Active
Company Information for LUDLOW (PRESTON) LTD
172 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LUDLOW (PRESTON) LTD | ||
Legal Registered Office | ||
172 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA Other companies in PR9 | ||
Previous Names | ||
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Company Number | 02177179 | |
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Company ID Number | 02177179 | |
Date formed | 1987-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-12 10:33:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD IAN HEMINGWAY |
Officer | Role | Date Appointed | Date Resigned |
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SIDNEY JOHN LUDLOW |
Director | ||
JOHN FERNS |
Director | ||
MARION TERESE FERNS |
Company Secretary | ||
JOHN FERNS |
Company Secretary | ||
DEAN FRANCIS HARRISON |
Director | ||
DAVID WALTER SORRELL |
Company Secretary | ||
DAVID WALTER SORRELL |
Director | ||
EDWIN SINGLETON |
Director | ||
MICHAEL JOHNSON |
Director | ||
JOHN GRAHAME CARSON |
Director | ||
JOHN GRAHAME CARSON |
Director | ||
JOHN FERNS |
Director | ||
SIDNEY JOHN LUDLOW |
Director | ||
MICHAEL JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUDLOW (FYLDE) LTD | Director | 2011-09-15 | CURRENT | 1989-12-08 | Active | |
LUDLOW (CHESHIRE) LTD | Director | 2011-04-28 | CURRENT | 1987-07-30 | Active | |
LUDLOW WEALTH MANAGEMENT GROUP LTD | Director | 2004-03-08 | CURRENT | 1996-05-01 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021771790006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CAP-SS | Solvency Statement dated 18/09/18 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021771790006 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-19 GBP 1 | |
CAP-SS | Solvency Statement dated 18/09/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 27/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021771790006 | |
PSC02 | Notification of Ludlow Wealth Management Group Ltd as a person with significant control on 2017-06-27 | |
PSC07 | CESSATION OF SIDNEY JOHN LUDLOW AS A PSC | |
PSC07 | CESSATION OF RICHARD IAN HEMINGWAY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY JOHN LUDLOW | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/09/2012 | |
CERTNM | COMPANY NAME CHANGED WALLWORK LUDLOW LIMITED CERTIFICATE ISSUED ON 12/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERNS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM STERLING HOUSE 12 CABLE COURT PITTMAN WAY PRESTON LANCASHIRE PR2 9YW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED RICHARD IAN HEMINGWAY | |
AP01 | DIRECTOR APPOINTED MR SIDNEY JOHN LUDLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARION FERNS | |
AR01 | 27/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
AR01 | 27/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 8JF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/95 | |
363s | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL 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 LUDLOW (PRESTON) LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LUDLOW (PRESTON) LTD 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. |