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LOADES LIMITED - The Hub 54 Bayton Road, Exhall, Coventry, CV7 9TH, United Kingdom
Company Information
- Company registration number
- 00374485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hub 54 Bayton Road
- Exhall
- Coventry
- CV7 9TH
- England The Hub 54 Bayton Road, Exhall, Coventry, CV7 9TH, England UK
Management
- Managing Directors
- LOADES, Anthony Edward
- LOADES, Robert Wilson
- WEAVERS, Stewart Paton
- Company secretaries
- WEAVERS, Stewart Paton
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-06-13
- Age Of Company 1942-06-13 82 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOADES PLC
- Legal Entity Identifier (LEI)
- 213800142YSO2RCIGV84
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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LOADES LIMITED Company Description
- LOADES LIMITED is a ltd registered in United Kingdom with the Company reg no 00374485. Its current trading status is "live". It was registered 1942-06-13. It was previously called LOADES PLC. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at The Hub 54 Bayton Road .
Get LOADES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loades Limited - The Hub 54 Bayton Road, Exhall, Coventry, CV7 9TH, United Kingdom
- 1942-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-07) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-group (2022-01-14) - AA
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confirmation-statement-with-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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accounts-with-accounts-type-group (2021-02-09) - AA
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confirmation-statement-with-updates (2021-04-27) - CS01
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capital-return-purchase-own-shares (2021-04-29) - SH03
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notification-of-a-person-with-significant-control-statement (2021-09-24) - PSC08
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capital-cancellation-shares (2021-05-19) - SH06
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certificate-re-registration-public-limited-company-to-private (2021-05-27) - CERT10
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re-registration-memorandum-articles (2021-05-27) - MAR
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resolution (2021-05-27) - RESOLUTIONS
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statement-of-companys-objects (2021-06-22) - CC04
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reregistration-public-to-private-company (2021-05-27) - RR02
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capital-cancellation-shares (2021-05-12) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-03-08) - AD02
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accounts-with-accounts-type-group (2019-12-10) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-group (2018-12-04) - AA
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accounts-with-accounts-type-group (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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change-person-secretary-company-with-change-date (2016-03-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-group (2015-12-10) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-04-15) - SH06
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capital-return-purchase-own-shares (2014-04-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-group (2014-11-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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capital-return-purchase-own-shares (2013-06-26) - SH03
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capital-cancellation-shares (2013-06-26) - SH06
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capital-return-purchase-own-shares (2013-09-10) - SH03
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accounts-with-accounts-type-group (2013-10-03) - AA
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capital-return-purchase-own-shares (2013-10-04) - SH03
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capital-cancellation-shares (2013-09-10) - SH06
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capital-cancellation-shares (2013-10-04) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-group (2012-11-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-16) - AA
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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legacy (2009-03-21) - 363a
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legacy (2009-02-10) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-04) - AA
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legacy (2008-03-28) - 363s
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accounts-with-accounts-type-group (2008-01-25) - AA
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accounts-with-accounts-type-group (2007-01-30) - AA
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legacy (2007-03-27) - 363s
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legacy (2006-12-11) - 169
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legacy (2006-03-16) - 363s
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accounts-with-accounts-type-group (2006-02-01) - AA
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2005-11-17) - 363s
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legacy (2005-03-16) - 363s
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legacy (2005-01-10) - 169
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legacy (2004-09-20) - 225
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legacy (2003-10-23) - 403a
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accounts-with-accounts-type-group (2003-04-24) - AA
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legacy (2003-06-25) - 287
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legacy (2003-07-05) - 169
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legacy (2002-02-02) - 288b
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legacy (2002-03-12) - 363s
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legacy (2002-04-04) - 395
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legacy (2002-11-15) - 395
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accounts-with-accounts-type-group (2001-12-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
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accounts-with-accounts-type-full-group (1999-05-09) - AA
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-17) - AA
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legacy (1998-03-26) - 363s
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legacy (1998-04-30) - 288a
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legacy (1998-07-22) - 395
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legacy (1998-04-30) - 288b
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legacy (1998-09-03) - 395
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legacy (1997-03-19) - 363s
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accounts-with-accounts-type-full-group (1997-03-19) - AA
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accounts-with-accounts-type-full-group (1996-03-20) - AA
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legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 288
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legacy (1995-02-09) - 287
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accounts-with-accounts-type-full-group (1995-03-29) - AA
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legacy (1995-03-29) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-27) - CERTNM
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legacy (1994-06-15) - 353
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accounts-with-accounts-type-full-group (1994-04-18) - AA
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legacy (1994-04-18) - 363s
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legacy (1993-03-12) - 363s
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legacy (1992-04-14) - 363s
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accounts-with-accounts-type-full-group (1992-04-14) - AA
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legacy (1991-04-02) - 363a
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accounts-with-accounts-type-full-group (1991-04-02) - AA
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accounts-with-accounts-type-full-group (1990-04-06) - AA
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legacy (1990-04-06) - 363
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-03-30) - 363
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legacy (1988-04-25) - 363
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accounts-with-accounts-type-full (1988-03-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-27) - 363
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accounts-with-accounts-type-full (1987-03-27) - AA
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legacy (1987-06-24) - 288
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accounts-with-made-up-date (1983-05-11) - AA
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accounts-with-made-up-date (1982-05-10) - AA
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legacy (1982-05-10) - 363
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accounts-with-made-up-date (1981-01-18) - AA
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miscellaneous (1967-04-27) - MISC
keyboard_arrow_right 1942
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incorporation-company (1942-06-13) - NEWINC