Ladydell Importers Ltd. SUSSEX


Founded in 1965, Ladydell Importers, classified under reg no. 00841233 is an active company. Currently registered at Hangleton Lane BN12 6PP, Sussex the company has been in the business for 59 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since August 3, 2006 Ladydell Importers Ltd. is no longer carrying the name Ladydell Livestock Importers.

At present there are 2 directors in the the company, namely Mark H. and Robert H.. In addition one secretary - Mark H. - is with the firm. As of 27 April 2024, there were 2 ex directors - Patricia H., Timothy H. and others listed below. There were no ex secretaries.

Ladydell Importers Ltd. Address / Contact

Office Address Hangleton Lane
Office Address2 Ferring-by-sea
Town Sussex
Post code BN12 6PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00841233
Date of Incorporation Tue, 16th Mar 1965
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st March
Company age 59 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Mark H.

Position: Secretary

Appointed: 06 April 1994

Mark H.

Position: Director

Appointed: 08 February 1991

Robert H.

Position: Director

Appointed: 08 February 1991

Patricia H.

Position: Secretary

Resigned: 06 April 1994

Patricia H.

Position: Director

Appointed: 08 February 1991

Resigned: 06 June 2001

Timothy H.

Position: Director

Appointed: 08 February 1991

Resigned: 06 June 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Mark H. This PSC and has 25-50% shares. The second entity in the PSC register is Robert H. This PSC owns 25-50% shares.

Mark H.

Notified on 1 June 2016
Nature of control: 25-50% shares

Robert H.

Notified on 1 June 2016
Nature of control: 25-50% shares

Company previous names

Ladydell Livestock Importers August 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-12 1549 05625 499       
Balance Sheet
Cash Bank On Hand  19 53414 27615 82910 07750266 05966 57427 597
Current Assets34 20244 22868 61580 83287 18353 45445 814107 101132 66089 971
Debtors10 86716 30218 1409 21811 6939944 30518 66050 90214 586
Net Assets Liabilities  25 49922 32014 01323 93523 09520 04528 22216 784
Other Debtors  14 0695 16910 8129494 30516 65048 10714 586
Property Plant Equipment  2 3266 5878 1846 9567 5966 4565 7674 964
Total Inventories  30 94157 33859 66142 38341 00722 38215 184 
Cash Bank In Hand1450219 534       
Stocks Inventory23 32127 42430 941       
Tangible Fixed Assets1 6312 9402 326       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve-13 1548 05624 499       
Shareholder Funds-12 1549 05625 499       
Other
Accumulated Depreciation Impairment Property Plant Equipment  33 10434 26035 60436 83238 34239 48240 64541 674
Additions Other Than Through Business Combinations Property Plant Equipment   5 4172 941 2 150 474226
Average Number Employees During Period      4554
Bank Borrowings Overdrafts      4 16350 00037 76429 077
Creditors  44 94063 79979 75435 17528 91592 31237 76429 077
Increase From Depreciation Charge For Year Property Plant Equipment   1 1561 3441 2281 5101 1401 1631 029
Net Current Assets Liabilities-13 0946 41623 67317 0337 42918 27916 89914 78961 31941 797
Nominal Value Allotted Share Capital    1 0001 000    
Number Shares Issued Fully Paid    1 000   1 0001 000
Other Creditors  44 94063 79922 6985 9081 3095 00015 91621 976
Other Taxation Social Security Payable  33 34535 03130 38524 74019 71436 85339 39715 638
Par Value Share 11 1    1
Property Plant Equipment Gross Cost  35 43040 84743 78843 78845 93845 93846 41246 638
Provisions For Liabilities Balance Sheet Subtotal  5001 3001 6001 3001 4001 2001 100900
Total Assets Less Current Liabilities-11 4639 35625 99923 62015 61325 23524 49521 24567 08646 761
Trade Creditors Trade Payables  2 4921 40226 6714 5273 7294595 380772
Trade Debtors Trade Receivables  4 0694 04988145 2 0102 795 
Advances Credits Repaid In Period Directors  7 038       
Creditors Due Within One Year47 29637 81244 942       
Number Shares Allotted 1 0001 000       
Provisions For Liabilities Charges691300500       
Share Capital Allotted Called Up Paid1 0001 0001 000       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, October 2023
Free Download (10 pages)

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