Company number 07158437
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY, OXFORD, UNITED KINGDOM, OX2 9JU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to Suite C, 1st Floor, Hinksey Court West Way, Botley Oxford OX2 9JU on 16 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TW LUDGATE & SON LIMITED are www.twludgateson.co.uk, and www.tw-ludgate-son.co.uk. The predicted number of employees is 100 to 110. The company’s age is fifteen years and ten months. Tw Ludgate Son Limited is a Private Limited Company.
The company registration number is 07158437. Tw Ludgate Son Limited has been working since 16 February 2010.
The present status of the company is Active. The registered address of Tw Ludgate Son Limited is Suite C 1st Floor Hinksey Court West Way Botley Oxford United Kingdom Ox2 9ju. The company`s financial liabilities are £1662.39k. It is £188.1k against last year. The cash in hand is £1895.81k. It is £344.31k against last year. And the total assets are £3263.5k, which is £282.37k against last year. LUDGATE, Annette Bridget is a Director of the company. LUDGATE, Michael John is a Director of the company. The company operates in "Wholesale of meat and meat products".
tw ludgate & son Key Finiance
LIABILITIES
£1662.39k
+12%
CASH
£1895.81k
+22%
TOTAL ASSETS
£3263.5k
+9%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Annette Bridget Ludgate
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Ludgate
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TW LUDGATE & SON LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Nov 2016
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to Suite C, 1st Floor, Hinksey Court West Way, Botley Oxford OX2 9JU on 16 November 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 9 more events
02 Mar 2011
Annual return made up to 16 February 2011 with full list of shareholders
01 Feb 2011
Previous accounting period shortened from 28 February 2011 to 31 January 2011
16 Feb 2010
Director's details changed for Mr Michael John Ludgate on 16 February 2010
16 Feb 2010
Director's details changed for Mrs Annette Bridget Ludgate on 16 February 2010
16 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted