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LIQUID GAS UK LTD
CAMDEN HOUSE, 201 WARWICK ROAD, KENILWORTH, CV8 1THPrevious name: UK LPG (changed on 07-May-2019)
Previous name: LP GAS ASSOCIATION (changed on 07-Jan-2008)
Company Number: 00977549
Incorporation date: 20-Apr-1970
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 54 years old and is currently active. The company has positive equity (net assets) of GBP 142.7 thousand which has decreased from the previous year's figure of GBP 397.8 thousand. The company has 12 active officers (directors or partners) who are or were officers of 104 other companies, 16 (15.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | -255,173 | |||||
31-Dec-2021 | GBP | 38,306 | |||||
31-Dec-2020 | GBP | 72,189 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 133,198 | 1,621,621 | 1,479,288 | 142,670 | 142,670 | |||
31-Dec-2021 | GBP | 433,641 | 1,164,638 | 767,191 | 397,843 | 397,843 | |||
31-Dec-2020 | GBP | 372,383 | 1,329,894 | 970,825 | 359,537 | 359,537 | |||
31-Dec-2019 | GBP | 338,127 | 982,946 | 696,149 | 287,348 | 287,348 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Christopher John HICKMAN | 22 Mar 2017 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Robert John SHUTTLEWORTH | 06 Jun 2006 | 22 Mar 2017 | Chief Executive | British | 0 - 4 |
Resigned | Thomas FIDELL | 01 Jun 1993 | 05 Jun 2006 | 0 - 2 | ||
Resigned | Raymond Arthur HOLDER | 31 May 1993 | British | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen James HALLETT | 04 Dec 2023 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Active | Rogerio LOPES | 31 Aug 2023 | Managing Director | Brazilian | 7 - 1 | 1 (12.5%) | |
Active | Ivan James TREVOR | 28 Jan 2023 | Managing Director | British | 18 - 8 | 0 (0.0%) | |
Active | George Edward WEBB | 01 Nov 2022 | Director | British | 2 - 4 | 0 (0.0%) | |
Active | Nicholas Christopher CARTER | 12 Jan 2022 | Commercial Director | British | 10 - 4 | 1 (7.1%) | |
Active | Patrick ARDIS | 25 Nov 2019 | Managing Director | British | 4 - 7 | 1 (9.1%) | |
Active | Beth Amanda REID | 01 Sep 2019 | Vice President, Region North -Ugi International | British | 2 - 8 | 0 (0.0%) | |
Resigned | Richard Graeme SMITH | 10 Jan 2019 | 11 Jan 2022 | Sales Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Michael Robin Pointer HALL | 05 Nov 2018 | 01 Aug 2019 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Dean Ley EWART | 25 Oct 2018 | 01 Sep 2019 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Active | Howard Seth ILLINGWORTH | 26 Feb 2018 | Md And Chairman | British | 11 - 21 | 18 (56.3%) | |
Resigned | Holly Amanda JAGO | 01 Nov 2017 | 05 Nov 2018 | General Manager | British | 0 - 2 | 0 (0.0%) |
Active | Paul TURNER | 01 Aug 2017 | Aviation And Lpg Sales Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | Matthew Quentin HICKIN | 25 May 2017 | 19 Oct 2022 | Ceo | British | 0 - 17 | 3 (17.6%) |
Active | Kazimerz Jan DZIAMARSKI | 01 Jan 2017 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Jane LINDSAY-GREEN | 20 Sep 2016 | 31 Oct 2017 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Benjamin Edward MARTIN | 20 Sep 2016 | 25 May 2017 | Sales Manager | British | 1 - 1 | 0 (0.0%) |
Resigned | Naomi Louise Harrison DONOGHUE | 01 Jan 2015 | 31 May 2016 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | John Anthony SCARLETT | 01 Jan 2014 | 20 Nov 2019 | Managing Director | British | 0 - 8 | 0 (0.0%) |
Active | Christopher John HICKMAN | 01 Jan 2014 | Managing Director | British | 3 - 4 | 1 (14.3%) | |
Resigned | George Edward WEBB | 01 Jan 2014 | 31 Dec 2018 | Business Manager | British | 2 - 4 | 0 (0.0%) |
Active | Alan David ELLIOTT | 01 Jan 2014 | Managing Director | British | 7 - 3 | 2 (20.0%) | |
Resigned | Emma Jane MCKIM | 09 Jul 2013 | 31 Dec 2014 | Speciality Products Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Paul Graham BLACKLOCK | 09 Jul 2013 | 25 May 2017 | Head Of Strategy And Corporate Affairs | British | 1 - 2 | 0 (0.0%) |
Resigned | Linda GOMERSALL | 18 Mar 2013 | 31 May 2016 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | William Francis GANNON | 11 Dec 2012 | 12 Jan 2023 | Managing Director | British | 1 - 12 | 3 (23.1%) |
Resigned | Neil MURPHY | 04 Oct 2012 | 24 Oct 2018 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeremy Neil ALDRIDGE | 01 Jan 2012 | 11 Dec 2012 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Adam Richard HARRISON | 08 Nov 2011 | 30 Mar 2012 | Business Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Graeme SMITH | 01 Jan 2010 | 14 Nov 2013 | Technical Regulators Sales Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Martin Howard WELSH | 29 Apr 2009 | 30 Sep 2012 | Country Manager | British | 0 - 7 | 4 (57.1%) |
Resigned | Philip David TURLEY | 29 Apr 2009 | 19 Oct 2011 | Managing Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Stephen RENNIE | 09 Jan 2009 | 09 Jul 2013 | Managing Director | British | 0 - 15 | 3 (20.0%) |
Resigned | James Henry CUBBON | 02 Oct 2008 | 11 Dec 2012 | Company Director | British | 2 - 34 | 13 (36.1%) |
Resigned | John Ingram WAGHORN (JUNIOR) | 11 Feb 2008 | 31 Dec 2011 | None | British | 3 - 1 | 0 (0.0%) |
Resigned | Terence John, Dr RITTER | 11 Feb 2008 | 09 Jan 2009 | Safety Health & Environment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicola Jane Elizabeth BROWN | 11 Feb 2008 | 31 Dec 2016 | Director | British | 0 - 11 | 0 (0.0%) |
Resigned | Patrick ARDIS | 11 Feb 2008 | 31 Dec 2013 | Director | British | 4 - 7 | 1 (9.1%) |
Resigned | Steve WALMSLEY | 01 Feb 2008 | 31 Dec 2013 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Kevin FABES | 01 Dec 2006 | 29 Apr 2009 | Manager Bp Lpg Uk | British | 0 - 5 | 4 (80.0%) |
Resigned | Alexander DAVIS | 22 May 2006 | 11 Feb 2008 | Managing Director, Calor Gas L | British | 1 - 13 | 5 (35.7%) |
Resigned | Peter GEORGE | 01 Nov 2005 | 11 Feb 2008 | Marketing Manager - Wholesale | British | 3 - 11 | 4 (28.6%) |
Resigned | John Anthony SCARLETT | 28 Apr 2005 | 11 Feb 2008 | Company Director | British | 0 - 8 | 0 (0.0%) |
Resigned | David ASQUITH | 28 Apr 2005 | 11 Oct 2013 | Energy Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Sean Allen DALEY | 01 Jan 2005 | 30 Nov 2006 | Business Executive | American | 0 - 5 | 4 (80.0%) |
Resigned | Stanislas MITTELMAN | 02 Sep 2004 | 11 Feb 2008 | Director | French | 0 - 2 | 1 (50.0%) |
Resigned | Paul WALDRON | 24 Aug 2004 | 31 Dec 2005 | Gas Marketing | British | 0 - 2 | 0 (0.0%) |
Resigned | John Michael TOLCHARD | 01 Aug 2004 | 29 Apr 2009 | Managing Director | British | 0 - 13 | 10 (76.9%) |
Resigned | Richard Henry TASKER | 01 Feb 2004 | 23 Aug 2004 | Exxonmobil Gas4power Marketing | British | 0 - 1 | 0 (0.0%) |
Resigned | Kerry Lee WOOD | 17 Dec 2002 | 31 Dec 2004 | Performance Unit Leader Uk & F | New Zealand | 0 - 5 | 4 (80.0%) |
Resigned | Paolo DEL BIANCO | 03 May 2002 | 01 Feb 2004 | Europe Ngl Supply And Logistic | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Kevan ROCK | 02 May 2002 | 29 Apr 2009 | Managing Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Emma Theresa, Dr FITZGERALD | 11 Mar 2002 | 31 Aug 2004 | Managing Director | British | 0 - 13 | 10 (76.9%) |
Resigned | Margaret Elizabeth MCKINLAY | 10 Dec 2001 | 04 Dec 2002 | Director | British | 2 - 8 | 2 (20.0%) |
Resigned | Patrick Jeremy KILMARTIN | 01 Oct 2001 | 02 Oct 2008 | Managing Director | British | 0 - 33 | 3 (9.1%) |
Resigned | Paul SIMON | 11 Dec 2000 | 02 May 2002 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Howard Robert KERR | 20 Nov 2000 | 21 May 2006 | Director | British | 0 - 13 | 5 (38.5%) |
Resigned | Roy Alexander WYLLIE | 01 Nov 2000 | 01 Feb 2002 | Managing Director | British | 0 - 13 | 10 (76.9%) |
Resigned | Patrick SEGARRA | 01 Nov 2000 | 01 Sep 2004 | Director Of Specialities | French | 0 - 5 | 2 (40.0%) |
Resigned | Robert John SHUTTLEWORTH | 01 Oct 2000 | 31 Dec 2005 | Manager Lpg | British | 0 - 4 | 1 (25.0%) |
Resigned | Julie GLENNON | 01 Aug 2000 | 10 Dec 2001 | Director British Gas Lp Gas | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Nicholas ROWLEY | 28 Apr 2000 | 11 Dec 2001 | Co Chairman | British | 0 - 8 | 4 (50.0%) |
Resigned | Maryam MEHRFAR | 11 Feb 2000 | 13 Jul 2000 | Sales Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Jeffrey Neil ATTWOOD | 15 Jul 1999 | 30 Sep 2000 | Marketing Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Gerald CAVALIER | 22 Apr 1999 | 30 Aug 2000 | Business Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | Koert Alexander, Dr VONKEMAN | 22 Apr 1999 | 30 Oct 2000 | Md Shell Gas | Netherlander | 0 - 13 | 10 (76.9%) |
Resigned | Patrick Joseph KENNEDY | 06 Jul 1998 | 30 Nov 2000 | Managing Director | Irish | 0 - 11 | 4 (36.4%) |
Resigned | Roderick John PALMER | 23 Apr 1998 | 30 Sep 2000 | Lpg Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Sunil Kumar KAKAR | 20 Nov 1997 | 16 Dec 2002 | Business Manager | British | 0 - 6 | 4 (66.7%) |
Resigned | Gijsbert VAN DEN BRINK | 16 Jul 1997 | 06 Jul 1998 | Director | Dutch | 0 - 9 | 2 (22.2%) |
Resigned | Clive William DUDBRIDGE | 16 Jul 1997 | 21 Apr 1999 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Hugh Martyn PEARSON | 01 Oct 1996 | 10 Feb 2000 | Sales Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Bruno DE LA LANDE DE CALAN | 01 Sep 1996 | 14 Jul 1999 | Manager | French | 0 - 5 | 2 (40.0%) |
Resigned | Pascal RAMBAUD | 25 Apr 1996 | 11 Feb 1999 | Managing Director | French | 0 - 4 | 1 (25.0%) |
Resigned | James TWADDLE | 25 Apr 1996 | 27 Apr 2000 | Managing Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Adrian Jeremy BLOWS | 23 Nov 1995 | 31 Dec 1996 | Marketing Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Ian Michael FOWLER | 12 Jul 1995 | 16 Jul 1997 | Lpg Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | John Sampson HARRIS | 27 Apr 1995 | 16 Jul 1997 | Chief Executive | British | 1 - 14 | 2 (13.3%) |
Resigned | Alan PARKIN | 14 Dec 1994 | 25 Apr 1996 | Managing Director | British | 0 - 12 | 9 (75.0%) |
Resigned | Stephen Nicholas ROWLEY | 21 Apr 1994 | 25 Apr 1996 | Managing Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Roger William GREENE | 21 Apr 1994 | 31 Aug 1996 | General Manager Specialities | British | 0 - 5 | 1 (20.0%) |
Resigned | David Brian HEPWORTH | 24 Nov 1993 | 23 Apr 1998 | Business Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Howard Arnold HUGHES | 21 Sep 1993 | 12 Jul 1995 | General Manager | British | 0 - 3 | 2 (66.7%) |
Resigned | Thomas FIDELL | 01 Jun 1993 | 31 Dec 2001 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew David ROBERTS | 02 Dec 1992 | 24 Nov 1993 | Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Howard Charles Alfred ROBINSON | 02 Dec 1992 | 27 Apr 1995 | Company Director | British | 1 - 8 | 4 (44.4%) |
Resigned | John Simon REDMAN | 02 Dec 1992 | 30 Sep 1996 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | John Timothy TEW | 10 Sep 1992 | 14 Dec 1994 | Director | British | 0 - 8 | 6 (75.0%) |
Resigned | John Anthony JENKINSON | 21 Apr 1992 | 21 Apr 1994 | Managing Director | British | 7 - 13 | 5 (25.0%) |
Resigned | Henry Louis John De Courcy WHEELER | 26 Nov 1991 | 20 Nov 1997 | Lpg Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Brian David GRIMWOOD | 02 Dec 1992 | Lpg Manager | British | 0 - 10 | 3 (30.0%) | |
Resigned | John WEBBER | 22 Apr 1993 | Lpg Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Ronald Wilfred PICKERING | 02 Dec 1992 | Company Director | British | 0 - 6 | 0 (0.0%) | |
Resigned | David KENT-LEMON | 26 Nov 1991 | Lpg Manager | British | 1 - 2 | 1 (33.3%) | |
Resigned | Stephen William HARGREAVES | 10 Sep 1992 | Lpg Manager | British | 0 - 6 | 1 (16.7%) | |
Resigned | Patrick Jeremy KILMARTIN | 02 Oct 2008 | Managing Director | British | 0 - 33 | 3 (9.1%) | |
Resigned | Gerard Michael CLARKE | 16 Jul 1991 | Lpg Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Charles Anthony GILLETT | 18 Apr 1992 | Company Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | William Pace EDWARDS | 23 Nov 1995 | Lpg Manager | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 9.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
LIQUID GAS UK LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94110 Activities of business and employers membership organizations)
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94120-Activities of professional membership organizations |
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FILM EXPORT UK LIMITED | 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU | 06270031 | 2018-03-31 | 433,977 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LIQUID GAS UK LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 2.5% | 4.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |