Laddaw Limited in Cardington BEDFORD

Laddaw Limited BEDFORD

Laddaw started in year 1976 as Private Limited Company with registration number 01282133. The Laddaw company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Bedford at 1 Priory Business Park. Postal code: MK44 3US.

At the moment there are 3 directors in the the firm, namely Andrew B., Taxiarchis K. and Nigel D.. In addition one secretary - Steven C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laddaw Limited Address / Contact

Office Address	1 Priory Business Park
Office Address2	Cardington
Town	Bedford
Post code	MK44 3US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01282133
Date of Incorporation	Mon, 18th Oct 1976
Industry	Dormant Company
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Steven C.

Position: Secretary

Appointed: 06 April 2023

Andrew B.

Position: Director

Appointed: 10 June 2019

Taxiarchis K.

Position: Director

Appointed: 05 March 2015

Nigel D.

Position: Director

Appointed: 31 October 2014

Neil A.

Position: Director

Appointed: 30 May 2018

Resigned: 10 June 2019

Paul L.

Position: Director

Appointed: 03 October 2014

Resigned: 31 March 2018

Neil A.

Position: Director

Appointed: 02 July 2012

Resigned: 03 October 2014

Matthew M.

Position: Director

Appointed: 02 July 2012

Resigned: 31 October 2014

Neil M.

Position: Secretary

Appointed: 22 October 2010

Resigned: 31 July 2019

Uloma A.

Position: Secretary

Appointed: 16 March 2009

Resigned: 22 October 2010

Steven M.

Position: Director

Appointed: 14 April 2008

Resigned: 01 June 2010

Diane V.

Position: Secretary

Appointed: 25 January 2007

Resigned: 16 March 2009

Simon B.

Position: Director

Appointed: 28 March 2006

Resigned: 04 April 2012

David N.

Position: Director

Appointed: 28 March 2006

Resigned: 31 October 2007

Robert B.

Position: Secretary

Appointed: 31 December 2005

Resigned: 25 January 2007

David M.

Position: Director

Appointed: 18 February 2004

Resigned: 02 March 2020

Elizabeth T.

Position: Secretary

Appointed: 15 August 2003

Resigned: 31 December 2005

Robert B.

Position: Secretary

Appointed: 01 February 2003

Resigned: 15 August 2003

Peter B.

Position: Director

Appointed: 11 April 2001

Resigned: 28 February 2003

Robert B.

Position: Director

Appointed: 12 January 2000

Resigned: 02 July 2012

Manfred S.

Position: Director

Appointed: 03 December 1999

Resigned: 30 April 2004

Tina M.

Position: Secretary

Appointed: 23 April 1998

Resigned: 01 February 2003

Adrian J.

Position: Director

Appointed: 06 November 1992

Resigned: 03 December 1999

Robert B.

Position: Secretary

Appointed: 06 November 1992

Resigned: 23 April 1998

Kenneth R.

Position: Director

Appointed: 06 November 1992

Resigned: 31 December 2001

John M.

Position: Director

Appointed: 06 November 1992

Resigned: 14 April 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Belron Uk Limited from Bedford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Belron Uk Limited

1 Priory Park Priory Business Park, Cardington, Bedford, MK44 3US, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	494648
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2015 filed on: 26th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 26th November 2015: 28500.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2014 filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th December 2014: 28500.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2013 filed on: 25th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2012 filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2011 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2009 filed on: 23rd, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, September 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 5th December 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, August 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2nd February 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd February 2007	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1st December 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (18 pages)
363a	Annual return drawn up to 14th December 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (16 pages)
363a	Annual return drawn up to 13th November 2002 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, July 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 15th November 2001 with complete member list filed on: 15th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to 13th December 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 11th, August 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 29th November 1999 with complete member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, October 1999	accounts	Free Download (14 pages)
363a	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, November 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to 12th November 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (14 pages)
363a	Annual return drawn up to 26th November 1996 with complete member list filed on: 26th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (14 pages)
363x	Return made up to 06/11/95; full list of members filed on: 13th, November 1995	annual return	Free Download (12 pages)
363x	Return made up to 06/11/94; full list of members filed on: 11th, November 1994	annual return
AA	Full accounts for the period ending 31st March 1994 filed on: 3rd, October 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 4th, January 1994	accounts
363x	Return made up to 06/11/93; full list of members filed on: 22nd, November 1993	annual return
363x	Return made up to 06/11/92; full list of members filed on: 10th, November 1992	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 19th, October 1992	accounts
363x	Return made up to 08/11/91; full list of members filed on: 18th, November 1991	annual return
AA	Full accounts for the period ending 31st March 1991 filed on: 10th, October 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 13th, May 1991	accounts
363x	Return made up to 31/12/90; change of members; amend filed on: 17th, February 1991	annual return
363x	Return made up to 31/12/90; full list of members filed on: 14th, February 1991	annual return
AA	Full accounts for the period ending 31st March 1989 filed on: 23rd, March 1990	accounts
363	Return made up to 14/11/89; full list of members filed on: 23rd, November 1989	annual return
AA	Full accounts for the period ending 31st August 1988 filed on: 24th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 19th, April 1989	accounts
AA	Accounts for the year ending on 31st January 1988 filed on: 3rd, October 1988	accounts
363	Return made up to 23/08/88; full list of members filed on: 3rd, October 1988	annual return
225(1)	Accounting reference date shortened from 31/08 to 31/08 filed on: 23rd, September 1988	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/08 filed on: 2nd, September 1988	accounts
AA	Full group accounts made up to 31st January 1987 filed on: 23rd, January 1988	accounts
363	Return made up to 10/06/87; full list of members filed on: 15th, October 1987	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st January 1986 filed on: 3rd, April 1987	accounts
363	Return made up to 18/06/86; full list of members filed on: 26th, February 1987	annual return

Laddaw Limited BEDFORD

Laddaw Limited Address / Contact

Company Information / Profile

Company staff

Steven C.

Andrew B.

Taxiarchis K.

Nigel D.

Neil A.

Paul L.

Neil A.

Matthew M.

Neil M.

Uloma A.

Steven M.

Diane V.

Simon B.

David N.

Robert B.

David M.

Elizabeth T.

Robert B.

Peter B.

Robert B.

Manfred S.

Tina M.

Adrian J.

Robert B.

Kenneth R.

John M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us