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Company Information for

LADDIE TOPCO LIMITED

UNIT 1B ETHERIDGE AVENUE, BRINKLOW, MILTON KEYNES, MK10 0BP,
Company Registration Number
10192112
Private Limited Company
Active

Company Overview

About Laddie Topco Ltd
LADDIE TOPCO LIMITED was founded on 2016-05-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Laddie Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LADDIE TOPCO LIMITED
 
Legal Registered Office
UNIT 1B ETHERIDGE AVENUE
BRINKLOW
MILTON KEYNES
MK10 0BP
 
Filing Information
Company Number 10192112
Company ID Number 10192112
Date formed 2016-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/04/2022
Account next due 30/04/2024
Latest return 
Return next due 17/06/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 23:41:28
Primary Source:Companies House
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Company Officers of LADDIE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
TOM CARROLL
 Director 2016-06-06
GIUSEPPE SILVESTRI
 Director 2016-06-06
PATRICK SMULDERS
 Director 2016-06-06
JUSTIN PAUL DAVID STEAD
 Director 2016-06-06
JAYNE MARY WORDEN
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MCCARTHY
 Director 2016-06-06 2018-07-25
RAYHAN ROBIN ROY DAVIS
 Director 2016-05-20 2016-06-06
ADAM MICHAEL MCLAIN
 Director 2016-05-20 2016-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL DAVID STEAD LADDIE BIDCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JUSTIN PAUL DAVID STEAD LADDIE MIDCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JUSTIN PAUL DAVID STEAD MILO SPV 4 LIMITED Director 2016-06-03 CURRENT 2011-10-25 Liquidation
JUSTIN PAUL DAVID STEAD DEEPLY SPV 3 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JUSTIN PAUL DAVID STEAD TRULY SPV 1 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JUSTIN PAUL DAVID STEAD LOCKEY BROS. LIMITED Director 2016-01-07 CURRENT 1957-07-19 Liquidation
JUSTIN PAUL DAVID STEAD RADLEY RETAIL LIMITED Director 2016-01-07 CURRENT 1991-01-09 Active
JUSTIN PAUL DAVID STEAD RADLEY FINANCE LIMITED Director 2016-01-07 CURRENT 2006-02-13 Liquidation
JUSTIN PAUL DAVID STEAD RADLEY ACQUISITIONS LIMITED Director 2016-01-07 CURRENT 2006-02-13 Liquidation
JUSTIN PAUL DAVID STEAD RADLEY GROUP LIMITED Director 2016-01-07 CURRENT 2006-02-15 Liquidation
JUSTIN PAUL DAVID STEAD RADLEY SPV 2 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JUSTIN PAUL DAVID STEAD TULA BAGS LIMITED Director 2016-01-07 CURRENT 1977-01-04 Liquidation
JUSTIN PAUL DAVID STEAD HIDESIGN ACCESSORIES LIMITED Director 2016-01-07 CURRENT 1991-01-03 Liquidation
JUSTIN PAUL DAVID STEAD RADLEY + CO. LIMITED Director 2016-01-07 CURRENT 1991-01-15 Active
JUSTIN PAUL DAVID STEAD TULA GROUP LIMITED Director 2016-01-07 CURRENT 2002-05-08 Liquidation
JAYNE MARY WORDEN LADDIE BIDCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JAYNE MARY WORDEN LADDIE MIDCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JAYNE MARY WORDEN MILO SPV 4 LIMITED Director 2016-06-03 CURRENT 2011-10-25 Liquidation
JAYNE MARY WORDEN DEEPLY SPV 3 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JAYNE MARY WORDEN TRULY SPV 1 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JAYNE MARY WORDEN RADLEY FINANCE LIMITED Director 2016-01-07 CURRENT 2006-02-13 Liquidation
JAYNE MARY WORDEN RADLEY ACQUISITIONS LIMITED Director 2016-01-07 CURRENT 2006-02-13 Liquidation
JAYNE MARY WORDEN RADLEY GROUP LIMITED Director 2016-01-07 CURRENT 2006-02-15 Liquidation
JAYNE MARY WORDEN RADLEY SPV 2 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JAYNE MARY WORDEN LOCKEY BROS. LIMITED Director 2013-12-02 CURRENT 1957-07-19 Liquidation
JAYNE MARY WORDEN RADLEY RETAIL LIMITED Director 2013-12-02 CURRENT 1991-01-09 Active
JAYNE MARY WORDEN TULA BAGS LIMITED Director 2013-12-02 CURRENT 1977-01-04 Liquidation
JAYNE MARY WORDEN HIDESIGN ACCESSORIES LIMITED Director 2013-12-02 CURRENT 1991-01-03 Liquidation
JAYNE MARY WORDEN RADLEY + CO. LIMITED Director 2013-12-02 CURRENT 1991-01-15 Active
JAYNE MARY WORDEN TULA GROUP LIMITED Director 2013-12-02 CURRENT 2002-05-08 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-02-14Withdrawal of a person with significant control statement on 2024-02-14
2024-02-14Notification of Freshstream Investment Partners Llp as a person with significant control on 2021-03-31
2023-07-07CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/04/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-30MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-05-26SH10Particulars of variation of rights attached to shares
2022-05-25SH0110/05/22 STATEMENT OF CAPITAL GBP 5011.079995
2022-01-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/21
2022-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/21
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW England
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MARY WORDEN
2019-01-02AP01DIRECTOR APPOINTED MR MARK ANTHONY GIFFORD
2018-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-03-26RP04CS01Second filing of Confirmation Statement dated 19/05/2017
2018-03-26ANNOTATIONClarification
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 5011.079995
2018-02-21SH0127/11/17 STATEMENT OF CAPITAL GBP 5011.079995
2018-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 4992.32
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-10SH06Cancellation of shares. Statement of capital on 2017-02-28 GBP 4,992.320
2017-04-10SH03Purchase of own shares
2017-03-02SH06Cancellation of shares. Statement of capital on 2016-10-14 GBP 5,001.320
2017-03-02SH03Purchase of own shares
2016-07-20AA01Current accounting period shortened from 31/05/17 TO 30/04/17
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 5004.32
2016-07-13SH0103/06/16 STATEMENT OF CAPITAL GBP 5004.32
2016-06-16RES12Resolution of varying share rights or name
2016-06-16RES01ADOPT ARTICLES 03/06/2016
2016-06-16SH08Change of share class name or designation
2016-06-13AP01DIRECTOR APPOINTED MR DONALD MCCARTHY
2016-06-08AP01DIRECTOR APPOINTED MR JUSTIN PAUL DAVID STEAD
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
2016-06-08AP01DIRECTOR APPOINTED MR GIUSEPPE SILVESTRI
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Michelin House Third Floor 81 Fulham Road London SW3 6rd United Kingdom
2016-06-08AP01DIRECTOR APPOINTED MR PATRICK SMULDERS
2016-06-08AP01DIRECTOR APPOINTED MR TOM CARROLL
2016-06-08AP01DIRECTOR APPOINTED MS JAYNE MARY WORDEN
2016-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores



Licences & Regulatory approval
We could not find any licences issued to LADDIE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LADDIE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADDIE TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Intangible Assets
Patents
We have not found any records of LADDIE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADDIE TOPCO LIMITED
Trademarks
We have not found any records of LADDIE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADDIE TOPCO 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 (46420 - Wholesale of clothing and footwear) as LADDIE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LADDIE TOPCO 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 LADDIE TOPCO 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 LADDIE TOPCO 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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    Other companies at postcode MK10 0BP