Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LADMARSH LIMITED
Company Information for

LADMARSH LIMITED

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD,
Company Registration Number
02109017
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ladmarsh Ltd
LADMARSH LIMITED was founded on 1987-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ladmarsh Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LADMARSH LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
UNITED KINGDOM
HA0 1HD
Other companies in W1W
 
Filing Information
Company Number 02109017
Company ID Number 02109017
Date formed 1987-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 15:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADMARSH LIMITED
Is this data useful to you?
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.

Company Officers of LADMARSH LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE BUTLER
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NELLY ANNICK CHRISTIAN
 Director 2013-12-16 2016-02-01
BRISTLEKARN LIMITED
 Company Secretary 1991-10-31 2015-04-10
THOMAS LANE
 Director 2012-12-17 2013-12-16
BRENDA PATRICIA COCKSEDGE
 Director 2005-02-01 2012-12-17
LINDA RUTH TAYLOR
 Director 1998-06-01 2005-02-01
CHRISTOPHER PAUL STEWART
 Director 1999-01-29 2002-07-02
ANTHONY MICHAEL TAYLOR
 Director 1998-06-01 2002-07-02
JONATHAN DAVID PARKER
 Director 1997-08-20 1999-01-29
JENNIFER EILEEN BUTTERFIELD
 Director 1997-08-20 1998-06-01
FORBES MALCOLM FORRAI
 Director 1997-08-20 1998-06-01
MARK WILLIAM DENTON
 Director 1991-10-31 1997-08-20
JULIAN RICHARD BEARDSLEY
 Director 1991-10-31 1996-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE BUTLER ALSANZA LIMITED Director 2018-03-16 CURRENT 2013-09-03 Active
AMANDA JANE BUTLER NEWRISE INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1997-04-21 Dissolved 2016-04-05
AMANDA JANE BUTLER GALEBRIDGE PROPERTIES LIMITED Director 2016-02-01 CURRENT 1997-01-13 Active
AMANDA JANE BUTLER PARKMODE LIMITED Director 2012-12-17 CURRENT 2001-11-30 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-11SOAS(A)Voluntary dissolution strike-off suspended
2017-10-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-26DS01Application to strike the company off the register
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-LUDOVIC HARTMANN
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY HA0 1HD UNITED KINGDOM
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-26AP01DIRECTOR APPOINTED MRS AMANDA BUTLER
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NELLY ANNICK CHRISTIAN
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10TM02Termination of appointment of Bristlekarn Limited on 2015-04-10
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18AP01DIRECTOR APPOINTED MRS NELLY ANNICK CHRISTIAN
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AP01DIRECTOR APPOINTED MR THOMAS LANE
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2012-11-12AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Mrs Brenda Patricia Cocksedge on 2012-10-31
2012-04-24AA31/12/11 TOTAL EXEMPTION FULL
2011-10-31AR0131/10/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 31/10/2011
2011-06-09AA31/12/10 TOTAL EXEMPTION FULL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010
2010-11-01AR0131/10/10 FULL LIST
2010-05-28AA31/12/09 TOTAL EXEMPTION FULL
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTLEKARN LIMITED / 31/10/2009
2009-06-12AA31/12/08 TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION FULL
2007-11-07363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-14363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-11-18363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-07244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288bDIRECTOR RESIGNED
2002-02-05288cSECRETARY'S PARTICULARS CHANGED
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-11244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR
2000-12-01363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-18244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ
1999-12-08288cDIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-13288cSECRETARY'S PARTICULARS CHANGED
1999-02-04288bDIRECTOR RESIGNED
1999-02-04288aNEW DIRECTOR APPOINTED
1998-11-06363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LADMARSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADMARSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADMARSH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of LADMARSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADMARSH LIMITED
Trademarks
We have not found any records of LADMARSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADMARSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LADMARSH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LADMARSH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADMARSH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADMARSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA0 1HD