About

Registered Number: 06056116
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS,

 

Established in 2007, Liquid Recruitment Solutions Ltd has its registered office in Bourne End, it has a status of "Active". We don't currently know the number of employees at the company. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERMAN, Daniel 01 December 2014 - 1
SHERMAN, Paul Mark 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Mark Sherman/
1979-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Daniel Sherman/
1982-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 February 2019
AA - Annual Accounts 07 January 2019
PSC04 - N/A 21 February 2018
CS01 - N/A 20 February 2018
PSC04 - N/A 20 February 2018
PSC04 - N/A 20 February 2018
CH01 - Change of particulars for director 20 February 2018
AD01 - Change of registered office address 04 December 2017
AA - Annual Accounts 15 November 2017
AD01 - Change of registered office address 04 November 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 21 March 2016
MR01 - N/A 14 August 2015
AA - Annual Accounts 13 April 2015
MR04 - N/A 13 April 2015
AR01 - Annual Return 30 January 2015
AP01 - Appointment of director 02 December 2014
MR01 - N/A 12 August 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 24 February 2014
CH03 - Change of particulars for secretary 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 16 June 2012
AR01 - Annual Return 24 February 2012
AD01 - Change of registered office address 24 February 2012
AA - Annual Accounts 23 June 2011
AD01 - Change of registered office address 22 June 2011
MG01 - Particulars of a mortgage or charge 24 May 2011
TM01 - Termination of appointment of director 10 March 2011
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 10 December 2009
225 - Change of Accounting Reference Date 02 September 2009
287 - Change in situation or address of Registered Office 02 September 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 24 July 2008
353 - Register of members 25 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2008
353 - Register of members 17 June 2008
363a - Annual Return 16 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2008
395 - Particulars of a mortgage or charge 30 January 2008
287 - Change in situation or address of Registered Office 06 September 2007
395 - Particulars of a mortgage or charge 04 September 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
287 - Change in situation or address of Registered Office 03 February 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2015 Outstanding

N/A

A registered charge 12 August 2014 Fully Satisfied

N/A

All assets debenture 18 May 2011 Outstanding

N/A

Debenture 29 January 2008 Fully Satisfied

N/A

Agreement 15 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.