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Company Information for

LIQUITHERM TECHNOLOGIES GROUP LIMITED

LIQUITHERM TECHNOLOGIES GROUP LIMITED EUROPA WAY, SWANSEA WEST BUSINESS PARK, FFORESTFACH, SWANSEA, SA5 4AJ,

Company Registration Number

03651123

Private Limited Company

Active

Company Overview

About Liquitherm Technologies Group Ltd

LIQUITHERM TECHNOLOGIES GROUP LIMITED was founded on 1998-10-16 and has its registered office in Fforestfach. The organisation's status is listed as "Active". Liquitherm Technologies Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

LIQUITHERM TECHNOLOGIES GROUP LIMITED

Legal Registered Office

LIQUITHERM TECHNOLOGIES GROUP LIMITED EUROPA WAY
SWANSEA WEST BUSINESS PARK
FFORESTFACH
SWANSEA
SA5 4AJ
Other companies in SA5


Telephone	08707446395

Previous Names

HYDRA TECHNOLOGIES LIMITED

03/12/2015

Filing Information

Company Number		03651123
Company ID Number		03651123
Date formed		1998-10-16
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB801113401

Last Datalog update:	2024-05-05 08:48:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUITHERM TECHNOLOGIES GROUP LIMITED

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Company Officers of LIQUITHERM TECHNOLOGIES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL PETER RUSH	Company Secretary	2014-04-11
STEPHEN JOHN HICKSON	Director	1998-10-21
MICHAEL EDWARD STOTE	Director	2003-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN HICKSON	Company Secretary	2008-02-11	2014-04-11
JULIE DAWN JONES	Director	2012-10-10	2014-02-28
JACQUELINE ANN HICKSON	Company Secretary	2001-11-29	2008-02-11
STEPHEN JOHN HICKSON	Company Secretary	1998-10-21	2001-11-29
KAREN JANE DEANE	Director	1998-10-21	2001-06-11
WILLIAM THOMAS PARRY	Company Secretary	1998-10-16	1998-10-22
WILLIAM THOMAS PARRY	Director	1998-10-16	1998-10-22
DAVID ALEXANDER SEAL	Director	1998-10-16	1998-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN HICKSON	CENTANO LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
STEPHEN JOHN HICKSON	SYNATHERM LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
STEPHEN JOHN HICKSON	EVANS COOLING SOLUTIONS LIMITED	Director	2010-02-11	CURRENT	2010-02-11	Active
STEPHEN JOHN HICKSON	CHILLA LIMITED	Director	2008-02-04	CURRENT	2008-02-04	Active
STEPHEN JOHN HICKSON	THERMOX LIMITED	Director	2004-12-22	CURRENT	2004-12-20	Active
MICHAEL EDWARD STOTE	CENTANO LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
MICHAEL EDWARD STOTE	SYNATHERM LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
MICHAEL EDWARD STOTE	EVANS COOLING SOLUTIONS LIMITED	Director	2010-02-11	CURRENT	2010-02-11	Active
MICHAEL EDWARD STOTE	THERMOX LIMITED	Director	2004-12-22	CURRENT	2004-12-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-11		REGISTRATION OF A CHARGE / CHARGE CODE 036511230007
2023-08-11		REGISTRATION OF A CHARGE / CHARGE CODE 036511230008
2023-05-02		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-11-14		DIRECTOR APPOINTED MRS ANDREA JEAN EVANS
2022-11-14		DIRECTOR APPOINTED MRS ANDREA JEAN EVANS
2022-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-12-20		20/12/21 STATEMENT OF CAPITAL GBP 250105.999014
2021-12-20	SH01	20/12/21 STATEMENT OF CAPITAL GBP 250105.999014
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-23	AP01	DIRECTOR APPOINTED MR MICHAEL PETER RUSH
2020-04-23	AP01	DIRECTOR APPOINTED MR MICHAEL PETER RUSH
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-15	AP01	DIRECTOR APPOINTED MR SAMUEL TYLER HICKSON
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-03	AA01	Current accounting period extended from 31/10/18 TO 31/12/18
2018-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 250104.999014
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-26	SH08	Change of share class name or designation
2017-04-26	SH10	Particulars of variation of rights attached to shares
2017-04-19	RES12	Resolution of varying share rights or name
2017-03-28	CH01	Director's details changed for Mr Stephen John Hickson on 2017-03-28
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 250104.999014
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/15 FROM Hydra Technologies Ltd Europa Way Swansea West Business Park Fforestfach Swansea SA5 4AJ
2015-12-03	RES15	CHANGE OF NAME 19/11/2015
2015-12-03	CERTNM	Company name changed hydra technologies LIMITED\certificate issued on 03/12/15
2015-12-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 250104.999014
2015-11-04	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/15 FROM Unit 5 Europa Way Felinfach Swansea SA5 4AJ
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 250104.999014
2014-10-30	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-04-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN HICKSON
2014-04-11	AP03	SECRETARY APPOINTED MR MICHAEL PETER RUSH
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE JONES
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 250104.999014
2013-11-07	AR01	16/10/13 FULL LIST
2013-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 02/04/2012
2012-11-06	AR01	16/10/12 FULL LIST
2012-10-19	AP01	DIRECTOR APPOINTED MS JULIE DAWN JONES
2012-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-12-01	AR01	16/10/11 FULL LIST
2011-11-29	ANNOTATION	Clarification
2011-11-29	RP04	SECOND FILING FOR FORM SH01
2011-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-17	RES12	VARYING SHARE RIGHTS AND NAMES
2011-10-17	RES01	ADOPT ARTICLES 06/10/2011
2011-10-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-17	SH01	12/10/11 STATEMENT OF CAPITAL GBP 46753.00
2011-10-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-03	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-16	AR01	16/10/10 FULL LIST
2010-08-31	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-08	RES04	NC INC ALREADY ADJUSTED 30/03/2010
2010-04-08	SH01	30/03/10 STATEMENT OF CAPITAL GBP 50105
2010-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD STOTE / 22/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 22/01/2010
2010-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 22/01/2010
2009-12-04	AR01	16/10/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD STOTE / 16/10/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 16/10/2009
2009-11-05	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2009-03-18	190	LOCATION OF DEBENTURE REGISTER
2009-03-18	353	LOCATION OF REGISTER OF MEMBERS
2008-12-04	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM UNIT 3 & 4 QUEENSWAY CENTRE SWANSEA WEST INDUSTRIAL PARK SA5 4DT
2008-02-15	288a	NEW SECRETARY APPOINTED
2008-02-15	288b	SECRETARY RESIGNED
2008-02-01	123	NC INC ALREADY ADJUSTED 24/01/08
2008-02-01	88(2)R	AD 24/01/08--------- £ SI 50000@1=50000 £ IC 100/50100
2008-01-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-29	RES04	£ NC 1000/50100 24/01/
2007-11-16	363s	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-01-09	363s	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-12-16	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-01-06	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-12-02	CERTNM	COMPANY NAME CHANGED HYDRATECH CHEMICALS LIMITED CERTIFICATE ISSUED ON 02/12/03
2003-11-12	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-12	288a	NEW DIRECTOR APPOINTED
2003-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-09	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-09-18	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-04	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2001-12-04	288b	SECRETARY RESIGNED
2001-12-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-04	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LIQUITHERM TECHNOLOGIES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIQUITHERM TECHNOLOGIES GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-10-25	Outstanding	UK STEEL ENTERPRISE LIMITED
DEBENTURE	2011-10-15	Outstanding	UK STEEL ENTERPRISE LIMITED
FIXED & FLOATING CHARGE	2010-03-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-10-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-09-22	Outstanding	BARCLAYS BANK PLC
FIXED CHARGE & FLOATING CHARGE	2003-06-19	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUITHERM TECHNOLOGIES GROUP LIMITED

Intangible Assets

Patents

We have not found any records of LIQUITHERM TECHNOLOGIES GROUP LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

LIQUITHERM TECHNOLOGIES GROUP LIMITED owns 3 domain names.

glycols.co.uk hydratech.co.uk cool-flow.co.uk

Trademarks

We have not found any records of LIQUITHERM TECHNOLOGIES GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIQUITHERM TECHNOLOGIES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as LIQUITHERM TECHNOLOGIES GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIQUITHERM TECHNOLOGIES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LIQUITHERM TECHNOLOGIES GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	29053200	Propylene glycol "propane-1,2-diol"
2018-10-00	29053200	Propylene glycol "propane-1,2-diol"
2018-10-00	38200000	Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils)
2018-09-00	29053200	Propylene glycol "propane-1,2-diol"
2018-08-00	29053200	Propylene glycol "propane-1,2-diol"
2018-07-00	38200000	Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils)
2018-05-00	29053200	Propylene glycol "propane-1,2-diol"
2018-04-00	29053200	Propylene glycol "propane-1,2-diol"
2018-04-00	38200000	Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils)
2018-03-00	29053200	Propylene glycol "propane-1,2-diol"
2018-02-00	29053200	Propylene glycol "propane-1,2-diol"
2018-01-00	29053100	Ethylene glycol "ethanediol"
2018-01-00	29053200	Propylene glycol "propane-1,2-diol"
2018-01-00	38200000	Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils)
2017-04-00	29053200	Propylene glycol "propane-1,2-diol"
2017-04-00	38200000	Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils)
2017-03-00	29053995	Acyclic diols (excl. ethylene glycol "ethanediol", propylene glycol "propane-1,2-diol", butane-1,3-diol, butane-1,4-diol and 2,4,7,9-tetramethyldec-5-yne-4,7-diol)
2017-02-00	29053200	Propylene glycol "propane-1,2-diol"
2016-11-00	38200000	Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils)
2016-10-00	29053200	Propylene glycol "propane-1,2-diol"
2016-10-00	38200000	Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils)
2016-09-00	38200000	Anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils)
2010-06-01	29053200	Propylene glycol "propane-1,2-diol"
2010-05-01	29053200	Propylene glycol "propane-1,2-diol"
2010-01-01	29053200	Propylene glycol "propane-1,2-diol"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIQUITHERM TECHNOLOGIES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIQUITHERM TECHNOLOGIES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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