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Company Information for

JOHN LUFFMAN TRADING LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04269563
Private Limited Company
Active

Company Overview

About John Luffman Trading Ltd
JOHN LUFFMAN TRADING LIMITED was founded on 2001-08-13 and has its registered office in Exeter. The organisation's status is listed as "Active". John Luffman Trading Limited is a Private Limited Company registered in UNITED KINGDOM 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
JOHN LUFFMAN TRADING LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Telephone01884242554
 
Filing Information
Company Number 04269563
Company ID Number 04269563
Date formed 2001-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 12:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LUFFMAN TRADING LIMITED

Company Officers of JOHN LUFFMAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS CHARLES LUFFMAN
Company Secretary 2003-02-14
JOHN THOMAS CHARLES LUFFMAN
Director 2001-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HAROLD NEWTON
Director 2006-09-07 2012-10-09
MATTHEW JOHN COFFEY
Director 2003-09-01 2010-01-29
SUSAN MARGARET LUFFMAN
Director 2001-08-13 2006-06-07
SUSAN MARGARET LUFFMAN
Company Secretary 2001-08-13 2003-02-14
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2001-08-13 2001-08-13
BOURSE NOMINEES LIMITED
Nominated Director 2001-08-13 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS CHARLES LUFFMAN LUFFMAN PLANT LTD Director 2008-09-04 CURRENT 2008-09-04 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.

DateDocument TypeDocument Description
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM C/O GROUND FLOOR VANTAGE POINT PYNES HILL EXETER EX2 5FD
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 9
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-09AA31/03/17 TOTAL EXEMPTION FULL
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS CHARLES LUFFMAN / 04/08/2017
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-31AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-18AR0107/12/15 FULL LIST
2015-09-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-23AR0107/12/14 FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-20AR0107/12/13 FULL LIST
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-12-21AR0107/12/12 FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWTON
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM MAIDENDOWN STAGE BURLESCOMBE TIVERTON DEVON EX16 7JX
2012-04-10AUDAUDITOR'S RESIGNATION
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM OAK TREE VIEW CALVERLEIGH TIVERTON DEVON EX16 8BA
2012-01-17AR0107/12/11 FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09AUDAUDITOR'S RESIGNATION
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14AR0107/12/10 FULL LIST
2010-09-07AR0113/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAROLD NEWTON / 01/10/2009
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW COFFEY
2010-04-20RES13SECTION 561 29/03/2010
2010-04-20RES01ADOPT ARTICLES 29/03/2010
2010-04-20SH0131/03/10 STATEMENT OF CAPITAL GBP 946
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-25363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-07288bDIRECTOR RESIGNED
2006-09-07363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-25RES13ISS 1 F SH M J COFFEY 20/03/03
2003-09-25363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-09-2588(2)RAD 20/03/03--------- £ SI 1@1
2003-04-14RES13ISSUE OF SHARES 20/03/03
2003-04-1488(2)RAD 20/03/03--------- £ SI 1@1=1 £ IC 6/7
2003-04-11RES13TO ISSUE SHARES 01/09/02
2003-04-11RES12VARYING SHARE RIGHTS AND NAMES
2003-04-1188(2)RAD 01/09/02--------- £ SI 4@1=4 £ IC 2/6
2003-03-20288bSECRETARY RESIGNED
2003-03-20288aNEW SECRETARY APPOINTED
2002-09-09363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-11ELRESS386 DISP APP AUDS 08/04/02
2002-07-11ELRESS366A DISP HOLDING AGM 08/04/02
2002-07-1188(2)RAD 13/08/01--------- £ SI 1@1=1 £ IC 1/2
2002-07-11ELRESS252 DISP LAYING ACC 08/04/02
2002-04-08225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2001-09-26288bSECRETARY RESIGNED
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2001-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 JOHN LUFFMAN TRADING 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
DEBENTURE 2008-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 JOHN LUFFMAN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of JOHN LUFFMAN TRADING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of JOHN LUFFMAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN LUFFMAN TRADING 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 (43120 - Site preparation) as JOHN LUFFMAN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for JOHN LUFFMAN TRADING LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Mid Devon R/O Maidendown Stage, Burlescombe, Tiverton, Devon, EX16 7JX 9,7002010-04-16
Mid Devon The Store Exeter Road, Bickleigh, Tiverton, Devon, EX16 8RJ 5,9002002-10-01
Mid Devon Unit 1, Maidendown Stage, Burlescombe, Tiverton, Devon, EX16 7JX 5,5002010-07-16

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.

Import/Export of Goods
Goods imported/exported by JOHN LUFFMAN TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184749090Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN LUFFMAN TRADING 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 JOHN LUFFMAN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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