Company Information for LOOP SYSTEMS LIMITED
2 COMMERCIAL STREET, MANCHESTER, M15 4RQ,
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Company Registration Number
04496787
Private Limited Company
Active |
Company Name | |
---|---|
LOOP SYSTEMS LIMITED | |
Legal Registered Office | |
2 COMMERCIAL STREET MANCHESTER M15 4RQ Other companies in M60 | |
Company Number | 04496787 | |
---|---|---|
Company ID Number | 04496787 | |
Date formed | 2002-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB391017021 |
Last Datalog update: | 2023-10-08 03:41:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOOP SYSTEMS LLC | 69 MYRTLE BOULEVARD Westchester LARCHMONT NY 10538 | Active | Company formed on the 2013-12-03 | |
Loop Systems Inc. | 390 Queens Quay West Unit 908 Toronto Ontario M5V 3A6 | Dissolved | Company formed on the 2018-02-07 | |
LOOP SYSTEMS INC | Georgia | Unknown | ||
LOOP SYSTEMS INC | California | Unknown | ||
LOOP SYSTEMS ONE INCORPORATED | California | Unknown | ||
LOOP SYSTEMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MCCUSKER |
||
STEPHEN MCCUSKER |
||
SARAH LOUISE RENSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ELIZABETH MCCUSKER |
Director | ||
NEIL COLL ALLEN |
Director | ||
NEIL COLL ALLEN |
Company Secretary | ||
ANDREW RICHARD WALTERS |
Director | ||
BEVERLEY SCOTLAND JUDD |
Company Secretary | ||
HILARY MARGARET CHADWICK |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
Notification of Place Capital Advisory Limited as a person with significant control on 2022-01-20 | ||
CESSATION OF PLACE CAPITAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/22 FROM Upper 28-30 King Street Stretford Manchester M32 8AE England | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed auditor exemption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 06/12/21 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MARTIN | |
TM02 | Termination of appointment of Stephen Mccusker on 2021-10-11 | |
PSC02 | Notification of Place Capital Group Limited as a person with significant control on 2021-10-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM Stretford Public Hall Chester Road Stretford Manchester M32 0LG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Stephen Mccusker on 2017-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH MCCUSKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. SARAH LOUISE RENSHAW | |
AA01 | Previous accounting period extended from 31/10/16 TO 30/04/17 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM Holyoake House Hanover Street Manchester M60 0AS | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 95 Cyprus Street Stretford Manchester M32 8BE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN | |
AP01 | DIRECTOR APPOINTED MRS RUTH ELIZABETH MCCUSKER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL ALLEN | |
AP03 | Appointment of Mr Stephen Mccusker as company secretary | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTERS | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Richard Walters on 2011-07-07 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL COLL ALLEN / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALTERS / 07/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCUSKER / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLL ALLEN / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WALTERS / 07/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM ADA HOUSE 77 THOMPSON STREET MANCHESTER GREATER MANCHESTER M4 5FY | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/07/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 16/11/2008 TO 31/10/2008 | |
AA | 19/11/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 16/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 63 CARRS ROAD MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6JQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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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 LOOP SYSTEMS LIMITED
LOOP SYSTEMS LIMITED owns 3 domain names.
communityprojectsolutions.co.uk loopsystems.co.uk architects-in-manchester.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as LOOP SYSTEMS LIMITED 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. |