Liquid Interior Design Limited in LONDON

Liquid Interior Design Limited LONDON

Liquid Interior Design started in year 2002 as Private Limited Company with registration number 04541496. The Liquid Interior Design company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 54 Glenburnie Road. Postal code: SW17 7NF.

There is a single director in the firm at the moment - Whing C., appointed on 30 September 2002. In addition, a secretary was appointed - Whing C., appointed on 23 September 2002. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Liquid Interior Design Limited Address / Contact

Office Address	54 Glenburnie Road
Town	London
Post code	SW17 7NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04541496
Date of Incorporation	Fri, 20th Sep 2002
Industry	Other human health activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated	Tue, 20th Sep 2022

Company staff

Whing C.

Position: Director

Appointed: 30 September 2002

Whing C.

Position: Secretary

Appointed: 23 September 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 24 September 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 2002

Resigned: 24 September 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Whing C. The abovementioned PSC and has 75,01-100% shares.

Whing C.

Notified on	15 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	4 337	5 952	4 401	3 402	4 784

Balance Sheet
Current Assets	11 660	12 684	8 479	7 497	7 608	7 722	7 290	2 641	2 641	5 438
Net Assets Liabilities					5 394	6 370	6 370	3 703	3 725	4 609
Cash Bank In Hand	9 456	10 667	7 459
Debtors	2 204	2 017	1 020
Net Assets Liabilities Including Pension Asset Liability	4 337	5 952	4 401	4 442	4 784
Tangible Fixed Assets	7 254	5 803	5 276

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	4 335	5 950	4 399
Shareholder Funds	4 337	5 952	4 401	3 402	4 784

Other
Average Number Employees During Period						1	1	1	1	1
Creditors					5 605	4 002	1 839	1 182	1 565	2 793
Fixed Assets	7 254	5 803	5 276	4 585	3 932	3 082	2 632	2 244	2 020	1 964
Net Current Assets Liabilities	-2 917	149	-875	-143	7 608	3 288	3 288	1 481	1 481	2 645
Total Assets Less Current Liabilities	4 337	5 952	4 401	12 082	11 540	5 392	6 370	3 725	3 322	4 609
Creditors Due After One Year				8 680	6 756
Creditors Due Within One Year	14 577	12 535	9 354	7 640
Tangible Fixed Assets Additions			502
Tangible Fixed Assets Cost Or Valuation	19 845	11 005	11 507
Tangible Fixed Assets Depreciation	12 591	14 042	6 231
Tangible Fixed Assets Depreciation Charged In Period		1 451	1 029

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 23rd, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 27th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 31st, May 2016	accounts	Free Download (3 pages)
CH01	On 2015/09/19 director's details were changed filed on: 29th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/11/01 from 20 Fortescue Road Colliers Wood London SW19 2EB filed on: 1st, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/20	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 23rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 9th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 16th, May 2011	accounts	Free Download (5 pages)
CH01	On 2010/09/20 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 7th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 20th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 20th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 20th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/09/21 with shareholders record filed on: 21st, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/21 with shareholders record filed on: 21st, September 2003	annual return	Free Download (6 pages)
288a	On 2002/10/15 New director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/15 New director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/08 New secretary appointed filed on: 8th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/08 New secretary appointed filed on: 8th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 04/10/02 from: 20 fortescue road colliers wood london SW19 2EB filed on: 4th, October 2002	address	Free Download (1 page)
287	Registered office changed on 04/10/02 from: 20 fortescue road colliers wood london SW19 2EB filed on: 4th, October 2002	address	Free Download (1 page)
287	Registered office changed on 01/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 1st, October 2002	address	Free Download (1 page)
287	Registered office changed on 01/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 1st, October 2002	address	Free Download (1 page)
288b	On 2002/10/01 Secretary resigned filed on: 1st, October 2002	officers	Free Download (1 page)
288b	On 2002/10/01 Secretary resigned filed on: 1st, October 2002	officers	Free Download (1 page)
288b	On 2002/10/01 Director resigned filed on: 1st, October 2002	officers	Free Download (1 page)
288b	On 2002/10/01 Director resigned filed on: 1st, October 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2002	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, September 2002	incorporation	Free Download (6 pages)

Liquid Interior Design Limited LONDON

Liquid Interior Design Limited Address / Contact

Company Information / Profile

Company staff

Whing C.

Whing C.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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