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Home > England & Wales Companies > LOADTECH SOLUTIONS LIMITED
Company Information for

LOADTECH SOLUTIONS LIMITED

28 Heath Drive, Theydon Bois, Epping, ESSEX, CM16 7HL,
Company Registration Number
03381370
Private Limited Company
Active

Company Overview

About Loadtech Solutions Ltd
LOADTECH SOLUTIONS LIMITED was founded on 1997-06-05 and has its registered office in Epping. The organisation's status is listed as "Active". Loadtech Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOADTECH SOLUTIONS LIMITED
 
Legal Registered Office
28 Heath Drive
Theydon Bois
Epping
ESSEX
CM16 7HL
Other companies in CM16
 
Filing Information
Company Number 03381370
Company ID Number 03381370
Date formed 1997-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696894350  
Last Datalog update: 2023-04-19 04:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOADTECH SOLUTIONS LIMITED
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Company Officers of LOADTECH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHY MORTON
Company Secretary 1997-06-23
ALAN MORTON
Director 1997-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-06-05 1997-06-23
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-06-05 1997-06-23

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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-30Application to strike the company off the register
2023-01-30DS01Application to strike the company off the register
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-11Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-11AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-19PSC04Change of details for Mrs Kathy Morton as a person with significant control on 2016-04-06
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MORTON
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHY MORTON
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-02AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0105/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0105/06/12 ANNUAL RETURN FULL LIST
2012-03-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25AR0105/06/11 ANNUAL RETURN FULL LIST
2011-04-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27AR0105/06/10 ANNUAL RETURN FULL LIST
2010-08-27CH01Director's details changed for Mr Alan Morton on 2009-10-05
2010-08-27CH03SECRETARY'S DETAILS CHNAGED FOR KATHY MORTON on 2009-10-05
2010-03-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/09 FROM 16a Tower Hamlets Road London E7 9BZ
2009-07-03363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-03AA30/06/08 TOTAL EXEMPTION FULL
2008-09-09363sRETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION FULL
2007-08-01363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-30363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-30363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-23363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-14363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS; AMEND
2001-08-03363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 33 SALISBURY AVENUE BARKING ESSEX IG11 9XQ
1999-06-16363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-10AUDAUDITOR'S RESIGNATION
1998-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/98
1998-08-13363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-07-09288aNEW SECRETARY APPOINTED
1997-07-07287REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 11 BEAUMONT GATE BEAUMONT GATE RADLETT HERTFORDSHIRE WD7 7AR
1997-07-07288bSECRETARY RESIGNED
1997-07-07288bDIRECTOR RESIGNED
1997-07-07288aNEW DIRECTOR APPOINTED
1997-07-0788(2)AD 23/06/97--------- £ SI 99@1=99 £ IC 1/100
1997-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LOADTECH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LOADTECH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOADTECH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 19,759
Creditors Due Within One Year 2012-06-30 £ 38,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-03-31

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 LOADTECH SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 67,946
Cash Bank In Hand 2012-06-30 £ 63,776
Current Assets 2013-06-30 £ 67,946
Current Assets 2012-06-30 £ 91,496
Debtors 2012-06-30 £ 27,720
Debtors 2011-06-30 £ 32,745
Shareholder Funds 2013-06-30 £ 52,993
Shareholder Funds 2012-06-30 £ 57,594
Tangible Fixed Assets 2013-06-30 £ 4,806
Tangible Fixed Assets 2012-06-30 £ 4,132
Tangible Fixed Assets 2011-06-30 £ 5,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOADTECH SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOADTECH SOLUTIONS LIMITED
Trademarks
We have not found any records of LOADTECH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOADTECH SOLUTIONS 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 (62090 - Other information technology service activities) as LOADTECH SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LOADTECH SOLUTIONS 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 LOADTECH SOLUTIONS 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 LOADTECH SOLUTIONS 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.
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