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Home > England & Wales Companies > LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED
Company Information for

LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED

BELVOIR HOUSE MAIN ROAD, WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2JB,
Company Registration Number
01121390
Private Limited Company
Active

Company Overview

About Loughborough Industrial Securities Ltd
LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED was founded on 1973-07-05 and has its registered office in Pershore. The organisation's status is listed as "Active". Loughborough Industrial Securities Limited 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
LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED
 
Legal Registered Office
BELVOIR HOUSE MAIN ROAD
WYRE PIDDLE
PERSHORE
WORCESTERSHIRE
WR10 2JB
Other companies in LE12
 
Filing Information
Company Number 01121390
Company ID Number 01121390
Date formed 1973-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439408631  
Last Datalog update: 2024-11-05 05:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED
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Company Officers of LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN MADDOCKS
 Company Secretary 1991-07-27
DAVID JEREMY MADDOCKS
 Director 1996-12-04
NIGEL JOHN MADDOCKS
 Director 1991-07-27
SUSAN LINDA SWEENEY
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HARVEY BAILEY
 Director 1996-07-01 2001-04-17
ANN COPE
 Director 1991-07-27 1996-12-04
ARTHUR GRAHAM LLOYD
 Director 1991-07-27 1996-05-10
PETER MADDOCKS
 Director 1991-07-27 1995-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN MADDOCKS LOUGHBOROUGH INDUSTRIAL TRADING LIMITED Company Secretary 2000-08-08 CURRENT 2000-04-19 Active - Proposal to Strike off
NIGEL JOHN MADDOCKS PLATING TECHNOLOGIES LIMITED Company Secretary 2000-01-24 CURRENT 2000-01-20 Active
NIGEL JOHN MADDOCKS HQ REALISATIONS LIMITED Company Secretary 1999-01-15 CURRENT 1976-04-09 Dissolved 2015-05-19
NIGEL JOHN MADDOCKS H.S. ROWE AND PARTNERS LIMITED Company Secretary 1993-01-29 CURRENT 1948-06-14 Active - Proposal to Strike off
NIGEL JOHN MADDOCKS TRENTSIDE HOLDINGS LIMITED Company Secretary 1992-02-14 CURRENT 1992-02-14 Liquidation
NIGEL JOHN MADDOCKS LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED Company Secretary 1991-07-27 CURRENT 1989-03-30 Active
DAVID JEREMY MADDOCKS PLATING TECHNOLOGIES LIMITED Director 2010-03-09 CURRENT 2000-01-20 Active
DAVID JEREMY MADDOCKS ROWES PRECISION PRODUCTS LIMITED Director 2009-12-01 CURRENT 2009-02-05 Active
DAVID JEREMY MADDOCKS LOUGHBOROUGH INDUSTRIAL TRADING LIMITED Director 2000-08-08 CURRENT 2000-04-19 Active - Proposal to Strike off
DAVID JEREMY MADDOCKS HQ REALISATIONS LIMITED Director 1999-01-15 CURRENT 1976-04-09 Dissolved 2015-05-19
DAVID JEREMY MADDOCKS LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED Director 1996-12-04 CURRENT 1989-03-30 Active
DAVID JEREMY MADDOCKS TRENTSIDE HOLDINGS LIMITED Director 1992-02-14 CURRENT 1992-02-14 Liquidation
NIGEL JOHN MADDOCKS ROWES PRECISION PRODUCTS LIMITED Director 2009-02-05 CURRENT 2009-02-05 Active
NIGEL JOHN MADDOCKS LOUGHBOROUGH INDUSTRIAL TRADING LIMITED Director 2000-08-08 CURRENT 2000-04-19 Active - Proposal to Strike off
NIGEL JOHN MADDOCKS PLATING TECHNOLOGIES LIMITED Director 2000-01-24 CURRENT 2000-01-20 Active
NIGEL JOHN MADDOCKS HQ REALISATIONS LIMITED Director 1999-01-15 CURRENT 1976-04-09 Dissolved 2015-05-19
NIGEL JOHN MADDOCKS TRENTSIDE HOLDINGS LIMITED Director 1992-02-14 CURRENT 1992-02-14 Liquidation
NIGEL JOHN MADDOCKS LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED Director 1991-07-27 CURRENT 1989-03-30 Active
SUSAN LINDA SWEENEY TRENTSIDE HOLDINGS LIMITED Director 2015-01-01 CURRENT 1992-02-14 Liquidation
SUSAN LINDA SWEENEY PRESTWICK WORLD FESTIVAL OF FLIGHT Director 2013-02-28 CURRENT 2013-01-29 Dissolved 2015-09-11

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
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM Hathern Station Works Rempstone Road Normanton on Soar, Loughborough Leics LE12 5EW
2024-09-02CESSATION OF TRENTSIDE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN MADDOCKS
2024-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JEREMY MADDOCKS
2024-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LINDA SWEENEY
2024-09-02CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-06-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07Previous accounting period extended from 30/09/23 TO 31/03/24
2024-02-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-05Solvency Statement dated 22/01/24
2024-02-05Statement by Directors
2024-02-05Statement of capital on GBP 3
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011213900010
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011213900010
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 011213900010
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 277197
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 277197
2015-08-05AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AP01DIRECTOR APPOINTED DR SUSAN LINDA SWEENEY
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 277197
2014-08-08AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0127/07/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0127/07/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-18CH01Director's details changed for Mr Nigel John Maddocks on 2011-06-24
2011-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL JOHN MADDOCKS on 2011-06-24
2011-04-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0127/07/10 ANNUAL RETURN FULL LIST
2010-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-08-14363aReturn made up to 27/07/09; full list of members
2009-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-02-16395Particulars of a mortgage or charge / charge no: 9
2008-08-12363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-15363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-17363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: HATHERN STATION WORKS LOUGHBOROUGH LEICS LE12 5EW
2005-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-06363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-28363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-02363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-23288bDIRECTOR RESIGNED
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-24363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1998-08-24363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1997-08-26363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-04-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
1996-12-12288aNEW DIRECTOR APPOINTED
1996-12-12288bDIRECTOR RESIGNED
1996-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-06363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-07-21288NEW DIRECTOR APPOINTED
1996-05-20288DIRECTOR RESIGNED
1996-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1995-07-25363sRETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-06-22288DIRECTOR RESIGNED
1994-11-14395PARTICULARS OF MORTGAGE/CHARGE
1994-07-19363sRETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1993-07-30363sRETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
1992-08-14363sRETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
1992-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-21AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91
1992-02-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1991-08-30363aRETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
1989-11-01Return made up to 25/10/89; full list of members
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOUGHBOROUGH INDUSTRIAL SECURITIES 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 LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-16 Outstanding HS ROWE & PARTNERS LIMITED (IN ADMINISTRATION) C/O JOHN RUSSELL AND CHRISTOPHER MICHAEL WHITE OF THE P&A PARTNERSHIP
LEGAL CHARGE 1994-11-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-04 Satisfied BARCLAYS BANK PLC
MORTGAGE 1981-05-21 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
LEGAL CHARGE 1981-03-24 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE DEBENTURE 1980-12-24 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1980-08-01 Outstanding BARCLAYS BANK PLC
CHARGE 1980-04-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED
Trademarks
We have not found any records of LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUGHBOROUGH INDUSTRIAL SECURITIES 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 (68209 - Other letting and operating of own or leased real estate) as LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LOUGHBOROUGH INDUSTRIAL SECURITIES 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 LOUGHBOROUGH INDUSTRIAL SECURITIES 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 LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WR10 2JB