Loop Customer Management Limited

Company Name	Loop Customer Management Limited
Company Status	Active
Company Number	03816217
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Previous Name	Futuretalking Limited

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 Jonathan David Harding
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(12 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Zoe Anne Burns-Shore
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Western Way Halifax Road Bradford BD6 2LZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	05 July 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(21 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Lucy Nicola Shaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2000)
Role	Finance Director
Correspondence Address	92 Town Lane Thackley Bradford West Yorkshire BD10 8PJ

Director Name	Tracy Pepper
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2000)
Role	Proposed Director
Correspondence Address	Jade House Church Lane, Brailsford Ashbourne Derbyshire DE6 3BX

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	11 August 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Alastair Provan Thomson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 05 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Malvern Drive Stokesley Middlesbrough TS9 5NS

Director Name	Paul Robert Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2003)
Role	Director Of Customer Operation
Country of Residence	England
Correspondence Address	3 Parklands Walk Leeds West Yorkshire LS16 9LD

Director Name	Mark Chappell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2000)
Role	Sales And Marketing Director
Correspondence Address	Sandstock House Broadmanor Pocklington York YO42 2GB

Director Name	Kevin Ian Whiteman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 07 March 2003)
Role	Mining Engineer
Correspondence Address	Spinny Bank Walton Avenue Pannal Harrogate North Yorkshire HG3 1EX

Director Name	Miroslav Michael Orlic
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2004)
Role	Sales Director
Correspondence Address	Windrush House 17 Park Lane, Sowood Halifax West Yorkshire HX4 9JD

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2005)
Role	Chartered Accountant
Correspondence Address	18a The Maltings Gynn Lane, Honley Holmfirth HD9 6LF

Director Name	Alan Harrison
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 April 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Porch House Farm Wath Road, Pateley Bridge Harrogate HG3 5PJ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Perminder Kaur
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(9 years, 11 months after company formation)
Appointment Duration	1 week (resigned 10 July 2009)
Role	Solicitor
Correspondence Address	21 Arlington Way Off Dalton Green Lane Dalton Huddersfield HD5 9TF

Director Name	Miss Shirley Ann Murgatroyd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Dr Helen Mary Phillips
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Stephen David Hunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Gavin Michael Cawthra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Charles Stewart Haysom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	loop.co.uk
Telephone	01274 260000
Telephone region	Bradford

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kelda Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,394,000
Net Worth	£2,664,000
Current Liabilities	£4,973,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2017	Full accounts made up to 31 March 2017 (26 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
12 January 2017	Full accounts made up to 31 March 2016 (26 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 June 2016	Appointment of Mrs Elizabeth Marian Barber as a director on 31 May 2016 (2 pages)
27 June 2016	Appointment of Mr Richard Flint as a director on 31 May 2016 (2 pages)
24 June 2016	Termination of appointment of Gavin Michael Cawthra as a director on 31 May 2016 (1 page)
15 April 2016	Termination of appointment of Charles Stewart Haysom as a director on 31 March 2016 (1 page)
15 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
24 December 2015	Full accounts made up to 31 March 2015 (29 pages)
23 December 2015	Appointment of Mr Charles Stewart Haysom as a director on 20 January 2015 (2 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
5 January 2015	Termination of appointment of Helen Mary Phillips as a director on 31 December 2014 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (26 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (6 pages)
9 January 2014	Appointment of Mr Gavin Michael Cawthra as a director (2 pages)
6 November 2013	Full accounts made up to 31 March 2013 (23 pages)
21 October 2013	Termination of appointment of Stephen Hunt as a director (1 page)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
16 October 2012	Full accounts made up to 31 March 2012 (23 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
17 August 2012	Termination of appointment of Shirley Murgatroyd as a director (1 page)
17 August 2012	Appointment of Mr Stephen David Hunt as a director (2 pages)
4 April 2012	Appointment of Dr Helen Mary Phillips as a director (2 pages)
4 April 2012	Termination of appointment of Alan Harrison as a director (1 page)
2 March 2012	Appointment of Mr Jonathan Harding as a director (2 pages)
2 March 2012	Appointment of Miss Shirley Ann Murgatroyd as a director (2 pages)
11 October 2011	Full accounts made up to 31 March 2011 (23 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
1 November 2010	Full accounts made up to 31 March 2010 (26 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
16 October 2009	Full accounts made up to 31 March 2009 (27 pages)
14 September 2009	Return made up to 13/09/09; full list of members (3 pages)
16 July 2009	Appointment terminated director perminder kaur (1 page)
15 July 2009	Director appointed perminder kaur (1 page)
15 September 2008	Return made up to 13/09/08; full list of members (3 pages)
13 August 2008	Full accounts made up to 31 March 2008 (26 pages)
26 November 2007	Auditor's resignation (2 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
31 August 2007	Full accounts made up to 31 March 2007 (27 pages)
15 September 2006	Return made up to 13/09/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 March 2006 (27 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
16 September 2005	Full accounts made up to 31 March 2005 (26 pages)
14 September 2005	Return made up to 13/09/05; full list of members (2 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
13 September 2004	Return made up to 13/09/04; full list of members (2 pages)
8 September 2004	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 March 2004 (28 pages)
10 February 2004	Director resigned (1 page)
9 December 2003	Full accounts made up to 31 March 2003 (29 pages)
17 October 2003	Return made up to 30/09/03; full list of members (3 pages)
9 October 2003	Director resigned (1 page)
23 July 2003	Director's particulars changed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
8 October 2002	Return made up to 30/09/02; full list of members (3 pages)
23 August 2002	Full accounts made up to 31 March 2002 (26 pages)
15 July 2002	New director appointed (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (21 pages)
10 December 2001	Director's particulars changed (1 page)
19 October 2001	Return made up to 30/09/01; no change of members (2 pages)
31 July 2001	Return made up to 24/07/01; full list of members (6 pages)
18 July 2001	Auditor's resignation (1 page)
15 February 2001	New director appointed (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG (1 page)
6 October 2000	Full accounts made up to 31 March 2000 (10 pages)
2 October 2000	Director resigned (1 page)
11 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/00 (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Return made up to 29/07/00; full list of members (9 pages)
15 August 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
27 January 2000	New director appointed (2 pages)
25 January 2000	Company name changed futuretalking LIMITED\certificate issued on 26/01/00 (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (3 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 August 1999	New director appointed (2 pages)
29 July 1999	Incorporation (18 pages)

Loop Customer Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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