03/2022.
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/01/2026
Latest Accounts31/12/2024
Trading Addresses
Charleywood Road, Knowsley Industrial Park, Liverpool, Merseyside, L337SG
Wates House, Station Approach, Leatherhead, KT227SWRegistered
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