Liquid Metering Instruments Limited in West Dudley Street WINSFORD

Liquid Metering Instruments Limited WINSFORD

Founded in 1996, Liquid Metering Instruments, classified under reg no. 03241209 is an active company. Currently registered at Lmi House CW7 3AG, Winsford the company has been in the business for twenty eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28. Since 1997/03/04 Liquid Metering Instruments Limited is no longer carrying the name Moneyzoom.

The firm has 2 directors, namely Liam K., Roy M.. Of them, Roy M. has been with the company the longest, being appointed on 8 July 1998 and Liam K. has been with the company for the least time - from 31 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liquid Metering Instruments Limited Address / Contact

Office Address	Lmi House
Office Address2	West Dudley Street
Town	Winsford
Post code	CW7 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03241209
Date of Incorporation	Fri, 23rd Aug 1996
Industry	Non-specialised wholesale trade
End of financial Year	28th February
Company age	28 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Liam K.

Position: Director

Appointed: 31 October 2019

Roy M.

Position: Director

Appointed: 08 July 1998

Michelle K.

Position: Secretary

Appointed: 20 June 2018

Resigned: 27 September 2022

Michael H.

Position: Director

Appointed: 08 November 1996

Resigned: 13 March 1998

David W.

Position: Director

Appointed: 09 September 1996

Resigned: 07 July 2015

David W.

Position: Secretary

Appointed: 09 September 1996

Resigned: 28 August 2015

Stuart K.

Position: Director

Appointed: 09 September 1996

Resigned: 27 September 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 09 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 August 1996

Resigned: 09 September 1996

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Liquid Metering Instruments Holdings Limited from Winsford, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stuart K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Liquid Metering Instruments Holdings Limited

Lmi House, West Dudley Street, Winsford, Cheshire West Dudley Street, Winsford, CW7 3AG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14363422
Notified on	27 September 2022
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart K.

Notified on	6 April 2016
Ceased on	27 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Moneyzoom	March 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 26th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 26th, July 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 4th, July 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 10th, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 8th, June 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 4th, July 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 22nd, June 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 7th, July 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 8th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/23 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	31250.00 GBP is the capital in company's statement on 2015/09/17	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 10th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/23 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 13th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/08/23 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 24th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/23 with full list of members filed on: 30th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 31st, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/08/23 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 15th, June 2011	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 28th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/08/23 with full list of members filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 27th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/08/28 with shareholders record filed on: 28th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 6th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 4th, September 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 4th, September 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 27th, June 2006	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 27th, June 2006	accounts	Free Download (20 pages)
363a	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 26th, May 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 26th, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 24th, May 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 24th, May 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/09/10 with shareholders record filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/10 with shareholders record filed on: 10th, September 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 29th, May 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 29th, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 14th, June 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 14th, June 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001	annual return	Free Download (7 pages)
363(288)	2001/09/04 Annual return (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on 2001/02/28 filed on: 3rd, July 2001	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2001/02/28 filed on: 3rd, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 14th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 14th, September 2000	accounts	Free Download (18 pages)
363s	Annual return up to 2000/08/29 with shareholders record filed on: 29th, August 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/08/29 with shareholders record filed on: 29th, August 2000	annual return	Free Download (9 pages)
363s	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
363(288)	1999/10/14 Annual return (Location of debenture register address changed)	annual return
363s	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1999/02/28 filed on: 15th, June 1999	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1999/02/28 filed on: 15th, June 1999	accounts	Free Download (19 pages)
363s	Annual return up to 1998/09/09 with shareholders record filed on: 9th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/09 with shareholders record filed on: 9th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 22nd, June 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 22nd, June 1998	accounts	Free Download (20 pages)
363s	Annual return up to 1997/09/23 with shareholders record filed on: 23rd, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/23 with shareholders record filed on: 23rd, September 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1997/02/28 filed on: 28th, June 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 28th, June 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/97 to 28/02/97 filed on: 11th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 28/02/97 filed on: 11th, October 1996	accounts	Free Download (1 page)

Liquid Metering Instruments Limited WINSFORD

Liquid Metering Instruments Limited Address / Contact

Company Information / Profile

Company staff

Liam K.

Roy M.

Michelle K.

Michael H.

David W.

David W.

Stuart K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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