LOAD-LOK UK LTD

Key Data

Status

Active

Company No.

03591230

Incorporation date

01/07/1998

Size

Dormant

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

21/08/2025

Cessation of Johan Eduard Gerrit Daniel De Rooij as a person with significant control on 2025-08-21

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21/08/2025

Notification of Load-Lok Manufacturing Limited as a person with significant control on 2025-08-21

View PDF (2 pages)

21/07/2025

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

View PDF (7 pages)

11/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

03/01/2025

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

View PDF (7 pages)

13/08/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Michael Reilly as a director on 2024-03-28

View PDF (1 pages)

09/10/2023

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

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (7 pages)

29/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (7 pages)

21/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

04/11/2020

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

View PDF (7 pages)

01/07/2020

Termination of appointment of Julie Clare Lewis as a director on 2019-11-30

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

01/07/2020

Appointment of Mr. Michael Reilly as a director on 2020-01-09

View PDF (2 pages)

22/10/2019

Termination of appointment of David Keith Brettell as a director on 2019-10-14

View PDF (1 pages)

19/07/2019

Registered office address changed from Unit B Abercanaid Ind Est Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1YF to Unit 49 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 2019-07-19

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

15/04/2019

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

View PDF (7 pages)

16/10/2018

Termination of appointment of a secretary

View PDF (1 pages)

15/10/2018

Termination of appointment of Laurentius Adrianus Boelen as a secretary on 2018-10-01

View PDF (1 pages)

15/10/2018

Appointment of Miss Julie Clare Lewis as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

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

View PDF (7 pages)

24/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (7 pages)

18/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

14/09/2016

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

View PDF (7 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

31/07/2015

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

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

15/07/2014

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

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

22/10/2013

Secretary's details changed for Laurentius Adrianus Boelen on 2009-10-01

View PDF (2 pages)

22/10/2013

Secretary's details changed for Laurentius Adrianus Boelen on 2009-10-01

View PDF (2 pages)

22/10/2013

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

13/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

23/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

05/07/2011

Termination of appointment of Teunis Kuiper as a director

View PDF (1 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for David Keith Brettell on 2009-10-02

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/09/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

28/09/2009

Registered office changed on 28/09/2009 from unit b abercanaid industrial estate abercanaid merthyr tydfil mid glamorgan CF48 1YF

View PDF (1 pages)

28/09/2009

Location of register of members

View PDF (1 pages)

28/09/2009

Location of debenture register

View PDF (1 pages)

20/09/2009

Registered office changed on 20/09/2009 from 3 the deans bridge road bagshot surrey GU19 5AT

View PDF (1 pages)

18/11/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

18/11/2008

Location of register of members

View PDF (1 pages)

18/11/2008

Location of debenture register

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from unit b abercanaid industrial estate abercanaid merthyr tydfil mid glamorgan CF48 1YF

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from 3 the deans bridge road bagshot surrey GU19 5AT

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

19/03/2008

Appointment terminated secretary andrew howell

View PDF (1 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

10/09/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

11/01/2007

Memorandum and Articles of Association

View PDF (14 pages)

05/01/2007

Certificate of change of name

View PDF (2 pages)

20/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

22/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

23/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

18/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/08/2001

Return made up to 01/07/01; full list of members

View PDF (8 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

25/09/2000

Ad 28/06/00--------- £ si 100000@1

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25/09/2000

Resolutions

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25/09/2000

Resolutions

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25/09/2000

Resolutions

View PDF (3 pages)

25/09/2000

£ nc 100000/350000 28/06/00

View PDF (1 pages)

30/08/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/04/2000

Delivery ext'd 3 mth 31/12/99

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18/08/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

18/01/1999

Ad 21/12/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

Incorporation

View PDF (15 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

28/06/2026

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
Lewis, Julie Clare	Director	01/10/2018 - 30/11/2019	3
Reilly, Michael	Director	09/01/2020 - 28/03/2024	4
De Rooij, Johan Eduard Gerrit	Director	06/06/2007 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LOAD-LOK UK LTD

LOAD-LOK UK LTD is an(a) Active company incorporated on 01/07/1998 with the registered office located at Unit 49 Hirwaun Industrial Estate, Hirwaun, Aberdare CF44 9UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOAD-LOK UK LTD?

LOAD-LOK UK LTD is currently Active. It was registered on 01/07/1998 .

Where is LOAD-LOK UK LTD located?

LOAD-LOK UK LTD is registered at Unit 49 Hirwaun Industrial Estate, Hirwaun, Aberdare CF44 9UP.

What does LOAD-LOK UK LTD do?

LOAD-LOK UK LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for LOAD-LOK UK LTD?

The latest filing was on 21/08/2025: Cessation of Johan Eduard Gerrit Daniel De Rooij as a person with significant control on 2025-08-21.