Company NameLadbridge Limited
Company StatusDissolved
Company Number02555728
CategoryPrivate Limited Company
Incorporation Date6 November 1990(33 years, 5 months ago)
Dissolution Date1 November 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDavid Stapleton
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(1 year after company formation)
Appointment Duration31 years (closed 01 November 2022)
RoleInstrument/Electrical Designer
Country of ResidenceUnited Kingdom
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary NameMiss Susan Stapleton
NationalityBritish
StatusClosed
Appointed06 November 1991(1 year after company formation)
Appointment Duration31 years (closed 01 November 2022)
RoleCompany Director
Correspondence Address84 Barrows Green Lane
Widnes
Cheshire
WA8 3JJ

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

7 at £1David Stapleton
70.00%
Ordinary
3 at £1Miss Susan Stapleton
30.00%
Ordinary

Financials

Year2014
Net Worth£7,509
Cash£29,703
Current Liabilities£23,836

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

19 December 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
23 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
2 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(3 pages)
2 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(3 pages)
24 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 November 2014Director's details changed for David Stapleton on 5 November 2014 (2 pages)
5 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10
(3 pages)
5 November 2014Director's details changed for David Stapleton on 5 November 2014 (2 pages)
5 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10
(3 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10
(4 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 10
(4 pages)
7 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 December 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
30 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
30 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for David Stapleton on 11 November 2009 (2 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
27 January 2009Return made up to 06/11/08; full list of members (3 pages)
19 November 2008Capitals not rolled up (2 pages)
16 September 2008Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 August 2008Accounting reference date extended from 28/02/2008 to 05/04/2008 (1 page)
30 November 2007Return made up to 06/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 May 2007Registered office changed on 23/05/07 from: 84 barrows green lane widnes cheshire WA8 3JJ (1 page)
8 December 2006Return made up to 06/11/06; full list of members (6 pages)
6 December 2006Total exemption full accounts made up to 28 February 2006 (9 pages)
6 January 2006Total exemption full accounts made up to 28 February 2005 (9 pages)
12 December 2005Return made up to 06/11/05; full list of members (6 pages)
24 January 2005Total exemption full accounts made up to 28 February 2004 (9 pages)
7 December 2004Return made up to 06/11/04; full list of members (6 pages)
18 December 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
8 December 2003Return made up to 06/11/03; full list of members (6 pages)
16 December 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
16 December 2002Return made up to 06/11/02; full list of members (6 pages)
10 January 2002Return made up to 06/11/01; full list of members (6 pages)
28 December 2001Total exemption full accounts made up to 28 February 2001 (14 pages)
1 March 2001Return made up to 06/11/00; full list of members (6 pages)
15 December 2000Full accounts made up to 28 February 2000 (9 pages)
15 December 1999Full accounts made up to 28 February 1999 (9 pages)
24 November 1999Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/99
(6 pages)
23 December 1998Full accounts made up to 28 February 1998 (9 pages)
27 November 1998Return made up to 06/11/98; no change of members (4 pages)
2 December 1997Accounts for a small company made up to 28 February 1997 (5 pages)
2 December 1997Return made up to 06/11/97; no change of members (4 pages)
21 January 1997Return made up to 06/11/96; full list of members (6 pages)
24 December 1996Accounts for a small company made up to 28 February 1996 (4 pages)
18 December 1995Return made up to 06/11/95; no change of members
  • 363(287) ‐ Registered office changed on 18/12/95
(4 pages)
27 November 1995Full accounts made up to 28 February 1995 (9 pages)
19 April 1995Registered office changed on 19/04/95 from: 267 liverpool road widnes cheshire WA8 7HL (1 page)