Liquid Roofing Limited

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liquid roofing limited
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Liquid Roofing Limited

05348142•Private Limited With Share Capital

1 City Approach Albert Street, Eccles, Manchester, M300BG
WebsiteEmail01138800176

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Incorporated

31/01/2005

Company Age

21 years

Directors

3

Employees

39

SIC Code

43910

Risk

low risk

Company Overview

Registration, classification & business activity

Liquid Roofing Limited (05348142) is a private limited with share capital incorporated on 31/01/2005 (21 years old) and registered in manchester, M300BG. The company operates under SIC code 43910 - roofing activities.

Liquid roofing is a construction company based out of 48 brentwood road, romford, united kingdom.

Private Limited With Share Capital
SIC: 43910
Small
Incorporated 31/01/2005
M300BG
39 employees

Financial Overview

Total Assets

£3.51M

Liabilities

£2.18M

Net Assets

£1.34M

Est. Turnover

£10.09M

AI Estimated
Unreported
Cash

£880.8K

Key Metrics

39

Employees

3

Directors

4

Shareholders

Board of Directors

3
R
robert richmond
director
R
robert james lomax
director
A
andrew james barton
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2025
Resolution
Category:Resolution
Date:16-04-2025
Capital Cancellation Shares
Category:Capital
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Legacy
Category:Mortgage
Date:26-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Legacy
Category:Mortgage
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Accounts
Date:22-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Mortgage
Date:01-07-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Address
Date:07-02-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 City Approach, Albert Street, Eccles, Manchester, M300BGRegistered

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Contact

01138800176
accounts@liquidroofingltd.co.ukadmin@liquidroofingltd.co.ukcontracts@liquidroofingltd.co.ukinfo@liquidroofingltd.co.uk
www.liquidroofingltd.co.uk
1 City Approach Albert Street, Eccles, Manchester, M300BG