Loading Systems (u.k.) Limited in Penistone Road, Kirkburton HUDDERSFIELD

Loading Systems (u.k.) Limited HUDDERSFIELD

Founded in 1997, Loading Systems (u.k.), classified under reg no. 03408375 is an active company. Currently registered at Pembroke House HD8 0LF, Huddersfield the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Robert F., appointed on 26 May 2009. In addition, a secretary was appointed - Charlotte L., appointed on 30 April 2014. Currently there is 1 former director listed by the firm - Dirk V., who left the firm on 1 January 2008. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Loading Systems (u.k.) Limited Address / Contact

Office Address	Pembroke House
Office Address2	Penistone Road, Kirkburton
Town	Huddersfield
Post code	HD8 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03408375
Date of Incorporation	Thu, 24th Jul 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Charlotte L.

Position: Secretary

Appointed: 30 April 2014

Robert F.

Position: Director

Appointed: 26 May 2009

Loading Systems Offices Bv

Position: Corporate Director

Appointed: 01 January 2008

Graham H.

Position: Secretary

Appointed: 28 May 2009

Resigned: 30 April 2014

Dirk V.

Position: Director

Appointed: 24 July 1997

Resigned: 01 January 2008

London Law Services Limited

Position: Nominee Director

Appointed: 24 July 1997

Resigned: 24 July 1997

Antonius S.

Position: Secretary

Appointed: 24 July 1997

Resigned: 28 May 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1997

Resigned: 24 July 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Robert F. The abovementioned PSC has significiant influence or control over the company,.

Robert F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/30	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 31st, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 25th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, November 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, September 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/05 with complete member list filed on: 5th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/05 with complete member list filed on: 5th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/13 with complete member list filed on: 13th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/13 with complete member list filed on: 13th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/08/17 with complete member list filed on: 17th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 2001/08/17	annual return
363s	Annual return drawn up to 2001/08/17 with complete member list filed on: 17th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 2001/08/17	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/14	annual return
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/14	annual return
363s	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/16 with complete member list filed on: 16th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/08/14 with complete member list filed on: 14th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/08/14	annual return
363s	Annual return drawn up to 1998/08/14 with complete member list filed on: 14th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/08/14	annual return
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 7th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 7th, November 1997	accounts	Free Download (1 page)

Loading Systems (u.k.) Limited HUDDERSFIELD

Loading Systems (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Charlotte L.

Robert F.

Loading Systems Offices Bv

Graham H.

Dirk V.

London Law Services Limited

Antonius S.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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