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Loyalfirm Limited

Loyalfirm Limited is a liquidation company incorporated on 12 May 1997 with the registered office located in Chorley, Lancashire. Loyalfirm Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03369482
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 525 days
Dated 12 May 2023 (2 years 5 months ago)
Next confirmation dated 12 May 2024
Was due on 26 May 2024 (1 year 5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Heskin Hall Farm Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was Unit 7, Chain Caul Way Ashton on Ribble Preston Lancashire PR2 2YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1994
PSC • Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Royce Paper Rolls Limited
Neil Poulton and are mutual people.
Active
K Poulton Group Ltd
Keith Poulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£93.43K
Decreased by £146.17K (-61%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£256.01K
Decreased by £151.14K (-37%)
Total Liabilities
-£145.87K
Decreased by £75.77K (-34%)
Net Assets
£110.14K
Decreased by £75.36K (-41%)
Debt Ratio (%)
57%
Increased by 2.54% (+5%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Mr Keith Poulton Appointed
2 Years 11 Months Ago on 25 Nov 2022
Kay Flora Poulton Resigned
2 Years 11 Months Ago on 25 Nov 2022
Mr Keith Poulton Appointed
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 4 June 2025
Submitted on 16 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jul 2024
Statement of affairs
Submitted on 14 Jun 2024
Registered office address changed from Unit 7, Chain Caul Way Ashton on Ribble Preston Lancashire PR2 2YL United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 June 2024
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Appointment of a voluntary liquidator
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Termination of appointment of Kay Flora Poulton as a secretary on 25 November 2022
Submitted on 25 Nov 2022
Repayment History
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