Loxford Equipment Co.Limited

Company Name	Loxford Equipment Co.Limited
Directors	Sylvia Mavis Nicoll and John Howard Poulten
Company Status	Active
Company Number	00785981
Category	Private Limited Company
Incorporation Date	24 December 1963(60 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Sylvia Mavis Nicoll
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(29 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Hall Church Lane Great Holland Frinton-On-Sea Essex CO13 0JS

Secretary Name	Mrs Sylvia Mavis Nicoll
Nationality	British
Status	Current
Appointed	28 February 1993(29 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Hall Church Lane Great Holland Frinton-On-Sea Essex CO13 0JS

Director Name	Mr John Howard Poulten
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(51 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wood Hall Church Lane Great Holland Frinton-On-Sea Essex CO13 0JS

Director Name	Margaret Olwen Poulten
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	1 Ingrebourne Gardens Upminster Essex RM14 1BG

Director Name	Margaret Claire Poulten
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(29 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 03 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ingrebourne Gardens Upminster Essex RM14 1BG

Contact

Website	loxford-equipment.co.uk
Telephone	01255 851555
Telephone region	Clacton-on-Sea

Location

Registered Address	Wood Hall Church Lane Great Holland Frinton-On-Sea CO13 0JS
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Holland and Kirby
Built Up Area	Walton-on-the-Naze

Shareholders

33 at £1	John Howard Poulten 33.33% Ordinary
33 at £1	Margaret Claire Poulten 33.33% Ordinary
33 at £1	Sylvia Mavis Nicoll 33.33% Ordinary

Financials

Year	2014
Net Worth	£120,118
Cash	£95,759
Current Liabilities	£10,020

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
7 March 2022	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Wood Hall Church Lane Great Holland Frinton-on-Sea CO13 0JS on 7 March 2022 (1 page)
6 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
14 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
8 March 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
7 March 2017	Confirmation statement made on 30 June 2016 with updates (8 pages)
7 March 2017	Confirmation statement made on 30 June 2016 with updates (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 99 (5 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 99 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 October 2015	Appointment of Mr John Howard Poulten as a director on 30 October 2015 (2 pages)
31 October 2015	Appointment of Mr John Howard Poulten as a director on 30 October 2015 (2 pages)
7 October 2015	Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015 (1 page)
7 October 2015	Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015 (1 page)
7 October 2015	Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015 (1 page)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 99 (5 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 99 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 99 (5 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 99 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 March 2009	Director and secretary's change of particulars / sylvia nicoll / 01/12/2008 (1 page)
30 March 2009	Director and secretary's change of particulars / sylvia nicoll / 01/12/2008 (1 page)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 28/02/06; full list of members (3 pages)
14 March 2006	Return made up to 28/02/06; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 April 2002	Return made up to 28/02/02; full list of members (6 pages)
22 April 2002	Return made up to 28/02/02; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 April 2001	Return made up to 28/02/01; full list of members (6 pages)
27 April 2001	Return made up to 28/02/01; full list of members (6 pages)
13 March 2001	Amended accounts made up to 31 March 2000 (5 pages)
13 March 2001	Amended accounts made up to 31 March 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 March 2000	Return made up to 28/02/00; full list of members (6 pages)
17 March 2000	Return made up to 28/02/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 May 1999	Return made up to 28/02/99; no change of members (4 pages)
2 May 1999	Return made up to 28/02/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 May 1998	Registered office changed on 24/05/98 from: st laurence house 2 gridiron place upminster essex, RM14 2BE (1 page)
24 May 1998	Registered office changed on 24/05/98 from: st laurence house 2 gridiron place upminster essex, RM14 2BE (1 page)
19 February 1998	Return made up to 28/02/98; full list of members (6 pages)
19 February 1998	Return made up to 28/02/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 March 1997	Return made up to 28/02/97; no change of members (4 pages)
26 March 1997	Return made up to 28/02/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
4 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

Loxford Equipment Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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