| Company Name | Lodge Initiatives Ltd |
|---|---|
| Directors | Alan Keith Duckers and Thomas Michael Duckers |
| Company Status | Active |
| Company Number | 04605339 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Alan Keith Duckers |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gwyndy Pant Du Road Eryrys Mold CH7 4DD Wales |
| Secretary Name | Patricia Duckers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Accounts Manager |
| Correspondence Address | Gwyndy Pant Du Road Eryrys Mold CH7 4DD Wales |
| Director Name | Mr Thomas Michael Duckers |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(15 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Court Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.lodgeinitiatives.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 659143 |
| Telephone region | Chester |
Location
| Registered Address | Kings Court Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 100 at £1 | Mr Alan Duckers 50.00% Ordinary A |
|---|---|
| 100 at £1 | Mrs Patricia Duckers 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £832,836 |
| Cash | £48,028 |
| Current Liabilities | £251,623 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Charges
| 24 March 2017 | Delivered on: 29 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 12 March 2003 | Delivered on: 21 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 9 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 26 July 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 5 January 2023 | Director's details changed for Mr Alan Keith Duckers on 1 January 2023 (2 pages) |
| 5 January 2023 | Director's details changed for Mr Thomas Michael Duckers on 1 January 2023 (2 pages) |
| 5 January 2023 | Appointment of Mrs Peng Guo as a secretary on 3 January 2023 (2 pages) |
| 5 January 2023 | Director's details changed for Mr Thomas Michael Duckers on 1 January 2023 (2 pages) |
| 5 January 2023 | Appointment of Mrs Patricia Duckers as a director on 1 January 2023 (2 pages) |
| 5 January 2023 | Appointment of Mr Jeffrey Scott as a director on 3 January 2023 (2 pages) |
| 5 January 2023 | Termination of appointment of Patricia Duckers as a secretary on 1 January 2023 (1 page) |
| 5 January 2023 | Director's details changed for Mr Alan Keith Duckers on 1 January 2023 (2 pages) |
| 6 December 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
| 6 January 2022 | Cessation of Alan Keith Duckers as a person with significant control on 31 December 2021 (1 page) |
| 6 January 2022 | Notification of Lodge Initiatives Holdings Ltd as a person with significant control on 31 December 2021 (2 pages) |
| 6 January 2022 | Cessation of Patricia Duckers as a person with significant control on 31 December 2021 (1 page) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 10 July 2019 | Secretary's details changed for Patricia Duckers on 5 January 2019 (1 page) |
| 10 July 2019 | Change of details for Mr Alan Keith Duckers as a person with significant control on 5 January 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Mr Alan Keith Duckers on 5 January 2019 (2 pages) |
| 10 July 2019 | Change of details for Mrs Patricia Duckers as a person with significant control on 3 January 2019 (2 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 10 January 2019 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 May 2018 | Appointment of Mr Thomas Michael Duckers as a director on 1 May 2018 (2 pages) |
| 10 May 2018 | Change of share class name or designation (2 pages) |
| 13 April 2018 | Resolutions
|
| 8 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 August 2017 | Registered office address changed from Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ to Kings Court Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ to Kings Court Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ on 29 August 2017 (1 page) |
| 7 April 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 7 April 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 29 March 2017 | Registration of charge 046053390002, created on 24 March 2017 (18 pages) |
| 29 March 2017 | Registration of charge 046053390002, created on 24 March 2017 (18 pages) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 19 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 31 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 14 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Registered office address changed from Holly Lodge London Road Sychdyn Mold Flintshire CH7 6EL on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Holly Lodge London Road Sychdyn Mold Flintshire CH7 6EL on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Holly Lodge London Road Sychdyn Mold Flintshire CH7 6EL on 8 November 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Alan Duckers on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Alan Duckers on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Alan Duckers on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 February 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 January 2006 | Nc inc already adjusted 11/12/02 (1 page) |
| 24 January 2006 | Resolutions
|
| 24 January 2006 | Resolutions
|
| 24 January 2006 | Nc inc already adjusted 11/12/02 (1 page) |
| 22 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 2ND floor 29 chester street wrexham LL13 8BG (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 2ND floor 29 chester street wrexham LL13 8BG (1 page) |
| 21 March 2003 | Particulars of mortgage/charge (3 pages) |
| 21 March 2003 | Particulars of mortgage/charge (3 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (9 pages) |
| 2 December 2002 | Incorporation (9 pages) |