Company Information for JOHN LUFFMAN TRADING LIMITED
MAIDENDOWN STAGE, BURLESCOMBE, TIVERTON, DEVON, EX16 7JX,
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Company Registration Number
04269563
Private Limited Company
Active |
Company Name | |||
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JOHN LUFFMAN TRADING LIMITED | |||
Legal Registered Office | |||
MAIDENDOWN STAGE BURLESCOMBE TIVERTON DEVON EX16 7JX Other companies in EX2 | |||
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Company Number | 04269563 | |
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Company ID Number | 04269563 | |
Date formed | 2001-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 08:26:03 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN THOMAS CHARLES LUFFMAN |
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JOHN THOMAS CHARLES LUFFMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HAROLD NEWTON |
Director | ||
MATTHEW JOHN COFFEY |
Director | ||
SUSAN MARGARET LUFFMAN |
Director | ||
SUSAN MARGARET LUFFMAN |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LUFFMAN PLANT LTD | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
Change of details for John Luffman Group Ltd as a person with significant control on 2023-03-30 | ||
Change of details for Mr John Thomas Charles Luffman as a person with significant control on 2023-03-30 | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN THOMAS CHARLES LUFFMAN on 2023-03-30 | ||
Director's details changed for Mr John Thomas Charles Luffman on 2023-03-30 | ||
Director's details changed for Mr Stewart Colin Paul Blake on 2023-03-30 | ||
Director's details changed for Mr Matthew Atkins on 2023-03-30 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Resolutions passed:<ul><li>Resolution Sub division 28/03/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2022-03-28 | ||
SH02 | Sub-division of shares on 2022-03-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
Change to person with significant control | ||
PSC05 | Change to person with significant control | |
Change of details for Mr John Thomas Charles Luffman as a person with significant control on 2022-04-18 | ||
REGISTERED OFFICE CHANGED ON 28/04/22 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom | ||
Director's details changed for Mr John Thomas Charles Luffman on 2022-04-18 | ||
Director's details changed for Mr Matthew Atkins on 2022-04-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN THOMAS CHARLES LUFFMAN on 2022-04-18 | ||
Director's details changed for Mr Stewart Colin Paul Blake on 2022-04-18 | ||
CH01 | Director's details changed for Mr John Thomas Charles Luffman on 2022-04-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN THOMAS CHARLES LUFFMAN on 2022-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom | |
PSC04 | Change of details for Mr John Thomas Charles Luffman as a person with significant control on 2022-04-18 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042695630002 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042695630002 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM C/O Ground Floor Vantage Point Pynes Hill Exeter EX2 5FD | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Thomas Charles Luffman on 2017-08-04 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWTON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM MAIDENDOWN STAGE BURLESCOMBE TIVERTON DEVON EX16 7JX | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM OAK TREE VIEW CALVERLEIGH TIVERTON DEVON EX16 8BA | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/12/10 FULL LIST | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD NEWTON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW COFFEY | |
RES13 | SECTION 561 29/03/2010 | |
RES01 | ADOPT ARTICLES 29/03/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 946 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ISS 1 F SH M J COFFEY 20/03/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 20/03/03--------- £ SI 1@1 | |
RES13 | ISSUE OF SHARES 20/03/03 | |
88(2)R | AD 20/03/03--------- £ SI 1@1=1 £ IC 6/7 | |
RES13 | TO ISSUE SHARES 01/09/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/09/02--------- £ SI 4@1=4 £ IC 2/6 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 08/04/02 | |
ELRES | S366A DISP HOLDING AGM 08/04/02 | |
88(2)R | AD 13/08/01--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S252 DISP LAYING ACC 08/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1059713 | Active | Licenced property: BURLESCOMBE MAIDENDOWN STAGE TIVERTON GB EX16 7JX;FOSTERVILLE THE RECYCLING CENTRE SANDYGATE NEWTON ABBOT SANDYGATE GB TQ12 3GP. Correspondance address: BURLESCOMBE MAIDENDOWN STAGE TIVERTON GB EX16 7JX |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 JOHN LUFFMAN TRADING LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as JOHN LUFFMAN TRADING LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Mid Devon | R/O Maidendown Stage, Burlescombe, Tiverton, Devon, EX16 7JX | 9,700 | 2010-04-16 | |
Mid Devon | The Store Exeter Road, Bickleigh, Tiverton, Devon, EX16 8RJ | 5,900 | 2002-10-01 | |
Mid Devon | Unit 1, Maidendown Stage, Burlescombe, Tiverton, Devon, EX16 7JX | 5,500 | 2010-07-16 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |