Loadtec (holdings) Limited. Head office in Hull. Check Director.

Loadtec (holdings) Limited, Hull

Loadtec (Holdings) Limited is a private limited company. Registered at 615 Hedon Road, Hull HU9 5LU, this 17 years old firm was incorporated on 2006-06-29 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in the firm: Craig D. (appointed on 29 June 2006). Moving on to the secretaries (1 in total), we can name: Claire D. (appointed on 16 August 2016).

About
Name: Loadtec (holdings) Limited
Number: 05862153
Incorporation date: 2006-06-29
End of financial year: 31 March


Address:	615 Hedon Road Hull HU9 5LU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Craig D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	99,237	108,632	110,561	129,455	155,329	27,618	52,122	25,011	18,287	33,863	58,917	206,297
Fixed Assets	557,872	557,872	557,872	568,999	922,307	1,078,843	1,078,843	1,088,534	1,049,143	1,049,143	1,049,143	1,061,962
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	88,840	120,494	129,026	146,757	316,987	-	-	-	-	-	-	-
Tangible Fixed Assets	557,772	557,772	557,772	568,899	922,207	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	431,080	447,573	440,467	442,069	833,505	1,007,831	989,492	1,010,805	1,016,439	1,023,813	1,046,653	1,211,179

The due date for Loadtec (Holdings) Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was filed on 2023-06-29. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only professional Craig D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, July 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on August 16, 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
CH01	On October 24, 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 16, 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
AP03	On August 16, 2016 - new secretary appointed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on August 15, 2016 - 50.00 GBP filed on: 27th, September 2016 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 27th, September 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
CH03	On July 7, 2016 secretary's details were changed filed on: 8th, July 2016 \| officers	Free Download (1 page)
CH01	On July 7, 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 29, 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
CH01	On June 29, 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, May 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on October 21, 2009. Old Address: 51 Crowle Street Hull HU9 1RH filed on: 21st, October 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 21, 2008 filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, August 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on June 29, 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007 \| capital	Free Download (2 pages)
288b	On July 24, 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On July 24, 2007 New secretary appointed;new director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288a	On July 24, 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288b	On July 24, 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On July 24, 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On July 24, 2007 New secretary appointed;new director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
288b	On July 24, 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on June 29, 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007 \| capital	Free Download (2 pages)
288a	On July 24, 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
288b	On July 20, 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On July 20, 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On July 20, 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On July 20, 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2006 \| incorporation	Free Download (16 pages)

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