ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

James Ladd & Sons (Property) Limited

James Ladd & Sons (Property) Limited is a dissolved company incorporated on 4 November 1964 with the registered office located in . James Ladd & Sons (Property) Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 30 June 2022 (3 years ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00825991
Private limited company
Age
60 years
Incorporated 4 November 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1969
Travis Perkins Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The BSS Group Limited
TP Directors Ltd is a mutual person.
Active
Travis Group Limited
TP Directors Ltd is a mutual person.
Active
Nichols Plc
Alan Richard Williams is a mutual person.
Active
Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Jun 2022
Registered Address Changed
4 Years Ago on 22 Apr 2021
Inspection Address Changed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 29 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 29 Dec 2020
Registered Address Changed
4 Years Ago on 20 Dec 2020
Charge Satisfied
5 Years Ago on 3 Sep 2020
Sharpe & Fisher (Properties) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Travis Perkins Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
Sharpe & Fisher (Properties) Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover James Ladd & Sons (Property) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2022
Liquidators' statement of receipts and payments to 13 December 2021
Submitted on 11 Jan 2022
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021
Submitted on 22 Apr 2021
Register inspection address has been changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 4 Jan 2021
Resolutions
Submitted on 29 Dec 2020
Appointment of a voluntary liquidator
Submitted on 29 Dec 2020
Declaration of solvency
Submitted on 29 Dec 2020
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 20 December 2020
Submitted on 20 Dec 2020
Cessation of Sharpe & Fisher (Properties) Limited as a person with significant control on 6 April 2016
Submitted on 27 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year