Company Information for LOADMASTERS LIMITED
4 WEYSIDE PARK, NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2PJ,
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Company Registration Number
05080998
Private Limited Company
Active |
Company Name | |
---|---|
LOADMASTERS LIMITED | |
Legal Registered Office | |
4 WEYSIDE PARK NEWMAN LANE ALTON HAMPSHIRE GU34 2PJ Other companies in GU34 | |
Company Number | 05080998 | |
---|---|---|
Company ID Number | 05080998 | |
Date formed | 2004-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB711886525 |
Last Datalog update: | 2023-10-08 03:50:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOADMASTERS INTERNATIONAL TRANSPORTATION SYSTEMS INC. | Suite 201 -1508 8th St.SW 1400 CALGARY Alberta T2R 1R6 | Dissolved | Company formed on the 1989-04-07 | |
LOADMASTERS INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1995-12-01 | |
LOADMASTERS INTERNATIONAL CORP. | 512 CHAMPAGNE LANE #4 BRANDON FL 33511 | Inactive | Company formed on the 2002-01-30 | |
LOADMASTERS AMMO LLC | 756 RADFORD LN CRESTVIEW FL 32539 | Active | Company formed on the 2016-04-11 | |
LOADMASTERS INCORPORATED | New Jersey | Unknown | ||
Loadmasters Towing And Recovery LLC | Indiana | Unknown | ||
LOADMASTERS L.L.C | Oklahoma | Unknown | ||
Loadmasters, LLC | 7425B Rd 61 Torrington WY 82240 | Active | Company formed on the 2021-06-16 | |
LOADMASTERS TRANSPORTAION SPECIALISTS, LLC | 2000 CEDAR BEND DR APT 718 AUSTIN TX 78758 | Forfeited | Company formed on the 2021-10-18 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN BAKER |
||
PHILLIP JAMES BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE ROY COOK |
Company Secretary | ||
GODFREY STEPHEN RAYMOND COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMLL ASSET MANAGEMENT LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN BAKER on 2020-03-05 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Michael John Baker as company secretary on 2014-11-01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY STEPHEN RAYMOND COOK | |
TM02 | Termination of appointment of Elaine Roy Cook on 2014-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY STEPHEN RAYMOND COOK | |
TM02 | Termination of appointment of Elaine Roy Cook on 2014-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 33 Grebe Close Alton Hampshire GU34 2LR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050809980002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050809980001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050809980001 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JAMES BAKER | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY STEPHEN RAYMOND COOK / 26/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
RES13 | SEC 320 SALE OF BUS&AST 31/03/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/03/04--------- £ SI 94@1=94 £ IC 106/200 | |
123 | NC INC ALREADY ADJUSTED 31/03/04 | |
RES04 | £ NC 100/200 31/03/04 | |
88(2)R | AD 31/03/04--------- £ SI 105@1=105 £ IC 1/106 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Satisfied | SANTANDER UK PLC |
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 38,921 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 LOADMASTERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 73,063 |
Current Assets | 2012-04-01 | £ 181,936 |
Debtors | 2012-04-01 | £ 108,873 |
Fixed Assets | 2012-04-01 | £ 88,038 |
Shareholder Funds | 2012-04-01 | £ 231,053 |
Tangible Fixed Assets | 2012-04-01 | £ 84,506 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as LOADMASTERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | |||
84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | |||
84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg |
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. |