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F.LUDICKE LIMITED

Learn more about F.LUDICKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT

F.LUDICKE LIMITED on the map

Company type: Private Limited Company
Company number: 00448291
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.20
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment
Company F.LUDICKE LIMITED is a Private Limited Company, registration number 00448291, established in United Kingdom on the 20. January 1948. The company is now active. The company has been in business for 68 years and 10 months. The company is based on 47 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT. Business of the company F.LUDICKE LIMITED by SIC and NACE code is "96020 - Hairdressing and other beauty treatment". There are 58 company documents available. The most recent document is "27/01/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.01.27. We do not have any information about the company F.LUDICKE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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Find out more information about F.LUDICKE LIMITED. Our website makes it possible to view other available documents related to F.LUDICKE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 4000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.25
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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07/08/12 STATEMENT OF CAPITAL GBP 4000
Form type: SH01
Date: 2012.11.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.13
Child documents:
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES01
Document description: ADOPT ARTICLES 07/08/2012
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES13
Document description: COMPANY BUSINESS 07/08/2012
Document type: ANNOTATION
Date: 2012.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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07/08/12 STATEMENT OF CAPITAL GBP 3000
Form type: SH01
Date: 2012.11.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
£2.95
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.06
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ
Form type: 287
Date: 2007.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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S366A DISP HOLDING AGM 14/05/03
Form type: ELRES
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/03
Document type: ANNOTATION
Date: 2003.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.10
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S366A DISP HOLDING AGM 12/06/00
Form type: (W)ELRES
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/06/00
Document type: ANNOTATION
Date: 2000.07.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, 32 QUEEN ANNE STREET, LONDON, W1M 0HD
Form type: 287
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15

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Company directors and board members:

SUSAN ANGELA GERRARD (current)
Secretary, 1990.12.31
43 CANONS DRIVE , EDGWARE
HA8 7RG, MIDDLESEX
IAN GERRARD (current)
Director, COMPANY DIRECTOR, 1990.12.31
43 CANONS DRIVE , EDGWARE
HA8 7RG, MIDDLESEX
SUSAN ANGELA GERRARD (current)
Director, COMPANY DIRECTOR, 1990.12.31
43 CANONS DRIVE , EDGWARE
HA8 7RG, MIDDLESEX

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Information about the Private Limited Company F.LUDICKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data