LOOPMILE LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Loopmile Ltd

LOOPMILE LIMITED was founded on 1992-03-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Loopmile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LOOPMILE LIMITED

CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 72 KING STREET MANCHESTER M2 4NG Other companies in SM2

Filing Information

Company Number		02699805
Company ID Number		02699805
Date formed		1992-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-07 06:23:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOPMILE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of LOOPMILE LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM ARTHUR BELL	Company Secretary	1992-04-01
BARBARA MARY WOOD	Director	1992-04-01
GEORGE DAVID WOOD	Director	1992-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD THOMAS	Nominated Secretary	1992-03-24	1992-04-01
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1992-03-24	1992-04-01

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.

Date	Document Type	Document Description
2022-03-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-08-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/20 FROM 62 the Street Ashtead Surrey KT21 1AT United Kingdom
2020-07-14	LRESSP	Resolutions passed: Special resolution to wind up on 2020-06-26
2020-07-13	LIQ01	Voluntary liquidation declaration of solvency
2020-07-13	600	Appointment of a voluntary liquidator
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-20	AP01	DIRECTOR APPOINTED MR DAVID JOHN BECKMAN
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-16	DS02	Withdrawal of the company strike off application
2019-12-13	DS01	Application to strike the company off the register
2019-09-03	AA01	Current accounting period extended from 31/03/19 TO 30/09/19
2019-06-14	PSC04	Change of details for Miss Barbara Mary Wood as a person with significant control on 2019-06-14
2019-06-14	CH01	Director's details changed for Miss Barbara Mary Wood on 2019-06-14
2019-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/19 FROM 1 Hays Walk Cheam Surrey SM2 7NQ
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-09-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARY WOOD
2018-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-06	PSC07	CESSATION OF GEORGE DAVID WOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID WOOD
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-07-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	24/03/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	AR01	24/03/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-07	AR01	24/03/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-16	MISC	SECTION 519 CA 2006
2010-04-15	AR01	24/03/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID WOOD / 24/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY WOOD / 24/03/2010
2009-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-20	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-04	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-27	363s	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-26	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-22	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-16	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-23	363s	RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18	363s	RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1997-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-14	363s	RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
1996-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-15	363s	RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1995-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-09	363s	RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
1995-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 3 QUEENSMEAD AVENUE EWELL EPSOM SURREY KT17 3EQ
1994-05-13	363s	RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS
1994-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-05	363s	RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS
1992-09-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY
1992-04-25	288	NEW SECRETARY APPOINTED
1992-04-25	SRES01	ALTER MEM AND ARTS 01/04/92
1992-04-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-25	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LOOPMILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-07-06
Resolution	2020-07-06
Notices to	2020-07-06

Fines / Sanctions

No fines or sanctions have been issued against LOOPMILE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOOPMILE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2013-03-31	£ 1,510
Creditors Due Within One Year	2012-03-31	£ 11,382

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 LOOPMILE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,606
Cash Bank In Hand	2012-03-31	£ 13,586
Current Assets	2013-03-31	£ 3,836
Current Assets	2012-03-31	£ 13,816
Fixed Assets	2013-03-31	£ 69,750
Fixed Assets	2012-03-31	£ 69,750
Shareholder Funds	2013-03-31	£ 72,076
Shareholder Funds	2012-03-31	£ 72,184

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LOOPMILE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOOPMILE LIMITED

Trademarks

We have not found any records of LOOPMILE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOOPMILE 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 (64999 - Financial intermediation not elsewhere classified) as LOOPMILE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where LOOPMILE 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LOOPMILE LIMITED	Event Date	2020-07-06
Name of Company: LOOPMILE LIMITED Company Number: 02699805 Nature of Business: Investing in listed and unlisted investments Registered office: 62 The Street, Ashtead, KT21 1AT Type of Liquidation: Mem…

Initiating party		Event Type	Resolution
Defending party	LOOPMILE LIMITED	Event Date	2020-07-06

Initiating party		Event Type	Notices to
Defending party	LOOPMILE LIMITED	Event Date	2020-07-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOOPMILE 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 LOOPMILE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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