Loadex Limited in MARKFIELD

Loadex Limited MARKFIELD

Loadex Limited is a private limited company registered at 85 Ashby Road, Markfield LE67 9UA. Incorporated on 2004-02-02, this 20-year-old company is run by 2 directors.
Director Judith E., appointed on 01 March 2009. Director Benedict E., appointed on 02 February 2004.
The company is categorised as "wholesale of mining, construction and civil engineering machinery" (Standard Industrial Classification code: 46630).
The last confirmation statement was filed on 2023-02-02 and the due date for the next filing is 2024-02-16. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Loadex Limited Address / Contact

Office Address	85 Ashby Road
Town	Markfield
Post code	LE67 9UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05031559
Date of Incorporation	Mon, 2nd Feb 2004
Industry	Wholesale of mining, construction and civil engineering machinery
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (138 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Judith E.

Position: Director

Appointed: 01 March 2009

Benedict E.

Position: Director

Appointed: 02 February 2004

David H.

Position: Director

Appointed: 01 March 2008

Resigned: 09 November 2022

David H.

Position: Secretary

Appointed: 01 March 2008

Resigned: 01 March 2008

Susan L.

Position: Secretary

Appointed: 03 February 2004

Resigned: 31 January 2016

Jonathan B.

Position: Director

Appointed: 02 February 2004

Resigned: 05 May 2006

Simon M.

Position: Director

Appointed: 02 February 2004

Resigned: 05 May 2006

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 03 February 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Benedict E. This PSC and has 75,01-100% shares. Another one in the PSC register is Bte Plant Sales Ltd that put Markfield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Benedict E.

Notified on	21 July 2022
Nature of control:	75,01-100% shares

Bte Plant Sales Ltd

85 Ashby Road, Markfield, Leicestershire, LE67 9UA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	21 July 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Debtors	101	101	101	101	101	101	101

Other
Total Assets Less Current Liabilities	101	101	101	101	101	101	101
Trade Debtors Trade Receivables	101	101	101	101	101	101	101

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 24th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 2nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 11th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 27th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 28th February 2015 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	76.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital
AA	Accounts for a small company made up to Friday 28th February 2014 filed on: 20th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 28th February 2013 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 29th February 2012 filed on: 15th, June 2012	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, March 2012	resolution	Free Download (16 pages)
SH01	76.00 GBP is the capital in company's statement on Monday 5th March 2012 filed on: 8th, March 2012	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, March 2012	capital	Free Download (2 pages)
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 28th February 2011 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 23rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 11th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 11th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
169	Purchased 25 own shares on Monday 8th May 2006. Value of each share 1 £, total number of shares: 75. filed on: 26th, March 2007	capital	Free Download (1 page)
169	Purchased 25 own shares on Monday 8th May 2006. Value of each share 1 £, total number of shares: 75. filed on: 26th, March 2007	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 10th March 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 13th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Thursday 11th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thursday 11th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004	capital
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, March 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, March 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, March 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, March 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, March 2004	resolution	Free Download
NEWINC	Company registration filed on: 2nd, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, February 2004	incorporation	Free Download (17 pages)

Loadex Limited MARKFIELD

Loadex Limited Address / Contact

Company Information / Profile

Company staff

Judith E.

Benedict E.

David H.

David H.

Susan L.

Jonathan B.

Simon M.

White Rose Formations Limited

People with significant control

Annual reports financial information

Company filings

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