Liquid Measure Limited NEWPORT


Liquid Measure started in year 2003 as Private Limited Company with registration number 04918963. The Liquid Measure company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Newport at Cedar House. Postal code: NP10 8FY.

There is a single director in the firm at the moment - Michael W., appointed on 2 October 2003. In addition, a secretary was appointed - Jayne W., appointed on 10 October 2003. Currenlty, the firm lists one former director, whose name is Kenneth R. and who left the the firm on 10 October 2003. In addition, there is one former secretary - Michael W. who worked with the the firm until 10 October 2003.

Liquid Measure Limited Address / Contact

Office Address Cedar House
Office Address2 Hazell Drive
Town Newport
Post code NP10 8FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04918963
Date of Incorporation Thu, 2nd Oct 2003
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (171 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Jayne W.

Position: Secretary

Appointed: 10 October 2003

Michael W.

Position: Director

Appointed: 02 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2003

Resigned: 02 October 2003

Michael W.

Position: Secretary

Appointed: 02 October 2003

Resigned: 10 October 2003

Kenneth R.

Position: Director

Appointed: 02 October 2003

Resigned: 10 October 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Jayne W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jayne W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand317 812462 456528 807500 228
Current Assets827 639949 646625 881777 063
Debtors332 213310 65221 348141 440
Net Assets Liabilities312 315372 084315 591357 795
Other Debtors10 27215 15211 25712 580
Property Plant Equipment30 19230 46116 93119 981
Total Inventories177 614176 53875 726135 395
Other
Accumulated Depreciation Impairment Property Plant Equipment84 83182 97296 502108 482
Additions Other Than Through Business Combinations Property Plant Equipment 15 200 15 030
Average Number Employees During Period12141314
Bank Borrowings Overdrafts  6 66710 000
Corporation Tax Payable36 81660 35170 19834 674
Creditors540 383602 235280 671402 119
Depreciation Rate Used For Property Plant Equipment 202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment 14 625  
Disposals Property Plant Equipment 16 790  
Future Minimum Lease Payments Under Non-cancellable Operating Leases112 61789 31766 01751 837
Increase From Depreciation Charge For Year Property Plant Equipment 12 76513 53011 980
Net Current Assets Liabilities287 256347 411345 210374 944
Other Creditors54 35279 02875 42435 508
Other Taxation Social Security Payable19 87057 55199 93298 929
Property Plant Equipment Gross Cost115 023113 433113 433128 463
Provisions For Liabilities Balance Sheet Subtotal5 1335 7883 2173 797
Total Assets Less Current Liabilities317 448377 872362 141394 925
Trade Creditors Trade Payables429 345405 30528 450223 008
Trade Debtors Trade Receivables321 941295 50010 091128 860

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 17th, April 2023
Free Download (7 pages)

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