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Home > England & Wales Companies > TICKBOX LUDLOW LIMITED
Company Information for

TICKBOX LUDLOW LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
03363700
Private Limited Company
Liquidation

Company Overview

About Tickbox Ludlow Ltd
TICKBOX LUDLOW LIMITED was founded on 1997-05-01 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Tickbox Ludlow 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
TICKBOX LUDLOW LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in SY8
 
Previous Names
OCCAM SYSTEMS LIMITED05/03/2018
Filing Information
Company Number 03363700
Company ID Number 03363700
Date formed 1997-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 06:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKBOX LUDLOW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of TICKBOX LUDLOW LIMITED

Current Directors
Officer Role Date Appointed
PAUL ADRIAN TAYLOR
 Director 2010-12-02
DAVID WILKES
 Director 1998-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JEREMY CHESTER
 Company Secretary 1997-06-26 2010-12-01
PAUL JEREMY CHESTER
 Director 1997-05-01 2010-12-01
JEREMY MANTLE
 Company Secretary 1997-05-01 1997-06-26
DOROTHY MAY GRAEME
 Nominated Secretary 1997-05-01 1997-05-01
LESLEY JOYCE GRAEME
 Nominated Director 1997-05-01 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ADRIAN TAYLOR WHITEMOOR MANUFACTURING LIMITED Director 2011-01-05 CURRENT 2010-11-29 Active
DAVID WILKES LUDLOW BUSINESS QUARTER MANAGEMENT COMPANY LIMITED Director 2016-09-08 CURRENT 2013-08-01 Active
DAVID WILKES TICKBOX HOLDINGS LIMITED Director 2010-12-01 CURRENT 2010-10-12 Liquidation

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
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033637000005
2018-03-05RES15CHANGE OF NAME 01/03/2018
2018-03-05CERTNMCOMPANY NAME CHANGED OCCAM SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/18
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 7 THE BUSINESS QUARTER ECO PARK ROAD LUDLOW SHROPSHIRE SY8 1FD
2018-01-18AA30/11/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-20AA30/11/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-03AR0101/05/16 FULL LIST
2016-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILKES / 26/03/2016
2016-01-29AA30/11/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-06AR0101/05/15 FULL LIST
2015-04-26AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033637000005
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-01AR0101/05/14 FULL LIST
2014-04-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13
2014-02-26AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM CHAPEL WORKS OLD STREET LUDLOW SHROPSHIRE SY8 1NR
2013-11-14SH1914/11/13 STATEMENT OF CAPITAL GBP 100000
2013-11-08SH20STATEMENT BY DIRECTORS
2013-11-08CAP-SSSOLVENCY STATEMENT DATED 22/10/13
2013-11-08RES06REDUCE ISSUED CAPITAL 28/10/2013
2013-11-08RES13ARTICLE 21(5) DIS APPLIED 28/10/2013
2013-11-08RES01ADOPT ARTICLES 28/10/2013
2013-11-08RES01ADOPT ARTICLES 28/10/2013
2013-05-03AR0101/05/13 FULL LIST
2013-02-20AA30/11/12 TOTAL EXEMPTION SMALL
2012-05-11AR0101/05/12 FULL LIST
2012-02-22AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-12AR0101/05/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKES / 01/05/2011
2011-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-15AA01PREVSHO FROM 31/07/2011 TO 30/11/2010
2011-01-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHESTER
2010-12-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL CHESTER
2010-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-03AP01DIRECTOR APPOINTED MR PAUL ADRIAN TAYLOR
2010-11-09RES01ADOPT ARTICLES 17/11/2009
2010-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-11-03AR0131/07/10 FULL LIST
2010-11-01SH0119/11/09 STATEMENT OF CAPITAL GBP 389856
2010-07-08AR0101/05/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-15123GBP NC 250000/400000 29/01/08
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-2088(2)CAPITALS NOT ROLLED UP
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-25363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-2588(2)RAD 20/04/06--------- £ SI 65000@1=65000
2006-06-20363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-05-18363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-1788(2)RAD 08/03/05--------- £ SI 37750@1=37750 £ IC 105150/142900
2005-05-1788(2)RAD 08/03/05--------- £ SI 37750@1=37750 £ IC 142900/180650
2005-05-1788(2)RAD 08/03/05--------- £ SI 6674@1=6674 £ IC 180650/187324
2005-05-1788(2)RAD 29/06/04--------- £ SI 8824@1=8824 £ IC 96326/105150
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-07-0988(2)RAD 30/06/04--------- £ SI 8824@1=8824 £ IC 87502/96326
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-06-16122£ SR 7500@1 15/04/03
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-09-16225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-26AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-15363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-23395PARTICULARS OF MORTGAGE/CHARGE
2000-05-16363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-03-10225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-18363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to TICKBOX LUDLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-30
Resolution2018-10-30
Appointmen2018-10-30
Fines / Sanctions
No fines or sanctions have been issued against TICKBOX LUDLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-11-19 Satisfied ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE 2004-06-30 Satisfied ADVANTAGE GROWTH FUND LIMITED PARTNERSHIP
DEBENTURE 2000-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-10-09 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 10,512
Creditors Due Within One Year 2011-12-01 £ 104,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 TICKBOX LUDLOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 389,856
Cash Bank In Hand 2011-12-01 £ 2,155
Current Assets 2011-12-01 £ 155,910
Debtors 2011-12-01 £ 146,605
Fixed Assets 2011-12-01 £ 347,589
Shareholder Funds 2011-12-01 £ 196,589
Stocks Inventory 2011-12-01 £ 7,150
Tangible Fixed Assets 2011-12-01 £ 34,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TICKBOX LUDLOW LIMITED registering or being granted any patents
Domain Names

TICKBOX LUDLOW LIMITED owns 3 domain names.

occam.co.uk   occamsystems.co.uk   occamtechnology.co.uk  

Trademarks
We have not found any records of TICKBOX LUDLOW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TICKBOX LUDLOW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-11-28 GBP £5,456 Supplies And Services-Grants & Subscriptions

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 TICKBOX LUDLOW 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 TypeNotices to
Defending partyTICKBOX LUDLOW LIMITEDEvent Date2018-10-30
 
Initiating party Event TypeResolution
Defending partyTICKBOX LUDLOW LIMITEDEvent Date2018-10-30
 
Initiating party Event TypeAppointmen
Defending partyTICKBOX LUDLOW LIMITEDEvent Date2018-10-30
Company Number: 03363700 Name of Company: TICKBOX LUDLOW LIMITED Previous Name of Company: Occam Systems Ltd Nature of Business: Develpoment & Sale of Software Type of Liquidation: Members' Voluntary…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TICKBOX LUDLOW 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 TICKBOX LUDLOW 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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