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W.J. Ladd (Concrete Products) Limited

W.J. Ladd (Concrete Products) Limited is a dissolved company incorporated on 19 September 1973 with the registered office located in Markfield, Leicestershire. W.J. Ladd (Concrete Products) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 50 years old at the time of dissolution
Via voluntary strike-off
Company No
01135103
Private limited company
Age
52 years
Incorporated 19 September 1973
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
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Director • Solicitor • British • Lives in England • Born in Jul 1981
Aggregate Industries UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 29 Sep 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 10 Months Ago on 1 Jan 2023
John Ferguson Bowater Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
4 Years Ago on 4 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 23 Sep 2021
Mr Phillip Jason Norah Appointed
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Statement of capital on 25 September 2023
Submitted on 25 Sep 2023
Statement by Directors
Submitted on 25 Sep 2023
Resolutions
Submitted on 25 Sep 2023
Solvency Statement dated 14/09/23
Submitted on 25 Sep 2023
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
Submitted on 5 Jan 2023
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 8 Nov 2022
Repayment History
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