Looby Loos Limited in Honley HOLMFIRTH - HD9 6QZ

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Looby Loos Limited HOLMFIRTH

Looby Loos started in year 2007 as Private Limited Company with registration number 06072226. The Looby Loos company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Holmfirth at Dipford House, Queens Square Huddersfield Road. Postal code: HD9 6QZ.

At present there are 2 directors in the the company, namely Peter K. and Louise K.. In addition one secretary - Louise K. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Looby Loos Limited Address / Contact

Office Address	Dipford House, Queens Square Huddersfield Road
Office Address2	Honley
Town	Holmfirth
Post code	HD9 6QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06072226
Date of Incorporation	Mon, 29th Jan 2007
Industry	Child day-care activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Peter K.

Position: Director

Appointed: 29 January 2007

Louise K.

Position: Director

Appointed: 29 January 2007

Louise K.

Position: Secretary

Appointed: 29 January 2007

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2007

Resigned: 29 January 2007

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 29 January 2007

Resigned: 29 January 2007

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Louise K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter K. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise K.

Notified on	29 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Peter K.

Notified on	29 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	60 499	74 425	97 986	118 471	140 077

Balance Sheet
Cash Bank In Hand				4 561
Cash Bank On Hand							12 503	8 025	1 236	68 572	385	580
Current Assets			69 014	93 861	123 946	170 811	193 314	211 836	205 869	290 935	530 825	534 182
Debtors	24 000	37 000	69 014	89 300	123 946	170 811	180 811	203 811	204 633	222 363	530 440	533 602
Intangible Fixed Assets	80 000	75 000	70 000	65 000	60 000
Other Debtors							180 811	203 811	204 633	222 363	530 440	533 602
Property Plant Equipment						3 901	2 928	1 854	740	341
Tangible Fixed Assets	3 566	2 646	2 466	2 477	4 538
Net Assets Liabilities									204 175	224 271	440 567	406 560

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	60 399	74 325	97 886	118 371	139 977
Shareholder Funds	60 499	74 425	97 986	118 471	140 077

Other
Accrued Liabilities						2 921	2 869
Accumulated Amortisation Impairment Intangible Assets						45 000	50 000	55 000	60 833	65 833
Accumulated Depreciation Impairment Property Plant Equipment						17 571	19 093	20 500	21 773	22 172
Average Number Employees During Period						24	23	23	20	20	18	2
Bank Borrowings Overdrafts						2 015				50 000	44 167	38 521
Corporation Tax Payable						25 539	23 313
Creditors					48 407	52 804	47 695	47 878	41 601	50 000	44 167	38 521
Creditors Due Within One Year	47 067	40 221	43 494	42 867	48 407
Fixed Assets	83 566	77 646	72 466	67 477	64 538	58 901	52 928	46 854	39 907	34 508
Increase From Amortisation Charge For Year Intangible Assets							5 000	5 000	5 833	5 000
Increase From Depreciation Charge For Year Property Plant Equipment							1 522	1 407	1 273	399
Intangible Assets						55 000	50 000	45 000	39 167	34 167
Intangible Assets Gross Cost						100 000	100 000	100 000	100 000	100 000
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000	25 000	30 000	35 000	40 000
Intangible Fixed Assets Amortisation Charged In Period		5 000	5 000	5 000	5 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	-23 067	-3 221	25 520	50 994	75 539	118 007	145 619	163 958	164 268	239 763	484 734	445 081
Number Shares Allotted		100	100	100	100
Other Creditors						20 065	22 771	23 634	26 245	21 162	9 079	50 159
Other Taxation Social Security Payable						1 862	1 611	24 244	15 356	30 010	37 012	38 942
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost						21 472	22 021	22 354	22 513	22 513
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 949	933	1 194	3 816
Tangible Fixed Assets Cost Or Valuation	12 413	14 362	15 295	16 489	20 305
Tangible Fixed Assets Depreciation	8 847	11 716	12 829	14 012	15 767
Tangible Fixed Assets Depreciation Charged In Period		2 869	1 113	1 183	1 755
Total Additions Including From Business Combinations Property Plant Equipment							549	333	159
Total Assets Less Current Liabilities	60 499	74 425	97 986	118 471	140 077	176 908	198 547	210 812	204 175	274 271	484 734	445 081
Disposals Decrease In Amortisation Impairment Intangible Assets											65 833
Disposals Decrease In Depreciation Impairment Property Plant Equipment											22 172
Disposals Intangible Assets											100 000
Disposals Property Plant Equipment											22 513

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On September 1, 2023 director's details were changed filed on: 18th, September 2023	officers	Free Download (2 pages)
CH03	On September 1, 2023 secretary's details were changed filed on: 18th, September 2023	officers	Free Download (1 page)
CH01	On September 1, 2023 director's details were changed filed on: 18th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 29, 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, June 2022	accounts	Free Download (9 pages)
AD01	New registered office address Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ. Change occurred on February 15, 2022. Company's previous address: 60 Kirkroyds Lane New Mill Holmfirth West Yorkshire HD9 1LS. filed on: 15th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 29, 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, May 2021	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from July 31, 2020 to March 31, 2020 filed on: 12th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 29, 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to January 31, 2020 (was July 31, 2020). filed on: 2nd, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 29, 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 29, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 29, 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 12th, October 2017	accounts	Free Download
CS01	Confirmation statement with updates January 29, 2017 filed on: 15th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 17th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 13th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 5th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 29th, January 2010	annual return	Free Download (5 pages)
CH01	On October 29, 2009 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On January 29, 2010 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 7th, April 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 29, 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2008	capital	Free Download (2 pages)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 1ST floor office 8/10 stamford hill london N16 6XZ filed on: 11th, February 2008	address	Free Download (1 page)
288b	On February 11, 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 29, 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2008	capital	Free Download (2 pages)
288a	On February 11, 2008 New secretary appointed;new director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 1ST floor office 8/10 stamford hill london N16 6XZ filed on: 11th, February 2008	address	Free Download (1 page)
288b	On February 11, 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On February 11, 2008 New secretary appointed;new director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (14 pages)

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