M. Ladds Construction Limited

General information

Name:

M. Ladds Construction Ltd

Office Address:

58 Cromwell Road DN35 0AS Cleethorpes

Number: 05013028

Incorporation date: 2004-01-12

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

M. Ladds Construction Limited 's been in the United Kingdom for at least 20 years. Registered under the number 05013028 in 2004, the company is located at 58 Cromwell Road, Cleethorpes DN35 0AS. This business's registered with SIC code 43290 meaning Other construction installation. The firm's latest filed accounts documents were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2023-01-12.

The info we posses describing the company's personnel implies that there are two directors: Elizabeth L. and Martin L. who became a part of the team on 2011-09-30 and 2004-01-16.

Executives with significant control over the firm are: Elizabeth L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Elizabeth L.

Role: Director

Appointed: 30 September 2011

Latest update: 11 July 2024

Elizabeth L.

Role: Secretary

Appointed: 16 January 2004

Latest update: 11 July 2024

Martin L.

Role: Director

Appointed: 16 January 2004

Latest update: 11 July 2024

People with significant control

Elizabeth L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 28 October 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 31 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Smethurst And Buckton Ltd

Address:

12 Abbey Road

Post code:

DN32 0HL

City / Town:

Grimsby

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Services (by SIC Code)

  • 43290 : Other construction installation
20
Company Age

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