Liquid Gold Products Limited. Head office in Richmond. Check Director.

Liquid Gold Products Limited, Richmond

Liquid Gold Products Limited is a private limited company. Located at 4 St. Helena Terrace, Riverside, Richmond TW9 1NR, this 11 years old business was incorporated on 2012-10-23, "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "manufacture of other food products n.e.c." (SIC: 10890).
1 director can be found in this firm: Stavia B. (appointed on 23 October 2012). Moving on to the secretaries (1 in total), we can name: Stavia B. (appointed on 23 October 2012).

About
Name: Liquid Gold Products Limited
Number: 08265894
Incorporation date: 2012-10-23
End of financial year: 30 September


Address:	4 St. Helena Terrace Riverside Richmond TW9 1NR
SIC code:	47110 - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 10890 - Manufacture of other food products n.e.c. 10410 - Manufacture of oils and fats

Company staff

People with significant control

Stavia B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stavia B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-10-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	25,952	25,337	24,155	24,304	24,522
Fixed Assets	23,026	21,334	22,467	23,373	19,073
Number Shares Allotted	100	200	10,275	10,275	-
Shareholder Funds	-39,011	-68,420	-65,257	-77,365	-65,398
Tangible Fixed Assets	23,026	21,334	22,467	23,372	-
Total Assets Less Current Liabilities	-39,011	-68,420	-65,257	-77,365	43,595

The target date for Liquid Gold Products Limited confirmation statement filing is 2024-03-12. The latest one was sent on 2023-02-27. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Stavia B. who has over 3/4 of shares, 3/4 to full of voting rights. Stavia B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/02/27 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/10/23 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/10/23 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/23 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/23 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/10/23 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 8th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/23 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 20th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/23 filed on: 5th, November 2016 \| confirmation statement	Free Download (5 pages)
CH03	On 2016/10/26 secretary's details were changed filed on: 27th, October 2016 \| officers	Free Download (1 page)
CH01	On 2016/10/26 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	10275.00 GBP is the capital in company's statement on 2015/11/02 capital
SH01	10275.00 GBP is the capital in company's statement on 2015/07/22 filed on: 22nd, July 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
TM01	2015/03/16 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 26th, January 2015 \| accounts	Free Download (1 page)
CH03	On 2014/10/01 secretary's details were changed filed on: 30th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/10/30 capital
CH01	On 2014/10/01 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/09/03. New Address: 4 St. Helena Terrace Riverside Richmond Surrey TW9 1NR. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 3rd, September 2014 \| address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2014/08/04 filed on: 4th, August 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
TM01	2014/06/27 - the day director's appointment was terminated filed on: 27th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/11/18 capital
NEWINC	Company registration filed on: 23rd, October 2012 \| incorporation	Free Download (24 pages)

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