Loader Holdings Limited

Company Registration Number: 02032980

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Loader Holdings Limited is a Private Company Limited by Shares first registered on 1 July 1986. Its current registered address is in Essex.

Registration Data

Company Number

02032980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £326,000£326,000£326,000£326,000£326,000£326,000£326,000£421,001£421,002£421,003£421,004£276,005£277,006
Current Assets £0£0£0£0£0£10,563£24,902£37,500£10,913£10,808£889,655£860,222£856,620
of which Cash £0£0£0£0£0£0£0£8,448£10,531£10,790£888,288£859,454£794,150
Total Assets £326,000£326,000£326,000£326,000£326,000£336,563£350,902£458,501£431,915£431,811£1,310,659£1,136,227£1,133,626
Current Liabilities £161,108£169,864£158,425£152,065£80,135£11,413£11,680£12,080£22,396£27,866£17,483£33,264£29,209
Net Current Assets £-161,108£-169,864£-158,425£-152,065£-80,135£-850£13,222£25,420£-11,483£-17,058£872,172£826,958£827,411
Total Net Worth £164,892£156,136£167,575£173,935£245,865£325,150£339,222£446,421£409,519£403,945£1,293,176£1,102,963£1,104,417

Previous Names

No previous names

Company Officers

  • LOADER, Joanne Louise

    Secretary

    Appointed on 31 March 2008

     

    8 High Street
    Brentwood
    Essex
    CM14 4AB

  • LOADER, Phillip Michael

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1964

    8 High Street
    Brentwood
    Essex
    CM14 4AB

  • LOADER, Delphine Ann

    Secretary

    Resigned on 31 March 2008

    13 Headley Chase
    Warley
    Brentwood
    Essex
    CM14 5BN

  • LOADER, Delphine Ann

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1936

    13 Headley Chase
    Warley
    Brentwood
    Essex
    CM14 5BN

  • LOADER, Neil John

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chemical & Plastics Dealer

    Month of birth: September 1929

    13 Headley Chase
    Warley
    Brentwood
    Essex
    CM14 5BN

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XPV32W. Transaction: MzIyNTA2NTQwNmFkaXF6a2N4.

  2. 29 October 2018 Total exemption full accounts made up to 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Accounts. Type: AA. Barcode: X7HLUJJT. Transaction: MzIxODEzMjMwNGFkaXF6a2N4.

  3. 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XQIX0B. Transaction: MzE5NTM2MjUwNGFkaXF6a2N4.

  4. 8 December 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6KVEPD4. Transaction: MzE5MjMxNjQyMmFkaXF6a2N4.

  5. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IJCA. Transaction: MzE2NjY3OTkyN2FkaXF6a2N4.

  6. 22 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KBEKRK. Transaction: MzE2MjQ0NTA1OGFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS0JT. Transaction: MzE0MDkwNzIzNGFkaXF6a2N4.

  8. 10 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LYZVGW. Transaction: MzEzNzI2MDcwOWFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJ1KG. Transaction: MzExNjA2NzkzMWFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3M641CY. Transaction: MzExMzI5Mzc5OGFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXFF4. Transaction: MzA5MzYwNzMxOWFkaXF6a2N4.

  12. 18 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2L57HWI. Transaction: MzA4ODkyMzcxMWFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZGZZV. Transaction: MzA3MjYxMzY1MWFkaXF6a2N4.

  14. 12 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1L7IU8X. Transaction: MzA2NzM1Mzk1OGFkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCV2X. Transaction: MzA1MTg3Nzk3MWFkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AHY9NZO8. Transaction: MzA0ODMwMTc4MGFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XMNURR9R. Transaction: MzAzMTM5MjA1N2FkaXF6a2N4.

  18. 31 January 2011 Director's details changed for Mr Phillip Michael Loader on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XMNUQR9Q. Transaction: MzAzMTM5MTc5OGFkaXF6a2N4.

  19. 31 January 2011 Secretary's details changed for Mrs Joanne Louise Loader on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH03. Barcode: XMNUPR9P. Transaction: MzAzMTM5MTc5NmFkaXF6a2N4.

  20. 19 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AM108QTO. Transaction: MzAzMDY4MjgzNGFkaXF6a2N4.

  21. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQMNIKDO. Transaction: MzAxNjY4ODQxN2FkaXF6a2N4.

  22. 2 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XQMFEHYH. Transaction: MzAxMDUwMDMyMWFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for |Mr Phillip Michael Loader on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XQMFDHYG. Transaction: MzAxMDQ4NDk4NGFkaXF6a2N4.

  24. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEI1ZALG. Transaction: MjAzNDgwNTExM2FkaXF6a2N4.

  25. 13 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJWT7BD. Transaction: MjAyNTY5MzUyOWFkaXF6a2N4.

  26. 3 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFZRH130. Transaction: MjAwODU0MDM1NmFkaXF6a2N4.

  27. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4EPW04H. Transaction: MjAwNjM1MzExNWFkaXF6a2N4.

  28. 15 April 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: A4R38YLZ. Transaction: MjAwMzM0Mzc2MWFkaXF6a2N4.

  29. 9 April 2008 Appointment terminated director neil loader [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYUHYQM. Transaction: MjAwMjk4Mjg3N2FkaXF6a2N4.

  30. 9 April 2008 Director appointed |mr phillip michael loader [View PDF]

    Category: Officers. Type: 288a. Barcode: XSM3DYPE. Transaction: MjAwMjg4MTE4NGFkaXF6a2N4.

  31. 3 April 2008 Secretary appointed mrs joanne louise loader [View PDF]

    Category: Officers. Type: 288a. Barcode: XRGYZYJI. Transaction: MjAwMjUzOTUwNGFkaXF6a2N4.

  32. 2 April 2008 Appointment terminated director delphine loader [View PDF]

    Category: Officers. Type: 288b. Barcode: XRGZ0YJK. Transaction: MjAwMjUzOTUwNWFkaXF6a2N4.

  33. 2 April 2008 Appointment terminated secretary delphine loader [View PDF]

    Category: Officers. Type: 288b. Barcode: XRFS3YJF. Transaction: MjAwMjUzNjQ3NWFkaXF6a2N4.

  34. 28 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NTM3NmFkaXF6a2N4.

  35. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2ODAxNmFkaXF6a2N4.

  36. 26 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzOTExM2FkaXF6a2N4.

  37. 28 July 2006 Registered office changed on 28/07/06 from: well court 14-16 farringdon lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAzNjA3NGFkaXF6a2N4.

  38. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1MzM5OGFkaXF6a2N4.

  39. 14 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE1MTUzN2FkaXF6a2N4.

  40. 2 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjAxMTE2MGFkaXF6a2N4.

  41. 27 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MzMyMWFkaXF6a2N4.

  42. 27 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1NTY5NGFkaXF6a2N4.

  43. 25 January 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM0MjE1MWFkaXF6a2N4.

  44. 2 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNjIxMDM4MGFkaXF6a2N4.

  45. 21 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1NTIzMmFkaXF6a2N4.

  46. 7 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODU3NzE0N2FkaXF6a2N4.

  47. 29 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3MDQ0N2FkaXF6a2N4.

  48. 16 January 2002 Accounts for a medium company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMjA0MzExMGFkaXF6a2N4.

  49. 15 May 2001 Registered office changed on 15/05/01 from: 80/83 long lane london EC1A 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYwNTAzNmFkaXF6a2N4.

  50. 9 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MTczNmFkaXF6a2N4.

  51. 22 December 2000 Accounts for a medium company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA0MDY2NWFkaXF6a2N4.

  52. 14 July 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxMjQzNzA2NGFkaXF6a2N4.

  53. 14 July 2000 Ad 10/07/00--------- £ si [email protected]=8000 £ ic 1000/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA2MDg2MmFkaXF6a2N4.

  54. 14 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA2OTQ5OGFkaXF6a2N4.

  55. 28 January 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3NDg0MmFkaXF6a2N4.

  56. 22 December 1999 Accounts for a medium company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNDg1OTk0NmFkaXF6a2N4.

  57. 28 January 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwMzEzMWFkaXF6a2N4.

  58. 6 January 1999 Accounts for a medium company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkwNDk1NGFkaXF6a2N4.

  59. 28 January 1998 Return made up to 21/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0NDMzMmFkaXF6a2N4.

  60. 16 December 1997 Accounts for a medium company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NDA4NTQ3M2FkaXF6a2N4.

  61. 31 January 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg3Njg1NmFkaXF6a2N4.

  62. 4 December 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMjMyMjI0NGFkaXF6a2N4.

  63. 29 January 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyNzI0M2FkaXF6a2N4.

  64. 10 January 1996 Accounts for a medium company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyMjI5MzE5MWFkaXF6a2N4.

  65. 24 January 1995 Return made up to 21/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjg5MDYwMWFkaXF6a2N4.

  66. 20 January 1995 Accounts for a medium company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4NDkzOTQwOWFkaXF6a2N4.

  67. 5 February 1994 Return made up to 21/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4NzIzN2FkaXF6a2N4.

  68. 24 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzMzA3MTI0NmFkaXF6a2N4.

  69. 16 November 1993 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA5MDI0OTM0MGFkaXF6a2N4.

  70. 16 November 1993 Ad 02/03/87--------- £ si [email protected]

    Category: Capital. Type: PUC3O. Transaction: MDA1MDQ1NjMyOWFkaXF6a2N4.

  71. 26 April 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA5NDk1MDg5NmFkaXF6a2N4.

  72. 31 January 1993 Return made up to 21/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4NTQ5N2FkaXF6a2N4.

  73. 3 March 1992 Group accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA4ODk4MDAzOWFkaXF6a2N4.

  74. 5 February 1992 Return made up to 21/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDAwMjAzM2FkaXF6a2N4.

  75. 2 May 1991 Group accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA5NzI5MTIwNWFkaXF6a2N4.

  76. 29 January 1991 Return made up to 21/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTgyNDU2OGFkaXF6a2N4.

  77. 8 February 1990 Group accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDE0NTMxOTI4OWFkaXF6a2N4.

  78. 8 February 1990 Return made up to 26/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjI3NzUxOWFkaXF6a2N4.

  79. 17 February 1989 Group accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEyNDkyOTE2NWFkaXF6a2N4.

  80. 17 February 1989 Return made up to 26/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjU5MzMxN2FkaXF6a2N4.

  81. 1 November 1988 Registered office changed on 01/11/88 from: 14 ironmonger lane london EC2V 8HA

    Category: Address. Type: 287. Transaction: MDA4NTU3NDMwM2FkaXF6a2N4.

  82. 4 March 1988 Group accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAzMTI4Mjk5NGFkaXF6a2N4.

  83. 4 March 1988 Return made up to 24/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzQ3NjQ4MWFkaXF6a2N4.

  84. 11 November 1987 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAyNzg4NTQ5N2FkaXF6a2N4.

  85. 14 November 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ1OTMyMmFkaXF6a2N4.

  86. 14 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjgwNzAyMWFkaXF6a2N4.

  87. 22 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzUyMDU2NWFkaXF6a2N4.

  88. 21 August 1986 Registered office changed on 21/08/86 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDE0MDU4NzI0NWFkaXF6a2N4.

  89. 1 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMTU1NzQ3NWFkaXF6a2N4.

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35.173.234.140 Wed, 20 Nov 2019 01:31:21 +0000