Company Information for LIAISON VAT CONSULTANCY LIMITED
ESTATE HOUSE, EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP,
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Company Registration Number
02314163
Private Limited Company
Active |
Company Name | |
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LIAISON VAT CONSULTANCY LIMITED | |
Legal Registered Office | |
ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP Other companies in B97 | |
Company Number | 02314163 | |
---|---|---|
Company ID Number | 02314163 | |
Date formed | 1988-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB527742923 |
Last Datalog update: | 2024-11-05 12:59:27 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE JOHN THEW |
||
ANDREW ARMITAGE |
||
BRUCE JOHN THEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE O'DONNELL |
Company Secretary | ||
JOANNE O'DONNELL |
Director | ||
KIERAN O'DONNELL |
Director | ||
DENIS JAMES HOLLY |
Company Secretary | ||
DENIS JAMES HOLLY |
Director | ||
JONATHAN PAUL KELLY |
Company Secretary | ||
JONATHAN PAUL KELLY |
Director | ||
PAUL RICHARD O'CONNOR |
Director | ||
PETER SCOTT WARD |
Director | ||
KEVIN WOODS |
Director | ||
NOEL JOHN TYLER |
Director | ||
JOANNE O'DONNELL |
Company Secretary | ||
NICHOLAS SIMON ADAMSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAT LIAISON LIMITED | Company Secretary | 2008-01-23 | CURRENT | 1996-01-16 | Active | |
ACTIV8 INTELLIGENCE LIMITED | Director | 2016-09-16 | CURRENT | 2005-03-08 | Active | |
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
STRYDE ACCOUNTANCY LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
3 BLUE DOTS TECHNOLOGIES LIMITED | Director | 2014-10-15 | CURRENT | 2003-07-30 | Active | |
LIAISON TECHNOLOGY LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
ACCOUNTING SUPPORT LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
ICONIC PROGRAMMES LTD | Director | 2010-12-15 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
THE OXFORD LITERARY FESTIVAL | Director | 2010-09-28 | CURRENT | 2001-12-13 | Active | |
CLICKBOOKS LTD | Director | 2010-04-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
JUSTACCOUNTS LIMITED | Director | 2010-03-12 | CURRENT | 2010-02-25 | Active | |
VAT LIAISON LIMITED | Director | 2008-01-23 | CURRENT | 1996-01-16 | Active | |
SAFEGUARD WORLD INTERNATIONAL LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
LIAISON FINANCIAL SERVICES LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
ACTIVE NON EXECUTIVE SERVICES LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew Armitage on 2024-11-01 | ||
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Bruce John Thew on 2024-10-21 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BRUCE JOHN THEW on 2024-10-21 | ||
Director's details changed for Mr Andrew Armitage on 2024-10-21 | ||
Audited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Andrew Armitage on 2015-07-01 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Armitage on 2014-01-29 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Andrew Armitage on 2012-03-01 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN THEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARMITAGE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | ACQUISITION 21/01/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
122 | DIV 29/11/99 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
WRES13 | APPROVED SHARE OPTION 24/06/99 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 24/06/99 | |
ORES13 | SHARE OP SCHEME 31/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 4TH FLOOR 66-68 MARGARET STREET LONDON WIN 8PX | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | LOANNE O'DONNELL AND KIERAN O'DONNELL |
LIAISON VAT CONSULTANCY LIMITED owns 1 domain names.
liaison4vat.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
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Services Other Fees |
Worcestershire County Council | |
|
Services Other Fees |
Worcestershire County Council | |
|
Services Other Fees |
Worcestershire County Council | |
|
Services Other Fees |
Worcestershire County Council | |
|
Services Other Fees |
Worcestershire County Council | |
|
Services Other Fees |
Worcestershire County Council | |
|
Services Other Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |