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Company Information for WWW.LOOROLLS.COM LTD
SMOOTH STORE WAREHOUSE WATER TOWER ROAD, CLAYHILL INDUSTRIAL PARK, NESTON, CHESHIRE, CH64 3US,
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Company Registration Number
 05567139 Private Limited Company
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Company Overview
About Www.loorolls.com Ltd
WWW.LOOROLLS.COM LTD was founded on 2005-09-19 and has its registered office in Neston. The organisation's status is listed as "Active". Www.loorolls.com 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 | |
|---|---|
| WWW.LOOROLLS.COM LTD | |
| Legal Registered Office | |
| SMOOTH STORE WAREHOUSE WATER TOWER ROAD CLAYHILL INDUSTRIAL PARK NESTON CHESHIRE CH64 3US Other companies in CH42 | |
Filing Information
| Company Number | 05567139 | |
|---|---|---|
| Company ID Number | 05567139 | |
| Date formed | 2005-09-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB868880457 |
| Last Datalog update: | 2023-09-05 07:26:58 |
| Companies House |
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Company Officers of WWW.LOOROLLS.COM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON CULLEN |
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ANDREW JOHN KENNEDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL ANN BURKEY-OWEN |
Company Secretary | ||
JASON CULLEN |
Company Secretary | ||
JOHN KENNEDY |
Company Secretary | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALLETMALLET.COM LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2014-03-04 | |
| PREGNANTFISHPROPERTIES.COM LTD | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2013-08-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Andrew John Kennedy on 2023-08-29 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055671390001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM Warehouse 2, Darlingtons Yard Chester Road Heswall Wirral Merseyside CH60 3RZ United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055671390003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055671390002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055671390001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH02 | Sub-division of shares on 2017-03-20 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 20/03/2017 | |
| LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CULLEN / 30/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KENNEDY / 01/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KENNEDY / 01/01/2017 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM 395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew John Kennedy on 2015-08-01 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/11 FROM 77-81 Woodchurch Lane Birkenhead Merseyside CH42 9PL England | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM WAREHOUSE 2 DARLINGTONS YARD CHESTER HIGH ROAD HESWALL WIRRAL CH60 3SG | |
| AR01 | 19/09/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL BURKEY-OWEN | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/09 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS CAROL ANN BURKEY-OWEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JASON CULLEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KENNEDY / 19/09/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CULLEN / 19/09/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 31 LISCARD VILLAGE WALLASEY MERSEYSIDE CH45 4JG | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/06/07--------- £ SI 3@1=3 £ IC 1/4 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 21 PULLMAN CLOSE HESWALL HILLS WIRRAL CHESHIRE CH60 1YW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to WWW.LOOROLLS.COM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WWW.LOOROLLS.COM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of WWW.LOOROLLS.COM LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2011-10-01 | £ 153,134 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 404,372 |
Creditors and other liabilities
Filed Financial Reports
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 WWW.LOOROLLS.COM LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 126,991 |
| Current Assets | 2011-10-01 | £ 702,813 |
| Debtors | 2011-10-01 | £ 523,721 |
| Fixed Assets | 2011-10-01 | £ 152,279 |
| Shareholder Funds | 2011-10-01 | £ 297,586 |
| Stocks Inventory | 2011-10-01 | £ 52,101 |
| Tangible Fixed Assets | 2011-10-01 | £ 152,279 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WWW.LOOROLLS.COM LTD registering or being granted any patents Domain Names
We do not have the domain name information for WWW.LOOROLLS.COM LTD
Income
Government Income
Government spend with WWW.LOOROLLS.COM LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottingham City Council | |
|
|
| Nottingham City Council | |
|
408-Materials General |
| Nottingham City Council | |
|
|
| Nottingham City Council | |
|
417-Contract Catering |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WWW.LOOROLLS.COM 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 WWW.LOOROLLS.COM 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 WWW.LOOROLLS.COM 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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