Loadmac Ltd ROSS-ON-WYE


Loadmac started in year 2005 as Private Limited Company with registration number 05489220. The Loadmac company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Ross-on-wye at Care Of Abt Products. Postal code: HR9 7BW.

The company has 2 directors, namely Timothy M., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 5 December 2005 and Timothy M. has been with the company for the least time - from 5 August 2022. As of 28 March 2024, there was 1 ex secretary - Jonathan M.. There were no ex directors.

Loadmac Ltd Address / Contact

Office Address Care Of Abt Products
Office Address2 Ashburton Industrial Estate
Town Ross-on-wye
Post code HR9 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05489220
Date of Incorporation Thu, 23rd Jun 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Timothy M.

Position: Director

Appointed: 05 August 2022

Mark H.

Position: Director

Appointed: 05 December 2005

Jonathan M.

Position: Secretary

Appointed: 05 December 2005

Resigned: 27 November 2008

@uk Dormant Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2005

Resigned: 05 December 2005

@uk Dormant Company Director Limited

Position: Corporate Nominee Director

Appointed: 23 June 2005

Resigned: 05 December 2005

People with significant control

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

Mark H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth10 00010 000      
Balance Sheet
Net Assets Liabilities 10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 000      
Reserves/Capital
Shareholder Funds10 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted 2 5002 50010 00010 00010 00010 00010 000
Par Value Share 1111111
Share Capital Allotted Called Up Paid2 5002 500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 18th, September 2023
Free Download (2 pages)

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