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Home > England & Wales Companies > LADYBECK LIMITED
Company Information for

LADYBECK LIMITED

AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH,
Company Registration Number
02559649
Private Limited Company
Active

Company Overview

About Ladybeck Ltd
LADYBECK LIMITED was founded on 1990-11-19 and has its registered office in Dudley. The organisation's status is listed as "Active". Ladybeck Limited is a Private Limited Company registered in 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
LADYBECK LIMITED
 
Legal Registered Office
AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH
Other companies in DY1
 
Filing Information
Company Number 02559649
Company ID Number 02559649
Date formed 1990-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 00:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADYBECK LIMITED
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Company Officers of LADYBECK LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS VALERIE BAKER
Company Secretary 1992-06-30
CLIVE DAVID BURKE
Director 1991-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN FRANCIS
Director 1991-11-19 1992-01-15

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
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-12-03CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS VALERIE BAKER on 2020-12-02
2020-12-02CH01Director's details changed for Mr Clive David Burke on 2020-12-02
2020-12-02PSC04Change of details for Mr Clive David Burke as a person with significant control on 2020-12-02
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE DAVID BURKE
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0119/11/14 ANNUAL RETURN FULL LIST
2014-12-15CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS VALERIE BAKER on 2014-11-19
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0119/11/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0119/11/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0119/11/10 ANNUAL RETURN FULL LIST
2009-11-19AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Mr Clive David Burke on 2009-11-19
2009-09-08288cDirector's change of particulars / clive burke / 28/08/2009
2009-09-08287Registered office changed on 08/09/2009 from 1 rockingham hall birmingham road hagley west midlands DY9 9LA
2009-09-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-02-08353LOCATION OF REGISTER OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27353LOCATION OF REGISTER OF MEMBERS
2006-01-27363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-08363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-01-14363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-28363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-11-15363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 41 BIRMINGHAM RD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 9JZ
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363aRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-02-06353LOCATION OF REGISTER OF MEMBERS
1999-01-19363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-11363aRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-25363sRETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-27363sRETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-08363(288)DIRECTOR RESIGNED
1995-02-08363sRETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-28363sRETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
1993-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-09363sRETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-06363bRETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
1992-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-24288NEW DIRECTOR APPOINTED
1992-01-29288DIRECTOR RESIGNED
1991-11-28395PARTICULARS OF MORTGAGE/CHARGE
1991-10-10288DIRECTOR RESIGNED
1991-08-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LADYBECK 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 LADYBECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-11-28 Outstanding ALLIED BREWERIES LIMITEDOR ITS SUBSIDIARIES
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 LADYBECK LIMITED

Intangible Assets
Patents
We have not found any records of LADYBECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADYBECK LIMITED
Trademarks
We have not found any records of LADYBECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADYBECK 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 (99999 - Dormant Company) as LADYBECK LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LADYBECK 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 LADYBECK 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 LADYBECK LIMITED 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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