LIUGONG MACHINERY (UK) LIMITED

Key Data

Status

Active

Company No.

07068266

Incorporation date

06/11/2009

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2009)

11/03/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

04/02/2026

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

20/01/2026

Termination of appointment of Katarzyna Stefania Skalna-Kadziela as a director on 2026-01-20

View PDF (1 pages)

06/01/2026

Termination of appointment of Guobing Luo as a director on 2026-01-01

View PDF (1 pages)

06/01/2026

Termination of appointment of Shiguo Yuan as a director on 2026-01-01

View PDF (1 pages)

10/12/2025

Termination of appointment of Jia Shi as a secretary on 2025-09-17

View PDF (1 pages)

25/04/2025

Termination of appointment of Charles Paul Coulman as a director on 2025-03-01

View PDF (1 pages)

26/03/2025

Termination of appointment of a director

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (3 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/03/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2024

Termination of appointment of Steven James Ford as a director on 2023-12-31

View PDF (1 pages)

02/02/2024

Appointment of Mr Dean Leslie Thornewell as a director on 2024-01-01

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

01/06/2023

Termination of appointment of Brian Prescott as a director on 2022-12-31

View PDF (1 pages)

01/06/2023

Appointment of Mr Charles Paul Coulman as a director on 2023-06-01

View PDF (2 pages)

21/03/2023

Termination of appointment of Linjun Wang as a secretary on 2023-03-01

View PDF (1 pages)

21/03/2023

Termination of appointment of Grant Ian Mcgregor as a director on 2022-10-14

View PDF (1 pages)

21/03/2023

Appointment of Mr Jia Shi as a secretary on 2023-03-01

View PDF (2 pages)

14/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

09/01/2023

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

20/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/12/2020

Second filing of Confirmation Statement dated 2020-11-03

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (6 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-09-09

View PDF (4 pages)

09/10/2020

Registration of charge 070682660002, created on 2020-10-05

View PDF (24 pages)

20/03/2020

Appointment of Mrs Katarzyna Stefania Skalna-Kadziela as a director on 2020-03-05

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

05/11/2019

Termination of appointment of Dariusz Tomasz Kurdas as a director on 2019-11-01

View PDF (1 pages)

05/11/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

29/08/2019

Full accounts made up to 2018-11-30

View PDF (24 pages)

20/08/2019

Registered office address changed from 3 3 Bolde Close Portsmouth Hampshire PO3 5rd United Kingdom to 3 Bolde Close Portsmouth PO3 5rd on 2019-08-20

View PDF (1 pages)

01/08/2019

Registered office address changed from C/O Bennett Brooks St. George's Court Winnington Avenue Northwich CW8 4EE England to 3 3 Bolde Close Portsmouth Hampshire PO3 5rd on 2019-08-01

View PDF (1 pages)

09/07/2019

Resolutions

View PDF (33 pages)

28/05/2019

Cessation of Liugong Machinery Hongkong Co. Limited as a person with significant control on 2019-05-20

View PDF (1 pages)

28/05/2019

Notification of Guangxi Liugong Machinery Co., Ltd as a person with significant control on 2019-05-20

View PDF (2 pages)

24/05/2019

Resolutions

View PDF (2 pages)

24/05/2019

Change of name notice

View PDF (2 pages)

20/05/2019

Notification of Liugong Machinery Hongkong Co. Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Linjun Wang as a secretary on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Mr Steven James Ford as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Dariusz Tomasz Kurdas as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Shiguo Yuan as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Guobing Luo as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Appointment of Howard Christian Dale as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Registered office address changed from 3 Bolde Close Portsmouth Hampshire PO3 5rd to C/O Bennett Brooks St. George's Court Winnington Avenue Northwich CW8 4EE on 2019-05-20

View PDF (1 pages)

20/05/2019

Cessation of Brian Leslie Prescott as a person with significant control on 2019-05-20

View PDF (1 pages)

20/05/2019

Cessation of Grant Ian Mcgregor as a person with significant control on 2019-05-20

View PDF (1 pages)

18/02/2019

Resolutions

View PDF (1 pages)

05/02/2019

Satisfaction of charge 070682660001 in full

View PDF (1 pages)

17/01/2019

Statement of capital following an allotment of shares on 2013-11-13

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-11-30

View PDF (24 pages)

07/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (3 pages)

05/07/2017

Accounts for a medium company made up to 2016-11-30

View PDF (17 pages)

08/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

05/07/2016

Accounts for a medium company made up to 2015-11-30

View PDF (16 pages)

24/11/2015

Registration of charge 070682660001, created on 2015-11-20

View PDF (34 pages)

12/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

14/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

06/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

01/07/2013

Miscellaneous

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

09/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

24/05/2012

Director's details changed for Mr Grant Ian Mcgregor on 2012-05-24

View PDF (2 pages)

12/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

06/11/2009

Incorporation

View PDF (47 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£25,128.00

Business linkages

Check business linkages of LIUGONG MACHINERY (UK) 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

05/11/2026

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

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

2022
56
843.44K
-
33.43M
25.13K
-

2022
56
843.44K
-
33.43M
25.13K
-

Employees

2022

Employees

56 - *

Net Assets(GBP)

843.44K £- *

Total Assets(GBP)

Turnover(GBP)

33.43M £- *

Cash in Bank(GBP)

25.13K £- *

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.

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YORKWOLD PIGPRO LIMITED Field House,, Scarborough Road,, Driffield, Yorkshire YO25 5UY, 01046828	Raising of swine/pigs	21/03/1972	Active	-	79
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YORKWOLD PIGPRO LIMITEDField House,, Scarborough Road,, Driffield, Yorkshire YO25 5UY

Active

Category:

Raising of swine/pigs

Comp. code:

01046828

Reg. date:

21/03/1972

Turnover:

No. of employees:

A.R. WHOLESALE LIMITED1 Mount Pleasant Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5NZ

Active

Category:

Manufacture of prepared pet foods

Comp. code:

12923295

Reg. date:

02/10/2020

Turnover:

No. of employees:

BARTH-HAAS UK LIMITEDHop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04079942

Reg. date:

28/09/2000

Turnover:

No. of employees:

C.K. FOODS (PROCESSING) LIMITED70 Northumberland Avenue, Hull HU2 0JB

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

05328790

Reg. date:

11/01/2005

Turnover:

No. of employees:

DRI-PAK LIMITEDFurnace Road, Ilkeston, Derbys DE7 5EP

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

00705398

Reg. date:

11/10/1961

Turnover:

No. of employees:

Description

About LIUGONG MACHINERY (UK) LIMITED

LIUGONG MACHINERY (UK) LIMITED is an(a) Active company incorporated on 06/11/2009 with the registered office located at 3 Bolde Close, Portsmouth PO3 5RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of LIUGONG MACHINERY (UK) LIMITED?

LIUGONG MACHINERY (UK) LIMITED is currently Active. It was registered on 06/11/2009 .

Where is LIUGONG MACHINERY (UK) LIMITED located?

LIUGONG MACHINERY (UK) LIMITED is registered at 3 Bolde Close, Portsmouth PO3 5RD.

What does LIUGONG MACHINERY (UK) LIMITED do?

LIUGONG MACHINERY (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does LIUGONG MACHINERY (UK) LIMITED have?

LIUGONG MACHINERY (UK) LIMITED had 56 employees in 2022.

What is the latest filing for LIUGONG MACHINERY (UK) LIMITED?

The latest filing was on 11/03/2026: Full accounts made up to 2024-12-31.