WL

W.J. LADD (CONCRETE PRODUCTS) LIMITED

Dissolved

Company number 01135103

Markfield · Incorporated 19 September 1973

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
1 January 2021
BJ
BOWATER, John Ferguson
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
24 August 2006
BK
BARKER, Keith Christopher
Secretary · Resigned
4 November 2005
BP
BARLTROP, Philip Roy
Director · Resigned
4 November 2005
TE
TURNER, Edward Joseph
Director · Resigned
16 September 1998
LP
LADD, Philip Grant
Director · Resigned
15 March 1996
LA
LADD, Antony Roy
Director · Resigned
11 September 1995
LG
LADD, Gloria Jean
Secretary · Resigned
—
CV
CURNOW, Vivian
Director · Resigned
—
LD
LADD, David William
Director · Resigned
—
LR
LADD, Roy Charles
Director · Resigned
—

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
29 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2023 View
Legacy
Capital
25 September 2023 View
Legacy
Insolvency
25 September 2023 View
Resolution
Resolution
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
19 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Address
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Accounts
7 April 2006 View
Legacy
Address
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2005 View
Accounts With Accounts Type Small
Accounts
1 September 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Small
Accounts
1 August 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Small
Accounts
22 July 2002 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Small
Accounts
17 January 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Officers
15 October 1998 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Mortgage
27 June 1998 View
Legacy
Mortgage
27 June 1998 View
Legacy
Mortgage
21 May 1998 View
Legacy
Mortgage
21 May 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
11 October 1995 View
Legacy
Annual Return
17 August 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
21 November 1994 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Small
Accounts
8 July 1994 View
Legacy
Annual Return
12 August 1993 View
Accounts With Accounts Type Small
Accounts
27 June 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Mortgage
5 November 1992 View
Legacy
Annual Return
27 August 1992 View
Accounts With Accounts Type Small
Accounts
26 June 1992 View
Legacy
Annual Return
8 October 1991 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Small
Accounts
28 September 1988 View
Legacy
Annual Return
28 September 1988 View
Accounts With Accounts Type Small
Accounts
4 March 1988 View
Legacy
Annual Return
4 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 December 1986 View
Accounts With Accounts Type Full
Accounts
16 October 1986 View
Incorporation Company
Incorporation
19 September 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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