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Home > England & Wales Companies > LOUTH TRANSFORMER COMPANY LIMITED
Company Information for

LOUTH TRANSFORMER COMPANY LIMITED

BELVOIR WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCS, LN11 0LQ,
Company Registration Number
02180587
Private Limited Company
Active

Company Overview

About Louth Transformer Company Ltd
LOUTH TRANSFORMER COMPANY LIMITED was founded on 1987-10-19 and has its registered office in Louth. The organisation's status is listed as "Active". Louth Transformer Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOUTH TRANSFORMER COMPANY LIMITED
 
Legal Registered Office
BELVOIR WAY
FAIRFIELD INDUSTRIAL ESTATE
LOUTH
LINCS
LN11 0LQ
Other companies in LN11
 
Filing Information
Company Number 02180587
Company ID Number 02180587
Date formed 1987-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB288674395  
Last Datalog update: 2025-08-06 09:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUTH TRANSFORMER COMPANY LIMITED
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Company Officers of LOUTH TRANSFORMER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROGER LAWRENCE MEAD
 Company Secretary 1992-01-28
KEVIN ROGER LAWRENCE MEAD
 Director 1992-01-28
JENNIFER ANNE SMITH
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MEAD
 Director 1992-01-28 2003-06-05
ROY VINCENT MEANWELL
 Director 1992-01-28 1999-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-03-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-04CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-07-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE SMITH
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE SMITH
2022-03-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-02-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-02-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-02-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2014-05-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AR0119/01/13 ANNUAL RETURN FULL LIST
2012-04-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0119/01/12 ANNUAL RETURN FULL LIST
2011-03-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0119/01/11 ANNUAL RETURN FULL LIST
2010-03-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0119/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE SMITH / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROGER LAWRENCE MEAD / 20/01/2010
2009-03-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 19/01/09; full list of members
2008-05-07AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-03363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-22363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-06363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-25363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-27363(288)DIRECTOR RESIGNED
2004-01-27363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-07-02122NC DEC ALREADY ADJUSTED 06/06/03
2003-07-02169£ IC 6000/5000 06/06/03 £ SR 1000@1=1000
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-24363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-24363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-04-25169£ IC 9000/6000 31/03/00 £ SR 3000@1=3000
2000-03-07173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-02-29SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/02/00
2000-02-29173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-11-24288bDIRECTOR RESIGNED
1999-02-26363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-02-05363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-21363sRETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1997-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-14SRES01ALTER MEM AND ARTS 07/01/97
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-02-15363sRETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-17363sRETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
1994-03-07363sRETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-02-01363sRETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
1993-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-02-18363sRETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
1992-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-18288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to LOUTH TRANSFORMER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOUTH TRANSFORMER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOUTH TRANSFORMER COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Corporation Tax Due Within One Year 2012-10-31 £ 11,055
Corporation Tax Due Within One Year 2011-10-31 £ 34,815
Creditors Due Within One Year 2013-10-31 £ 39,106
Creditors Due Within One Year 2012-10-31 £ 46,543
Creditors Due Within One Year 2012-10-31 £ 46,543
Creditors Due Within One Year 2011-10-31 £ 80,692
Deferred Tax Liability 2012-10-31 £ 2,250
Deferred Tax Liability 2011-10-31 £ 1,900
Other Taxation Social Security Within One Year 2012-10-31 £ 4,220
Other Taxation Social Security Within One Year 2011-10-31 £ 6,386
Provisions For Liabilities Charges 2013-10-31 £ 3,000
Provisions For Liabilities Charges 2012-10-31 £ 2,250
Provisions For Liabilities Charges 2012-10-31 £ 2,250
Provisions For Liabilities Charges 2011-10-31 £ 1,900
Trade Creditors Within One Year 2012-10-31 £ 7,715
Trade Creditors Within One Year 2011-10-31 £ 4,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOUTH TRANSFORMER COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 5,000
Called Up Share Capital 2012-10-31 £ 5,000
Called Up Share Capital 2012-10-31 £ 5,000
Called Up Share Capital 2011-10-31 £ 5,000
Cash Bank In Hand 2013-10-31 £ 459,479
Cash Bank In Hand 2012-10-31 £ 447,205
Cash Bank In Hand 2012-10-31 £ 447,205
Cash Bank In Hand 2011-10-31 £ 379,634
Current Assets 2013-10-31 £ 617,465
Current Assets 2012-10-31 £ 597,043
Current Assets 2012-10-31 £ 597,043
Current Assets 2011-10-31 £ 617,911
Debtors 2013-10-31 £ 100,618
Debtors 2012-10-31 £ 96,540
Debtors 2012-10-31 £ 96,540
Debtors 2011-10-31 £ 181,070
Debtors Due Within One Year 2012-10-31 £ 96,540
Debtors Due Within One Year 2011-10-31 £ 181,070
Shareholder Funds 2013-10-31 £ 658,606
Shareholder Funds 2012-10-31 £ 629,065
Shareholder Funds 2012-10-31 £ 629,065
Shareholder Funds 2011-10-31 £ 616,276
Stocks Inventory 2013-10-31 £ 57,368
Stocks Inventory 2012-10-31 £ 53,298
Stocks Inventory 2012-10-31 £ 53,298
Stocks Inventory 2011-10-31 £ 57,207
Tangible Fixed Assets 2013-10-31 £ 83,247
Tangible Fixed Assets 2012-10-31 £ 80,815
Tangible Fixed Assets 2012-10-31 £ 80,815
Tangible Fixed Assets 2011-10-31 £ 80,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOUTH TRANSFORMER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUTH TRANSFORMER COMPANY LIMITED
Trademarks
We have not found any records of LOUTH TRANSFORMER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUTH TRANSFORMER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LOUTH TRANSFORMER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOUTH TRANSFORMER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOUTH TRANSFORMER COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085043129Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2018-08-0085042300Liquid dielectric transformers, having a power handling capacity > 10.000 kVA
2018-05-0085043129Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2016-10-0085043129Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2016-08-0085043129Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2016-07-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2016-04-0085043121Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUTH TRANSFORMER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOUTH TRANSFORMER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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