Company number 04521521
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOADSTAR LIMITED are www.loadstar.co.uk, and www.loadstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loadstar Limited is a Private Limited Company.
The company registration number is 04521521. Loadstar Limited has been working since 29 August 2002.
The present status of the company is Active. The registered address of Loadstar Limited is Station House Station Approach East Horsley Leatherhead England Kt24 6qx. The company`s financial liabilities are £0.33k. It is £-0.59k against last year. The cash in hand is £18.88k. It is £9.61k against last year. And the total assets are £30.22k, which is £7.1k against last year. HILLMAN, Sarah Elizabeth is a Secretary of the company. FLETCHER, Mark Cyril is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
loadstar Key Finiance
LIABILITIES
£0.33k
-65%
CASH
£18.88k
+103%
TOTAL ASSETS
£30.22k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Persons With Significant Control
Ms Sarah Elizabeth Hillman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Cyril Fletcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LOADSTAR LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
06 Sep 2002
New secretary appointed
06 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
29 Aug 2002
Incorporation