Company Information for LUDGATE ACCOUNTING LIMITED
80 COLEMAN STREET, LONDON, EC2R 5BJ,
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Company Registration Number
06197515
Private Limited Company
Active |
Company Name | ||
---|---|---|
LUDGATE ACCOUNTING LIMITED | ||
Legal Registered Office | ||
80 COLEMAN STREET LONDON EC2R 5BJ Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 06197515 | |
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Company ID Number | 06197515 | |
Date formed | 2007-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB232225939 |
Last Datalog update: | 2024-05-05 09:27:09 |
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Officer | Role | Date Appointed |
---|---|---|
GROSVENOR SECRETARIES LONDON LIMITED |
||
SARAH ANNE HORNE |
||
KYRIACOS PETROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GROSVENOR SECRETARY LTD |
Company Secretary | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POS-IT SOLUTIONS LIMITED | Company Secretary | 2016-02-28 | CURRENT | 2008-02-26 | Active | |
LOWECOM CONSULTANCY LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
THE VOCAL COACHING COMPANY LTD | Company Secretary | 2014-12-13 | CURRENT | 2003-10-22 | Active | |
RAPIDTRADE LTD | Company Secretary | 2014-12-01 | CURRENT | 2005-03-16 | Active | |
JAMALE LTD | Company Secretary | 2014-02-04 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
READGRANGE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
1508 LONDON LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2009-11-06 | Active | |
HOLD ON TO YOUR HOME PRODUCTIONS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2011-12-01 | Dissolved 2016-04-12 | |
PETROLUX LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
SATEN LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-06-10 | |
FINANCIAL PRODUCTS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2004-10-26 | Dissolved 2013-11-05 | |
TURNPIKE INVESTMENTS LTD | Company Secretary | 2011-07-21 | CURRENT | 2002-08-01 | Dissolved 2014-11-25 | |
EURASIA GROUP LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2004-10-14 | Dissolved 2016-02-16 | |
INTEGRA SOLUTIONS LTD | Company Secretary | 2011-07-21 | CURRENT | 1997-08-14 | Dissolved 2016-09-28 | |
BRECONSIDE HOUSE LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2006-08-14 | Dissolved 2016-12-06 | |
SYSTEM FORENSICS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2001-11-15 | Active | |
POST PRODUCTION PROS LTD | Company Secretary | 2011-07-21 | CURRENT | 2008-09-23 | Active | |
LINKWAY DESIGN LTD | Company Secretary | 2011-07-21 | CURRENT | 2000-09-15 | Active | |
IDS RENOVATIONS LIMITED | Company Secretary | 2011-05-17 | CURRENT | 2008-06-12 | Dissolved 2017-07-04 | |
GP BOOKKEEPING LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
LUCAP LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
GP FEE PROTECTION LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
GROSVENOR SECRETARIES LONDON LIMITED | Director | 2011-07-21 | CURRENT | 2009-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANNE HORNE | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 1 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LONDON LIMITED on 2013-11-20 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM 6-7 Ludgate Square St Paul's London EC4M 7AS | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Kyriacos Petrou on 2012-05-29 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kyriacos Petrou on 2012-04-01 | |
RES15 | CHANGE OF NAME 19/03/2012 | |
CERTNM | COMPANY NAME CHANGED TRADESURE LTD CERTIFICATE ISSUED ON 20/03/12 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KYRIACUS PETROV / 12/04/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-05-01 | £ 11,866 |
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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 LUDGATE ACCOUNTING LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1 |
Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-05-01 | £ 96 |
Cash Bank In Hand | 2012-04-30 | £ 16,152 |
Cash Bank In Hand | 2011-04-30 | £ 16,141 |
Current Assets | 2012-05-01 | £ 27,962 |
Current Assets | 2012-04-30 | £ 16,152 |
Current Assets | 2011-04-30 | £ 16,141 |
Debtors | 2012-05-01 | £ 27,866 |
Fixed Assets | 2012-05-01 | £ 1 |
Fixed Assets | 2012-04-30 | £ 1 |
Fixed Assets | 2011-04-30 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 16,097 |
Shareholder Funds | 2012-04-30 | £ 16,153 |
Shareholder Funds | 2011-04-30 | £ 16,142 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LUDGATE ACCOUNTING LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |