LADDAW LIMITED

Key Data

Status

Active

Company No.

01282133

Incorporation date

18/10/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1976)

28/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

06/04/2023

Appointment of Mr Steven Christophorou as a secretary on 2023-04-06

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

04/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

24/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of David Brian Meller as a director on 2020-03-02

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

04/10/2019

Resolutions

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

05/08/2019

Termination of appointment of Neil Andrew Fraser Morgan as a secretary on 2019-07-31

View PDF (1 pages)

10/06/2019

Termination of appointment of Neil Gordon Atherton as a director on 2019-06-10

View PDF (1 pages)

10/06/2019

Appointment of Mr Andrew James Bentley as a director on 2019-06-10

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

06/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

30/05/2018

Appointment of Neil Gordon Atherton as a director on 2018-05-30

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Taxiarchis Konstantopoulos on 2018-05-14

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Taxiarchis Konstantopoulos on 2015-07-01

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Nigel Jeremy Doggett on 2018-05-10

View PDF (2 pages)

10/05/2018

Director's details changed for Mr David Brian Meller on 2018-05-10

View PDF (2 pages)

03/04/2018

Termination of appointment of Paul Roger Lewis as a director on 2018-03-31

View PDF (1 pages)

03/01/2018

Director's details changed for Mr Nigel Jeremy Doggett on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Paul Roger Lewis on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr David Brian Meller on 2018-01-03

View PDF (2 pages)

06/12/2017

Change of details for Belron Uk Limited as a person with significant control on 2017-12-06

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

24/11/2017

Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL

View PDF (1 pages)

24/11/2017

Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

11/09/2017

Secretary's details changed for Neil Andrew Fraser Morgan on 2017-09-11

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

08/01/2016

Director's details changed for Mr Paul Roger Lewis on 2015-12-20

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (7 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

19/03/2015

Appointment of Mr Taxiarchis Konstantopoulos as a director on 2015-03-05

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

11/11/2014

Appointment of Mr Nigel Jeremy Doggett as a director on 2014-10-31

View PDF (2 pages)

11/11/2014

Termination of appointment of Matthew Mycock as a director on 2014-10-31

View PDF (1 pages)

06/10/2014

Termination of appointment of Neil Gordon Atherton as a director on 2014-10-03

View PDF (1 pages)

06/10/2014

Appointment of Mr Paul Roger Lewis as a director on 2014-10-03

View PDF (2 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/02/2014

Director's details changed for Mr David Brian Meller on 2014-02-03

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

09/10/2013

Registered office address changed from Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PG on 2013-10-09

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

17/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/07/2012

Appointment of Neil Gordon Atherton as a director

View PDF (2 pages)

11/07/2012

Appointment of Matthew Mycock as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Robert Bass as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Simon Blake as a director

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

02/11/2010

Appointment of Neil Andrew Fraser Morgan as a secretary

View PDF (2 pages)

02/11/2010

Termination of appointment of Uloma Adighibe as a secretary

View PDF (1 pages)

29/10/2010

Director's details changed for David Brian Meller on 2010-09-27

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Robert Bass on 2010-10-21

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/06/2010

Termination of appointment of Steven Mackenzie as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

10/10/2009

Director's details changed for Simon Charles Blake on 2009-10-01

View PDF (2 pages)

10/10/2009

Secretary's details changed for Uloma Nkechi Adighibe on 2009-10-01

View PDF (1 pages)

10/10/2009

Director's details changed for David Brian Meller on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Robert Bass on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Steven Mackenzie on 2009-10-01

View PDF (2 pages)

05/10/2009

Memorandum and Articles of Association

View PDF (38 pages)

05/10/2009

Resolutions

View PDF (2 pages)

05/10/2009

Statement of company's objects

View PDF (2 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

17/03/2009

Secretary appointed miss uloma nkechi adighibe

View PDF (1 pages)

17/03/2009

Appointment terminated secretary diane venturini

View PDF (1 pages)

28/11/2008

Location of debenture register

View PDF (1 pages)

27/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/10/2008

Resolutions

View PDF (1 pages)

14/04/2008

Director appointed mr steven mackenzie

View PDF (2 pages)

05/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Auditor's resignation

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/02/2007

Return made up to 22/11/06; full list of members

View PDF (8 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

27/01/2007

Location of debenture register

View PDF (1 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (1 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

01/12/2005

Return made up to 22/11/05; full list of members

View PDF (5 pages)

14/10/2005

Secretary's particulars changed

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/06/2004

Secretary's particulars changed

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary's particulars changed

View PDF (1 pages)

16/04/2004

Registered office changed on 16/04/04 from: postley road, woburn road industrial estate, kempston, bedfordshire MK42 7BU

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (3 pages)

20/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/06/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

14/08/2002

Auditor's resignation

View PDF (3 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/12/2001

Director resigned

View PDF (1 pages)

15/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/04/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/05/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

Memorandum and Articles of Association

View PDF (21 pages)

20/12/1999

Resolutions

View PDF (2 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (9 pages)

17/12/1999

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (1 pages)

29/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

23/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

24/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

12/11/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

10/11/1997

Director's particulars changed

View PDF (1 pages)

07/11/1997

Location of register of members

View PDF (1 pages)

07/11/1997

Location of debenture register

View PDF (1 pages)

03/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

26/11/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

13/11/1995

Return made up to 06/11/95; full list of members

View PDF (12 pages)

27/03/1995

Registered office changed on 27/03/95 from: clifton house, goldington road, bedford, MK40 3YP

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

11/11/1994

Return made up to 06/11/94; full list of members

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03/10/1994

Full accounts made up to 1994-03-31

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19/08/1994

Declaration of satisfaction of mortgage/charge

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04/01/1994

Full accounts made up to 1993-03-31

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22/11/1993

Return made up to 06/11/93; full list of members

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10/11/1992

Return made up to 06/11/92; full list of members

View PDF (6 pages)

19/10/1992

Full accounts made up to 1992-03-31

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10/01/1992

Director resigned

View PDF (0 pages)

10/01/1992

Director resigned

View PDF (0 pages)

10/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

19/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1991

Return made up to 08/11/91; full list of members

View PDF (6 pages)

10/10/1991

Full accounts made up to 1991-03-31

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30/09/1991

Certificate of change of name

View PDF (2 pages)

13/05/1991

Full accounts made up to 1990-03-31

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17/02/1991

Return made up to 31/12/90; change of members; amend

View PDF (6 pages)

14/02/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

03/01/1991

Certificate of change of name

View PDF (2 pages)

16/11/1990

Registered office changed on 16/11/90 from: the kings observatory, old deer park, richmond, surrey TW9 2AZ

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16/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1990

Director resigned;new director appointed

View PDF (0 pages)

03/10/1990

Director resigned;new director appointed

View PDF (0 pages)

04/05/1990

Certificate of change of name

View PDF (2 pages)

23/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

23/11/1989

Return made up to 14/11/89; full list of members

View PDF (6 pages)

27/04/1989

Declaration of assistance for shares acquisition

View PDF (3 pages)

24/04/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

24/04/1989

Resolutions

View PDF (0 pages)

19/04/1989

Accounting reference date shortened from 31/08 to 31/03

View PDF (0 pages)

10/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/12/1988

Director's particulars changed

View PDF (0 pages)

23/12/1988

Secretary's particulars changed

View PDF (0 pages)

03/10/1988

Accounts made up to 1988-01-31

View PDF (0 pages)

03/10/1988

Return made up to 23/08/88; full list of members

View PDF (5 pages)

23/09/1988

Registered office changed on 23/09/88 from: postley road, woburn road industrial estate, kempston, bedford MK42 7BU

View PDF (1 pages)

23/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/09/1988

Accounting reference date shortened from 31/08 to 31/08

View PDF (0 pages)

02/09/1988

Accounting reference date shortened from 31/01 to 31/08

View PDF (0 pages)

23/01/1988

Full group accounts made up to 1987-01-31

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15/10/1987

Return made up to 10/06/87; full list of members

View PDF (5 pages)

03/04/1987

Group of companies' accounts made up to 1986-01-31

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26/02/1987

Return made up to 18/06/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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18/10/1976

Miscellaneous

View PDF (1 pages)

18/10/1976

Miscellaneous

View PDF (1 pages)

18/10/1976

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bass, Robert	Director	11/01/2000 - 01/07/2012	34
Shakinovsky, Manfred Louis	Director	02/12/1999 - 29/04/2004	13
Meller, David Brian	Director	17/02/2004 - 01/03/2020	46
Nathan, David Gerald	Director	27/03/2006 - 30/10/2007	14
Banks, Peter Hitchen	Director	11/04/2001 - 28/02/2003	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LADDAW LIMITED

LADDAW LIMITED is an(a) Active company incorporated on 18/10/1976 with the registered office located at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADDAW LIMITED?

LADDAW LIMITED is currently Active. It was registered on 18/10/1976 .

Where is LADDAW LIMITED located?

LADDAW LIMITED is registered at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US.

What does LADDAW LIMITED do?

LADDAW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LADDAW LIMITED?

The latest filing was on 28/09/2025: Accounts for a dormant company made up to 2024-12-31.