LOADER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02032980

Incorporation date

01/07/1986

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (6 pages)

13/05/2025

Memorandum and Articles of Association

View PDF (22 pages)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Change of share class name or designation

View PDF (2 pages)

12/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Phillip Michael Loader on 2025-04-22

View PDF (2 pages)

22/04/2025

Change of details for Mrs Joanne Louise Loader as a person with significant control on 2025-04-22

View PDF (2 pages)

22/04/2025

Secretary's details changed for Mrs Joanne Louise Loader on 2025-04-22

View PDF (1 pages)

22/04/2025

Change of details for Mr Phillip Michael Loader as a person with significant control on 2025-04-22

View PDF (2 pages)

10/04/2025

Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (6 pages)

04/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

06/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (6 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (6 pages)

01/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (6 pages)

22/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

20/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (6 pages)

19/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (6 pages)

22/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

22/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (6 pages)

29/10/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (6 pages)

08/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (8 pages)

22/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

01/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

30/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

18/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

12/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

03/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

02/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

31/01/2011

Director's details changed for Mr Phillip Michael Loader on 2011-01-20

View PDF (2 pages)

31/01/2011

Secretary's details changed for Mrs Joanne Louise Loader on 2011-01-20

View PDF (1 pages)

19/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for |Mr Phillip Michael Loader on 2010-01-21

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

13/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

15/04/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/04/2008

Appointment terminated director neil loader

View PDF (1 pages)

09/04/2008

Director appointed |mr phillip michael loader

View PDF (1 pages)

03/04/2008

Secretary appointed mrs joanne louise loader

View PDF (1 pages)

02/04/2008

Appointment terminated director delphine loader

View PDF (1 pages)

02/04/2008

Appointment terminated secretary delphine loader

View PDF (1 pages)

28/01/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

26/01/2007

Return made up to 21/01/07; full list of members

View PDF (4 pages)

28/07/2006

Registered office changed on 28/07/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

14/02/2006

Return made up to 21/01/06; full list of members

View PDF (4 pages)

02/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

27/01/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

27/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

25/01/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

02/03/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

21/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

07/10/2002

Auditor's resignation

View PDF (1 pages)

29/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

16/01/2002

Accounts for a medium company made up to 2001-08-31

View PDF (15 pages)

15/05/2001

Registered office changed on 15/05/01 from: 80/83 long lane london EC1A 9RL

View PDF (1 pages)

09/02/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

22/12/2000

Accounts for a medium company made up to 2000-08-31

View PDF (15 pages)

14/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

14/07/2000

Ad 10/07/00--------- £ si 8000@1=8000 £ ic 1000/9000

View PDF (2 pages)

14/07/2000

Resolutions

View PDF (2 pages)

28/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

22/12/1999

Accounts for a medium company made up to 1999-08-31

View PDF (14 pages)

28/01/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

06/01/1999

Accounts for a medium company made up to 1998-08-31

View PDF (14 pages)

28/01/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

16/12/1997

Accounts for a medium company made up to 1997-08-31

View PDF (14 pages)

31/01/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

04/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (14 pages)

29/01/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a medium company made up to 1995-08-31

View PDF (14 pages)

24/01/1995

Return made up to 21/01/95; no change of members

View PDF (0 pages)

20/01/1995

Accounts for a medium company made up to 1994-08-31

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05/02/1994

Return made up to 21/01/94; full list of members

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24/12/1993

Accounts for a small company made up to 1993-08-31

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16/11/1993

Statement of affairs

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16/11/1993

Ad 02/03/87--------- £ si 1000@1

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26/04/1993

Accounts for a small company made up to 1992-08-31

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31/01/1993

Return made up to 21/01/93; no change of members

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03/03/1992

Group accounts for a small company made up to 1991-08-31

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05/02/1992

Return made up to 21/01/92; no change of members

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02/05/1991

Group accounts for a small company made up to 1990-08-31

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29/01/1991

Return made up to 21/01/91; full list of members

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08/02/1990

Group accounts for a small company made up to 1989-08-31

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08/02/1990

Return made up to 26/01/90; full list of members

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17/02/1989

Group accounts for a small company made up to 1988-08-31

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17/02/1989

Return made up to 26/01/89; full list of members

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01/11/1988

Registered office changed on 01/11/88 from: 14 ironmonger lane london EC2V 8HA

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04/03/1988

Group accounts for a small company made up to 1987-08-31

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04/03/1988

Return made up to 24/02/88; full list of members

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11/11/1987

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

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14/11/1986

Resolutions

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14/11/1986

Certificate of change of name

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22/08/1986

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

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21/08/1986

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

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01/07/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LOADER HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
315.11K
-
0.00
-
-

2022
2
314.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loader, Joanne Louise	Secretary	31/03/2008 - Present	1
Loader, Phillip Michael	Director	31/03/2008 - Present	2

Persons with Significant Control

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

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Description

About LOADER HOLDINGS LIMITED

LOADER HOLDINGS LIMITED is an(a) Active company incorporated on 01/07/1986 with the registered office located at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR. There are currently 2 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 LOADER HOLDINGS LIMITED?

LOADER HOLDINGS LIMITED is currently Active. It was registered on 01/07/1986 .

Where is LOADER HOLDINGS LIMITED located?

LOADER HOLDINGS LIMITED is registered at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR.

What does LOADER HOLDINGS LIMITED do?

LOADER HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LOADER HOLDINGS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with updates.