Active
Company Information for LADDAW LIMITED
1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, BEDFORDSHIRE, MK44 3US,
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Company Registration Number
01282133
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
LADDAW LIMITED | |||
Legal Registered Office | |||
1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US Other companies in MK44 | |||
| |||
Company Number | 01282133 | |
---|---|---|
Company ID Number | 01282133 | |
Date formed | 1976-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 12:35:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LADDAWN INC | Georgia | Unknown | ||
LADDAWN INC | Georgia | Unknown | ||
LADDAWN, INC. | 8222 ESTERO BLVD FORT MYERS BEACH FL 33931 | Inactive | Company formed on the 2003-03-17 | |
LADDAWN, INC. | 155 JACKSON RD DEVENS MA 01434 | Active | Company formed on the 1998-09-01 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ANDREW FRASER MORGAN |
||
NEIL GORDON ATHERTON |
||
NIGEL JEREMY DOGGETT |
||
TAXIARCHIS KONSTANTOPOULOS |
||
DAVID BRIAN MELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROGER LEWIS |
Director | ||
MATTHEW MYCOCK |
Director | ||
NEIL GORDON ATHERTON |
Director | ||
ROBERT BASS |
Director | ||
SIMON CHARLES BLAKE |
Director | ||
ULOMA NKECHI ADIGHIBE |
Company Secretary | ||
STEVEN MACKENZIE |
Director | ||
DIANE PATRICIA VENTURINI |
Company Secretary | ||
DAVID GERALD NATHAN |
Director | ||
ROBERT BASS |
Company Secretary | ||
ELIZABETH JILL TARN |
Company Secretary | ||
MANFRED LOUIS SHAKINOVSKY |
Director | ||
ROBERT BASS |
Company Secretary | ||
PETER HITCHEN BANKS |
Director | ||
TINA JANE MORGAN |
Company Secretary | ||
KENNETH ARTHUR REEDS |
Director | ||
JOHN EDWARD MASON |
Director | ||
ADRIAN FORD JONES |
Director | ||
ROBERT BASS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOGLASS LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-24 | Active | |
CO SEC NUMBER 4 LIMITED | Director | 2018-05-14 | CURRENT | 2011-11-25 | Active | |
AUTORESTORE LIMITED | Director | 2018-05-14 | CURRENT | 1989-03-02 | In Administration | |
BELRON UK LIMITED | Director | 2018-05-14 | CURRENT | 1951-04-23 | Active | |
JW GLASS (STEAMY WINDOWS) LIMITED | Director | 2014-10-31 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
BELRON UK LIMITED | Director | 2014-10-31 | CURRENT | 1951-04-23 | Active | |
AUTOGLASS LIMITED | Director | 2014-10-31 | CURRENT | 2008-09-24 | Active | |
CARE FUND LIMITED | Director | 2010-04-24 | CURRENT | 2009-09-30 | Converted / Closed | |
THE TAMARISK TRUST | Director | 2009-11-26 | CURRENT | 1957-12-13 | Dissolved 2015-12-29 | |
CARE COMMUNITY SALES LIMITED | Director | 2009-10-13 | CURRENT | 1971-11-25 | Dissolved 2016-01-12 | |
AUTORESTORE LIMITED | Director | 2008-07-23 | CURRENT | 1989-03-02 | In Administration | |
COTTAGE AND RURAL ENTERPRISES LIMITED | Director | 2007-07-31 | CURRENT | 1966-10-04 | Converted / Closed | |
CO SEC NUMBER 4 LIMITED | Director | 2018-05-14 | CURRENT | 2011-11-25 | Active | |
AUTORESTORE LIMITED | Director | 2018-05-14 | CURRENT | 1989-03-02 | In Administration | |
JW GLASS (STEAMY WINDOWS) LIMITED | Director | 2015-03-05 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
BELRON UK LIMITED | Director | 2015-03-05 | CURRENT | 1951-04-23 | Active | |
AUTOGLASS LIMITED | Director | 2015-03-05 | CURRENT | 2008-09-24 | Active | |
BELRON LENDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON FINANCE ISSUER LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON PARTICIPATIONS B.V. | Director | 2017-09-29 | CURRENT | 2017-08-01 | Active | |
GLASSCARE LTD | Director | 2014-04-24 | CURRENT | 1999-04-09 | Active | |
BELRON LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CO SEC NUMBER 4 LIMITED | Director | 2012-11-22 | CURRENT | 2011-11-25 | Active | |
GOLF CHARLIE WHISKEY LIMITED | Director | 2012-09-19 | CURRENT | 2001-06-15 | Active | |
MOTOR CHECK LIMITED | Director | 2012-02-07 | CURRENT | 2005-08-05 | Active | |
AUTOGLASS WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SUPER SCREENS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOGLASS (UK) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
AUTO GLASS YORK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED | Director | 2009-09-25 | CURRENT | 2005-08-18 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED | Director | 2009-09-25 | CURRENT | 2007-02-01 | Active | |
AUTOGLASS LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
CARLUX LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
GLASPLUS LIMITED | Director | 2004-05-06 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
BELRON TECHNICAL LIMITED | Director | 2004-03-02 | CURRENT | 1983-01-27 | Active | |
DAWENDA LIMITED | Director | 2004-02-18 | CURRENT | 1946-05-22 | Dissolved 2014-10-21 | |
BELRON FINANCE LIMITED | Director | 2004-02-18 | CURRENT | 1999-09-21 | Active | |
NATIONWIDE PLANT GLAZING LIMITED | Director | 2004-02-18 | CURRENT | 1990-01-30 | Active | |
AUTOGLASS DISTRIBUTION LIMITED | Director | 2004-02-18 | CURRENT | 1987-08-20 | Active | |
AUTOGLASS BODYREPAIR LIMITED | Director | 2004-02-18 | CURRENT | 1986-08-04 | Active | |
GLASS MEDIC LIMITED | Director | 2004-02-18 | CURRENT | 1988-12-22 | Active | |
AUTORESTORE LIMITED | Director | 2004-02-18 | CURRENT | 1989-03-02 | In Administration | |
PCV GLASS LIMITED | Director | 2004-02-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
CARGLASS (UK) LIMITED | Director | 2004-02-18 | CURRENT | 1975-07-30 | Active | |
BELRON UK LIMITED | Director | 2004-02-18 | CURRENT | 1951-04-23 | Active | |
BELLUX UK LIMITED | Director | 2003-12-12 | CURRENT | 2003-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Appointment of Mr Steven Christophorou as company secretary on 2023-04-06 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN MELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Neil Andrew Fraser Morgan on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON ATHERTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED NEIL GORDON ATHERTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAXIARCHIS KONSTANTOPOULOS / 14/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAXIARCHIS KONSTANTOPOULOS / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 10/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 10/05/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEWIS / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 | |
PSC05 | Change of details for Belron Uk Limited as a person with significant control on 2017-12-06 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 28500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Milton Park Stroude Road Egham Surrey TW20 9EL | |
AD02 | Register inspection address changed to Milton Park Stroude Road Egham Surrey TW20 9EL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL ANDREW FRASER MORGAN on 2017-09-11 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 28500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEWIS / 20/12/2015 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 28500 | |
AR01 | 22/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 28500 | |
AR01 | 22/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL JEREMY DOGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYCOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ATHERTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 28500 | |
AR01 | 22/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM INTERLINK WAY SOUTH BARDON HILL COALVILLE LEICESTERSHIRE LE67 1PG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NEIL GORDON ATHERTON | |
AP01 | DIRECTOR APPOINTED MATTHEW MYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED NEIL ANDREW FRASER MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACKENZIE | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BLAKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MACKENZIE / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 | |
288a | DIRECTOR APPOINTED MR STEVEN MACKENZIE | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
ELRES | S386 DISP APP AUDS 18/09/06 | |
ELRES | S366A DISP HOLDING AGM 18/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CITIBANK N.A., LONDON BRANCH(AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES THE "SECURITY AGENT") | |
02 | Satisfied | N M ROTSCHILD & SONS LIMITED(THE SECURITY AGENT) | |
DEED OF ACCESSION | Satisfied | N. M. ROTHSCHILD(AS AGENT AND TRUSTEE FOR THE SYNDICATE BANKS AND FOR THE OVERDRAFT BANKS) | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADDAW LIMITED
LADDAW LIMITED owns 1 domain names.
laddaw.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LADDAW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |