Company information:
Liver Grease Oil And Chemical Company Limited (No: 00093470)
Address: CONNECT BUSINESS VILLAGE UNIT 5, 24 DERBY ROAD, LIVERPOOL, L5 9PR, ENGLAND
Status: Active
Incorporated: 24-May-1907
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 05-Jun-2023
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: DAVID AYEM ( DOB: Nov-1979 From: Jul-2019 )
Current Director: CHRISTOPHER COLIN WYLIE ( DOB: Feb-1943 From: May-1992 )
Current Director: JUDITH MARGARET WYLIE ( DOB: Oct-1946 From: Sep-1994 )
Current Secretary: CHRISTOPHER COLIN WYLIE ( DOB: Feb-1943 From: Sep-1994 )
Resigned Director: DAVID EDWARD CAIN ( DOB: Sep-1985 From: Jul-2019 To: Jun-2022 )
Resigned Director: BRENDAN HELM ( DOB: May-1971 From: Jul-2019 To: Jul-2019 )
Resigned Director: LEE FREDERICK KISSOCK ( DOB: Mar-1979 From: Jul-2019 To: Jul-2019 )
Resigned Director: CHRISTOPHER COLIN WYLIE ( DOB: Feb-1943 From: May-1992 To: Jul-2019 )
Resigned Director: JOAN REBECCA WYLIE ( DOB: Mar-1915 From: May-1992 To: Sep-1994 )
Resigned Director: JUDITH MARGARET WYLIE ( DOB: Oct-1946 From: Sep-1994 To: Jul-2019 )
Resigned Secretary: CHRISTOPHER COLIN WYLIE ( DOB: Feb-1943 From: Sep-1994 To: Jul-2019 )
Resigned Secretary: JOAN REBECCA WYLIE ( DOB: Mar-1915 From: May-1992 To: Sep-1994 )
Persons of Significant Control:
Liver Grease Holdings Limited, 15 Muir Road, Liverpool, L9 7AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-12)
Mr Christopher Colin Wylie, Liverpool, L1 0BE: Ownership of shares – 75% or more (Notified: 2016-10-01, Ceased: 2018-05-11)
Mr Christopher Colin Wylie, Liverpool, L1 0BE: Ownership of shares – 75% or more (Notified: 2016-09-23, Ceased: 2018-05-11)
Mr Christopher Colin Wylie, Liverpool, L1 0BE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-12)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2021-02 | 2022-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 13,267 | 13267.0,0.0,0.0,0.0 | |||
| Current assets | 39,601 | 1,267,767 | 39601.0,1267767.0,0.0,0.0 | ||
| Net current assets (liabilities) | 17,610 | 1,260,770 | 12,111 | 12,111 | 17610.0,1260770.0,12111.0,12111.0 |
| Total assets less current liabilities | 30,877 | 1,263,124 | 30877.0,1263124.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 1,254 | 1254.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 29,623 | 29623.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 29,623 | 1,263,124 | 29623.0,1263124.0,0.0,0.0 |