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Company Information for LDL (NORTH) LIMITED
UNIT 12 GRAPHITE WAY, ROSSINGTON PARK, HADFIELD, DERBYSHIRE, SK13 1QH,
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Company Registration Number
 04749613 Private Limited Company
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Company Overview
About Ldl (north) Ltd
LDL (NORTH) LIMITED was founded on 2003-04-30 and has its registered office in Hadfield. The organisation's status is listed as "Active". Ldl (north) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| LDL (NORTH) LIMITED | ||
| Legal Registered Office | ||
| UNIT 12 GRAPHITE WAY ROSSINGTON PARK HADFIELD DERBYSHIRE SK13 1QH Other companies in BA2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04749613 | |
|---|---|---|
| Company ID Number | 04749613 | |
| Date formed | 2003-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 08:11:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDL (NORTH) LIMITED
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Company Officers of LDL (NORTH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CHRISTOPHER OGDEN |
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MATTHEW LORD |
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SIMON CHRISTOPHER OGDEN |
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DAVID LESLIE WARNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTIN MATTHEW MURPHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OML LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
| ML LIVING (UK) LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
| LDL CORPORATE LTD | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| KITCHEN DETAIL LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
| LDL SOUTH LIMITED | Director | 2010-02-05 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
| LDL COMPONENTS LTD | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
| OML LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047496130002 | |
| DIRECTOR APPOINTED MR ROBERT ROSS DARROCH | ||
| Termination of appointment of Simon Christopher Ogden on 2022-08-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER OGDEN | ||
| DIRECTOR APPOINTED MR SIMON ALAN NOBLE | ||
| AP01 | DIRECTOR APPOINTED MR ROBERT ROSS DARROCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER OGDEN | |
| TM02 | Termination of appointment of Simon Christopher Ogden on 2022-08-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE WARNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM 2 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 40100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Simon Christopher Ogden on 2016-09-01 | |
| CH01 | Director's details changed for Mr David Leslie Warne on 2016-09-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON CHRISTOPHER OGDEN on 2016-09-01 | |
| CH01 | Director's details changed for Mr Matthew Lord on 2016-08-30 | |
| CH01 | Director's details changed for Mr Matthew Lord on 2016-08-23 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 40100 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WARNE / 19/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 19/05/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM 5 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 40100 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 40100 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr Simon Christopher Ogden on 2014-03-17 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER OGDEN / 17/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MURPHY | |
| AR01 | 30/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MATTHEW MURPHY / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WARNE / 01/11/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID LESLIE WARNE | |
| AP01 | DIRECTOR APPOINTED MATTHEW LORD | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 23/02/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 23/02/09 GBP SI 100@1=100 GBP IC 40000/40100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED OML LIMITED CERTIFICATE ISSUED ON 13/02/09 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT | |
| 363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/05/03--------- £ SI 39998@1=39998 £ IC 2/40000 | |
| 123 | NC INC ALREADY ADJUSTED 20/05/03 | |
| RES04 | £ NC 1000/100000 20/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: PROSPECT HOUSE 18 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to LDL (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LDL (NORTH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 LDL (NORTH) LIMITED
Intangible Assets
Patents
We have not found any records of LDL (NORTH) LIMITED registering or being granted any patents Domain Names
LDL (NORTH) LIMITED owns 1 domain names.
omlfittings.co.uk
Income
Government Income
We have not found government income sources for LDL (NORTH) 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 (47190 - Other retail sale in non-specialised stores) as LDL (NORTH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LDL (NORTH) 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 LDL (NORTH) 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 LDL (NORTH) 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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