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Loadmac Ltd

Loadmac Ltd is a dormant company incorporated on 23 June 2005 with the registered office located in Ross-on-Wye, Herefordshire. Loadmac Ltd was registered 20 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05489220
Private limited company
Age
20 years
Incorporated 23 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Care Of Abt Products
Ashburton Industrial Estate
Ross-On-Wye
Herefordshire
HR9 7BW
Same address for the past 15 years
Telephone
01989563656
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Jul 1964
ABT Loadmac Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.T.Products Limited
Mr Mark John Hignett and Mr Timothy Mark Morris are mutual people.
Active
Nam Eng Limited
Mr Mark John Hignett and Mr Timothy Mark Morris are mutual people.
Active
ABT Loadmac Limited
Mr Mark John Hignett and Mr Timothy Mark Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 22 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 22 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Abt Loadmac Ltd (PSC) Appointed
8 Years Ago on 4 Nov 2016
Mark John Hignett (PSC) Resigned
8 Years Ago on 4 Nov 2016
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Cessation of Mark John Hignett as a person with significant control on 4 November 2016
Submitted on 29 Nov 2024
Notification of Abt Loadmac Ltd as a person with significant control on 4 November 2016
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 19 Jun 2023
Satisfaction of charge 1 in full
Submitted on 22 Dec 2022
Satisfaction of charge 2 in full
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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