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Company Information for

JEFF LUDGATE LIMITED

C/O STERLINGS LTD, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
Company Registration Number
02193788
Private Limited Company
Active

Company Overview

About Jeff Ludgate Ltd
JEFF LUDGATE LIMITED was founded on 1987-11-13 and has its registered office in London. The organisation's status is listed as "Active". Jeff Ludgate Limited is a Private Limited Company registered in ENGLAND 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
JEFF LUDGATE LIMITED
 
Legal Registered Office
C/O STERLINGS LTD, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Other companies in W1F
 
Filing Information
Company Number 02193788
Company ID Number 02193788
Date formed 1987-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEFF LUDGATE LIMITED
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Company Officers of JEFF LUDGATE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARGARET LUDGATE
Company Secretary 1991-05-30
STEPHEN RICHARD DENT
Director 1994-05-19
JEFFREY ALLAN LUDGATE
Director 1991-05-30
MICHAEL LUDGATE
Director 2015-10-16
SANDRA MARGARET LUDGATE
Director 1991-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD DENT CHILTERN'S WILD GAME LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
JEFFREY ALLAN LUDGATE RATE SAVER LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2014-06-17
JEFFREY ALLAN LUDGATE TRACK STUFF LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
JEFFREY ALLAN LUDGATE LUDGATE LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active - Proposal to Strike off
JEFFREY ALLAN LUDGATE MONEYWORLD UK LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
JEFFREY ALLAN LUDGATE MONEYWORLD LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active

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
2023-06-07CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-12-2831/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-28AP01DIRECTOR APPOINTED MR MICHAEL LUDGATE
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM 3rd Floor Palladium House London W1F 7LD
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0130/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0130/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0130/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Mr Stephen Richard Dent on 2010-01-01
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET LUDGATE / 30/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD DENT / 30/05/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-06-21363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-21363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-06363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-26363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-05363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-19363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-14363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-07363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-01363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-05-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-04363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-31363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-06-15363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-05-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-01288NEW DIRECTOR APPOINTED
1994-05-25363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-03363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-26363sRETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1991-09-05363bRETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1991-05-31288DIRECTOR RESIGNED
1990-08-29363RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-24363RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
1989-05-24363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-21AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-03-02PUC 2WD 27/01/88 AD 14/12/87--------- £ SI 998@1=998 £ IC 2/1000
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to JEFF LUDGATE 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 JEFF LUDGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JEFF LUDGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JEFF LUDGATE LIMITED

Intangible Assets
Patents
We have not found any records of JEFF LUDGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEFF LUDGATE LIMITED
Trademarks
We have not found any records of JEFF LUDGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEFF LUDGATE 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 (65110 - Life insurance) as JEFF LUDGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JEFF LUDGATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEFF LUDGATE 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 JEFF LUDGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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