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LODEMATIC LIMITED

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

Company details

SHORROCK HOUSE 1 FARADAY COURT, FULWOOD, PRESTON, LANCASHIRE, PR2 9NB

LODEMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 00716807
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 284857
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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SECTION 519
Form type: MISC
Date: 2014.04.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.15
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ADOPT ARTICLES 26/03/2014
Form type: RES01
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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ML28 DOCUMENT REMOVED FROM RECORDS
Form type: MISC
Date: 2012.02.13
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ML28 NOTICE OF DOCUMENT REMOVAL
Form type: MISC
Date: 2012.02.07
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, NOS 1, 2, & 3 WORKS, PRIMROSE, CLITHEROE, LANCS, BB7 1BS
Form type: AD01
Date: 2011.10.04
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY THOMPSON / 17/09/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILES THOMPSON / 17/09/2010
Form type: CH01
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILES THOMPSON / 06/01/2010
Form type: CH01
Date: 2010.02.01
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.02.18
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AD 08/10/04---------, £ SI [email protected]=284805, £ IC 52/284857
Form type: 88(2)R
Date: 2005.02.18
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COMPANY NAME CHANGED, LODEMATIC (COMPONENTS) LIMITED, CERTIFICATE ISSUED ON 04/01/05
Form type: CERTNM
Date: 2005.01.04
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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NC INC ALREADY ADJUSTED, 28/07/04
Form type: 123
Date: 2004.09.14
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£ NC 5000/500000, 28/07
Form type: RES04
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.30

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Company directors and board members:

CLIVE MATTHEW THOMPSON (current)
Secretary, COMPANY SECRETARY, 1995.01.01
ROSE COTTAGE WALKER FOLD CHAIGLEY , CLITHEROE
BB7 3LU, LANCASHIRE
CLIVE MATTHEW THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.09.28
ROSE COTTAGE WALKER FOLD CHAIGLEY , CLITHEROE
BB7 3LU, LANCASHIRE
JOHN MILES THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.09.28
WOOD ACRE WATERY GATE LANE BLEASDALE , PRESTON
PR3 1UU, LANCASHIRE
ENGLAND
PENELOPE MARY THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.09.28
ACREFIELD 8 WISWELL LANE WHALLEY , CLITHEROE
BB7 9AF, LANCASHIRE
IAN JOSEPH THOMPSON (resigned)
Secretary, 1991.09.28 - 1995.01.01
ACREFIELD 8 WISWELL LANE WHALLEY , CLITHEROE
BB7 9AF, LANCASHIRE
IAN JOSEPH THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1997.11.12
ACREFIELD 8 WISWELL LANE WHALLEY , CLITHEROE
BB7 9AF, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 519,464
Tangible Fixed Assets £ 500,000
Current Assets £ 123,550
Provisions For Liabilities Charges £ 1,221
Debtors £ 45,343
Shareholder Funds £ 619,362
Profit Loss Account Reserve £ 82,929
Revaluation Reserve £ 417,434
Called Up Share Capital £ 284,857
Net Assets Liabilities Including Pension Asset Liability £ 619,362
Total Assets Less Current Liabilities £ 620,583
Net Current Assets Liabilities £ 101,119
Creditors Due Within One Year £ 22,431
Cash Bank In Hand £ 78,207
Share Capital Allotted Called Up Paid £ 284,857
Number Shares Allotted £ 284,857
Tangible Fixed Assets Cost Or Valuation £ 500,000
Intangible Fixed Assets £ 19,364
Fixed Asset Investments Cost Or Valuation £ 100
Investments Fixed Assets £ 100

Companies near to LODEMATIC ltd.

Information about the Private Limited Company LODEMATIC 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: 2016.05.29. Reload the data