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W.J. LADD (BUILDERS) LIMITED

Learn more about W.J. LADD (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18A BARNCOOSE INDUSTRIAL ESTAE, BARNCOOSE, REDRUTH, CORNWALL, TR15 3RQ

W.J. LADD (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01131160
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.24
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

GLORIA JEAN LADD AS TRUSTEE OF THE W J LADD BUILDERS EXECUTIVE
- Outstanding on 2016.07.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011311600025
Form type: MR01
Date: 2016.07.02
Child documents:
Document type: ANNOTATION
Date: 2016.07.11
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.03.04
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LADD
Form type: TM01
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED MR PHILIP GRANT LADD
Form type: AP01
Date: 2012.09.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, W J LADD BUILDERS LIMITED, DRUIDS ROAD, ILLOGAN HIGHWAY, REDRUTH, CORNWALL, TR15 3EH
Form type: AD01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN UREN
Form type: TM01
Date: 2011.05.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN UREN / 13/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES LADD / 13/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LADD / 13/06/2010
Form type: CH01
Date: 2010.06.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, W J LADD BUILDERS LIMITED, DRUIDS ROAD, ILLOGAN HIGHWAY, REDRUTH, CORNWALL TR15 3EH
Form type: 287
Date: 2006.06.13
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, WILSON WAY, POOL, REDRUTH, TR15 3RY
Form type: 287
Date: 2006.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07

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Company directors and board members:

GLORIA JEAN LADD (current)
Secretary, 1992.04.13
CARNSIDE CARHARRACK , REDRUTH
TR16 5SB, CORNWALL
PHILIP GRANT LADD (current)
Director, CONTRACT MANAGER, 2012.09.06
18A BARNCOOSE INDUSTRIAL ESTAE BARNCOOSE , REDRUTH
TR15 3RQ, CORNWALL
ROY CHARLES LADD (current)
Director, BUILDER, 1992.04.13
CARNSIDE CARHARRACK , REDRUTH
TR16 5SB, CORNWALL
DAVID WILLIAM LADD (resigned)
Director, BUILDER, 1992.04.13 - 2012.12.21
4 TREWIRGIE GARDENS WEST TREWIRGIE ROAD , REDRUTH
TR15 3ES, CORNWALL
BRIAN JOHN UREN (resigned)
Director, BUILDER, 1998.09.16 - 2011.04.21
TRESITHNEY HOUSE CARHARRACK , REDRUTH
TR16 5QX, CORNWALL
Date 2014.10.31 2013.10.31
Fixed Assets £ 91,135 + 57.1 % £ 58,009
Tangible Fixed Assets £ 91,135 + 57.1 % £ 58,009
Current Assets £ 753,406 + 31.55 % £ 572,698
Tangible Fixed Assets Depreciation £ 136,000 + 5 % £ 129,518
Debtors £ 30,380 - 15.68 % £ 36,029
Shareholder Funds £ 9,975 - 81.35 % £ 53,483
Profit Loss Account Reserve £ 9,875 - 81.5 % £ 53,383
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 9,975 - 81.35 % £ 53,483
Total Assets Less Current Liabilities £ 9,975 - 92.05 % £ 125,483
Net Current Assets Liabilities £ 81,160 + 20.28 % £ 67,474
Creditors Due Within One Year £ 834,566 + 65.19 % £ 505,224
Cash Bank In Hand £ 24,734 + 217.55 % £ 7,789
Stocks Inventory £ 698,292 + 32.03 % £ 528,880
Tangible Fixed Assets Cost Or Valuation £ 227,135 + 21.12 % £ 187,527
Creditors Due After One Year £ 72,000

Companies near to W.J. LADD (BUILDERS) ltd.

Information about the Private Limited Company W.J. LADD (BUILDERS) 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: 2016.07.25. Reload the data