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Litre Meter Limited

Litre Meter Limited is a liquidation company incorporated on 20 June 1975 with the registered office located in . Litre Meter Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
01216862
Private limited company
Age
50 years
Incorporated 20 June 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 20 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
01296670200
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
7
James Dwight Berwind
PSC • PSC • American • Lives in United States • Born in Mar 1964
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1979
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1963
Director • Managing Director • German • Lives in Germany • Born in May 1978
Joanna Berwind Creamer
PSC • American • Lives in United States • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£789K
Decreased by £49K (-6%)
Turnover
£1.87M
Increased by £327K (+21%)
Employees
15
Decreased by 3 (-17%)
Total Assets
£1.28M
Decreased by £478K (-27%)
Total Liabilities
-£266K
Decreased by £99K (-27%)
Net Assets
£1.02M
Decreased by £379K (-27%)
Debt Ratio (%)
21%
Increased by 0.01% (0%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 1 May 2025
Declaration of Solvency
4 Months Ago on 14 Apr 2025
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Silke Roswitha Afzalian Mand Resigned
12 Months Ago on 12 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 20 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 19 Jan 2024
James Michael Schauer Resigned
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Declaration of solvency
Submitted on 14 Apr 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 26 Sep 2024
Termination of appointment of Silke Roswitha Afzalian Mand as a director on 12 September 2024
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 31 May 2024
Submitted on 30 Aug 2024
Satisfaction of charge 012168620002 in full
Submitted on 7 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 Feb 2024
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 20 Jan 2024
Repayment History
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