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Company Information for

LIQUIFORM LIMITED

UNIT 21 NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ,
Company Registration Number
06936248
Private Limited Company
Active

Company Overview

About Liquiform Ltd
LIQUIFORM LIMITED was founded on 2009-06-17 and has its registered office in Benton. The organisation's status is listed as "Active". Liquiform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIQUIFORM LIMITED
 
Legal Registered Office
UNIT 21 NORTH TYNE INDUSTRIAL ESTATE
WHITLEY ROAD
BENTON
NEWCASTLE UPON TYNE
NE12 9SZ
Other companies in NE12
 
Filing Information
Company Number 06936248
Company ID Number 06936248
Date formed 2009-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB977132987  
Last Datalog update: 2023-12-06 07:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUIFORM LIMITED
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Companies with same name LIQUIFORM LIMITED
The following companies were found which have the same name as LIQUIFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUIFORM PHARMACEUTICALS INC Delaware Unknown
Liquiform Technologies International Holdings, Inc. 9757 7th Street #803 Rancho Cucamonga CA 91730 FTB Suspended Company formed on the 2004-06-17
Liquiform Technologies Inc. 9757 7th St. #803 Rancho Cucamonga CA 91730 Active Company formed on the 1992-10-07
LIQUIFORM GROUP LLC Delaware Unknown
LIQUIFORM GROUP LLC Michigan UNKNOWN
LIQUIFORM PTY LTD Active Company formed on the 2021-06-18

Company Officers of LIQUIFORM LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID THOMPSON
 Company Secretary 2009-06-17
DOREEN MALLEN
 Director 2012-09-28
SCOTT MALLEN
 Director 2009-06-17
PAUL DAVID THOMPSON
 Director 2009-06-17
BRIAN WIPER
 Director 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL BLAIKIE
 Director 2009-06-17 2010-02-14
YOMTOV ELIEZER JACOBS
 Director 2009-06-17 2009-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOREEN MALLEN THORNTON PRINT LIMITED Director 2011-02-16 CURRENT 1993-02-15 Active
DOREEN MALLEN MALLEN PRINT LIMITED Director 2011-02-16 CURRENT 2008-09-18 Active
DOREEN MALLEN PLASTIC AND METAL PROFILES LIMITED Director 2011-02-16 CURRENT 1993-07-30 Active
DOREEN MALLEN TYNESIDE LITHO STUDIOS LIMITED Director 2011-02-16 CURRENT 1975-06-10 Active
DOREEN MALLEN NORTHUMBRIA BLOW MOULDINGS LIMITED Director 2011-02-16 CURRENT 1982-10-08 Active
SCOTT MALLEN PLASTIC AND METAL PROFILES LIMITED Director 2010-10-01 CURRENT 1993-07-30 Active
SCOTT MALLEN NORTHUMBRIA BLOW MOULDINGS LIMITED Director 2010-10-01 CURRENT 1982-10-08 Active
SCOTT MALLEN TYNESIDE LITHO STUDIOS LIMITED Director 2010-07-20 CURRENT 1975-06-10 Active
SCOTT MALLEN THORNTON PRINT LIMITED Director 2010-03-09 CURRENT 1993-02-15 Active
SCOTT MALLEN DNR LIMITED Director 2009-07-21 CURRENT 1936-04-01 Active
SCOTT MALLEN MALLEN PRINT LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active
PAUL DAVID THOMPSON MALLEN PRINT LIMITED Director 2010-10-01 CURRENT 2008-09-18 Active
PAUL DAVID THOMPSON PLASTIC AND METAL PROFILES LIMITED Director 2010-10-01 CURRENT 1993-07-30 Active
PAUL DAVID THOMPSON TYNESIDE LITHO STUDIOS LIMITED Director 2010-07-20 CURRENT 1975-06-10 Active
PAUL DAVID THOMPSON THORNTON PRINT LIMITED Director 2010-03-09 CURRENT 1993-02-15 Active
PAUL DAVID THOMPSON DNR LIMITED Director 2008-05-01 CURRENT 1936-04-01 Active
PAUL DAVID THOMPSON NORTHUMBRIA BLOW MOULDINGS LIMITED Director 2001-05-01 CURRENT 1982-10-08 Active
BRIAN WIPER NORTHUMBRIA BLOW MOULDINGS LIMITED Director 2001-05-01 CURRENT 1982-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID THOMPSON
2024-04-08Termination of appointment of Paul David Thompson on 2024-04-08
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-07-24CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-07-21Notification of Dnr Limited as a person with significant control on 2016-04-06
2023-07-21CESSATION OF DOREEN MALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-19SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WIPER
2019-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-07-12CH01Director's details changed for Mrs Doreen Mallen on 2019-06-30
2019-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID THOMPSON on 2019-06-30
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 40006
2016-07-01AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID THOMPSON on 2016-06-03
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 03/06/2016
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WIPER / 03/06/2016
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 40006
2015-07-06AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Mr Paul David Thompson on 2015-07-01
2015-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID THOMPSON on 2015-07-01
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 40006
2014-07-07AR0117/06/14 ANNUAL RETURN FULL LIST
2013-09-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0117/06/13 ANNUAL RETURN FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MRS DOREEN MALLEN
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-29RES01ADOPT ARTICLES 29/08/12
2012-08-22SH0110/08/12 STATEMENT OF CAPITAL GBP 40006
2012-07-16AR0117/06/12 ANNUAL RETURN FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WIPER / 16/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 17/06/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MALLEN / 16/07/2012
2012-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMPSON / 16/07/2012
2012-02-07AA01CURRSHO FROM 30/06/2012 TO 28/02/2012
2011-08-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0117/06/11 FULL LIST
2010-12-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-25AR0117/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WIPER / 17/06/2010
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLAIKIE
2010-03-26SH0118/02/10 STATEMENT OF CAPITAL GBP 4
2009-07-08288aDIRECTOR AND SECRETARY APPOINTED PAUL DAVID THOMPSON
2009-07-08288aDIRECTOR APPOINTED BRIAN WIPER
2009-07-08288aDIRECTOR APPOINTED RUSSELL BLAIKIE
2009-07-08288aDIRECTOR APPOINTED SCOTT MALLEN
2009-07-0888(2)AD 17/06/09 GBP SI 3@1=3 GBP IC 1/4
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
We could not find any licences issued to LIQUIFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIQUIFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-30 Outstanding MR BRIAN MALLEN
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUIFORM LIMITED

Intangible Assets
Patents
We have not found any records of LIQUIFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUIFORM LIMITED
Trademarks
We have not found any records of LIQUIFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUIFORM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as LIQUIFORM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUIFORM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUIFORM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIQUIFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NE12 9SZ