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LOOMFIELD LIMITED

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LOOMFIELD LIMITED

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Key Data

Status

Active

Company No.

02225499

Incorporation date

29/02/1988

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

31 Lilac Road, Hale, Cheshire WA15 8BJCopy
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Latest events (Record since 29/02/1988)
dot icon19/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon19/08/2025
Confirmation statement made on 2025-07-31 with updates
View PDF (4 pages)
dot icon21/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon09/08/2024
Confirmation statement made on 2024-07-31 with updates
View PDF (4 pages)
dot icon08/08/2023
Confirmation statement made on 2023-07-31 with updates
View PDF (4 pages)
dot icon02/08/2023
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon27/10/2022
Termination of appointment of Mary Henry-Bochan as a secretary on 2022-10-24
View PDF (1 pages)
dot icon27/10/2022
Appointment of Mrs Josefa Mary Anne Buckland as a secretary on 2022-10-24
View PDF (2 pages)
dot icon03/08/2022
Confirmation statement made on 2022-07-31 with updates
View PDF (5 pages)
dot icon03/08/2022
Change of details for Mrs Mary Henry-Bochan as a person with significant control on 2022-07-31
View PDF (2 pages)
dot icon03/08/2022
Change of details for Mr Tadeusz Eugeniusz Bochan as a person with significant control on 2022-07-31
View PDF (2 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-31 with updates
View PDF (4 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-31 with updates
View PDF (4 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon13/08/2019
Confirmation statement made on 2019-07-31 with updates
View PDF (4 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (4 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon17/08/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (4 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon21/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon05/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2014
Secretary's details changed for Mary Henry Bochan on 2014-07-28
View PDF (1 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon31/07/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon18/09/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon19/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon26/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2010
Director's details changed for Tadeusz Eugeniusz Bochan on 2010-07-31
View PDF (2 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon10/08/2009
Return made up to 31/07/09; full list of members
View PDF (3 pages)
dot icon23/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon22/10/2008
Return made up to 31/07/08; full list of members
View PDF (3 pages)
dot icon09/10/2008
Return made up to 31/07/07; full list of members; amend
View PDF (5 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon21/09/2007
Return made up to 31/07/07; full list of members
View PDF (6 pages)
dot icon13/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon21/08/2006
Return made up to 31/07/06; full list of members
View PDF (6 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon17/11/2005
Return made up to 31/07/05; full list of members
View PDF (6 pages)
dot icon21/02/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon20/10/2004
Return made up to 31/07/04; full list of members
View PDF (6 pages)
dot icon05/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (7 pages)
dot icon28/07/2003
Return made up to 31/07/03; full list of members
View PDF (6 pages)
dot icon24/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (7 pages)
dot icon12/08/2002
Return made up to 31/07/02; full list of members
View PDF (6 pages)
dot icon26/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (7 pages)
dot icon03/08/2001
Return made up to 31/07/01; full list of members
View PDF (6 pages)
dot icon23/11/2000
Full accounts made up to 2000-06-30
View PDF (12 pages)
dot icon17/08/2000
Return made up to 31/07/00; full list of members
View PDF (6 pages)
dot icon09/03/2000
Full accounts made up to 1999-06-30
View PDF (12 pages)
dot icon03/09/1999
Return made up to 31/07/99; full list of members
View PDF (6 pages)
dot icon16/12/1998
Full accounts made up to 1998-06-30
View PDF (12 pages)
dot icon18/09/1998
Return made up to 31/07/98; no change of members
View PDF (4 pages)
dot icon13/03/1998
Full accounts made up to 1997-06-30
View PDF (12 pages)
dot icon04/08/1997
Return made up to 31/07/97; no change of members
View PDF (4 pages)
dot icon02/11/1996
Full accounts made up to 1996-06-30
View PDF (12 pages)
dot icon30/07/1996
Return made up to 31/07/96; full list of members
View PDF (6 pages)
dot icon20/02/1996
Full accounts made up to 1995-06-30
View PDF (12 pages)
dot icon08/08/1995
Return made up to 31/07/95; no change of members
View PDF (4 pages)
dot icon26/04/1995
Full accounts made up to 1994-06-30
View PDF (12 pages)
dot icon12/08/1994
Return made up to 31/07/94; no change of members
View PDF (0 pages)
dot icon24/03/1994
Full accounts made up to 1993-05-31
View PDF (0 pages)
dot icon09/03/1994
Accounting reference date extended from 31/05 to 30/06
View PDF (0 pages)
dot icon02/11/1993
Return made up to 31/07/93; full list of members
View PDF (0 pages)
dot icon15/10/1992
Full accounts made up to 1992-05-31
View PDF (0 pages)
dot icon25/08/1992
Return made up to 31/07/92; no change of members
View PDF (0 pages)
dot icon30/10/1991
Full accounts made up to 1991-05-31
View PDF (0 pages)
dot icon19/09/1991
Return made up to 31/07/91; no change of members
View PDF (0 pages)
dot icon19/11/1990
Full accounts made up to 1990-05-31
View PDF (0 pages)
dot icon19/11/1990
Return made up to 25/07/90; full list of members
View PDF (0 pages)
dot icon19/11/1990
Registered office changed on 19/11/90 from: 19, wadebridge avenue, baguley, manchester. M23 9PS
View PDF (0 pages)
dot icon19/11/1990
Accounting reference date shortened from 31/03 to 31/05
View PDF (0 pages)
dot icon01/09/1989
Full accounts made up to 1989-05-31
View PDF (0 pages)
dot icon01/09/1989
Return made up to 31/07/89; full list of members
View PDF (0 pages)
dot icon17/11/1988
Resolutions
View PDF (1 pages)
dot icon01/07/1988
Resolutions
View PDF (0 pages)
dot icon01/07/1988
Registered office changed on 01/07/88 from: regis house 134 percival road enfield middx EN1 1QU
View PDF (0 pages)
dot icon01/07/1988
Memorandum and Articles of Association
View PDF (5 pages)
dot icon01/07/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/07/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/02/1988
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-12.82 % *

* during past year

Cash in Bank

£85,484.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
55.61K
-
0.00
58.09K
-
2022
1
97.18K
-
0.00
98.05K
-
2023
1
83.96K
-
0.00
85.48K
-
2023
1
83.96K
-
0.00
85.48K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

83.96K £Descended-13.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.48K £Descended-12.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buckland, Josefa Mary Anne
Secretary
23/10/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LOOMFIELD LIMITED

LOOMFIELD LIMITED is an(a) Active company incorporated on 29/02/1988 with the registered office located at 31 Lilac Road, Hale, Cheshire WA15 8BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LOOMFIELD LIMITED?

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LOOMFIELD LIMITED is currently Active. It was registered on 29/02/1988 .

Where is LOOMFIELD LIMITED located?

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LOOMFIELD LIMITED is registered at 31 Lilac Road, Hale, Cheshire WA15 8BJ.

What does LOOMFIELD LIMITED do?

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LOOMFIELD LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LOOMFIELD LIMITED have?

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LOOMFIELD LIMITED had 1 employees in 2023.

What is the latest filing for LOOMFIELD LIMITED?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.