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Home > England & Wales Companies > LIEBIG ADMINISTRATION LTD
Company Information for

LIEBIG ADMINISTRATION LTD

Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth, CV8 2GY,
Company Registration Number
06248600
Private Limited Company
Active

Company Overview

About Liebig Administration Ltd
LIEBIG ADMINISTRATION LTD was founded on 2007-05-16 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Liebig Administration Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIEBIG ADMINISTRATION LTD
 
Legal Registered Office
Epcs Office 8 The Business Res Network
Whateleys Drive
Kenilworth
CV8 2GY
Other companies in CV8
 
Filing Information
Company Number 06248600
Company ID Number 06248600
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-05-16
Return next due 2024-05-30
Type of accounts DORMANT
Last Datalog update: 2024-06-13 00:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIEBIG ADMINISTRATION LTD
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Company Officers of LIEBIG ADMINISTRATION LTD

Current Directors
Officer Role Date Appointed
EUROPEAN PRIVATE COMPANIES SERVICES LTD
 Company Secretary 2007-05-16
BRYAN-MICHAEL LIEBIG
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY LIEBIG
 Director 2009-01-31 2014-06-01
TOBIAS RUDLOFF
 Director 2008-05-16 2009-01-31
TOBIAS RUDLOFF
 Director 2007-05-16 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUROPEAN PRIVATE COMPANIES SERVICES LTD IT-GLOBAL SYSTEMS LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD AS SCHROEDER LTD Company Secretary 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD BERLIN TRANSPORT & SERVICE LTD Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD HEIL-UND PFLEGEDIENSTZENTRUM ELISA PRODOLSKY VERWALTUNG LIMITED Company Secretary 2009-10-01 CURRENT 2009-02-12 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SCHENK OBJEKTPLANUNG VERWALTUNG LTD Company Secretary 2008-12-09 CURRENT 2008-07-25 Dissolved 2015-09-01
EUROPEAN PRIVATE COMPANIES SERVICES LTD LE SPLEEN DE BERLIN LTD Company Secretary 2008-11-07 CURRENT 2007-01-25 Dissolved 2014-06-24
EUROPEAN PRIVATE COMPANIES SERVICES LTD RILOGISTIC LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2017-01-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD ITPROINT LTD Company Secretary 2008-02-15 CURRENT 2005-07-05 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD H+R. PRINZ. DIENSTLEISTUNGEN LTD Company Secretary 2008-01-22 CURRENT 2005-01-04 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUC ENTSORGUNG LTD Company Secretary 2007-10-10 CURRENT 2005-03-29 Dissolved 2016-02-23
EUROPEAN PRIVATE COMPANIES SERVICES LTD CELLWERK LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD THE CREW - LIGHTING AND GRIP LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD INTERCONTENT MANAGEMENT LTD Company Secretary 2006-12-20 CURRENT 2004-12-15 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD IPL-D LTD Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-10-21
EUROPEAN PRIVATE COMPANIES SERVICES LTD BIOMET LTD Company Secretary 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-05-30
EUROPEAN PRIVATE COMPANIES SERVICES LTD CARMICK INTERNATIONAL LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-03-11
EUROPEAN PRIVATE COMPANIES SERVICES LTD BERMEDI LIMITED Company Secretary 2006-07-06 CURRENT 2005-06-09 Dissolved 2015-07-14
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUPRA-FOX TEXTILE LTD Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2013-12-10
EUROPEAN PRIVATE COMPANIES SERVICES LTD KOKOBELLI ORGANISATION LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-11-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD AUTOMANIA AUTOMOBILE LTD Company Secretary 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD NEW LOOK HAIRDESIGN LTD Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2018-02-20

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.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-22Compulsory strike-off action has been discontinued
2023-08-21CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24Compulsory strike-off action has been discontinued
2022-09-24DISS40Compulsory strike-off action has been discontinued
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-06AP03Appointment of Mrs. Tulin Meyer as company secretary on 2019-02-01
2019-02-06TM02Termination of appointment of European Private Companies Services Ltd on 2019-02-01
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;EUR 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;EUR 1
2016-06-16AR0116/05/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22DISS40Compulsory strike-off action has been discontinued
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;EUR 1
2015-09-21AR0116/05/15 ANNUAL RETURN FULL LIST
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR EUROPEAN PRIVATE COMPANIES SERVICES LTD on 2014-12-14
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;EUR 1
2014-07-11AR0116/05/14 ANNUAL RETURN FULL LIST
2014-07-11AP01DIRECTOR APPOINTED BRYAN-MICHAEL LIEBIG
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDY LIEBIG
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27AR0116/05/12 ANNUAL RETURN FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM C/O Ltdonline Epcs 1St Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-31AR0116/05/11 FULL LIST
2011-05-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 01/01/2011
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O EPCS ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-09AR0116/05/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY LIEBIG / 16/05/2010
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 16/05/2010
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 69 SOUTHAMPTON ROW LONDON WC1B ENGLAND 4ET
2009-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED ANDY LIEBIG
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR TOBIAS RUDLOFF
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 18/11/2008
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008
2008-09-03288aDIRECTOR APPOINTED TOBIAS RUDLOFF
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR TOBIAS RUDLOFF
2008-05-29363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-27225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LIEBIG ADMINISTRATION LTD 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 LIEBIG ADMINISTRATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIEBIG ADMINISTRATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 LIEBIG ADMINISTRATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIEBIG ADMINISTRATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIEBIG ADMINISTRATION LTD
Trademarks
We have not found any records of LIEBIG ADMINISTRATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIEBIG ADMINISTRATION LTD. 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 (74990 - Non-trading company) as LIEBIG ADMINISTRATION LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LIEBIG ADMINISTRATION 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 LIEBIG ADMINISTRATION 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 LIEBIG ADMINISTRATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 2GY