| Company Name | Loadtech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03381370 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 11 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alan Morton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 June 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 10 months (closed 25 April 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Heath Drive Theydon Bois Epping Essex CM16 7HL |
| Secretary Name | Kathy Morton |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 23 June 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 25 years, 10 months (closed 25 April 2023) |
| Role | Company Director |
| Correspondence Address | 28 Heath Drive Theydon Bois Epping Essex CM16 7HL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 28 Heath Drive Theydon Bois Epping Essex CM16 7HL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Shareholders
| 50 at £1 | Katy Morton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Alan Morton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,752 |
| Cash | £49,346 |
| Current Liabilities | £25,998 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
|---|---|
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 10 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 25 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 27 August 2010 | Director's details changed for Mr Alan Morton on 5 October 2009 (2 pages) |
| 27 August 2010 | Secretary's details changed for Kathy Morton on 5 October 2009 (1 page) |
| 27 August 2010 | Secretary's details changed for Kathy Morton on 5 October 2009 (1 page) |
| 27 August 2010 | Director's details changed for Mr Alan Morton on 5 October 2009 (2 pages) |
| 27 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 3 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 5 October 2009 | Registered office address changed from 16a Tower Hamlets Road London E7 9BZ on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 16a Tower Hamlets Road London E7 9BZ on 5 October 2009 (1 page) |
| 3 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 9 September 2008 | Return made up to 05/06/08; no change of members (6 pages) |
| 7 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 1 August 2007 | Return made up to 05/06/07; no change of members (6 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 30 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 30 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 23 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 24 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 15 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 17 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 14 November 2001 | Return made up to 05/06/01; full list of members; amend (6 pages) |
| 3 August 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 7 June 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 22 June 2000 | Return made up to 05/06/00; full list of members (4 pages) |
| 9 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 33 salisbury avenue barking essex IG11 9XQ (1 page) |
| 16 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 15 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 10 September 1998 | Auditor's resignation (1 page) |
| 13 August 1998 | Return made up to 05/06/98; full list of members
|
| 9 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Ad 23/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR (1 page) |
| 5 June 1997 | Incorporation (17 pages) |