LIBERTY GAS GROUP LIMITED

Key Data

Status

Active

Company No.

04242416

Incorporation date

27/06/2001

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2001)

21/01/2026

Full accounts made up to 2024-12-31

View PDF (37 pages)

02/09/2025

Appointment of Mr Patrick Joseph Fitzgerald as a director on 2025-09-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

07/07/2025

Register inspection address has been changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG United Kingdom to Wates House Station Approach Leatherhead KT22 7SW

View PDF (1 pages)

03/07/2025

Full accounts made up to 2024-03-31

View PDF (42 pages)

04/02/2025

Appointment of Mr Ben Christopher Desanges as a director on 2025-02-03

View PDF (2 pages)

04/02/2025

Appointment of Mr Christopher John Symeonides as a director on 2025-02-03

View PDF (2 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (36 pages)

30/01/2025

Resolutions

View PDF (1 pages)

13/01/2025

Second filing for the notification of Liberty Group Investments Limited as a person with significant control

View PDF (6 pages)

06/01/2025

Change of details for Liberty Group Investments Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

03/01/2025

Cessation of Forviva Group Ltd as a person with significant control on 2016-07-01

View PDF (1 pages)

16/10/2024

Second filing for the notification of Liberty Group Investments Limited as a person with significant control

View PDF (6 pages)

09/10/2024

Termination of appointment of Gemma Burton-Connolly as a secretary on 2024-10-01

View PDF (1 pages)

09/10/2024

Termination of appointment of Debbie Frances as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Termination of appointment of Ray Jones as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Termination of appointment of Martin John Joyce as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Termination of appointment of Jonathan Mark Prew as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Current accounting period shortened from 2025-03-30 to 2024-12-31

View PDF (1 pages)

09/10/2024

Appointment of Mr Philip Michael Wainwright as a director on 2024-10-01

View PDF (2 pages)

09/10/2024

Appointment of Mr Paul Simon Threader as a director on 2024-10-01

View PDF (2 pages)

09/10/2024

Appointment of Mr David Keir Ewart Morgan as a director on 2024-10-01

View PDF (2 pages)

08/10/2024

Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 2024-10-08

View PDF (1 pages)

02/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2024

Satisfaction of charge 042424160006 in full

View PDF (1 pages)

02/10/2024

Satisfaction of charge 042424160007 in full

View PDF (1 pages)

16/07/2024

Director's details changed for Ms Debbie Francies on 2024-07-16

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

16/02/2024

Termination of appointment of Simon Hindley as a secretary on 2024-02-15

View PDF (1 pages)

16/02/2024

Full accounts made up to 2023-03-31

View PDF (40 pages)

15/02/2024

Appointment of Miss Gemma Burton-Connolly as a secretary on 2024-02-15

View PDF (2 pages)

08/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

21/09/2023

Registration of charge 042424160007, created on 2023-09-21

View PDF (32 pages)

11/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of Peter Shanks as a secretary on 2023-03-23

View PDF (1 pages)

28/03/2023

Appointment of Mr Simon Hindley as a secretary on 2023-03-23

View PDF (2 pages)

12/01/2023

Termination of appointment of Catherine Hardysmith as a secretary on 2023-01-11

View PDF (1 pages)

12/01/2023

Appointment of Mr Peter Shanks as a secretary on 2023-01-11

View PDF (2 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (40 pages)

03/10/2022

Termination of appointment of Colette Mckune as a director on 2022-09-30

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

08/06/2022

Appointment of Mr Ray Jones as a director on 2022-06-08

View PDF (2 pages)

08/06/2022

Termination of appointment of Paul James Butterworth as a director on 2022-06-08

View PDF (1 pages)

25/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

24/05/2022

Registration of charge 042424160006, created on 2022-05-20

View PDF (7 pages)

20/05/2022

Appointment of Mr Paul James Butterworth as a director on 2022-05-20

View PDF (2 pages)

20/05/2022

Appointment of Ms Debbie Francies as a director on 2022-05-20

View PDF (2 pages)

20/05/2022

Appointment of Mr Jonathan Mark Prew as a director on 2022-05-20

View PDF (2 pages)

20/05/2022

Termination of appointment of Bernard William Spencer as a director on 2022-05-20

View PDF (1 pages)

08/12/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (40 pages)

10/09/2021

Appointment of Ms Catherine Hardysmith as a secretary on 2021-08-27

View PDF (2 pages)

10/09/2021

Termination of appointment of David Mcgovern as a secretary on 2021-08-27

View PDF (1 pages)

10/09/2021

Termination of appointment of Michael George Parkin as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Paul Alan Kennedy as a director on 2021-09-10

View PDF (1 pages)

27/08/2021

Notification of Liberty Group Investments Limited as a person with significant control on 2021-08-27

View PDF (3 pages)

27/08/2021

Change of details for Forviva Group Ltd as a person with significant control on 2021-08-27

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

04/05/2021

Register(s) moved to registered office address Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG

View PDF (1 pages)

02/12/2020

Resolutions

View PDF (2 pages)

11/11/2020

Full accounts made up to 2020-03-31

View PDF (40 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Paul Kennedy as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

27/11/2019

Appointment of Mr Bernard William Spencer as a director on 2019-11-15

View PDF (2 pages)

21/10/2019

Termination of appointment of Timothy Charles Doyle as a director on 2019-09-30

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Derek Corbishley as a director on 2019-03-31

View PDF (1 pages)

26/10/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

04/05/2018

Registered office address changed from 52 Regent Street Eccles Manchester M30 0BP England to Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG on 2018-05-04

View PDF (1 pages)

24/01/2018

Termination of appointment of Alan Michael Byrne as a director on 2018-01-22

View PDF (1 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

13/07/2017

Appointment of Mr Derek Corbishley as a director on 2017-02-01

View PDF (2 pages)

13/07/2017

Termination of appointment of Michael George Parkin as a secretary on 2017-07-11

View PDF (1 pages)

13/07/2017

Termination of appointment of Michael George Parkin as a secretary on 2017-07-11

View PDF (1 pages)

11/07/2017

Appointment of Mr David Mcgovern as a secretary on 2017-07-11

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (24 pages)

13/01/2017

Termination of appointment of Dave Ingram as a director on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Ian Blundell as a director on 2017-01-13

View PDF (1 pages)

13/01/2017

Appointment of Mr Martin John Joyce as a director on 2016-10-13

View PDF (2 pages)

20/09/2016

Auditor's resignation

View PDF (1 pages)

31/08/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (3 pages)

19/08/2016

Registered office address changed from Garden Works Charleywood Road Knowsley Liverpool L33 7SG to 52 Regent Street Eccles Manchester M30 0BP on 2016-08-19

View PDF (1 pages)

10/08/2016

Appointment of Mr Timothy Charles Doyle as a director on 2016-07-01

View PDF (2 pages)

10/08/2016

Termination of appointment of Martin David Holmes as a director on 2016-07-01

View PDF (1 pages)

10/08/2016

Termination of appointment of Shaun Michael David Maclean as a director on 2016-07-01

View PDF (1 pages)

10/08/2016

Appointment of Mr Michael George Parkin as a secretary on 2016-07-01

View PDF (2 pages)

10/08/2016

Appointment of Mr Michael George Parkin as a director on 2016-07-01

View PDF (2 pages)

10/08/2016

Appointment of Ms Colette Mckune as a director on 2016-07-01

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

25/01/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

30/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

18/08/2014

Full accounts made up to 2014-04-30

View PDF (19 pages)

13/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (21 pages)

11/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

31/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/09/2012

Full accounts made up to 2012-04-30

View PDF (20 pages)

09/07/2012

Duplicate mortgage certificatecharge no:4

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05/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

20/03/2012

Auditor's resignation

View PDF (1 pages)

30/09/2011

Full accounts made up to 2011-04-30

View PDF (21 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

15/03/2011

Appointment of Mr Alan Byrne as a director

View PDF (2 pages)

15/03/2011

Statement of capital on 2011-03-15

View PDF (5 pages)

14/03/2011

Resolutions

View PDF (1 pages)

14/03/2011

Solvency statement dated 11/03/11

View PDF (1 pages)

14/03/2011

Statement by directors

View PDF (1 pages)

14/03/2011

Solvency statement dated 11/03/11

View PDF (1 pages)

14/03/2011

Resolutions

View PDF (2 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

11/08/2010

Appointment of Mr Martin David Holmes as a director

View PDF (2 pages)

11/08/2010

Appointment of Mr Dave Ingram as a director

View PDF (2 pages)

11/08/2010

Appointment of Mr Ian Blundell as a director

View PDF (2 pages)

21/06/2010

Appointment of Mr Shaun Michael David Maclean as a director

View PDF (2 pages)

21/06/2010

Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 2010-06-21

View PDF (1 pages)

21/06/2010

Termination of appointment of Lee Johnstone as a secretary

View PDF (1 pages)

21/06/2010

Termination of appointment of Andrew Catchpole as a director

View PDF (1 pages)

21/06/2010

Termination of appointment of Oliver Lightowlers as a director

View PDF (1 pages)

04/06/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (4 pages)

04/06/2010

Resolutions

View PDF (3 pages)

04/06/2010

Auditor's resignation

View PDF (1 pages)

04/06/2010

Full accounts made up to 2010-04-30

View PDF (22 pages)

28/05/2010

Termination of appointment of Julia Morton as a secretary

View PDF (1 pages)

28/05/2010

Appointment of Mr Oliver James Lightowlers as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of William Rigby as a director

View PDF (1 pages)

23/04/2010

Appointment of Mr Lee Johnstone as a secretary

View PDF (1 pages)

23/04/2010

Appointment of Mr Andrew Phillip Catchpole as a director

View PDF (2 pages)

30/01/2010

Full accounts made up to 2009-05-01

View PDF (21 pages)

02/10/2009

Appointment terminated secretary lee johnstone

View PDF (1 pages)

02/10/2009

Secretary appointed julia alison morton

View PDF (1 pages)

17/08/2009

Resolutions

View PDF (2 pages)

13/08/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

13/08/2009

Appointment terminated director martin kelly

View PDF (1 pages)

01/08/2009

Certificate of change of name

View PDF (2 pages)

20/04/2009

Appointment terminated director shaun maclean

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (23 pages)

03/12/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

03/12/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Appointment terminated director gerard lewis

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

23/01/2008

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

15/08/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

20/04/2007

New director appointed

View PDF (4 pages)

18/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2007

Resolutions

View PDF (0 pages)

20/03/2007

Resolutions

View PDF (2 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/03/2007

Director resigned

View PDF (1 pages)

07/01/2007

Registered office changed on 07/01/07 from: 111 bradford road tingley wakefield west yorkshire WF3 1SD

View PDF (1 pages)

30/11/2006

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

30/11/2006

Auditor's resignation

View PDF (1 pages)

30/11/2006

Memorandum and Articles of Association

View PDF (3 pages)

30/11/2006

Resolutions

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: gladstone house 2 church road liverpool merseyside L15 9EG

View PDF (1 pages)

29/11/2006

Full accounts made up to 2006-08-31

View PDF (20 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

24/11/2006

Auditor's resignation

View PDF (1 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (4 pages)

24/11/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/11/2006

New director appointed

View PDF (4 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

21/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

07/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

18/03/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

16/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

14/04/2004

New director appointed

View PDF (1 pages)

27/03/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

30/07/2003

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

01/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

11/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

09/12/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

09/12/2002

Particulars of contract relating to shares

View PDF (3 pages)

09/12/2002

Ad 14/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Registered office changed on 04/07/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

27/06/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Martin	Director	01/04/2004 - 13/08/2009	2
Mckune, Colette	Director	01/07/2016 - 30/09/2022	26
Blundell, Ian	Director	09/07/2010 - 13/01/2017	5
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	27/06/2001 - 27/06/2001	917
Morton, Julia Alison	Secretary	14/09/2009 - 27/05/2010	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIBERTY GAS GROUP LIMITED

LIBERTY GAS GROUP LIMITED is an(a) Active company incorporated on 27/06/2001 with the registered office located at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY GAS GROUP LIMITED?

LIBERTY GAS GROUP LIMITED is currently Active. It was registered on 27/06/2001 .

Where is LIBERTY GAS GROUP LIMITED located?

LIBERTY GAS GROUP LIMITED is registered at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW.

What does LIBERTY GAS GROUP LIMITED do?

LIBERTY GAS GROUP LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for LIBERTY GAS GROUP LIMITED?

The latest filing was on 21/01/2026: Full accounts made up to 2024-12-31.