Loadtec Engineered Systems Limited

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Loadtec Engineered Systems Limited

03291720•Private Limited With Share Capital

3Rd Floor 37 Frederick Place, Brighton, East Sussex, BN14EA

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Incorporated

09/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Loadtec Engineered Systems Limited (03291720) is a private limited with share capital incorporated on 09/12/1996 (29 years old) and registered in east sussex, BN14EA. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 09/12/1996
BN14EA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alec stephen keeler
director
S
susan kaye keeler
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-02-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Mortgage
Date:05-02-2008
Legacy
Category:Mortgage
Date:05-02-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Mortgage
Date:08-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2001
Legacy
Category:Annual Return
Date:15-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:01-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:04-12-1997
Legacy
Category:Mortgage
Date:03-04-1997
Legacy
Category:Capital
Date:07-02-1997
Legacy
Category:Officers
Date:27-12-1996
Legacy
Category:Officers
Date:27-12-1996
Legacy
Category:Officers
Date:27-12-1996
Legacy
Category:Officers
Date:27-12-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2021
Filing Date27/01/2020
Latest Accounts31/01/2019

Trading Addresses

3Rd Floor 37 Frederick Place, Brighton, East Sussex, BN14EARegistered
The Stables, Hythe Road, Smeeth, Ashford, Kent, TN256SP

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Contact

3Rd Floor 37 Frederick Place, Brighton, East Sussex, BN14EA