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Company Information for LOFTHOUSE INTERNATIONAL LIMITED
UNIT 3 REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DT,
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Company Registration Number
 04969334 Private Limited Company
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Company Overview
About Lofthouse International Ltd
LOFTHOUSE INTERNATIONAL LIMITED was founded on 2003-11-19 and has its registered office in Ashton In Makerfield. The organisation's status is listed as "Active". Lofthouse International Limited is a Private Limited Company registered in 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 | |
|---|---|
| LOFTHOUSE INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| UNIT 3 REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE ASHTON IN MAKERFIELD WIGAN WN4 8DT Other companies in WN4 | |
Filing Information
| Company Number | 04969334 | |
|---|---|---|
| Company ID Number | 04969334 | |
| Date formed | 2003-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB100786732 |
| Last Datalog update: | 2023-09-05 14:22:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOFTHOUSE INTERNATIONAL LIMITED
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Company Officers of LOFTHOUSE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY LOFTHOUSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN MEDLEY |
Director | ||
SHARON CHARNOCK |
Company Secretary | ||
LYN BACON |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UTILITY OILS LTD | Director | 2009-01-05 | CURRENT | 2005-11-15 | Active |
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 |
|---|---|---|
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS AMBER LOFTHOUSE | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Gary Lofthouse as a person with significant control on 2017-11-18 | |
| CH01 | Director's details changed for Gary Lofthouse on 2017-11-21 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gary Lofthouse on 2014-11-19 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 16/11/12 TO 30/11/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MEDLEY | |
| AR01 | 19/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON CHARNOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYN BACON | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN MEDLEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYN BACON | |
| AP03 | SECRETARY APPOINTED MRS SHARON CHARNOCK | |
| AA | 16/11/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 12 FRESHFIELDS DRIVE PADGATE WARRINGTON CHESHIRE WA2 0UE | |
| AA | 16/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 16/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 19/11/09 FULL LIST | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | 16/11/08 TOTAL EXEMPTION FULL | |
| AA | 16/11/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/11/06 | |
| 363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/11/05 | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/11/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 16/11/04 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
| 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
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to LOFTHOUSE INTERNATIONAL 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 LOFTHOUSE INTERNATIONAL 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 |
|---|---|---|---|
| CHATTEL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 LOFTHOUSE INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of LOFTHOUSE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOFTHOUSE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for LOFTHOUSE INTERNATIONAL 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 (49410 - Freight transport by road) as LOFTHOUSE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOFTHOUSE INTERNATIONAL 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 LOFTHOUSE INTERNATIONAL 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 LOFTHOUSE INTERNATIONAL 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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