Loxwell Limited

Company Name	Loxwell Limited
Company Status	Active
Company Number	01805473
Category	Private Limited Company
Incorporation Date	3 April 1984(40 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Wine
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(31 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ

Director Name	Mr Bradley Mark Wine
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(31 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ

Secretary Name	Mr Adam Wine
Status	Current
Appointed	01 August 2016(32 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ

Director Name	Mrs Sara Wine
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(36 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ

Director Name	Malcolm Paul Stead
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1991)
Role	Office Manager
Correspondence Address	42 Caldercroft Elland West Yorkshire HX5 9AY

Director Name	Rosalie Wade
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 1998)
Role	Secretary
Correspondence Address	3 Eshald Place Woodlesford Leeds West Yorkshire LS26 8LX

Secretary Name	Malcolm Paul Stead
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1991)
Role	Company Director
Correspondence Address	42 Caldercroft Elland West Yorkshire HX5 9AY

Director Name	Mrs Sara Kate Wine
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 August 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Langmere Chase 32a Wigton Lane Leeds LS17 8SJ

Secretary Name	Mrs Sara Kate Wine
Nationality	British
Status	Resigned
Appointed	09 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 August 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Langmere Chase 32a Wigton Lane Leeds LS17 8SJ

Director Name	Vikki Louise Lee
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(14 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 August 2016)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	8 Wigton Park Close West Yorkshire LS17 8UH

Location

Registered Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mrs Sara Kate Wine 99.00% Ordinary
1 at £1	Mrs Vikki Louise Lee 1.00% Ordinary

Financials

Year	2014
Net Worth	£26,729
Cash	£490
Current Liabilities	£1,921

Accounts

Latest Accounts	29 March 2022 (2 years, 1 month ago)
Next Accounts Due	18 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 29 March 2022 (6 pages)
17 March 2023	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
22 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
11 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
22 June 2020	Appointment of Mrs Sara Wine as a director on 1 April 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017	Termination of appointment of Sara Kate Wine as a secretary on 1 August 2016 (1 page)
7 August 2017	Cessation of Vikki Louise Lee as a person with significant control on 1 August 2016 (1 page)
7 August 2017	Notification of Adam Wine as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Termination of appointment of Sara Kate Wine as a director on 1 August 2016 (1 page)
7 August 2017	Termination of appointment of Sara Kate Wine as a secretary on 1 August 2016 (1 page)
7 August 2017	Termination of appointment of Vikki Louise Lee as a director on 1 August 2016 (1 page)
7 August 2017	Appointment of Mr Adam Wine as a secretary on 1 August 2016 (2 pages)
7 August 2017	Termination of appointment of Vikki Louise Lee as a director on 1 August 2016 (1 page)
7 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
7 August 2017	Cessation of Sara Kate Wine as a person with significant control on 1 August 2016 (1 page)
7 August 2017	Notification of Adam Wine as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Appointment of Mr Bradley Mark Wine as a director on 1 February 2016 (2 pages)
7 August 2017	Termination of appointment of Sara Kate Wine as a director on 1 August 2016 (1 page)
7 August 2017	Appointment of Mr Adam Wine as a secretary on 1 August 2016 (2 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
7 August 2017	Cessation of Sara Kate Wine as a person with significant control on 1 August 2016 (1 page)
7 August 2017	Appointment of Mr Adam Wine as a director on 1 February 2016 (2 pages)
7 August 2017	Appointment of Mr Adam Wine as a director on 1 February 2016 (2 pages)
7 August 2017	Cessation of Vikki Louise Lee as a person with significant control on 1 August 2016 (1 page)
7 August 2017	Notification of Bradley Mark Wine as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Bradley Mark Wine as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Appointment of Mr Bradley Mark Wine as a director on 1 February 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (5 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Vikki Louise Lee on 30 July 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Vikki Louise Lee on 30 July 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Return made up to 31/07/09; full list of members (5 pages)
7 September 2009	Return made up to 31/07/09; full list of members (5 pages)
3 August 2009	Director and secretary's change of particulars / sara wine / 30/07/2009 (1 page)
3 August 2009	Director and secretary's change of particulars / sara wine / 30/07/2009 (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 278 alwoodley lane leeds west yorkshire LS17 7DH (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 278 alwoodley lane leeds west yorkshire LS17 7DH (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 October 2008	Return made up to 31/07/08; no change of members (7 pages)
22 October 2008	Return made up to 31/07/08; no change of members (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
21 December 2006	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
1 September 2006	Return made up to 31/07/06; full list of members (7 pages)
1 September 2006	Return made up to 31/07/06; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
24 August 2005	Return made up to 31/07/05; full list of members (7 pages)
24 August 2005	Return made up to 31/07/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
15 September 2004	Return made up to 31/07/04; full list of members (7 pages)
15 September 2004	Return made up to 31/07/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 October 2003	Return made up to 31/07/03; full list of members (7 pages)
6 October 2003	Return made up to 31/07/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 September 2002	Return made up to 31/07/02; full list of members (7 pages)
3 September 2002	Return made up to 31/07/02; full list of members (7 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
21 August 2001	Return made up to 31/07/01; full list of members (6 pages)
21 August 2001	Return made up to 31/07/01; full list of members (6 pages)
18 April 2001	Return made up to 31/07/00; full list of members (6 pages)
18 April 2001	Return made up to 31/07/00; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
24 January 2000	Return made up to 31/07/99; full list of members (6 pages)
24 January 2000	Return made up to 31/07/99; full list of members (6 pages)
3 December 1999	Registered office changed on 03/12/99 from: 20-22 bridge end leeds LS1 4DJ (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 20-22 bridge end leeds LS1 4DJ (1 page)
3 December 1999	Ad 29/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 December 1999	Ad 29/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
10 November 1998	Return made up to 31/07/98; full list of members (6 pages)
10 November 1998	Return made up to 31/07/98; full list of members (6 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
28 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
26 September 1997	Return made up to 31/07/97; no change of members (6 pages)
26 September 1997	Return made up to 31/07/97; no change of members (6 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
30 August 1996	Return made up to 31/07/96; full list of members (6 pages)
30 August 1996	Return made up to 31/07/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
30 August 1995	Return made up to 31/07/95; no change of members (4 pages)
30 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Loxwell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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