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Company Information for

LODGESIGN LIMITED

ALEXANDRA DOCK BUSINESS CENTRE, FISHERMAN'S WHARF, GRIMSBY, DN31 1UL,
Company Registration Number
02691632
Private Limited Company
Liquidation

Company Overview

About Lodgesign Ltd
LODGESIGN LIMITED was founded on 1992-02-27 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Lodgesign Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LODGESIGN LIMITED
 
Legal Registered Office
ALEXANDRA DOCK BUSINESS CENTRE
FISHERMAN'S WHARF
GRIMSBY
DN31 1UL
Other companies in NG20
 
Filing Information
Company Number 02691632
Company ID Number 02691632
Date formed 1992-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB827409909  
Last Datalog update: 2020-07-14 18:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGESIGN LIMITED
The accountancy firm based at this address is HARPERIA LTD
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Company Officers of LODGESIGN LIMITED

Current Directors
Officer Role Date Appointed
DAVID BERNARD BUCKINGER
Company Secretary 1992-08-01
DAVID BERNARD BUCKINGER
Director 1992-08-01
VALERIE SUSAN BUCKINGER
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CYMON BERNARD BUCKINGER
Director 1992-08-01 2003-07-01
L & A SECRETARIAL LIMITED
Nominated Secretary 1992-02-27 1992-08-01
L & A REGISTRARS LIMITED
Nominated Director 1992-02-27 1992-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BERNARD BUCKINGER SPRINTSYSTEM LIMITED Company Secretary 1994-03-18 CURRENT 1984-09-18 Active - Proposal to Strike off
DAVID BERNARD BUCKINGER SPRINTSYSTEM LIMITED Director 1991-08-14 CURRENT 1984-09-18 Active - Proposal to Strike off
VALERIE SUSAN BUCKINGER SPRINTSYSTEM LIMITED Director 2003-05-01 CURRENT 1984-09-18 Active - Proposal to Strike off

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
2020-08-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 43 Meden Avenue Warsop Mansfield Notts NG20 0PP
2019-08-23LIQ01Voluntary liquidation declaration of solvency
2019-08-23600Appointment of a voluntary liquidator
2019-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-31
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27CH01Director's details changed for David Bernard Buckinger on 2019-02-27
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0127/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0127/02/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0127/02/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0127/02/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0127/02/10 ANNUAL RETURN FULL LIST
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-02363aReturn made up to 27/02/09; full list of members
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / VALERIE BUCKINGER / 27/02/2009
2009-02-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BUCKINGER / 27/02/2009
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-28363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-28353LOCATION OF REGISTER OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-19225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-27363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-07-09288bDIRECTOR RESIGNED
2003-06-18395PARTICULARS OF MORTGAGE/CHARGE
2003-06-06288aNEW DIRECTOR APPOINTED
2003-03-31363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-03-21363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2001-03-02363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-03-15363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-06-08363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-31363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/97
1997-02-28363sRETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-06-15363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-10-19287REGISTERED OFFICE CHANGED ON 19/10/95 FROM: C/O NOTTINGHAM WHEELS CENTRE CHILTERN WAY BESTWOOD PARK NORRINGHAM NG5 5NP
1995-09-20363sRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1995-05-22AAFULL ACCOUNTS MADE UP TO 28/02/94
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-05-24363sRETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-10363aRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1992-09-16SRES01ALTER MEM AND ARTS 01/08/92
1992-09-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LODGESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-13
Resolution2019-08-13
Notices to2019-08-13
Fines / Sanctions
No fines or sanctions have been issued against LODGESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-06-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-05-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-02-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-12-31 £ 21,885
Creditors Due Within One Year 2012-12-31 £ 195,397
Creditors Due Within One Year 2011-12-31 £ 247,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LODGESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 192,340
Cash Bank In Hand 2011-12-31 £ 8,474
Current Assets 2012-12-31 £ 380,194
Current Assets 2011-12-31 £ 325,984
Debtors 2012-12-31 £ 38,092
Debtors 2011-12-31 £ 48,971
Fixed Assets 2012-12-31 £ 151,035
Fixed Assets 2011-12-31 £ 139,287
Secured Debts 2011-12-31 £ 227,134
Shareholder Funds 2012-12-31 £ 335,774
Shareholder Funds 2011-12-31 £ 195,553
Stocks Inventory 2012-12-31 £ 149,762
Stocks Inventory 2011-12-31 £ 268,539
Tangible Fixed Assets 2012-12-31 £ 1,033
Tangible Fixed Assets 2011-12-31 £ 1,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LODGESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGESIGN LIMITED
Trademarks
We have not found any records of LODGESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGESIGN 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 (42990 - Construction of other civil engineering projects n.e.c.) as LODGESIGN LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where LODGESIGN 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLODGESIGN LIMITEDEvent Date2019-08-13
Name of Company: LODGESIGN LIMITED Company Number: 02691632 Nature of Business: Civil Engineers Registered office: 43 Meden Avenue, Warsop, Mansfield, NG20 0PP Type of Liquidation: Members Date of App…
 
Initiating party Event TypeResolution
Defending partyLODGESIGN LIMITEDEvent Date2019-08-13
 
Initiating party Event TypeNotices to
Defending partyLODGESIGN LIMITEDEvent Date2019-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODGESIGN 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 LODGESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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