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Company Information for LIQUID LENS LTD
THE MEWS, LITTLE BRUNSWICK STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 5JL,
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Company Registration Number
 05841258 Private Limited Company
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Company Overview
About Liquid Lens Ltd
LIQUID LENS LTD was founded on 2006-06-08 and has its registered office in Huddersfield. The organisation's status is listed as "Active - Proposal to Strike off". Liquid Lens Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| LIQUID LENS LTD | ||
| Legal Registered Office | ||
| THE MEWS LITTLE BRUNSWICK STREET HUDDERSFIELD WEST YORKSHIRE HD1 5JL Other companies in HD1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05841258 | |
|---|---|---|
| Company ID Number | 05841258 | |
| Date formed | 2006-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-06-30 | |
| Account next due | 2019-03-31 | |
| Latest return | 2017-06-08 | |
| Return next due | 2018-06-22 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-06-22 14:20:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUID LENS LTD
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Companies with same name LIQUID LENS LTD
The following companies were found which have the same name as LIQUID LENS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LIQUID LENS (UK) FRANCHISE LTD | THE MEWS LITTLE BRUNSWICK STREET HUDDERSFIELD WEST YORKSHIRE HD1 5JL | Dissolved | Company formed on the 2013-06-24 | |
| LIQUID LENS PRODUCTIONS LIMITED | 153 EAST INDIA DOCK ROCK CANARY WHARF CANARY WHARF LONDON E14 6DA | Dissolved | Company formed on the 2011-06-16 | |
 |
LIQUID LENS PHOTOGRAPHY, LLC | 7014 13TH AVENUE, SUITE 202 Nassau BROOKLYN NY 11228 | Active | Company formed on the 2013-12-10 |
| LIQUID LENS SYSTEMS LIMITED | 4 FURMSTON COURT ICKNIELD WAY LETCHWORTH GARDEN CITY HERTS SG6 1UJ | Active | Company formed on the 2016-02-24 |
Company Officers of LIQUID LENS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN JOSEPH COX |
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JACQUELINE ANN COX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIQUID LIMITED | Director | 2013-07-11 | CURRENT | 1997-06-10 | Dissolved 2017-02-07 | |
| LIQUID LENS (UK) FRANCHISE LTD | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2017-02-07 | |
| WEBAVISION LTD | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2017-02-07 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/17 UNAUDITED ABRIDGED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/13 FULL LIST | |
| RES15 | CHANGE OF NAME 23/01/2013 | |
| CERTNM | COMPANY NAME CHANGED B G MEDIA LIMITED CERTIFICATE ISSUED ON 24/01/13 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP ENGLAND | |
| AR01 | 08/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 45/49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LIQUID LENS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIQUID LENS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIQUID LENS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 34,988 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 25,910 |
| Creditors Due Within One Year | 2011-07-01 | £ 19,833 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 239 |
Creditors and other liabilities
Filed Financial Reports
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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 LIQUID LENS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2013-06-30 | £ 9,190 |
| Cash Bank In Hand | 2012-07-01 | £ 7,028 |
| Cash Bank In Hand | 2011-07-01 | £ 5,128 |
| Current Assets | 2013-06-30 | £ 11,730 |
| Current Assets | 2012-07-01 | £ 10,195 |
| Current Assets | 2011-07-01 | £ 7,804 |
| Debtors | 2013-06-30 | £ 2,540 |
| Debtors | 2012-07-01 | £ 3,167 |
| Debtors | 2011-07-01 | £ 2,676 |
| Fixed Assets | 2013-06-30 | £ 9,791 |
| Fixed Assets | 2012-07-01 | £ 8,938 |
| Fixed Assets | 2011-07-01 | £ 9,629 |
| Tangible Fixed Assets | 2013-06-30 | £ 5,916 |
| Tangible Fixed Assets | 2012-07-01 | £ 4,563 |
| Tangible Fixed Assets | 2011-07-01 | £ 4,754 |
Debtors and other cash assets
Income
Government Income
Government spend with LIQUID LENS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| The Borough of Calderdale | |
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Miscellaneous Expenses |
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.
Outgoings
Business Rates/Property Tax
No properties were found where LIQUID LENS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUID LENS LTD 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 LIQUID LENS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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