General information

Name:

Liquid Measure Ltd

Office Address:

Cedar House Hazell Drive NP10 8FY Newport

Number: 04918963

Incorporation date: 2003-10-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the start of Liquid Measure Limited, a company which is located at Cedar House, Hazell Drive, Newport. That would make 21 years Liquid Measure has prospered on the local market, as the company was started on October 2, 2003. The company's Companies House Registration Number is 04918963 and the company postal code is NP10 8FY. The firm's registered with SIC code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. The most recent annual accounts describe the period up to 31st January 2023 and the most current annual confirmation statement was submitted on 2nd October 2023.

The firm provides its services in transport and distribution business. Its FHRSID is 160870. It reports to Rhondda Cynon Taf and its last food inspection was carried out on 2019/02/28 in Unit J4, Gelli Hirion Industrial Estate, CF37 5SX. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 0 for confidence in management.

For the firm, the full extent of director's duties have so far been met by Michael W. who was designated to this position on October 2, 2003. This firm had been managed by Kenneth R. until October 10, 2003. Moreover, the director's efforts are often helped with by a secretary - Jayne W., who was appointed by the following firm on October 10, 2003.

Financial data based on annual reports

Company staff

Jayne W.

Role: Secretary

Appointed: 10 October 2003

Latest update: 16 February 2024

Michael W.

Role: Director

Appointed: 02 October 2003

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Jayne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jayne W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022

Liquid Measure food hygiene ratings

Distributors/Transporters address

Address

Unit J4, Gelli Hirion Industrial Estate, Rhydyfelin, Pontypridd

Village

Rhydyfelin

County

Rhondda Cynon Taf

State

Wales

Post code

CF37 5SX

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Company filings

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Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
20
Company Age

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