LIQUID FLEET LIMITED

Key Data

Status

Active

Company No.

05494817

Incorporation date

29/06/2005

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

10/03/2026

Registration of charge 054948170037, created on 2026-03-05

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04/03/2026

Registration of charge 054948170036, created on 2026-03-04

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03/03/2026

Registration of charge 054948170034, created on 2026-02-24

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03/03/2026

Registration of charge 054948170035, created on 2026-02-24

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20/01/2026

Director's details changed for Mr Martin Andrew Potter on 2026-01-20

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25/11/2025

Registration of charge 054948170033, created on 2025-11-25

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18/11/2025

Registration of charge 054948170032, created on 2025-11-04

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27/10/2025

Registration of charge 054948170031, created on 2025-10-22

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27/10/2025

Registration of charge 054948170029, created on 2025-10-22

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27/10/2025

Registration of charge 054948170030, created on 2025-10-22

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26/09/2025

Total exemption full accounts made up to 2024-12-31

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24/07/2025

Director's details changed for Monaf Ismael Aumeerally on 2025-07-11

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24/07/2025

Director's details changed for Mr Wouter Dirk Van Dijl on 2025-07-11

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24/07/2025

Director's details changed for Mr Martin Andrew Potter on 2025-07-11

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24/07/2025

Change of details for Liquid Fleet Holdings Ltd as a person with significant control on 2025-07-11

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24/07/2025

Registered office address changed from Maple House - Unit 4B Queensway Telford TF1 7UL England to Suite Three Unit D5 Hadley Park East Telford Shropshire TF1 6QJ on 2025-07-24

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with updates

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24/04/2025

Director's details changed for Mr Wouter Dirk Van Dijl on 2025-04-24

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07/04/2025

Director's details changed for Monaf Ismael Aumeerally on 2025-03-28

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07/04/2025

Change of details for Liquid Fleet Holdings Ltd as a person with significant control on 2025-03-28

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29/01/2025

Registration of charge 054948170028, created on 2025-01-28

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03/12/2024

Registration of charge 054948170027, created on 2024-11-27

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17/10/2024

Registration of charge 054948170026, created on 2024-10-17

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11/09/2024

Total exemption full accounts made up to 2023-12-31

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10/09/2024

Registration of charge 054948170025, created on 2024-09-03

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13/08/2024

Registration of charge 054948170024, created on 2024-08-05

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10/06/2024

Registration of charge 054948170023, created on 2024-06-10

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04/06/2024

Registration of charge 054948170022, created on 2024-06-03

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03/06/2024

Registration of charge 054948170021, created on 2024-06-03

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24/05/2024

Registration of charge 054948170020, created on 2024-05-23

View PDF (27 pages)

23/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

22/05/2024

Registration of charge 054948170019, created on 2024-05-22

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08/05/2024

Registration of charge 054948170018, created on 2024-05-08

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01/05/2024

Registration of charge 054948170016, created on 2024-04-30

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01/05/2024

Registration of charge 054948170017, created on 2024-04-30

View PDF (29 pages)

02/01/2024

Termination of appointment of Darren Anthony Driscoll as a director on 2023-12-01

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02/01/2024

Appointment of Mr Martin Andrew Potter as a director on 2023-12-01

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18/12/2023

Resolutions

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12/12/2023

Change of share class name or designation

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07/12/2023

Statement of capital following an allotment of shares on 2023-04-26

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07/12/2023

Statement of company's objects

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10/11/2023

Registration of charge 054948170015, created on 2023-11-08

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22/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-01 with updates

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29/01/2023

Registered office address changed from Stockton House Stockton Newport Shropshire TF10 9BA England to Maple House Queensway Unit 4B Telford TF1 7UL on 2023-01-30

View PDF (1 pages)

29/01/2023

Registered office address changed from Maple House Queensway Unit 4B Telford TF1 7UL England to Maple House - Unit 4B Queensway Telford TF1 7UL on 2023-01-30

View PDF (1 pages)

23/12/2022

Termination of appointment of Christopher Alexander Driscoll as a director on 2022-12-23

View PDF (1 pages)

14/12/2022

Director's details changed for Mr Monaf Ismael Aumeerally on 2022-12-12

View PDF (2 pages)

13/12/2022

Appointment of Mr Wouter Dirk Van Dijl as a director on 2022-12-12

View PDF (2 pages)

05/12/2022

Total exemption full accounts made up to 2021-12-31

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27/10/2022

Satisfaction of charge 054948170011 in full

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+8.45 % *

* during past year

Cash in Bank

£2,226,886.00

Business linkages

Check business linkages of LIQUID FLEET LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
4.99M
-
0.00
2.05M
-

2022
16
4.00M
-
0.00
2.23M
-

2022
16
4.00M
-
0.00
2.23M
-

Employees

2022

Employees

16 -6 % *

Net Assets(GBP)

4.00M £-19.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.23M £8.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LIQUID FLEET LIMITED

LIQUID FLEET LIMITED is an(a) Active company incorporated on 29/06/2005 with the registered office located at Suite Three Unit D5, Hadley Park East, Telford, Shropshire TF1 6QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUID FLEET LIMITED?

LIQUID FLEET LIMITED is currently Active. It was registered on 29/06/2005 .

Where is LIQUID FLEET LIMITED located?

LIQUID FLEET LIMITED is registered at Suite Three Unit D5, Hadley Park East, Telford, Shropshire TF1 6QJ.

What does LIQUID FLEET LIMITED do?

LIQUID FLEET LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does LIQUID FLEET LIMITED have?

LIQUID FLEET LIMITED had 16 employees in 2022.

What is the latest filing for LIQUID FLEET LIMITED?

The latest filing was on 10/03/2026: Registration of charge 054948170037, created on 2026-03-05.