Ladderfix Limited

Company Name	Ladderfix Limited
Director	Eileen Beatrice Clarke
Company Status	Active
Company Number	01765865
Category	Private Limited Company
Incorporation Date	31 October 1983(40 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Eileen Beatrice Clarke
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 August 1997(13 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	84 Fairholme Avenue Romford Essex RM2 5UX

Secretary Name	Hundred House Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2000(16 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF

Director Name	Mr James Brian Clarke
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 August 1997)
Role	Co Director
Correspondence Address	120 Shepherds Hill Harold Wood Romford Essex RM3 0NJ

Secretary Name	Eileen Beatrice Clarke
Nationality	British
Status	Resigned
Appointed	07 May 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	120 Shepherds Hill Harold Wood Romford Essex RM3 0NJ

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2000)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6XL

Contact

Website	ladderfix.co.uk
Email address	[email protected]
Telephone	01268 732607
Telephone region	Basildon

Location

Registered Address	Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Eileen Beatrice Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£271,817
Cash	£164,707
Current Liabilities	£24,818

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	27 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	27 October

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Charges

18 July 1984	Delivered on: 6 August 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts with a floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding

18 July 1984

Delivered on: 6 August 1984
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all book and other debts with a floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

27 July 2023	Previous accounting period shortened from 28 October 2022 to 27 October 2022 (1 page)
11 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 31 October 2021 (2 pages)
28 July 2022	Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page)
13 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 31 October 2020 (2 pages)
28 July 2021	Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page)
14 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 31 October 2019 (2 pages)
8 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 October 2018 (1 page)
30 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
8 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 October 2017 (1 page)
12 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 October 2016 (1 page)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Hundred House Secretaries Limited on 7 May 2010 (2 pages)
9 June 2010	Director's details changed for Eileen Beatrice Clarke on 7 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Hundred House Secretaries Limited on 7 May 2010 (2 pages)
9 June 2010	Director's details changed for Eileen Beatrice Clarke on 7 May 2010 (2 pages)
9 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Hundred House Secretaries Limited on 7 May 2010 (2 pages)
9 June 2010	Director's details changed for Eileen Beatrice Clarke on 7 May 2010 (2 pages)
9 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
19 May 2009	Return made up to 07/05/09; full list of members (3 pages)
19 May 2009	Return made up to 07/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 May 2008	Return made up to 07/05/08; full list of members (3 pages)
23 May 2008	Return made up to 07/05/08; full list of members (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from bank chambers 1-3 woodford avenue gantshill ilford essex IG2 6UF (1 page)
22 May 2008	Registered office changed on 22/05/2008 from bank chambers 1-3 woodford avenue gantshill ilford essex IG2 6UF (1 page)
23 May 2007	Return made up to 07/05/07; full list of members (6 pages)
23 May 2007	Return made up to 07/05/07; full list of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 May 2006	Return made up to 07/05/06; full list of members (6 pages)
12 May 2006	Return made up to 07/05/06; full list of members (6 pages)
20 February 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
20 February 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
16 May 2005	Return made up to 07/05/05; full list of members (6 pages)
16 May 2005	Return made up to 07/05/05; full list of members (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
15 May 2004	Return made up to 07/05/04; full list of members (6 pages)
15 May 2004	Return made up to 07/05/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
5 April 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
14 May 2003	Return made up to 07/05/03; full list of members (6 pages)
14 May 2003	Return made up to 07/05/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
9 May 2002	Return made up to 07/05/02; full list of members (6 pages)
9 May 2002	Return made up to 07/05/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 October 2001 (4 pages)
24 December 2001	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
14 May 2001	Return made up to 07/05/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
17 May 2000	Return made up to 07/05/00; full list of members (6 pages)
17 May 2000	Return made up to 07/05/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
20 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 June 1999	Return made up to 07/05/99; full list of members (5 pages)
4 June 1999	Return made up to 07/05/99; full list of members (5 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
22 January 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
22 January 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
12 June 1998	Return made up to 07/05/98; full list of members (6 pages)
12 June 1998	Return made up to 07/05/98; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 120 shepherds hill harold wood essex RM3 onj (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 120 shepherds hill harold wood essex RM3 onj (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
16 May 1997	Return made up to 07/05/97; full list of members (6 pages)
16 May 1997	Return made up to 07/05/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
29 January 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
6 May 1996	Return made up to 07/05/96; full list of members (6 pages)
6 May 1996	Return made up to 07/05/96; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
16 February 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
28 June 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
28 June 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
7 May 1985	Allotment of shares (2 pages)
4 November 1983	Secretary resigned (1 page)
31 October 1983	Incorporation (18 pages)