Liquid Gold Properties Limited. Head office in Manchester. Check Director.

Liquid Gold Properties Limited, Manchester

Liquid Gold Properties Limited is a private limited company. Registered at 152 Bury New Road, Whitefield, Manchester M45 6AD, the aforementioned 20 years old company was incorporated on 2003-11-11 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this company: Roger K. (appointed on 30 August 2017). Among the secretaries (1 in total), we can name: Dave K. (appointed on 11 November 2003).

About
Name: Liquid Gold Properties Limited
Number: 04959631
Incorporation date: 2003-11-11
End of financial year: 30 November


Address:	152 Bury New Road Whitefield Manchester M45 6AD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Roger K.

11 November 2017

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

Saffron A.

11 November 2016 - 10 November 2017

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

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	1	12	1,186	1,762	410	1,932	490	2,220	1,223	1,092	281
Fixed Assets	-	-	665	953,005	952,254	939,690	939,268	941,489	941,251	941,358	941,153	940,999
Total Assets Less Current Liabilities	-	1	-1,330	950,453	564,390	561,174	539,148	526,892	495,953	508,744	497,962	507,993
Number Shares Allotted	-	1	-	-	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	-1,330	-756	1,584	12,659	-	-	-	-	-	-
Tangible Fixed Assets	-	-	665	953,005	952,254	939,690	-	-	-	-	-	-

The due date for Liquid Gold Properties Limited confirmation statement filing is 2023-11-25. The most current one was filed on 2022-11-11. The due date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Roger K. who has over 3/4 of shares, 3/4 to full of voting rights. Saffron A. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 4th, August 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-08-30 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-30 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 29th, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-11 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 31st, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-11 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 31st, August 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-11 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-14: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 31st, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-11 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 30th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-11 filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 10th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-11 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 15th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-11 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-18 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 11/09/2009 from st georges court winnington avenue northwich cheshire CW8 4EE filed on: 11th, September 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 28th, August 2008 \| accounts	Free Download (1 page)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 16/03/07 from: 152 bury new road whitefield manchester M45 6AD filed on: 16th, March 2007 \| address	Free Download (1 page)
363s	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/03/07 from: 152 bury new road whitefield manchester M45 6AD filed on: 16th, March 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 8th, May 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 8th, May 2006 \| accounts	Free Download (2 pages)
363s	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
288a	On 2004-12-23 New secretary appointed filed on: 23rd, December 2004 \| officers	Free Download (1 page)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-23 New secretary appointed filed on: 23rd, December 2004 \| officers	Free Download (1 page)
288b	On 2004-05-05 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-05 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-05 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-05 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, November 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, November 2003 \| incorporation	Free Download (12 pages)

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