LIBERTY PROTECT LIMITED

Active - Accounts Filed

General Information

NAME
LIBERTY PROTECT LIMITED

COMPANY NUMBER
05657846

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/12/2005 (18 years and 11 months old)

WEBSITE
https://www.slatergordon.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, LEE HOUSE, GREAT BRIDGEWATER STREET
MANCHESTER
M1 5JW

TRADING ADDRESSES

50 - 52 Chancery Lane
London
WC2A 1HL

First Floor, Lee House
Great Bridgewater Street
Manchester
M1 5JW
M1 5JW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£102k

21.43%

NET WORTH

£11.1M

0.16%

TOTAL LIABILITIES

£1.7M

NET ASSETS

£11.1M

0.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIBERTY PROTECT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£102k

21.43%

NET WORTH

£11.1M

0.16%

TOTAL LIABILITIES

£1.7M

NET ASSETS

£11.1M

0.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABSTRACT LEGAL HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Sarah Comley 08/02/2022 - Present (2 years and 10 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 29 Past: 4	View Report
Nils Ian Stoesser 01/07/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 27 Past: 18	View Report
CETC (NOMINEES) LIMITED 19/12/2005 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 604	View Report
David Scott Rees 19/12/2005 - Present (18 years and 11 months) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 52	View Report
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 19/12/2005 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 537	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Accounts filed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Board Member Nils Ian Stoesser (908673864) Appointed
Date: 06/07/2022	Event: David John Ludlow Whitmore (924290950) has left the board
Date: 10/02/2022	Event: Alison Louise Wilford (925522399) has left the board
Date: 10/02/2022	Event: New Board Member Elizabeth Sarah Comley (920033774) Appointed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: Alison Louise Wilford (925537025) has left the board
Date: 20/02/2019	Event: New Board Member Alison Louise Wilford (925522399) Appointed
Date: 18/02/2019	Event: Kenneth John Fowlie (916552641) has left the board
Date: 18/02/2019	Event: New Board Member Alison Louise Wilford (925537025) Appointed
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: Simon Barry Prew (911727786) has left the board
Date: 02/05/2018	Event: Kenneth John Fowlie (919732066) has left the board
Date: 02/05/2018	Event: New Board Member Kenneth John Fowlie (916552641) Appointed
Date: 03/04/2018	Event: New Accounts filed
Date: 26/02/2018	Event: New Board Member David John Ludlow Whitmore (924290950) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Board Member Simon Barry Prew (911727786) Appointed
Date: 10/05/2017	Event: New Accounts filed
Date: 10/03/2017	Event: Kirsten Morrison (919878147) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 26/12/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: Darren Andrew Werth (907002161) has left the board
Date: 23/11/2015	Event: Laurence Jeremy Beck (906653380) has left the board
Date: 19/10/2015	Event: Robert Martin Fielding (919590301) has left the board
Date: 29/06/2015	Event: Kenneth John Fowlie (919878157) has left the board
Date: 29/06/2015	Event: New Board Member Kenneth John Fowlie (919732066) Appointed
Date: 25/06/2015	Event: New Board Member Kenneth John Fowlie (919878157) Appointed
Date: 25/06/2015	Event: New Board Member Robert Martin Fielding (919590301) Appointed
Date: 25/06/2015	Event: New Company Secretary Kirsten Morrison (919878147) Appointed
Date: 25/06/2015	Event: Change in Reg. Office
Date: 06/01/2015	Event: David Scott Rees (909725471) has left the board
Date: 24/12/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Accounts filed
Date: 05/06/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Annual Return filed
Date: 23/10/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Annual Return filed

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LIBERTY PROTECT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£102k

£11.1M

£1.7M

£11.1M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£102k

£11.1M

£1.7M

£11.1M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™