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Liquid Control Ltd

Liquid Control Ltd is a dormant company incorporated on 24 March 2014 with the registered office located in Wellingborough, Northamptonshire. Liquid Control Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08956409
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 2, Wendel Point Ryle Drive
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6BA
Same address since incorporation
Telephone
01933670999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Feb 1950
Director • Canadian • Lives in Germany • Born in Jul 1970
Mrs Patricia Friend Ellsworth
PSC • American • Lives in United States • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Rae Henderson Resigned
1 Month Ago on 16 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Steven Dufresne Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Paul Rawson Ellsworth (PSC) Resigned
1 Year 2 Months Ago on 9 Jun 2024
Patricia Friend Ellsworth (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Termination of appointment of John Rae Henderson as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Steven Dufresne as a director on 1 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 26 Nov 2024
Cessation of Paul Rawson Ellsworth as a person with significant control on 9 June 2024
Submitted on 18 Jun 2024
Notification of Patricia Friend Ellsworth as a person with significant control on 1 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 Mar 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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