Liagem Limited in Flitwick BEDFORD

Liagem Limited BEDFORD

Founded in 2006, Liagem, classified under reg no. 05697621 is an active company. Currently registered at 28 Fir Tree Close MK45 1NZ, Bedford the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Kevin R., appointed on 3 February 2006. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Christine R.. There were no ex directors.

Liagem Limited Address / Contact

Office Address	28 Fir Tree Close
Office Address2	Flitwick
Town	Bedford
Post code	MK45 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05697621
Date of Incorporation	Fri, 3rd Feb 2006
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Kevin R.

Position: Director

Appointed: 03 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2006

Resigned: 03 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 February 2006

Resigned: 03 February 2006

Christine R.

Position: Secretary

Appointed: 03 February 2006

Resigned: 14 March 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Kevin R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	15 669	20 221	22 450	15 650	16 093	22 771	24 411	18 299
Current Assets	25 450	29 089	26 821	20 909	22 253	28 298	29 157	23 525
Debtors	9 781	8 868	4 371	5 259	6 160	5 527	4 746	5 226
Net Assets Liabilities	17 236	20 864	19 676	15 646	15 907	21 719	22 893	17 993
Other Debtors	3 104	3 245	122	204	628	272	206	199
Property Plant Equipment	427	380	311	211	524	1 061	818	614

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 138	1 265	1 369	931	1 106	1 202	1 475	1 679
Additions Other Than Through Business Combinations Property Plant Equipment		80	35
Average Number Employees During Period	1	1	1	1	2	2	2	1
Corporation Tax Payable	8 401	7 903	6 827	6 279
Creditors	8 556	8 529	7 397	5 434	6 770	7 438	6 927	6 029
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				508		258
Disposals Property Plant Equipment				538		302
Increase From Depreciation Charge For Year Property Plant Equipment		127	104	70	175	354	273	204
Net Current Assets Liabilities	16 894	20 560	19 424	15 475	15 483	20 860	22 230	17 496
Other Creditors	47	147	181	220	142	70	132	595
Other Taxation Social Security Payable	108	479	389	5 214	6 628	7 368	6 795	5 434
Property Plant Equipment Gross Cost	1 565	1 645	1 680	1 142	1 630	2 263	2 293
Taxation Including Deferred Taxation Balance Sheet Subtotal	85	76	59	40
Total Assets Less Current Liabilities	17 321	20 940	19 735	15 686	16 007	21 921	23 048	18 110
Trade Debtors Trade Receivables	6 677	5 623	4 249	5 055	5 532	5 255	4 540	5 027
Provisions For Liabilities Balance Sheet Subtotal				40	100	202	155	117
Total Additions Including From Business Combinations Property Plant Equipment					488	935	30

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 1st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, May 2021	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2020	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, December 2020	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, July 2019	accounts	Free Download (9 pages)
TM02	14th March 2019 - the day secretary's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, September 2018	accounts	Free Download (9 pages)
CH03	On 17th January 2018 secretary's details were changed filed on: 4th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 14th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 22nd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd February 2015: 100.00 GBP	capital
CH03	On 12th August 2014 secretary's details were changed filed on: 15th, August 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 15th, February 2014	annual return	Free Download (4 pages)
CH03	On 19th December 2013 secretary's details were changed filed on: 27th, December 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
CH03	On 2nd February 2013 secretary's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH03	On 2nd February 2013 secretary's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
CH01	On 14th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, July 2009	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 6th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 6th February 2009 with shareholders record filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 31/01/08 from: third floor 111 charterhouse street london EC1M 6AW filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: third floor 111 charterhouse street london EC1M 6AW filed on: 31st, January 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, August 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 29th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 28 danbury way woodford green essex IG8 7EZ filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 28 danbury way woodford green essex IG8 7EZ filed on: 13th, June 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 100 shares on 3rd February 2006. Value of each share 1 £, total number of shares: 101. filed on: 6th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 3rd February 2006. Value of each share 1 £, total number of shares: 101. filed on: 6th, April 2006	capital	Free Download (2 pages)
288a	On 20th February 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 20th February 2006 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 20th February 2006 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 20th February 2006 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 20th February 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 20th February 2006 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On 20th February 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 20th February 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 20/02/06 from: third floor 111 charterhouse street london EC1M 6AW filed on: 20th, February 2006	address	Free Download (1 page)
287	Registered office changed on 20/02/06 from: third floor 111 charterhouse street london EC1M 6AW filed on: 20th, February 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/03/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/03/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 3rd, February 2006	incorporation	Free Download (15 pages)

Liagem Limited BEDFORD

Liagem Limited Address / Contact

Company Information / Profile

Company staff

Kevin R.

Temple Secretaries Limited

Company Directors Limited

Christine R.

People with significant control

Annual reports financial information

Company filings

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