| Company Name | Loyal Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06831524 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 1 month ago) |
| Dissolution Date | 29 June 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Marilyn Pauline Trask |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 2 Dye House, Longfords Mill Minchinhampton Stroud Gloucestershire GL6 9LY Wales |
| Director Name | Mr Roger Stephen Trask |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Hawthorns Rhode Lane Uplyme Lyme Regis Devon DT7 3TX |
| Secretary Name | Mr Roger Stephen Trask |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hawthorns Rhode Lane Uplyme Lyme Regis Devon DT7 3TX |
Contact
| Website | www.loyalpartners.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01297 792046 |
| Telephone region | Axminster |
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
| 50 at £1 | Marilyn Pauline Trask 50.00% Ordinary |
|---|---|
| 50 at £1 | Roger Stephen Trask 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,839 |
| Cash | £18,347 |
| Current Liabilities | £16,508 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 20 February 2017 | Director's details changed for Mr Roger Stephen Trask on 21 March 2016 (2 pages) |
| 20 February 2017 | Secretary's details changed for Mr Roger Stephen Trask on 21 March 2016 (1 page) |
| 20 February 2017 | Director's details changed for Mrs Marilyn Pauline Trask on 21 March 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (157 pages) |
| 5 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 20 December 2011 (2 pages) |
| 22 November 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 22 November 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Mr Roger Stephen Trask on 1 April 2011 (2 pages) |
| 26 April 2011 | Secretary's details changed for Mr Roger Stephen Trask on 1 April 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Mrs Marilyn Pauline Trask on 1 April 2011 (2 pages) |
| 26 April 2011 | Secretary's details changed for Mr Roger Stephen Trask on 1 April 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Mrs Marilyn Pauline Trask on 1 April 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Mr Roger Stephen Trask on 1 April 2011 (2 pages) |
| 5 April 2011 | Annual return made up to 27 February 2011 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2010 | Director's details changed for Mrs Marilyn Pauline Trask on 20 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 8 September 2009 | Director and secretary's change of particulars / roger trask / 14/08/2009 (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 3 June 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 27 February 2009 | Incorporation (13 pages) |