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Company Information for

LADLESWIFT LIMITED

4 HORSETONE COTTAGES KIMBLEWICK ROAD, GREAT KIMBLE, AYLESBURY, HP17 8TE,

Company Registration Number

01994207

Private Limited Company

Active

Company Overview

About Ladleswift Ltd

LADLESWIFT LIMITED was founded on 1986-03-03 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Ladleswift Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
LADLESWIFT LIMITED

4 HORSETONE COTTAGES KIMBLEWICK ROAD GREAT KIMBLE AYLESBURY HP17 8TE Other companies in SN6

Filing Information

Company Number		01994207
Company ID Number		01994207
Date formed		1986-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 00:56:54
Primary Source:	Companies House

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Company Officers of LADLESWIFT LIMITED

Current Directors

Officer	Role	Date Appointed
REX CLAYTON	Company Secretary	1992-03-03
REX CLAYTON	Director	1992-03-03
MATTHEW EDWIN HAHN	Director	2010-04-14
MICHELLE MARY MCWATERS	Director	2011-07-01
BRIAN PAUL MURTAGH	Director	1992-03-03
ELIZABETH DEBORAH MURTAGH	Director	2010-04-14
RACHEL SIMONE MURTAGH	Director	2010-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MCCARTHY	Director	1997-09-01	2004-06-30
JOHN RUSSELL OLDMAN	Director	1992-03-03	2004-06-30
ANTHONY MARK OXLEY	Director	2002-05-20	2004-06-30
ROBERT TERENCE WHITTAKER	Director	1992-03-03	2004-06-30
IAN KEELING	Director	1999-04-19	2004-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REX CLAYTON	FOUR PILLARS ACTIVE LIMITED	Company Secretary	2007-11-12	CURRENT	2007-11-12	Dissolved 2014-05-20
REX CLAYTON	CANDLEFORD PARTNERS LIMITED	Director	2016-07-28	CURRENT	2016-07-28	Active - Proposal to Strike off
REX CLAYTON	CANDLEFORD HOTELS LIMITED	Director	2016-03-12	CURRENT	2016-03-12	Dissolved 2018-01-23
REX CLAYTON	INGLESHAM CONSULTING LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
REX CLAYTON	JCH HOTELS LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active - Proposal to Strike off
REX CLAYTON	FOUR PILLARS ACTIVE LIMITED	Director	2010-09-13	CURRENT	2007-11-12	Dissolved 2014-05-20
BRIAN PAUL MURTAGH	PEARTREE BRIDGE LTD	Director	2013-10-09	CURRENT	2013-10-09	Active
BRIAN PAUL MURTAGH	RIDGEMARCH LIMITED	Director	2010-06-23	CURRENT	2010-06-23	Active

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
2024-03-07		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-03		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-02-13		Director's details changed for Ms Michelle Mary Murtagh on 2023-02-10
2022-12-30		Director's details changed for Michelle Mary Mcwaters on 2022-12-19
2022-12-30	CH01	Director's details changed for Michelle Mary Mcwaters on 2022-12-19
2022-12-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24		Purchase of own shares
2022-05-24	SH03	Purchase of own shares
2022-04-12	SH06	Cancellation of shares. Statement of capital on 2022-04-01 GBP 92
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-02-10		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-09	CH01	Director's details changed for Michelle Mary Mcwaters on 2021-03-01
2020-12-03	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM 33 Southfield Road Princes Risborough HP27 0JD England
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CH01	Director's details changed for Mr Rex Clayton on 2018-09-24
2018-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/18 FROM 2 Church Farm Cottages Inglesham Swindon SN6 7rd
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-06	CH01	Director's details changed for Mr Matthew Edwin Hahn on 2018-03-01
2018-02-25	CH01	Director's details changed for Michelle Mary Mcwaters on 2018-02-16
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-25	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26	LATEST SOC	26/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-26	AR01	03/03/16 FULL LIST
2016-03-26	AR01	03/03/16 FULL LIST
2016-03-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	CH01	Director's details changed for Michelle Mary Mcwaters on 2015-05-10
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-03-07	CH01	Director's details changed for Rachel Simone Murtagh on 2015-03-01
2015-02-02	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 15/08/2014
2014-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 20/08/2014
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	03/03/14 ANNUAL RETURN FULL LIST
2014-02-07	RES13	Resolutions passed: Financial statements approved 10/10/2013
2014-02-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/14 FROM Olney House Ducklington Lane Witney Oxfordshire OX28 4EX United Kingdom
2013-12-12	CH01	Director's details changed for Michelle Mary Mcwaters on 2013-11-29
2013-04-10	CH01	Director's details changed for Rachel Simone Murtagh on 2013-04-08
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2013
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 20/03/2013
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 20/03/2013
2013-03-19	AR01	03/03/13 FULL LIST
2013-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWIN HAHN / 14/03/2013
2013-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 01/03/2013
2012-11-14	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MURTAGH / 01/10/2012
2012-03-06	AR01	03/03/12 FULL LIST
2012-02-27	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY MCWATERS / 10/02/2012
2011-07-12	AP01	DIRECTOR APPOINTED MICHELLE MARY MCWATERS
2011-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMONE MURTAGH / 15/04/2011
2011-03-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-03-25	AR01	03/03/11 FULL LIST
2011-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2011
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEBORAH MURTAGH / 01/03/2011
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR REX CLAYTON / 18/07/2010
2010-05-11	AP01	DIRECTOR APPOINTED RACHEL SIMONE MURTAGH
2010-05-11	AP01	DIRECTOR APPOINTED MR MATTHEW EDWIN HAHN
2010-05-11	AP01	DIRECTOR APPOINTED ELIZABETH DEBORAH MURTAGH
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-17	AR01	03/03/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REX CLAYTON / 01/02/2010
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REX CLAYTON / 31/10/2009
2009-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / REX CLAYTON / 31/10/2009
2009-03-17	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-10	190	LOCATION OF DEBENTURE REGISTER
2009-03-10	353	LOCATION OF REGISTER OF MEMBERS
2009-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM OLNEY HOUSE DUCKLINGTON LANE WITNEY OXFORDSHIRE OX28 4EX
2008-12-18	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-05	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-27	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-03-17	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-30	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-04-28	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-30	288b	DIRECTOR RESIGNED
2004-07-12	288b	DIRECTOR RESIGNED
2004-07-12	288b	DIRECTOR RESIGNED
2004-07-12	288b	DIRECTOR RESIGNED
2004-06-21	288b	DIRECTOR RESIGNED
2004-03-29	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-27	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

Licences & Regulatory approval

We could not find any licences issued to LADLESWIFT 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 LADLESWIFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-05-23	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-12-02	Outstanding	E.B CONSULTANTS LIMITED,. BRIAN PAUL MURTAGH, REX CLAYTON, JOHN RUSSELL OLDMAN,
DEBENTURE	1992-07-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1992-06-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-04-22	Outstanding	LADLEGOLD LIMITED
LEGAL CHARGE	1986-09-19	Satisfied	THE GUARDIAN BUILDING SOCIETY.
SINGLE DEBENTURE	1986-06-13	Satisfied	LADLEGOLD LIMITED.

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LADLESWIFT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LADLESWIFT 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 (64991 - Security dealing on own account) as LADLESWIFT LIMITED are:

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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