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- F C R LUDLAM LIMITED
F C R LUDLAM LIMITED
Active - Accounts Filed
General Information
NAME
F C R LUDLAM LIMITED
COMPANY NUMBER
02582783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/02/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
11/03/1991
22/03/1995
F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED
View all previous names
Previous Names
11/03/1991 22/03/1995 F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED
15/02/1991 11/03/1991 F.C.R. LUDLAM (JEWELLERS) LIMITED
SHEFFIELD
S10 2BR
48 Portland Place
London
W1B 1AJ
51 Collegiate Crescent
SHEFFIELD
S10 2BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/03/2024 | Annual Accounts. (AA) |
|
accounts |
15/02/2024 | Confirmation Statement (CS01) |
|
other |
21/04/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
F C R LUDLAM LIMITED | Active - Accounts Filed | View Report |
CLAYPENNY PROPERTY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F C R LUDLAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F C R LUDLAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F C R LUDLAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/1991 - Present (33 years and 8 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
15/02/1991 - Present (33 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1228 |
View Report |
15/02/1991 - Present (33 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1227 |
View Report |
Director: 15/02/1991 - Present (33 years and 8 months) Secretary: 15/02/1991 - Present (33 years and 8 months) Born in Jul 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/03/2024 | Annual Accounts. (AA) |
|
accounts |
15/02/2024 | Confirmation Statement (CS01) |
|
other |
21/04/2023 | Annual Accounts. (AA) |
|
accounts |
15/02/2023 | Confirmation Statement (CS01) |
|
other |
03/02/2023 | Change of individual person PSC details (PSC04) |
|
other |
02/02/2023 | Change of director’s details (CH01) |
|
officers |
02/02/2023 | Change of individual person PSC details (PSC04) |
|
other |
02/02/2023 | Change of director’s details (CH01) |
|
officers |
02/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
02/02/2023 | Change of director’s details (CH01) |
|
officers |
15/02/2022 | Confirmation Statement (CS01) |
|
other |
28/01/2022 | Annual Accounts. (AA) |
|
accounts |
19/05/2021 | Annual Accounts. (AA) |
|
accounts |
16/02/2021 | Confirmation Statement (CS01) |
|
other |
16/02/2021 | Change of individual person PSC details (PSC04) |
|
other |
03/11/2020 | No description (RESOLUTIONS) |
|
other |
03/11/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/11/2020 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
03/11/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/11/2020 | Statement of Companys Objects (CC04) |
|
miscellaneous |
01/04/2020 | Annual Accounts. (AA) |
|
accounts |
31/03/2020 | Confirmation Statement (CS01) |
|
other |
13/08/2019 | Change of registered office address (AD01) |
|
registeredAddress |
21/03/2019 | Annual Accounts. (AA) |
|
accounts |
07/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
04/03/2019 | Registration of a Charge (MR01) |
|
mortgages |
04/03/2019 | Registration of a Charge (MR01) |
|
mortgages |
28/02/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/02/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/02/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/02/2019 | Confirmation Statement (CS01) |
|
other |
19/02/2018 | Confirmation Statement (CS01) |
|
other |
29/01/2018 | Annual Accounts. (AA) |
|
accounts |
10/05/2017 | Termination of appointment of secretary (TM02) |
|
officers |
28/03/2017 | Confirmation Statement (CS01) |
|
other |
25/11/2016 | Annual Accounts. (AA) |
|
accounts |
05/04/2016 | Annual Return (AR01) |
|
returns |
24/02/2016 | Annual Accounts. (AA) |
|
accounts |
17/04/2015 | Annual Return (AR01) |
|
returns |
12/12/2014 | Annual Accounts. (AA) |
|
accounts |
05/03/2014 | Annual Return (AR01) |
|
returns |
13/11/2013 | Annual Accounts. (AA) |
|
accounts |
02/04/2013 | Annual Return (AR01) |
|
returns |
17/12/2012 | Annual Accounts. (AA) |
|
accounts |
04/04/2012 | Annual Return (AR01) |
|
returns |
14/11/2011 | Annual Accounts. (AA) |
|
accounts |
17/03/2011 | Annual Return (AR01) |
|
returns |
25/11/2010 | Annual Accounts. (AA) |
|
accounts |
05/05/2010 | Annual Return (AR01) |
|
returns |
12/01/2010 | Annual Accounts. (AA) |
|
accounts |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/05/2009 | Annual Return. (363A) |
|
returns |
05/05/2009 | No description (RESOLUTIONS) |
|
other |
24/04/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/04/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/04/2009 | Register of members. (353) |
|
miscellaneous |
12/02/2009 | Annual Accounts. (AA) |
|
accounts |
23/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/04/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/04/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/02/2008 | Annual Return. (363A) |
|
returns |
11/01/2008 | Annual Accounts. (AA) |
|
accounts |
17/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/03/2007 | Annual Accounts. (AA) |
|
accounts |
20/02/2007 | Annual Return. (363A) |
|
returns |
19/02/2007 | Register of members. (353) |
|
miscellaneous |
25/07/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/02/2006 | Annual Return. (363A) |
|
returns |
24/02/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/01/2006 | Annual Accounts. (AA) |
|
accounts |
21/09/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/07/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/05/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/04/2005 | Annual Accounts. (AA) |
|
accounts |
18/02/2005 | Annual Return. (363S) |
|
returns |
08/02/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/12/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/06/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/06/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/06/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/03/2004 | Annual Accounts. (AA) |
|
accounts |
17/02/2004 | Annual Return. (363A) |
|
returns |
28/02/2003 | Annual Accounts. (AA) |
|
accounts |
25/02/2003 | Register of members. (353) |
|
miscellaneous |
25/02/2003 | Annual Return. (363A) |
|
returns |
25/02/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/03/2002 | Annual Accounts. (AA) |
|
accounts |
20/02/2002 | Annual Return. (363A) |
|
returns |
27/11/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/11/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/04/2001 | Annual Return. (363A) |
|
returns |
14/03/2001 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
F C R LUDLAM LIMITED | Active - Accounts Filed | View Report |
CLAYPENNY PROPERTY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 15/08/2019 | Event: Change in Reg. Office |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Philip Graham Ludlam (900491122) has left the board |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Confirmation Statement filed |
Date: 16/03/2016 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 11/03/2014 | Event: New Confirmation Statement filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 22/12/2012 | Event: New Accounts filed |
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