Ldw (ni) Limited. Head office in Belfast. Check Director.

Ldw (ni) Limited, Belfast

Ldw (Ni) Limited is a private limited company. Registered at Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast BT1 4GA, the aforementioned 16 years old business was incorporated on 2007-06-11 and is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
1 director can be found in this firm: Frank O. (appointed on 01 July 2008). As for the secretaries (1 in total), we can name: Frank O. (appointed on 26 October 2009).

About
Name: Ldw (ni) Limited
Number: NI065137
Incorporation date: 2007-06-11
End of financial year: 30 June


Address:	Pkf-fpm Accountants Ltd 1-3 Arthur Street Belfast BT1 4GA
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Frank O.

21 August 2016

Nature of control:	25-50% shares

John A.

21 August 2016 - 30 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	523,811	428,586	584,864	363,745	580,247	303,980	481,162	773,956	990,720
Fixed Assets	39,619	56,833	40,414	48,432	-	24,070	66,264	85,000	74,500
Total Assets Less Current Liabilities	327,320	221,549	346,296	115,747	333,470	45,241	300,562	566,043	758,669
Shareholder Funds	316,132	192,515	338,273	107,009	-	-	-	-	-
Tangible Fixed Assets	39,619	56,833	40,414	48,432	-	-	-	-	-

The deadline for Ldw (Ni) Limited confirmation statement filing is 2022-09-04. The latest confirmation statement was filed on 2021-08-21. The deadline for a subsequent annual accounts filing is 31 March 2022. Most current accounts filing was submitted for the time period up to 30 June 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA. Change occurred on 2021-10-05. Company's previous address: Unit 6C Silverwood Business Park Lurgan Co Armagh BT66 6SY. filed on: 5th, October 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA. Change occurred on 2021-10-05. Company's previous address: Unit 6C Silverwood Business Park Lurgan Co Armagh BT66 6SY. filed on: 5th, October 2021 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 22nd, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 4th, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 28th, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, November 2017 \| accounts	Free Download (14 pages)
SH03	Purchase of own shares filed on: 23rd, August 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-06-30: 10000.00 GBP filed on: 1st, August 2017 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of adoption of Articles of Association filed on: 24th, July 2017 \| resolution	Free Download (20 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 1st, July 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-21 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-09: 20000.00 GBP capital
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 20th, April 2015 \| resolution
SH03	Purchase of own shares filed on: 20th, April 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-03-18: 20000.00 GBP filed on: 20th, April 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-21 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-08: 30000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-21 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-05-30 filed on: 30th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-30 filed on: 30th, May 2013 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 30th, May 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 30th, May 2013 \| resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-05-30: 30000.00 GBP filed on: 30th, May 2013 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-21 filed on: 10th, September 2012 \| annual return	Free Download (6 pages)
CH03	On 2012-08-21 secretary's details were changed filed on: 10th, September 2012 \| officers	Free Download (1 page)
CH01	On 2012-08-21 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012-08-21 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 27th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return for the period up to 2011-08-21 filed on: 19th, September 2011 \| annual return	Free Download (32 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2010-08-21 filed on: 26th, August 2010 \| annual return	Free Download (32 pages)
AR01	Annual return for the period up to 2010-06-11 filed on: 19th, August 2010 \| annual return	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2010-01-27 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2010-01-27) of a secretary filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return for the period up to 2008-06-11 filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
371S(NI)	11/06/09 annual return shuttle filed on: 26th, September 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 18th, March 2009 \| accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 25th, November 2008 \| address	Free Download (1 page)
296(NI)	On 2008-08-12 Change of dirs/sec filed on: 12th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-08-12 Change of dirs/sec filed on: 12th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-07-22 Change of dirs/sec filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-07-22 Change of dirs/sec filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 22nd, July 2008 \| resolution	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 22nd, July 2008 \| capital	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 22nd, July 2008 \| capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 22nd, July 2008 \| incorporation	Free Download (32 pages)
295(NI)	Change in sit reg add filed on: 23rd, June 2008 \| address	Free Download (2 pages)
296(NI)	On 2008-02-14 Change of dirs/sec filed on: 14th, February 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-02-14 Change of dirs/sec filed on: 14th, February 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-02-14 Change of dirs/sec filed on: 14th, February 2008 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 14th, February 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, February 2008 \| resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 14th, February 2008 \| incorporation	Free Download (17 pages)
CNRES(NI)	Resolution to change name filed on: 25th, January 2008 \| change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2007 \| incorporation	Free Download (21 pages)

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