LIQUID SCIENCE SOLUTIONS LIMITED - BURNLEY


Company Profile Company Filings

Overview

LIQUID SCIENCE SOLUTIONS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
LIQUID SCIENCE SOLUTIONS LIMITED was incorporated 43 years ago on 03/09/1980 and has the registered number: 01515720. The accounts status is SMALL and accounts are next due on 30/06/2024.

LIQUID SCIENCE SOLUTIONS LIMITED - BURNLEY

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 6, BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK
BURNLEY
LANCASHIRE
BB11 5ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MELPASS LIMITED (until 25/08/2020)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WRAY WALLEN Mar 1947 British Director 2016-05-05 CURRENT
MR DANIEL THOMAS THOMPSON Secretary 2019-06-01 CURRENT
MR JAMES WRAY WALLEN Jul 1987 British Director 2016-05-05 CURRENT
MR RICHARD WRAY WALLEN Aug 1974 British Director 2016-05-05 CURRENT
MR IAN WHILLAS HARRISON Sep 1959 British Director 2012-03-08 CURRENT
MR DANIEL THOMAS THOMPSON Jul 1981 British Director 2021-05-01 CURRENT
MR PHILIP WILLIAM RICHARDSON Jul 1982 British Director 2016-05-05 CURRENT
MR ANTHONY LEIGH Oct 1976 British Director 2022-05-26 CURRENT
MR HAROLD COLLIER Jun 1952 British Director 2007-11-01 UNTIL 2022-05-26 RESIGNED
MR CARL JAMES SMITH Aug 1974 British Director 2007-11-01 UNTIL 2018-01-19 RESIGNED
MR JOHN RICHARDS Oct 1957 British Director 1998-10-06 UNTIL 2018-02-28 RESIGNED
DAVID MCCARTNEY Jul 1948 British Director RESIGNED
DAVID MCCARTNEY Jul 1948 British Secretary 2003-04-01 UNTIL 2007-11-01 RESIGNED
MR JOHN RICHARDS Oct 1957 British Secretary 2009-09-05 UNTIL 2018-02-28 RESIGNED
KAREN ANN SLATER Apr 1964 Secretary 2007-11-01 UNTIL 2009-08-31 RESIGNED
MR PHILIP WILLIAM RICHARDSON Secretary 2018-03-01 UNTIL 2019-05-31 RESIGNED
GEORGE WILLIAM MAPLE Dec 1934 British Secretary RESIGNED
GEORGE WILLIAM MAPLE Dec 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vil Holdings Limited 2016-05-05 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIL RESINS LTD. BOLTON ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
LIQUID SCIENCE LTD BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
VIL HOLDINGS LIMITED BOLTON Active GROUP 70100 - Activities of head offices
MELPASS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
INSIGHT MARKETING (RIBCHESTER) LIMITED PRESTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASTURIAN GATE MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management
CHEMSOLVE LTD BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
INVER COLOR LTD LONDON ... FULL 46750 - Wholesale of chemical products
DE TABLEY MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
INSIGHT RENOVATIONS LIMITED PRESTON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
LIQUID_SCIENCE_SOLUTIONS_ - Accounts 2023-06-27 30-09-2022 £216,170 Cash £1,484,326 equity
LIQUID_SCIENCE_SOLUTIONS_ - Accounts 2022-06-16 30-09-2021 £470,106 Cash £1,336,254 equity
LIQUID_SCIENCE_SOLUTIONS_ - Accounts 2021-06-09 30-09-2020 £361,807 Cash £1,127,449 equity
Melpass Limited - Limited company - abbreviated - 11.6 2016-02-13 31-10-2015 £321 Cash £468,268 equity
Melpass Limited - Limited company - abbreviated - 11.6 2015-02-28 31-10-2014 £79 Cash £446,936 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROPHIES AND TREASURES LIMITED BURNLEY Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LIQUID SCIENCE LTD BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
SDL GROUP LIMITED HAPTON BURNLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PANAZ LIMITED BURNLEY Active FULL 13960 - Manufacture of other technical and industrial textiles
MELPASS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
PANAZ HOLDINGS LIMITED BURNLEY Active GROUP 13921 - Manufacture of soft furnishings
STUART SURRIDGE & COMPANY LIMITED BURNLEY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MOLARCLEAN LIMITED BURNLEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GLITTER PLANET LIMITED BURNLEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet