Ludlow Painter Limited

Company Name	Ludlow Painter Limited
Directors	Stephen George Painter and Christopher James Painter
Company Status	Active
Company Number	06010282
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 4 months ago)
Previous Name	SPML Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Stephen George Painter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Produce House, 1a Wickham Court Road, West Wickham Kent BR4 9LN

Director Name	Mr Christopher James Painter
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Produce House, 1a Wickham Court Road, West Wickham Kent BR4 9LN

Secretary Name	Mrs Judith Erica Painter
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	84 Wickham Chase West Wickham Kent BR4 0BN

Secretary Name	Mrs Sandra Irene Sims
Nationality	English
Status	Resigned
Appointed	01 March 2007(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	Produce House, 1a Wickham Court Road, West Wickham Kent BR4 9LN

Director Name	Mr Michael James Ludlow
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Produce House, 1a Wickham Court Road, West Wickham Kent BR4 9LN

Director Name	Mrs Sandra Irene Sims
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 2007(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Produce House, 1a Wickham Court Road, West Wickham Kent BR4 9LN

Director Name	Mrs Judith Erica Painter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Produce House, 1a Wickham Court Road, West Wickham Kent BR4 9LN

Secretary Name	Mrs Judith Erica Painter
Status	Resigned
Appointed	01 May 2012(5 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Produce House, 1a Wickham Court Road, West Wickham Kent BR4 9LN

Contact

Website	ludlowpainter.com

Location

Registered Address	Produce House, 1a Wickham Court Road, West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Shareholders

50 at £1	Mrs Judith Erica Painter 50.00% Ordinary
50 at £1	Stephen George Painter 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,586
Cash	£20,565
Current Liabilities	£98,378

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

31 May 2007	Delivered on: 20 June 2007 Persons entitled: Michael Ludlow Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge on all its undertaking and assets including book debts stock and work in progress. Outstanding

31 May 2007

Delivered on: 20 June 2007
Persons entitled: Michael Ludlow Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge on all its undertaking and assets including book debts stock and work in progress.
Outstanding

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with updates (5 pages)
29 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with updates (5 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
13 September 2021	Change of share class name or designation (2 pages)
9 September 2021	Particulars of variation of rights attached to shares (2 pages)
9 September 2021	Particulars of variation of rights attached to shares (2 pages)
9 September 2021	Particulars of variation of rights attached to shares (2 pages)
31 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 August 2021	Memorandum and Articles of Association (28 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
6 May 2021	Notification of Christopher James Painter as a person with significant control on 30 April 2021 (2 pages)
6 May 2021	Termination of appointment of Judith Erica Painter as a secretary on 30 April 2021 (1 page)
12 April 2021	Termination of appointment of Judith Erica Painter as a director on 31 March 2021 (1 page)
25 January 2021	Micro company accounts made up to 30 April 2020 (6 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
27 November 2020	Director's details changed for Mr Christopher James Painter on 27 November 2020 (2 pages)
16 November 2020	Appointment of Mr Christopher James Painter as a director on 1 June 2020 (2 pages)
26 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
13 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
24 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
7 April 2014	Amended accounts made up to 30 April 2013 (4 pages)
7 April 2014	Amended accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
3 May 2012	Appointment of Mrs. Judith Erica Painter as a director (2 pages)
3 May 2012	Termination of appointment of Sandra Sims as a secretary (1 page)
3 May 2012	Appointment of Mrs. Judith Erica Painter as a director (2 pages)
3 May 2012	Termination of appointment of Sandra Sims as a director (1 page)
3 May 2012	Termination of appointment of Sandra Sims as a secretary (1 page)
3 May 2012	Appointment of Mrs. Judith Erica Painter as a secretary (1 page)
3 May 2012	Termination of appointment of Michael Ludlow as a director (1 page)
3 May 2012	Termination of appointment of Michael Ludlow as a director (1 page)
3 May 2012	Appointment of Mrs. Judith Erica Painter as a secretary (1 page)
3 May 2012	Termination of appointment of Sandra Sims as a director (1 page)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Director's details changed for Michael James Ludlow on 1 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Sandra Irene Sims on 1 November 2010 (1 page)
29 November 2010	Director's details changed for Mrs. Sandra Irene Sims on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Mrs. Sandra Irene Sims on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr. Stephen George Painter on 1 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Sandra Irene Sims on 1 November 2010 (1 page)
29 November 2010	Director's details changed for Mrs. Sandra Irene Sims on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Michael James Ludlow on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Michael James Ludlow on 1 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Sandra Irene Sims on 1 November 2010 (1 page)
29 November 2010	Director's details changed for Mr. Stephen George Painter on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr. Stephen George Painter on 1 November 2010 (2 pages)
3 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Michael James Ludlow on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Sandra Irene Sims on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Michael James Ludlow on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Sandra Irene Sims on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Michael James Ludlow on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Sandra Irene Sims on 1 October 2009 (2 pages)
3 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 December 2008	Return made up to 27/11/08; full list of members (5 pages)
4 December 2008	Return made up to 27/11/08; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 July 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
24 July 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
14 January 2008	Return made up to 27/11/07; full list of members (3 pages)
14 January 2008	Return made up to 27/11/07; full list of members (3 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Ad 01/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 2007	Ad 01/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 March 2007	New secretary appointed (1 page)
16 March 2007	New secretary appointed (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 84 wickham chase west wickham kent BR4 0BN (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 84 wickham chase west wickham kent BR4 0BN (1 page)
14 March 2007	Company name changed spml LIMITED\certificate issued on 14/03/07 (2 pages)
14 March 2007	Company name changed spml LIMITED\certificate issued on 14/03/07 (2 pages)
27 November 2006	Incorporation (12 pages)
27 November 2006	Incorporation (12 pages)