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LIQUIDLINE LIMITED

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LIQUIDLINE LIMITED

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Key Data

Status

Active

Company No.

07284069

Incorporation date

14/06/2010

Size

Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

Registered address

Jackson House, 86 Sandyhill Lane, Ipswich IP3 0JACopy
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Latest events (Record since 14/06/2010)
dot icon18/09/2025
Full accounts made up to 2024-12-31
View PDF (51 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-14 with updates
View PDF (16 pages)
dot icon02/04/2025
Registered office address changed from 11 Holywells Close Ipswich IP3 0AW to Jackson House 86 Sandyhill Lane Ipswich IP3 0JA on 2025-04-02
View PDF (1 pages)
dot icon09/10/2024
Full accounts made up to 2023-12-31
View PDF (44 pages)
dot icon29/07/2024
Statement of capital following an allotment of shares on 2024-07-16
View PDF (37 pages)
dot icon26/07/2024
Resolutions
View PDF (2 pages)
dot icon26/07/2024
Memorandum and Articles of Association
View PDF (27 pages)
dot icon26/07/2024
Resolutions
View PDF (2 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with updates
View PDF (9 pages)
dot icon13/10/2023
Full accounts made up to 2022-12-31
View PDF (38 pages)
dot icon03/10/2023
Registration of charge 072840690004, created on 2023-09-28
View PDF (36 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-14 with updates
View PDF (9 pages)
dot icon04/10/2022
Full accounts made up to 2021-12-31
View PDF (36 pages)
dot icon27/09/2022
Cessation of Jodie Pooley as a person with significant control on 2017-01-03
View PDF (1 pages)
dot icon27/09/2022
Cessation of Janyce Pooley as a person with significant control on 2017-01-03
View PDF (1 pages)
dot icon27/09/2022
Cessation of Gavin William Pooley as a person with significant control on 2017-01-03
View PDF (1 pages)
dot icon27/09/2022
Cessation of Angus Frederick Pooley as a person with significant control on 2017-01-03
View PDF (1 pages)
dot icon22/07/2022
Confirmation statement made on 2022-06-14 with updates
View PDF (11 pages)
dot icon22/07/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon22/07/2022
Resolutions
View PDF (2 pages)
dot icon22/07/2022
Resolutions
View PDF (2 pages)
dot icon22/07/2022
Statement of capital following an allotment of shares on 2022-07-11
View PDF (25 pages)
dot icon22/06/2022
Registration of charge 072840690003, created on 2022-06-13
View PDF (31 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (33 pages)
dot icon30/07/2021
Confirmation statement made on 2021-06-14 with updates
View PDF (4 pages)
dot icon24/12/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon17/08/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon19/02/2020
Registration of charge 072840690002, created on 2020-02-10
View PDF (30 pages)
dot icon16/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (13 pages)
dot icon24/07/2019
Satisfaction of charge 072840690001 in full
View PDF (1 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon24/06/2019
Change of details for Mrs Janyce Pooley as a person with significant control on 2018-10-04
View PDF (2 pages)
dot icon24/06/2019
Director's details changed for Matthew James Pooley on 2019-06-11
View PDF (2 pages)
dot icon24/06/2019
Director's details changed for Mr Angus Frederick Pooley on 2018-10-04
View PDF (2 pages)
dot icon24/06/2019
Change of details for Mr Angus Frederick Pooley as a person with significant control on 2018-10-04
View PDF (2 pages)
dot icon26/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (14 pages)
dot icon30/07/2018
Confirmation statement made on 2018-06-14 with updates
View PDF (6 pages)
dot icon20/07/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (15 pages)
dot icon25/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (13 pages)
dot icon11/05/2017
Director's details changed for Matthew John Pooley on 2017-05-01
View PDF (2 pages)
dot icon14/02/2017
Resolutions
View PDF (16 pages)
dot icon11/02/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon11/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon01/02/2017
Termination of appointment of Philip John Pooley as a director on 2017-02-01
View PDF (1 pages)
dot icon01/02/2017
Termination of appointment of Elizabeth Anne Pooley as a director on 2017-02-01
View PDF (1 pages)
dot icon01/02/2017
Appointment of Matthew John Pooley as a director on 2017-02-01
View PDF (2 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon07/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (8 pages)
dot icon07/07/2016
Director's details changed for Mr Gavin William Pooley on 2013-10-13
View PDF (2 pages)
dot icon13/01/2016
Statement of capital on 2015-11-06
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (8 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/10/2014
Registration of charge 072840690001, created on 2014-10-09
View PDF (40 pages)
dot icon23/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (8 pages)
dot icon23/06/2014
Director's details changed for Mr Philip John Pooley on 2013-09-27
View PDF (2 pages)
dot icon23/06/2014
Director's details changed for Mrs Elizabeth Anne Pooley on 2013-09-27
View PDF (2 pages)
dot icon06/02/2014
Resolutions
View PDF (3 pages)
dot icon23/01/2014
Amended accounts made up to 2012-12-31
View PDF (7 pages)
dot icon20/01/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-06-14
View PDF (17 pages)
dot icon04/01/2014
Memorandum and Articles of Association
View PDF (14 pages)
dot icon19/12/2013
Statement of capital following an allotment of shares on 2012-07-01
View PDF (3 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (8 pages)
dot icon19/06/2013
Director's details changed for Mr Angus Frederick Pooley on 2012-07-01
View PDF (2 pages)
dot icon26/09/2012
Statement of capital following an allotment of shares on 2012-07-02
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon15/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (7 pages)
dot icon23/02/2012
Registered office address changed from , 19-21 Betts Avenue, Martlesham Heath Business Park Martlesham Heath, Ipswich, IP5 3RH, United Kingdom on 2012-02-23
View PDF (1 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon21/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (7 pages)
dot icon30/07/2010
Current accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (3 pages)
dot icon14/06/2010
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIQUIDLINE LIMITED

LIQUIDLINE LIMITED is an(a) Active company incorporated on 14/06/2010 with the registered office located at Jackson House, 86 Sandyhill Lane, Ipswich IP3 0JA. There are currently 3 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 LIQUIDLINE LIMITED?

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LIQUIDLINE LIMITED is currently Active. It was registered on 14/06/2010 .

Where is LIQUIDLINE LIMITED located?

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LIQUIDLINE LIMITED is registered at Jackson House, 86 Sandyhill Lane, Ipswich IP3 0JA.

What does LIQUIDLINE LIMITED do?

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LIQUIDLINE LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for LIQUIDLINE LIMITED?

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The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.