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Home > England & Wales Companies > LOUISE DIFFUSION LTD
Company Information for

LOUISE DIFFUSION LTD

SUITE H THE OLD DUTCH BARN, WESTEND, STONEHOUSE, GLOUCESTERSHIRE, GL10 3GE,
Company Registration Number
04132698
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Louise Diffusion Ltd
LOUISE DIFFUSION LTD was founded on 2000-12-29 and has its registered office in Stonehouse. The organisation's status is listed as "Active - Proposal to Strike off". Louise Diffusion Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOUISE DIFFUSION LTD
 
Legal Registered Office
SUITE H THE OLD DUTCH BARN
WESTEND
STONEHOUSE
GLOUCESTERSHIRE
GL10 3GE
Other companies in SN4
 
Filing Information
Company Number 04132698
Company ID Number 04132698
Date formed 2000-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 14:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUISE DIFFUSION LTD
The accountancy firm based at this address is NICHOLAS BROWN CONSULTANTS LIMITED
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Companies with same name LOUISE DIFFUSION LTD
The following companies were found which have the same name as LOUISE DIFFUSION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOUISE DIFFUSION LONDON LTD C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DU Dissolved Company formed on the 2008-07-11

Company Officers of LOUISE DIFFUSION LTD

Current Directors
Officer Role Date Appointed
SYLVIE BIHEL
 Company Secretary 2000-12-30
NICHOLAS BROWN CONSULTANTS LTD
 Company Secretary 2010-02-22
CLAUDE NICOURT
 Director 2000-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-05-01 2010-03-15
DATAFEATURE LTD
 Nominated Secretary 2000-12-29 2000-12-30
DATADOCUMENT LTD
 Nominated Director 2000-12-29 2000-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAKASH HARIVADAN SHAH FULLY FINANCIAL LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
PRAKASH HARIVADAN SHAH TRAFI LIMITED Director 2015-06-23 CURRENT 2014-11-25 Active

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
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE NICOURT
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Suite 3, the Byre, Lower Hook Farm Hook Street Royal Wootton Bassett Swindon SN4 8EF
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0129/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 9 Pine Court Kembrey Park Swindon Wilts SN2 8AD
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0129/12/11 ANNUAL RETURN FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM Stanton Court Stirling Road South Marston Industrial Estate Swindon Wiltshire SN3 4YH
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0129/12/09 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Claude Nicourt on 2009-12-29
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 29/12/2009
2010-03-15AP04CORPORATE SECRETARY APPOINTED NICHOLAS BROWN CONSULTANTS LTD
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-24363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-07288cSECRETARY'S PARTICULARS CHANGED
2005-01-07363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-21244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-02363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: SUITE 412 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS
2003-10-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-24363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288bDIRECTOR RESIGNED
2001-01-10288bSECRETARY RESIGNED
2001-01-10288aNEW SECRETARY APPOINTED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




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

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Creditors
Creditors Due After One Year 2012-01-01 £ 24,002
Creditors Due Within One Year 2012-01-01 £ 4,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 LOUISE DIFFUSION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 27,251
Current Assets 2012-01-01 £ 31,638
Debtors 2012-01-01 £ 719
Fixed Assets 2012-01-01 £ 502
Shareholder Funds 2012-01-01 £ 3,465
Stocks Inventory 2012-01-01 £ 3,668
Tangible Fixed Assets 2012-01-01 £ 502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOUISE DIFFUSION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOUISE DIFFUSION LTD
Trademarks
We have not found any records of LOUISE DIFFUSION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUISE DIFFUSION LTD. 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 (47890 - Retail sale via stalls and markets of other goods) as LOUISE DIFFUSION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOUISE DIFFUSION LTD 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 LOUISE DIFFUSION LTD 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 LOUISE DIFFUSION LTD 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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    Other companies at postcode GL10 3GE