| Company Name | Colin Ladd Associates Limited |
|---|---|
| Directors | Anthony Colin Ladd and Lindsey Howard |
| Company Status | Active |
| Company Number | 05142580 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Previous Name | Asgarth Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Colin Ladd |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Haymakers Lane Ashford Kent TN23 4GN |
| Secretary Name | Simon Mark Latner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Simmil Road Claygate Esher Surrey KT10 0RU |
| Director Name | Lindsey Howard |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Haymakers Lane Ashford Kent TN23 4GN |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.colinladd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01233 625538 |
| Telephone region | Ashford (Kent) |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Colin Ladd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,211 |
| Cash | £20,134 |
| Current Liabilities | £13,773 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 June 2020 | Confirmation statement made on 1 June 2020 with updates (5 pages) |
|---|---|
| 24 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 20 June 2019 | Confirmation statement made on 1 June 2019 with updates (5 pages) |
| 25 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
| 22 November 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 22 November 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 17 July 2017 | Notification of Anthony Colin Ladd as a person with significant control on 2 June 2016 (2 pages) |
| 17 July 2017 | Notification of Anthony Colin Ladd as a person with significant control on 2 June 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 17 July 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 November 2016 | Appointment of Lindsey Howard as a director on 1 November 2016 (2 pages) |
| 29 November 2016 | Appointment of Lindsey Howard as a director on 1 November 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 24 May 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 24 May 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 21 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Director's details changed for Anthony Colin Ladd on 24 May 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Anthony Colin Ladd on 24 May 2013 (2 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 July 2006 | Company name changed asgarth LTD.\certificate issued on 28/07/06 (2 pages) |
| 28 July 2006 | Company name changed asgarth LTD.\certificate issued on 28/07/06 (2 pages) |
| 28 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 7 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 7 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Incorporation (19 pages) |
| 1 June 2004 | Incorporation (19 pages) |