LETTING LADDER LIMITED
CLEVEDON U-ROOMS LTD E-GENCY LTD

Hellopages » Somerset » North Somerset » BS21 7SF

Company number 06932479
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address CHADWICK HOUSE, 6 HALLAM ROAD, CLEVEDON, NORTH SOMERSET, BS21 7SF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 85.499518 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LETTING LADDER LIMITED are www.lettingladder.co.uk, and www.letting-ladder.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Weston Milton Rail Station is 7.2 miles; to Weston-super-Mare Rail Station is 8.2 miles; to Severn Tunnel Junction Rail Station is 10.6 miles; to Caldicot Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letting Ladder Limited is a Private Limited Company. The company registration number is 06932479. Letting Ladder Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Letting Ladder Limited is Chadwick House 6 Hallam Road Clevedon North Somerset Bs21 7sf. The company`s financial liabilities are £398.89k. It is £398.89k against last year. The cash in hand is £4.43k. It is £4.43k against last year. And the total assets are £10.36k, which is £10.36k against last year. DOUGLAS, Richard James is a Director of the company. PEIRCE, Michael Rowan is a Director of the company. Secretary DAVIES, Mark has been resigned. Secretary NEWENHAM, Martin has been resigned. Director DAVIES, Mark has been resigned. Director MCKNIGHT, Stuart Robert has been resigned. The company operates in "Advertising agencies".


letting ladder Key Finiance

LIABILITIES £398.89k
CASH £4.43k
TOTAL ASSETS £10.36k
All Financial Figures

Current Directors

Director
DOUGLAS, Richard James
Appointed Date: 09 November 2009
57 years old
Director
PEIRCE, Michael Rowan
Appointed Date: 12 June 2009
59 years old

Resigned Directors

Secretary
DAVIES, Mark
Resigned: 20 July 2010
Appointed Date: 12 June 2010
Secretary
NEWENHAM, Martin
Resigned: 12 June 2010
Appointed Date: 12 June 2009
Director
DAVIES, Mark
Resigned: 20 July 2010
Appointed Date: 12 June 2009
44 years old
Director
MCKNIGHT, Stuart Robert
Resigned: 30 March 2010
Appointed Date: 14 September 2009
63 years old

LETTING LADDER LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 85.499518
30 Jul 2015
Accounts for a dormant company made up to 30 June 2015
29 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 85.499518
16 Apr 2015
Registered office address changed from Avanta 31 31 Southampton Row Holborn London WC1B 5HJ to Chadwick House 6 Hallam Road Clevedon North Somerset BS21 7SF on 16 April 2015
...
... and 31 more events
17 Nov 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 04/11/2009
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2009
Particulars of a mortgage or charge / charge no: 1
22 Sep 2009
Company name changed e-gency LTD\certificate issued on 23/09/09
17 Sep 2009
Director appointed stuart robert mcknight
12 Jun 2009
Incorporation

LETTING LADDER LIMITED Charges

9 November 2009
Debenture
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Chadwick Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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