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Company Information for

LOADHOUSE LIMITED

The Scalpel 52 Lime Street, 18th Floor, London, EC3M 7AF,
Company Registration Number
04119566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loadhouse Ltd
LOADHOUSE LIMITED was founded on 2000-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Loadhouse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOADHOUSE LIMITED
 
Legal Registered Office
The Scalpel 52 Lime Street
18th Floor
London
EC3M 7AF
Other companies in PO15
 
Filing Information
Company Number 04119566
Company ID Number 04119566
Date formed 2000-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-12-02
Return next due 2022-12-16
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-24 11:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOADHOUSE LIMITED
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Company Officers of LOADHOUSE LIMITED

Current Directors
Officer Role Date Appointed
JTC (UK) LIMITED
 Company Secretary 2014-05-12
JOHAN BERGMAN
 Director 2002-01-06
CASTLE DIRECTORS (UK) LIMITED
 Director 2000-12-20
JTC DIRECTORS (UK) LIMITED
 Director 2011-02-04
KENNETH RAE
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARYLEBONE MANAGEMENT SERVICES LIMITED
 Company Secretary 2000-12-20 2014-05-12
ROBERT PHILLIP SURCOUF
 Director 2011-03-03 2011-06-20
JACQUELINE ANNETTE OLLERENSHAW
 Director 2008-05-16 2011-03-03
SAMANTHA DALZIEL LEAK
 Director 2000-12-20 2011-02-04
DAVID JOHN MCMASTER
 Director 2004-03-31 2005-12-19
FRANK ROBINSON
 Director 2000-12-20 2004-03-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-12-05 2000-12-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-12-05 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASTLE DIRECTORS (UK) LIMITED ENERGENI INTERNATIONAL LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2015-10-27
CASTLE DIRECTORS (UK) LIMITED KEYSTONE CORPORATION LIMITED Director 2007-11-26 CURRENT 2007-11-26 Dissolved 2017-09-12
CASTLE DIRECTORS (UK) LIMITED INVERFOLD LIMITED Director 2007-06-29 CURRENT 1997-01-15 Active
CASTLE DIRECTORS (UK) LIMITED PIPERHURST DESIGN LIMITED Director 2005-07-15 CURRENT 1997-10-08 Active - Proposal to Strike off
CASTLE DIRECTORS (UK) LIMITED WIDESHIELD LIMITED Director 2000-07-14 CURRENT 2000-07-07 Dissolved 2015-10-27
JTC DIRECTORS (UK) LIMITED WIDESHIELD LIMITED Director 2011-02-04 CURRENT 2000-07-07 Dissolved 2015-10-27
JTC DIRECTORS (UK) LIMITED ENERGENI INTERNATIONAL LIMITED Director 2011-02-04 CURRENT 2008-07-11 Dissolved 2015-10-27
JTC DIRECTORS (UK) LIMITED KEYSTONE CORPORATION LIMITED Director 2011-02-04 CURRENT 2007-11-26 Dissolved 2017-09-12
JTC DIRECTORS (UK) LIMITED PIPERHURST DESIGN LIMITED Director 2011-02-04 CURRENT 1997-10-08 Active - Proposal to Strike off
JTC DIRECTORS (UK) LIMITED INVERFOLD LIMITED Director 2011-02-04 CURRENT 1997-01-15 Active
KENNETH RAE ENERGENI INTERNATIONAL LIMITED Director 2011-08-01 CURRENT 2008-07-11 Dissolved 2015-10-27
KENNETH RAE PIPERHURST DESIGN LIMITED Director 2011-06-20 CURRENT 1997-10-08 Active - Proposal to Strike off
KENNETH RAE WIDESHIELD LIMITED Director 2011-06-17 CURRENT 2000-07-07 Dissolved 2015-10-27
KENNETH RAE MARYLEBONE HOLDINGS LIMITED Director 2010-11-30 CURRENT 2000-10-20 Dissolved 2017-01-24
KENNETH RAE MEGAIRA LIMITED Director 2007-12-19 CURRENT 2006-10-25 Active
KENNETH RAE ANAITIS LIMITED Director 2007-12-19 CURRENT 2006-10-25 Active
KENNETH RAE VILLANUEVA SOLAR UK LIMITED Director 2007-12-19 CURRENT 2006-10-25 Active
KENNETH RAE JTC SHARE SERVICES (UK) LIMITED Director 2007-12-03 CURRENT 1996-10-24 Dissolved 2017-01-24

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
2023-03-14SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2023-01-17SOAS(A)Voluntary dissolution strike-off suspended
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-19Application to strike the company off the register
2022-12-19DS01Application to strike the company off the register
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-03PSC05Change of details for Castle Directors (Uk) Limited as a person with significant control on 2019-10-21
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW England
2019-05-28CH01Director's details changed for Mr Kenneth Rae on 2016-07-01
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-17AP03Appointment of Jtc (Jersey) Limited as company secretary on 2018-09-14
2018-09-17TM02Termination of appointment of Jtc (Uk) Limited on 2018-09-14
2018-04-24CH02Director's details changed for Castle Directors (Uk) Limited on 2016-07-01
2018-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JTC DIRECTORS (UK) LIMITED / 01/07/2016
2018-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 01/07/2016
2018-04-23CH04SECRETARY'S DETAILS CHNAGED FOR JTC (UK) LIMITED on 2016-07-01
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 3500 Parkway Whiteley Fareham Hampshire PO15 7AL
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0105/12/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Mr Kenneth Rae on 2015-03-18
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 24/06/2014
2014-12-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 24/06/2014
2014-06-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 06/06/2014
2014-06-06CH01Director's details changed for Mr Kenneth Rae on 2014-06-06
2014-06-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 06/06/2014
2014-05-23TM02APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED
2014-05-23AP04Appointment of corporate company secretary Jtc (Uk) Limited
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0105/12/13 FULL LIST
2013-12-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 12/11/2012
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2013-01-10AR0105/12/12 FULL LIST
2013-01-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 23/11/2012
2013-01-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 23/11/2012
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM
2012-02-21AA30/06/11 TOTAL EXEMPTION FULL
2011-12-09AR0105/12/11 FULL LIST
2011-12-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 06/04/2010
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHAN BERGMAN / 01/10/2009
2011-08-02AP01DIRECTOR APPOINTED MR KENNETH KENNY RAE
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF
2011-05-03AA30/06/10 TOTAL EXEMPTION FULL
2011-04-14AP01DIRECTOR APPOINTED MR ROBERT PHILLIP SURCOUF
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW
2011-02-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 27/07/2010
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK
2011-02-22AP02CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LIMITED
2011-01-07AR0105/12/10 FULL LIST
2011-01-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/01/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010
2009-12-31AR0105/12/09 FULL LIST
2009-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHAN BERGMAN / 01/10/2009
2009-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-02-04AA30/06/07 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-06-03288aDIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW
2008-01-02363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-21288bDIRECTOR RESIGNED
2005-12-12363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-06363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-07363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5 MARYLEBONE MEWS LONDON W1G 8PX
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-25288aNEW DIRECTOR APPOINTED
2002-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-20225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-01-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOADHOUSE 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 LOADHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOADHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LOADHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of LOADHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOADHOUSE LIMITED
Trademarks
We have not found any records of LOADHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOADHOUSE 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 (74990 - Non-trading company) as LOADHOUSE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LOADHOUSE 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 LOADHOUSE 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 LOADHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3M 7AF