Company Information for LOADES LIMITED
The Hub 54 Bayton Road, Exhall, Coventry, CV7 9TH,
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Company Registration Number
00374485
Private Limited Company
Active |
Company Name | |
---|---|
LOADES LIMITED | |
Legal Registered Office | |
The Hub 54 Bayton Road Exhall Coventry CV7 9TH Other companies in CV2 | |
Company Number | 00374485 | |
---|---|---|
Company ID Number | 00374485 | |
Date formed | 1942-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-02-29 | |
Return next due | 2025-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB272931253 |
Last Datalog update: | 2024-12-16 13:20:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOADES ALBANY LIMITED | C/O LOADES LIMITED, THE HUB, 54 BAYTON ROAD EXHALL COVENTRY CV7 9TH | Active - Proposal to Strike off | Company formed on the 1953-06-20 | |
LOADES AUTOMOTIVE INC | Delaware | Unknown | ||
LOADES AUTOMOTIVE INCORPORATED | Michigan | UNKNOWN | ||
LOADES CHINA LIMITED | Active | Company formed on the 1998-06-30 | ||
LOADES CONSULTING SERVICES PTY LTD | Dissolved | Company formed on the 2014-01-22 | ||
LOADES DESIGN LIMITED | C/O Loades Limited, The Hub, 54 Bayton Road Exhall Coventry CV7 9TH | Active | Company formed on the 1988-08-04 | |
LOADES DEVELOPERS LTD | DUNSTON HOUSE NEW LANE, NUN MONKTON YORK YO26 8EP | Active | Company formed on the 2018-05-30 | |
LOADES DYNAMICS LIMITED | C/O Loades Limited, The Hub, 54 Bayton Road Exhall Coventry CV7 9TH | Active | Company formed on the 1959-04-02 | |
LOADES ESTATES LIMITED | C/O Loades Limited, The Hub, 54 Bayton Road Exhall Coventry CV7 9TH | Active | Company formed on the 1997-09-29 | |
LOADES FAMILY VEGETABLES LIMITED | 29 HOPTON GARDENS HOPTON ON SEA GREAT YARMOUTH NR31 9DF | Active - Proposal to Strike off | Company formed on the 2020-11-02 | |
LOADES FARMING LIMITED | CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON SO40 2NA | Active | Company formed on the 2021-05-25 | |
LOADES FOR LOADS LIMITED | 16 CHURCH STREET KING'S LYNN PE30 5EB | Active | Company formed on the 1964-02-19 | |
LOADES HONEYCOMB STRUCTURES LIMITED | C/O Loades Limited, The Hub, 54 Bayton Road Exhall Coventry CV7 9TH | Active - Proposal to Strike off | Company formed on the 1990-07-25 | |
LOADES MANAGEMENT LIMITED | 16 CHURCH STREET KING'S LYNN NORFOLK PE30 5EB | Active | Company formed on the 2018-06-18 | |
LOADES PROPERTY MANAGEMENT LIMITED | 16 CHURCH STREET KING'S LYNN PE30 5EB | Active | Company formed on the 2018-05-01 |
Officer | Role | Date Appointed |
---|---|---|
STEWART PATON WEAVERS |
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ANTHONY EDWARD LOADES |
||
ROBERT WILSON LOADES |
||
STEWART PATON WEAVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AART VAN DER TEMPEL |
Director | ||
EDWARD LOADES |
Director | ||
GRAHAM RICHARD FREETH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYTON ROAD GROUP LIMITED | Company Secretary | 2005-12-11 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
ABBEY PANELS LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1952-05-30 | Active | |
ALBANY ZINC LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ALTUS INVESTMENTS LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1954-02-18 | Active - Proposal to Strike off | |
ABBEY PANELS INVESTMENTS LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1959-04-03 | Active | |
LOADES DYNAMICS LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1959-04-02 | Active | |
LOADES HONEYCOMB STRUCTURES LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1990-07-25 | Active - Proposal to Strike off | |
LOADES DESIGN LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1988-08-04 | Active | |
LOADES ALBANY LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1953-06-20 | Active - Proposal to Strike off | |
LOADES ESTATES LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1997-09-29 | Active | |
LOADES ESTATES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Active | |
ABBEY PANELS LIMITED | Director | 1992-01-19 | CURRENT | 1952-05-30 | Active | |
LOADES HONEYCOMB STRUCTURES LIMITED | Director | 1992-01-19 | CURRENT | 1990-07-25 | Active - Proposal to Strike off | |
LOADES DESIGN LIMITED | Director | 1992-01-19 | CURRENT | 1988-08-04 | Active | |
LOADES ALBANY LIMITED | Director | 1992-01-19 | CURRENT | 1953-06-20 | Active - Proposal to Strike off | |
ALBANY ZINC LIMITED | Director | 1991-01-19 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ALTUS INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1954-02-18 | Active - Proposal to Strike off | |
ABBEY PANELS INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1959-04-03 | Active | |
LOADES DYNAMICS LIMITED | Director | 1967-10-24 | CURRENT | 1959-04-02 | Active | |
BLOXHAM SCHOOL LIBRARY SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
BLOXHAM ENTERPRISES LIMITED | Director | 2010-09-01 | CURRENT | 1987-01-30 | Active | |
BLOXHAM SCHOOL LIMITED | Director | 2010-02-24 | CURRENT | 1999-05-28 | Active | |
LOADES ESTATES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Active | |
ABBEY PANELS LIMITED | Director | 1992-01-19 | CURRENT | 1952-05-30 | Active | |
LOADES HONEYCOMB STRUCTURES LIMITED | Director | 1992-01-19 | CURRENT | 1990-07-25 | Active - Proposal to Strike off | |
LOADES DESIGN LIMITED | Director | 1992-01-19 | CURRENT | 1988-08-04 | Active | |
LOADES ALBANY LIMITED | Director | 1992-01-19 | CURRENT | 1953-06-20 | Active - Proposal to Strike off | |
ALBANY ZINC LIMITED | Director | 1991-01-19 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ALTUS INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1954-02-18 | Active - Proposal to Strike off | |
ABBEY PANELS INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1959-04-03 | Active | |
LOADES DYNAMICS LIMITED | Director | 1974-07-04 | CURRENT | 1959-04-02 | Active | |
BAYTON ROAD GROUP LIMITED | Director | 2000-11-21 | CURRENT | 1999-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SANTSBURY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CC04 | Statement of company's objects | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-02 GBP 445,293.75 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-02 GBP 441,740.50 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AD02 | Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AART VAN DER TEMPEL | |
AP01 | DIRECTOR APPOINTED MR STEWART PATON WEAVERS | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 448918.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 448918.75 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Aart Van Der Tempel on 2016-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEWART PATON WEAVERS on 2015-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Bodmin Road Coventry CV2 5DB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 448918.75 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 448918.75 | |
SH06 | Cancellation of shares. Statement of capital on 2014-04-15 GBP 448,918.75 | |
SH03 | Purchase of own shares | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-04 GBP 448,968.75 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
SH06 | Cancellation of shares. Statement of capital on 2013-09-10 GBP 448,991.25 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-06-26 GBP 449,241.25 | |
SH03 | Purchase of own shares | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 28/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
RES13 | CANCEL ADMISSION 03/11/06 | |
169 | £ IC 459500/449692 01/11/06 £ SR 39235@.25=9808 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
169 | £ IC 460500/459500 23/12/04 £ SR 4000@.25=1000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 500000/460500 29/04/03 £ SR 158000@.25=39500 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: BAYTON ROAD EXHALL COVENTRY CV7 9EJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Company name changed abbey panels investments P.L.C.\certificate issued on 28/10/94 | ||
Company name changed\certificate issued on 27/10/94 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
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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 LOADES LIMITED
LOADES LIMITED owns 1 domain names.
loadesplc.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | EARLSDON SHEET METAL LIMITED | 2007-04-07 | Outstanding |
RENT DEPOSIT DEED | M & S PRECISION LIMITED | 2007-10-31 | Outstanding |
We have found 2 mortgage charges which are owed to LOADES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
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Consultancy |
Warwickshire County Council | |
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Material Damage Insurance Premiums |
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.
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. |