01456835 LIMITED - Manufacture of other general machinery - A business based in United Kingdom registered with Companies House

Company Overview

About 01456835 Ltd

01456835 LIMITED was founded on 1979-10-25 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". 01456835 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

01456835 LIMITED

Legal Registered Office

GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE

Previous Names

FODY LIMITED	08/01/2016
LOADPOINT LIMITED	23/09/2010

Filing Information

Company Number		01456835
Company ID Number		01456835
Date formed		1979-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		22/01/2010
Return next due		19/02/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 10:56:39
Primary Source:	Companies House

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Company Officers of 01456835 LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FRANKS WEBB SWEET	Director	1993-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ELAINE SWEET	Director	1991-01-22	2009-09-28
MARK EDWARD SWEET	Company Secretary	1991-01-22	2009-07-13
HELEN MARGARET BOWIE	Director	1991-01-22	2009-07-13
JOHN HENRY SWEET	Director	1991-01-22	2009-07-13
MARK EDWARD SWEET	Director	1991-01-22	2009-07-13
RICHARD ALLEN SWEET	Director	1991-01-22	2009-07-13
HAROLD WILLIAM GOSLING	Director	1991-01-22	2006-06-29

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.

Date	Document Type	Document Description
2016-01-08	AC92	Restoration by order of the court
2016-01-08	CERTNM	Company name changed fody\certificate issued on 08/01/16
2012-05-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-02-15	4.71	Return of final meeting in a members' voluntary winding up
2011-10-19	4.68	Liquidators' statement of receipts and payments to 2011-09-05
2010-09-27	4.70	Declaration of solvency
2010-09-27	600	Appointment of a voluntary liquidator
2010-09-27	LRESSP	Resolutions passed: Special resolution to wind up
2010-09-23	RES15	CHANGE OF NAME 06/09/2010
2010-09-23	CERTNM	Company name changed loadpoint LIMITED\certificate issued on 23/09/10
2010-09-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/10 FROM Chelworth Industrial Estate Cricklade Swindon Wilts SN6 6HE
2010-09-17	RES15	CHANGE OF COMPANY NAME 08/02/23
2010-07-14	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19	LATEST SOC	19/02/10 STATEMENT OF CAPITAL;GBP 585830
2010-02-19	AR01	22/01/10 ANNUAL RETURN FULL LIST
2009-12-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK SWEET
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SWEET
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SWEET
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN BOWIE
2009-09-30	288b	Appointment terminated director margaret sweet
2009-07-18	395	Particulars of a mortgage or charge / charge no: 3
2009-07-14	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-04-04	RES13	Resolutions passed: Company rights altered 30/03/2009
2009-03-05	363a	Return made up to 22/01/09; full list of members
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-07	363s	RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02	RES04	NC INC ALREADY ADJUSTED 18/12/06
2007-05-02	123	NC INC ALREADY ADJUSTED 18/12/06
2007-05-02	RES13	RE ACCTS 18/12/06
2007-05-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-10	88(2)R	AD 18/12/06--------- £ SI 39673534@.01
2007-04-10	RES04	NC INC ALREADY ADJUSTED 18/12/06
2007-04-10	MISC	AMENDING 123 FROM 29/01/2002 RES
2007-04-10	123	NC INC ALREADY ADJUSTED 18/12/06
2007-04-10	RES13	RENEW ART3 APPROVE AA06 18/12/06
2007-04-05	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-07-05	288b	DIRECTOR RESIGNED
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28	363s	RETURN MADE UP TO 22/01/05; NO CHANGE OF MEMBERS
2004-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04	363s	RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS
2004-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-29	363(287)	REGISTERED OFFICE CHANGED ON 29/04/03
2003-04-29	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-29	88(2)R	AD 29/01/02--------- £ SI 1960694@.01=19606 £ IC 190924/210530
2002-02-07	363s	RETURN MADE UP TO 22/01/02; NO CHANGE OF MEMBERS
2002-02-05	123	NC INC ALREADY ADJUSTED 29/01/02
2002-02-05	RES04	£ NC 170000/470000 29/01
2002-02-05	88(2)R	AD 29/01/02--------- £ SI 2143680@.01=21436 £ IC 169488/190924
2001-12-14	MISC	ARTICLES OF ASSOCIATION
2001-12-13	122	S-DIV 28/11/01
2001-12-13	RES13	SUB DIVISION 28/11/01
2001-12-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-24	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-04	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1995-02-21		Return made up to 22/01/95; no change of members
1994-10-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-02-11		Return made up to 22/01/94; no change of members
1993-07-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-02-01		Return made up to 22/01/93; full list of members
1992-11-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-02-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1992-02-12		Return made up to 22/01/92; change of members
1991-02-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90
1991-02-04		Return made up to 22/01/91; no change of members
1990-03-12		Return made up to 05/01/90; full list of members
1989-04-03		Return made up to 01/03/89; full list of members
1988-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87
1988-03-28		Return made up to 13/01/88; full list of members
1986-11-15		FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-15		Return made up to 22/10/86; full list of members

Industry Information

SIC/NAIC Codes

2924 - Manufacture of other general machinery

Licences & Regulatory approval

We could not find any licences issued to 01456835 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 01456835 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-13	Outstanding	WHITEHALL CRICKLADE LIMITED
SINGLE DEBENTURE	1993-11-25	Satisfied	LLOYDS BANK PLC
DEBENTURE	1981-01-26	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of 01456835 LIMITED registering or being granted any patents

Domain Names

01456835 LIMITED owns 1 domain names.

loadpoint.co.uk

Trademarks

We have not found any records of 01456835 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 01456835 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 (2924 - Manufacture of other general machinery) as 01456835 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 01456835 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 01456835 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 01456835 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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