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JAMES LADD & SONS LIMITED - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 00417034
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O MAZARS LLP
- 1st Floor Two Chamberlain Square
- Birmingham
- B3 3AX C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- TPG MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-08-12
- Dissolved on
- 2022-04-19
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2011-05-31
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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JAMES LADD & SONS LIMITED Company Description
- JAMES LADD & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00417034. Its current trading status is "closed". It was registered 1946-08-12. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2011-05-31.It can be contacted at C/o Mazars Llp .
Get JAMES LADD & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Ladd & Sons Limited - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
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change-sail-address-company-with-new-address (2021-01-04) - AD02
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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resolution (2020-07-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-03) - MR04
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memorandum-articles (2020-07-09) - MA
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liquidation-voluntary-appointment-of-liquidator (2020-12-29) - 600
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resolution (2020-12-29) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-29) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-20) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-06-06) - CS01
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change-person-director-company-with-change-date (2017-02-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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accounts-with-accounts-type-dormant (2015-11-30) - AA
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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appoint-corporate-director-company-with-name-date (2014-09-24) - AP02
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appoint-person-director-company-with-name (2014-06-10) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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appoint-corporate-secretary-company-with-name (2014-06-09) - AP04
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liquidation-court-order-to-stay-winding-up (2014-05-01) - O/C STAY
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-04-29) - 4.68
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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liquidation-court-order-miscellaneous (2013-03-22) - LIQ MISC OC
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termination-director-company-with-name (2013-03-06) - TM01
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liquidation-voluntary-cease-to-act-as-liquidator (2013-03-22) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-04-18) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2013-03-22) - 600
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-12-19) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-appointment-of-liquidator (2011-12-21) - 600
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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resolution (2011-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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liquidation-voluntary-declaration-of-solvency (2011-12-21) - 4.70
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-27) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-06) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-06-29) - 363s
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legacy (2005-06-18) - 288a
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legacy (2005-06-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-01) - 288c
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legacy (2004-08-27) - 288c
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accounts-with-accounts-type-dormant (2004-06-07) - AA
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legacy (2004-08-16) - 288c
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-02-18) - 288c
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-27) - AA
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-dormant (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363s
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legacy (2000-06-09) - 288a
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legacy (2000-06-08) - 288b
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 288b
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legacy (2000-05-22) - 287
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accounts-with-accounts-type-dormant (2000-05-19) - AA
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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accounts-with-accounts-type-dormant (1999-06-21) - AA
keyboard_arrow_right 1998
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-dormant (1998-06-19) - AA
keyboard_arrow_right 1997
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legacy (1997-06-24) - 363s
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accounts-with-accounts-type-dormant (1997-06-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-24) - AA
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legacy (1996-06-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-18) - 288
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accounts-with-accounts-type-dormant (1995-07-05) - AA
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legacy (1995-06-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-22) - AA
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legacy (1994-06-22) - 363s
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legacy (1994-10-27) - 395
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resolution (1994-07-12) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-06-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-29) - 363b
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legacy (1992-04-10) - 288
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accounts-with-accounts-type-full (1992-06-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-22) - AA
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legacy (1991-07-22) - 363b
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accounts-with-accounts-type-full (1991-02-14) - AA
keyboard_arrow_right 1990
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legacy (1990-10-23) - 363
keyboard_arrow_right 1989
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legacy (1989-11-24) - 287
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legacy (1989-11-24) - 363
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accounts-with-accounts-type-full (1989-10-24) - AA
keyboard_arrow_right 1988
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legacy (1988-04-16) - 403a
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accounts-with-accounts-type-full (1988-05-17) - AA
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legacy (1988-08-09) - 403a
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legacy (1988-10-11) - 288
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legacy (1988-10-17) - 363
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legacy (1988-12-04) - 288
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legacy (1988-12-04) - 225(1)
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legacy (1988-12-16) - 288
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accounts-with-accounts-type-full (1988-10-17) - AA
keyboard_arrow_right 1987
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legacy (1987-11-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-24) - AA
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legacy (1986-11-24) - 363