| Company Name | Loudoun Coachworks (London) Limited |
|---|---|
| Director | Douglas Anthony Pope |
| Company Status | Active |
| Company Number | 00771950 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1963(60 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Douglas Anthony Pope |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Automotive Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Drayson Mews Kensington London W8 4LY |
| Director Name | Sydney William Creamer |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 May 2004) |
| Role | Company Director |
| Correspondence Address | 25 Drayson Mews Holland Street Kensington London W8 4LY |
| Secretary Name | Judith Ivy Tyrrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 05 January 2011) |
| Role | Company Director |
| Correspondence Address | Inglenook Forest Road Hayley Green Warfield Berkshire RG42 6DB |
Location
| Registered Address | 110-112 Lancaster Road New Barnet Herts EN4 8AL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 797 at £1 | R A Creamer & Son LTD Employee Trust 79.70% Ordinary |
|---|---|
| 103 at £1 | Mr Douglas Anthony Pope 10.30% Ordinary |
| 100 at £1 | Mrs Judith Ivy Tyrrell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,927 |
| Current Liabilities | £45,217 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 4 March 1966 | Delivered on: 18 March 1966 Persons entitled: Bellgrove Finance Company LTD Classification: Charge Secured details: £8,500. Particulars: 72, yewfield road, in london borough of brent. Outstanding |
|---|
Filing History
| 28 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Termination of appointment of Judith Tyrrell as a secretary (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 February 2010 | Director's details changed for Mr Douglas Anthony Pope on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Douglas Anthony Pope on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members
|
| 21 September 2004 | Director resigned (1 page) |
| 1 June 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 October 2002 (1 page) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 July 1995 | Resolutions
|
| 20 July 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 23 January 1987 | Full accounts made up to 31 October 1985 (8 pages) |