General information

Name:

Ludford Parts Limited

Office Address:

47 Weeping Cross Lane SY8 1JH Ludlow

Number: 05163780

Incorporation date: 2004-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ludford Parts came into being in 2004 as a company enlisted under no 05163780, located at SY8 1JH Ludlow at 47 Weeping Cross Lane. This company has been in business for twenty years and its last known status is active. The enterprise's registered with SIC code 45320 - Retail trade of motor vehicle parts and accessories. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-25.

That company owes its success and permanent improvement to a team of three directors, specifically Richard F., Rosalie F. and Robert F., who have been guiding it since Sun, 1st Aug 2004. In order to provide support to the directors, this specific company has been utilizing the expertise of Elaine G. as a secretary since June 2004.

Executives who control this firm include: Robert F. owns 1/2 or less of company shares. Richard F. owns 1/2 or less of company shares. Rosalie F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard F.

Role: Director

Appointed: 01 August 2004

Latest update: 25 April 2024

Rosalie F.

Role: Director

Appointed: 01 August 2004

Latest update: 25 April 2024

Elaine G.

Role: Secretary

Appointed: 25 June 2004

Latest update: 25 April 2024

Robert F.

Role: Director

Appointed: 25 June 2004

Latest update: 25 April 2024

People with significant control

Robert F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rosalie F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 June 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 27 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

Unit 5 Burway Trading Estate Bromfield Road

Post code:

SY8 1EN

City / Town:

Ludlow

HQ address,
2013

Address:

Unit 5 Burway Trading Estate Bromfield Road

Post code:

SY8 1EN

City / Town:

Ludlow

HQ address,
2014

Address:

Unit 5 Burway Trading Estate Bromfield Road

Post code:

SY8 1EN

City / Town:

Ludlow

HQ address,
2015

Address:

Unit 5 Burway Trading Estate Bromfield Road

Post code:

SY8 1EN

City / Town:

Ludlow

Accountant/Auditor,
2014 - 2013

Name:

Dyke Ruscoe & Hayes Ltd

Address:

110 Corve Street

Post code:

SY8 1DJ

City / Town:

Ludlow

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
19
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