| Company Name | Loofix Limited |
|---|---|
| Directors | Christopher Hedley Brown and Oliver Hedley Brown |
| Company Status | Active |
| Company Number | 04142370 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Christopher Hedley Brown |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Springfield Rise Great Ouseburn York YO26 9SE |
| Director Name | Mr Oliver Hedley Brown |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hurstleigh Terrace Harrogate North Yorkshire HG1 4TF |
| Secretary Name | Mr Christopher Hedley Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2006(5 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Springfield Rise Great Ouseburn York YO26 9SE |
| Director Name | Jason Scott Roberts |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Crown Main Street Miniskip North Yorkshire YO51 9JD |
| Secretary Name | Jason Scott Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Crown Main Street Miniskip North Yorkshire YO51 9JD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(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 | 16 January 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Becklands Close Bar Lane Roecliffe Boroughbridge North Yorkshire YO51 9NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Roecliffe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
Shareholders
| 50 at £1 | Christopher Hedley Brown 50.51% Ordinary |
|---|---|
| 49 at £1 | Oliver Hedley Brown 49.49% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 4 weeks from now) |
Filing History
| 17 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 13 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 22 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 1 February 2021 (2 pages) |
| 25 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 22 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 19 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 24 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 14 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 8 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 21 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Oliver Hedley Brown on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Christopher Hedley Brown on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Christopher Hedley Brown on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Christopher Hedley Brown on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Oliver Hedley Brown on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Oliver Hedley Brown on 1 February 2010 (2 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 April 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 4 February 2008 | Return made up to 16/01/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 16/01/07; full list of members (3 pages) |
| 4 February 2008 | Secretary's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 17 January 2007 | Return made up to 16/01/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 16/01/06; full list of members (3 pages) |
| 28 December 2006 | New secretary appointed (1 page) |
| 28 December 2006 | New secretary appointed (1 page) |
| 28 December 2006 | Secretary resigned;director resigned (1 page) |
| 28 December 2006 | Secretary resigned;director resigned (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 20 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 20 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 19 May 2004 | Return made up to 16/01/04; full list of members
|
| 19 May 2004 | Return made up to 16/01/04; full list of members
|
| 6 June 2003 | Return made up to 16/01/03; full list of members
|
| 6 June 2003 | Return made up to 16/01/03; full list of members
|
| 22 May 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 10 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 March 2002 | Return made up to 16/01/02; full list of members
|
| 28 March 2002 | Return made up to 16/01/02; full list of members
|
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Incorporation (16 pages) |
| 16 January 2001 | Incorporation (16 pages) |