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Company Information for

LOOFIX LIMITED

BECKLANDS CLOSE BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9NR,
Company Registration Number
04142370
Private Limited Company
Active

Company Overview

About Loofix Ltd
LOOFIX LIMITED was founded on 2001-01-16 and has its registered office in Boroughbridge. The organisation's status is listed as "Active". Loofix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOOFIX LIMITED
 
Legal Registered Office
BECKLANDS CLOSE BAR LANE
ROECLIFFE
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9NR
Other companies in YO51
 
Filing Information
Company Number 04142370
Company ID Number 04142370
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 23:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOFIX LIMITED
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Company Officers of LOOFIX LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HEDLEY BROWN
 Company Secretary 2006-08-25
CHRISTOPHER HEDLEY BROWN
 Director 2001-01-16
OLIVER HEDLEY BROWN
 Director 2001-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JASON SCOTT ROBERTS
 Company Secretary 2001-01-16 2006-08-24
JASON SCOTT ROBERTS
 Director 2001-01-16 2006-08-24
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-01-16 2001-01-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-01-16 2001-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HEDLEY BROWN QUOTESHOP LIMITED Company Secretary 2006-08-24 CURRENT 2005-01-11 Dissolved 2014-04-15
CHRISTOPHER HEDLEY BROWN QUOTESHOP LIMITED Director 2005-01-11 CURRENT 2005-01-11 Dissolved 2014-04-15
CHRISTOPHER HEDLEY BROWN AAZTEC ASSOCIATES LIMITED Director 1992-07-06 CURRENT 1992-07-06 Active
OLIVER HEDLEY BROWN AAZTEC ASSOCIATES LIMITED Director 1992-07-06 CURRENT 1992-07-06 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
2024-01-29CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-22CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-26AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-13AR0116/01/15 ANNUAL RETURN FULL LIST
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-29AR0116/01/14 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-08AR0116/01/13 ANNUAL RETURN FULL LIST
2012-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-16AR0116/01/12 ANNUAL RETURN FULL LIST
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0116/01/11 ANNUAL RETURN FULL LIST
2010-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2010-02-01AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEDLEY BROWN / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEDLEY BROWN / 01/02/2010
2009-01-19363aReturn made up to 16/01/09; full list of members
2008-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-04-14363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-04363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-17363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-20363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/02
2002-03-28363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-01-29288bSECRETARY RESIGNED
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-29288bDIRECTOR RESIGNED
2001-01-16NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




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

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-02-01
Annual Accounts
2022-01-31

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 LOOFIX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 99
Shareholder Funds 2012-02-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOOFIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOFIX LIMITED
Trademarks
We have not found any records of LOOFIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOFIX 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as LOOFIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOOFIX 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 LOOFIX 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 LOOFIX 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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    Other companies at postcode YO51 9NR