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Company Information for

LIBERTY R AND M LIMITED

Wates House, Station Approach, Leatherhead, SURREY, KT22 7SW,
Company Registration Number
11144191
Private Limited Company
Active

Company Overview

About Liberty R And M Ltd
LIBERTY R AND M LIMITED was founded on 2018-01-11 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Liberty R And M Limited is a Private Limited Company registered in UNITED KINGDOM 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
LIBERTY R AND M LIMITED
 
Legal Registered Office
Wates House
Station Approach
Leatherhead
SURREY
KT22 7SW
 
Filing Information
Company Number 11144191
Company ID Number 11144191
Date formed 2018-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-30
Latest return 2025-01-10
Return next due 2026-01-24
Type of accounts DORMANT
Last Datalog update: 2025-01-10 17:03:09
Primary Source:Companies House
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Company Officers of LIBERTY R AND M LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCGOVERN
 Company Secretary 2018-01-11
TIMOTHY CHARLES DOYLE
 Director 2018-01-11
MARTIN JOHN JOYCE
 Director 2018-01-11
COLETTE MCKUNE
 Director 2018-01-11
MICHAEL GEORGE PARKIN
 Director 2018-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHARLES DOYLE CITY WEST WORKS LIMITED Director 2017-10-31 CURRENT 2012-10-18 Active
TIMOTHY CHARLES DOYLE FORHOUSING DEVCO LIMITED Director 2017-08-21 CURRENT 2015-05-27 Active
TIMOTHY CHARLES DOYLE FORCAPITAL LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
TIMOTHY CHARLES DOYLE FORLIVING LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
TIMOTHY CHARLES DOYLE HOMERTON HEATING LIMITED Director 2016-07-01 CURRENT 1996-02-29 Active - Proposal to Strike off
TIMOTHY CHARLES DOYLE BOOTH MECHANICAL SERVICES LIMITED Director 2016-07-01 CURRENT 1989-10-27 Active
TIMOTHY CHARLES DOYLE PARGAS LIMITED Director 2016-07-01 CURRENT 1997-12-15 Active - Proposal to Strike off
TIMOTHY CHARLES DOYLE LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD Director 2016-07-01 CURRENT 1998-12-04 Active
TIMOTHY CHARLES DOYLE NETZERO COLLECTIVE LIMITED Director 2016-07-01 CURRENT 2000-03-10 Active
TIMOTHY CHARLES DOYLE LIBERTY GAS GROUP LIMITED Director 2016-07-01 CURRENT 2001-06-27 Active
TIMOTHY CHARLES DOYLE BOOTH SECURITIES LIMITED Director 2016-07-01 CURRENT 2010-05-11 Active
TIMOTHY CHARLES DOYLE LIBERTY ENERGY LIMITED Director 2016-07-01 CURRENT 2011-08-04 Active
TIMOTHY CHARLES DOYLE MONO SERVICES LIMITED Director 2016-07-01 CURRENT 1986-10-21 Active - Proposal to Strike off
TIMOTHY CHARLES DOYLE LIBERTY GROUP INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1969-12-16 Active
TIMOTHY CHARLES DOYLE LIBERTY GAS SERVICES LIMITED Director 2016-07-01 CURRENT 2000-03-10 Active - Proposal to Strike off
TIMOTHY CHARLES DOYLE GMT HOLDINGS LIMITED Director 2016-07-01 CURRENT 2000-06-30 Active - Proposal to Strike off
TIMOTHY CHARLES DOYLE GAS HEATING UK LIMITED Director 2016-07-01 CURRENT 2001-06-11 Active - Proposal to Strike off
MARTIN JOHN JOYCE NETZERO COLLECTIVE LIMITED Director 2018-05-04 CURRENT 2000-03-10 Active
MARTIN JOHN JOYCE LIBERTY ENERGY LIMITED Director 2017-01-13 CURRENT 2011-08-04 Active
MARTIN JOHN JOYCE HOMERTON HEATING LIMITED Director 2016-10-13 CURRENT 1996-02-29 Active - Proposal to Strike off
MARTIN JOHN JOYCE BOOTH MECHANICAL SERVICES LIMITED Director 2016-10-13 CURRENT 1989-10-27 Active
MARTIN JOHN JOYCE PARGAS LIMITED Director 2016-10-13 CURRENT 1997-12-15 Active - Proposal to Strike off
MARTIN JOHN JOYCE LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD Director 2016-10-13 CURRENT 1998-12-04 Active
MARTIN JOHN JOYCE LIBERTY GAS GROUP LIMITED Director 2016-10-13 CURRENT 2001-06-27 Active
MARTIN JOHN JOYCE BOOTH SECURITIES LIMITED Director 2016-10-13 CURRENT 2010-05-11 Active
MARTIN JOHN JOYCE MONO SERVICES LIMITED Director 2016-10-13 CURRENT 1986-10-21 Active - Proposal to Strike off
MARTIN JOHN JOYCE LIBERTY GAS SERVICES LIMITED Director 2016-10-13 CURRENT 2000-03-10 Active - Proposal to Strike off
MARTIN JOHN JOYCE GMT HOLDINGS LIMITED Director 2016-10-13 CURRENT 2000-06-30 Active - Proposal to Strike off
MARTIN JOHN JOYCE GAS HEATING UK LIMITED Director 2016-10-13 CURRENT 2001-06-11 Active - Proposal to Strike off
MARTIN JOHN JOYCE VERACES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
MARTIN JOHN JOYCE SPECTRA SECURITY LIMITED Director 2014-04-30 CURRENT 1990-06-05 Active
MARTIN JOHN JOYCE TAMEN HOLDINGS LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
MICHAEL GEORGE PARKIN FORCAPITAL LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MICHAEL GEORGE PARKIN FORLIVING LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MICHAEL GEORGE PARKIN MICHAEL PARKIN PROPERTIES LTD Director 2016-08-31 CURRENT 2016-08-31 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.

DateDocument TypeDocument Description
2025-01-14Annotation
2025-01-13Second filing of notification of person of significant controlLiberty Group Investments Limited
2025-01-10CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2025-01-03CESSATION OF FORVIVA GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-03CESSATION OF LIBERTY GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-03Notification of Liberty Group Investments Limited as a person with significant control on 2019-01-10
2024-10-15Second filing of notification of person of significant controlLiberty Group Investments Limited
2024-10-09REGISTERED OFFICE CHANGED ON 09/10/24 FROM Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
2024-10-09Current accounting period shortened from 30/03/25 TO 31/12/24
2024-10-09Termination of appointment of Gemma Burton-Connolly on 2024-10-01
2024-10-09APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN JOYCE
2024-10-09DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT
2024-10-09DIRECTOR APPOINTED MR PAUL SIMON THREADER
2024-10-09DIRECTOR APPOINTED MR DAVID KEIR EWART MORGAN
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-02-15Termination of appointment of Simon Hindley on 2024-02-15
2024-02-15Appointment of Miss Gemma Burton-Connolly as company secretary on 2024-02-15
2023-03-28Termination of appointment of Peter Shanks on 2023-03-23
2023-03-28Termination of appointment of Peter Shanks on 2023-03-23
2023-03-28Appointment of Mr Simon Hindley as company secretary on 2023-03-23
2023-03-28Appointment of Mr Simon Hindley as company secretary on 2023-03-23
2023-02-16CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-12Termination of appointment of Catherine Hardysmith on 2023-01-11
2023-01-12Appointment of Mr Peter Shanks as company secretary on 2023-01-11
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR COLETTE MCKUNE
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIAM SPENCER
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN KENNEDY
2021-09-10AP03Appointment of Ms Catherine Hardysmith as company secretary on 2021-08-27
2021-09-10TM02Termination of appointment of David Mcgovern on 2021-08-27
2021-09-01PSC02Notification of Liberty Group Investments Limited as a person with significant control on 2021-08-27
2021-09-01PSC09Withdrawal of a person with significant control statement on 2021-09-01
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-02AP01DIRECTOR APPOINTED MR PAUL KENNEDY
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES DOYLE
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AA01Current accounting period extended from 31/01/19 TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 52 Regent Street Regent Street Eccles Manchester M30 0BP United Kingdom
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Intangible Assets
Patents
We have not found any records of LIBERTY R AND M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY R AND M LIMITED
Trademarks
We have not found any records of LIBERTY R AND M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY R AND M 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 (33190 - Repair of other equipment) as LIBERTY R AND M LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY R AND M 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY R AND M 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 LIBERTY R AND M LIMITED 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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    Other companies at postcode KT22 7SW