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Home > England & Wales Companies > LOUGHTON SELF-DRIVE LIMITED
Company Information for

LOUGHTON SELF-DRIVE LIMITED

ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX,
Company Registration Number
02896792
Private Limited Company
Active

Company Overview

About Loughton Self-drive Ltd
LOUGHTON SELF-DRIVE LIMITED was founded on 1994-02-10 and has its registered office in Loughton. The organisation's status is listed as "Active". Loughton Self-drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LOUGHTON SELF-DRIVE LIMITED
 
Legal Registered Office
ABACUS HOUSE
14-18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Other companies in IG10
 
Filing Information
Company Number 02896792
Company ID Number 02896792
Date formed 1994-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 23:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUGHTON SELF-DRIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANIKA WARD LIMITED   FIELD LOGISTICS LTD   SIMON JAMES ASSOCIATES LIMITED
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Company Officers of LOUGHTON SELF-DRIVE LIMITED

Current Directors
Officer Role Date Appointed
ARIANE HAWES
Company Secretary 2014-04-01
DAVID ALAN HAWES
Director 2006-07-01
JONATHAN DAVID HAWES
Director 2006-07-01
JOHN MOORE CLARKE KENNEDY
Director 1994-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN KENNEDY
Company Secretary 1994-02-11 2014-04-01
CHRISTINE ANN KENNEDY
Director 1994-02-11 1995-02-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-02-10 1994-02-10
LONDON LAW SERVICES LIMITED
Nominated Director 1994-02-10 1994-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN HAWES J & D INVESTMENT MANAGEMENT LTD Director 2012-02-28 CURRENT 2012-02-28 Active
JONATHAN DAVID HAWES J & D INVESTMENT MANAGEMENT LTD Director 2012-02-28 CURRENT 2012-02-28 Active
JOHN MOORE CLARKE KENNEDY THEYDON BOIS GOLF CLUB LIMITED Director 2016-09-26 CURRENT 1968-11-22 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
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-08-08Unaudited abridged accounts made up to 2023-03-31
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ARIANE HAWES on 2020-02-17
2020-02-21CH01Director's details changed for Mr Jonathan David Hawes on 2020-02-17
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-09-04CH01Director's details changed for Mr David Alan Hawes on 2019-09-03
2019-02-25PSC07CESSATION OF DAVID ALAN HAWES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-07-31PSC07CESSATION OF JOHN MOORE CLARKE KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE CLARKE KENNEDY
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-03CH01Director's details changed for Mr Jonathan David Hawes on 2017-08-23
2017-08-25PSC04Change of details for Mr Jonathan David Hawes as a person with significant control on 2017-08-23
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0110/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AP03Appointment of Mrs Ariane Hawes as company secretary
2014-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE KENNEDY
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0110/02/13 ANNUAL RETURN FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM Abacus House 18 Forest Road Loughton Essex IG10 1DX
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0110/02/12 FULL LIST
2011-07-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0110/02/11 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-10AR0110/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE CLARKE KENNEDY / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HAWES / 10/02/2010
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-23363sRETURN MADE UP TO 10/02/07; CHANGE OF MEMBERS; AMEND
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-02-10363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-20363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-19363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-11-04395PARTICULARS OF MORTGAGE/CHARGE
2000-11-01395PARTICULARS OF MORTGAGE/CHARGE
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-24395PARTICULARS OF MORTGAGE/CHARGE
2000-02-21363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-09-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-09-2188(2)RAD 12/07/99--------- £ SI 990@1=990 £ IC 10/1000
1999-09-2188(2)RAD 09/07/99--------- £ SI 8@1=8 £ IC 2/10
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-19363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-17363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-17363sRETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-25363sRETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-30288DIRECTOR RESIGNED
1995-02-22363sRETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-04-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-28287REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP.
1994-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LOUGHTON SELF-DRIVE 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 LOUGHTON SELF-DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-10-31 Outstanding LONDON UNDERGROUND LIMITED
DEPOSIT DEED 2000-11-04 Outstanding LONDON UNDERGROUND LIMITED
DEED 2000-11-01 Outstanding LONDON UNDERGROUND LTD
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2000-03-24 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOUGHTON SELF-DRIVE LIMITED

Intangible Assets
Patents
We have not found any records of LOUGHTON SELF-DRIVE LIMITED registering or being granted any patents
Domain Names

LOUGHTON SELF-DRIVE LIMITED owns 1 domain names.

loughton-selfdrive.co.uk  

Trademarks
We have not found any records of LOUGHTON SELF-DRIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOUGHTON SELF-DRIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-09-23 GBP £750 VEHICLE PARTS
Epping Forest District Council 2015-09-23 GBP £750 VEHICLE PARTS
Epping Forest District Council 2015-08-26 GBP £320 VEHICLE PARTS
Epping Forest District Council 2015-08-26 GBP £450 VEHICLE PARTS
Epping Forest District Council 2015-08-26 GBP £320 VEHICLE PARTS
Epping Forest District Council 2015-08-26 GBP £450 VEHICLE PARTS
Epping Forest District Council 2015-05-13 GBP £508 VEHICLE PARTS
Epping Forest District Council 2015-05-13 GBP £508 VEHICLE PARTS
Epping Forest District Council 2015-04-29 GBP £513 VEHICLE PARTS
Epping Forest District Council 2015-04-29 GBP £513 VEHICLE PARTS
Epping Forest District Council 2014-09-17 GBP £725 VEHICLE PARTS
Epping Forest District Council 2013-09-25 GBP £683 VEHICLE PARTS
Epping Forest District Council 2013-05-29 GBP £503 VEHICLE PARTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOUGHTON SELF-DRIVE 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 LOUGHTON SELF-DRIVE 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 LOUGHTON SELF-DRIVE 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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