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Company Information for LODDON QUAY LIMITED
1 WHERRY CLOSE, CHEDGRAVE, NORWICH, NR14 6LS,
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Company Registration Number
 04437580 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Loddon Quay Ltd
LODDON QUAY LIMITED was founded on 2002-05-14 and has its registered office in Norwich. The organisation's status is listed as "Active". Loddon Quay Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LODDON QUAY LIMITED | |
| Legal Registered Office | |
| 1 WHERRY CLOSE CHEDGRAVE NORWICH NR14 6LS Other companies in NR14 | |
Filing Information
| Company Number | 04437580 | |
|---|---|---|
| Company ID Number | 04437580 | |
| Date formed | 2002-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 23:18:55 |
| Companies House |
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Company Officers of LODDON QUAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH HARRISON |
||
ANTHONY DEREK TOMKINSON |
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SHARON GOWING |
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ELIZABETH MARY HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE MARTHA GROSS |
Company Secretary | ||
GEOFFREY BARBER |
Company Secretary | ||
DIANA BRONWEN ARNOTT |
Director | ||
IRENE GROSS |
Director | ||
ANTHONY DEREK TOMKINSON |
Company Secretary | ||
MICHAEL JAMES FIDDY |
Director | ||
STEPHEN WILLIAM READ |
Company Secretary | ||
DIANA JANE BEARMAN |
Company Secretary | ||
GARTH RUSSELL BEARMAN |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GATES | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SILCOX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 9 Wherry Close Wherry Close Chedgrave Norwich NR14 6LS England | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| AP01 | DIRECTOR APPOINTED MR PETER GATES | |
| AP03 | Appointment of Mrs Isobel Fiddy as company secretary on 2021-07-04 | |
| AP01 | DIRECTOR APPOINTED MRS KAREN LEBENTZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GOWING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| TM02 | Termination of appointment of Anthony Derek Tomkinson on 2020-10-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM PO Box NR14 6LS 10 Wherry Close 10 Wherry Close Chedgrave Norwich NR14 6LS England | |
| AP01 | DIRECTOR APPOINTED MRS IRINA SCALES | |
| AP01 | DIRECTOR APPOINTED MRS IRINA SCALES | |
| TM02 | Termination of appointment of Elizabeth Harrison on 2020-05-27 | |
| TM02 | Termination of appointment of Elizabeth Harrison on 2020-05-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY HARRISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Anthony Derek Tomkinson as company secretary on 2018-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 5 Wherry Close Chedgrave Norwich NR14 6LS England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM 4 Wherry Close Chedgrave Norwich NR14 6LS England | |
| AP03 | Appointment of Mrs Elizabeth Harrison as company secretary on 2017-12-04 | |
| TM02 | Termination of appointment of Irene Martha Gross on 2017-12-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY HARRISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 3 Wherry Close Chedgrave Norwich NR14 6LS | |
| AP03 | Appointment of Mrs Irene Martha Gross as company secretary on 2017-03-21 | |
| TM02 | Termination of appointment of Geoffrey Barber on 2017-03-21 | |
| AP01 | DIRECTOR APPOINTED MS SHARON GOWING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA ARNOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE GROSS | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AD02 | Register inspection address changed from C/O a Tomkinson 10 Wherry Close Chedgrave Norwich Norfolk NR14 6LS United Kingdom | |
| AP03 | Appointment of Mr Geoffrey Barber as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOMKINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 10 WHERRY CLOSE LODDON NORFOLK NR14 6LS | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 NO MEMBER LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 NO MEMBER LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS IRENE GROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIDDY | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FIDDY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA BRONWEN ARNOTT / 02/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 14/05/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 10 WHERRY CLOSE CHEDGRAVE NORWICH NORFOLK NR14 6LS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN READ | |
| 288a | SECRETARY APPOINTED ANTHONY DEREK TOMKINSON | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 4 WHERRY CLOSE LODDON NORFOLK NR14 6LS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 14/05/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 14/05/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | ANNUAL RETURN MADE UP TO 14/05/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 14/05/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/11/05 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | ANNUAL RETURN MADE UP TO 14/05/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 14/05/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to LODDON QUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2005-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against LODDON QUAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LODDON QUAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of LODDON QUAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LODDON QUAY LIMITED
Income
Government Income
We have not found government income sources for LODDON QUAY 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 (98000 - Residents property management) as LODDON QUAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LODDON QUAY 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LODDON QUAY LIMITED | Event Date | 2005-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODDON QUAY 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 LODDON QUAY 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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