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Loadhog Limited (No: 04627117)

Address: THE HOG WORKS, HAWKE STREET, SHEFFIELD, S9 2SU

Status: Active

Incorporated: 01-Feb-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jan-2025

Industry Class: 22290 - Manufacture of other plastic products

Current Director: ROBERT ANDREW DAVIES ( DOB: Mar-1954   From: May-2020  )

Current Director: HUGH DAVID FACEY ( DOB: Dec-1945   From: Dec-2003  )

Current Director: HUGH DAVID FACEY ( DOB: Dec-1945   From: Dec-2003  )

Current Director: HUGH DAVID FACEY ( DOB: Dec-1945   From: Dec-2003  )

Current Director: ROGER HALL ( DOB: Jul-1946   From: Dec-2003  )

Current Director: MICHAEL HODGSON ( DOB: Sep-1989   From: Apr-2021  )

Current Director: MICHAEL HODGSON ( DOB: Sep-1989   From: Apr-2021  )

Current Director: MICHAEL HODGSON ( DOB: Sep-1989   From: Apr-2021  )

Current Director: MICHAEL HODGSON ( DOB: Sep-1989   From: Apr-2021  )

Current Director: SHAH NAWAZ KHAN ( DOB: May-1975   From: Nov-2018  )

Current Director: SHAH NAWAZ KHAN ( DOB: May-1975   From: Nov-2018  )

Current Director: DEBOARAH JEAN OXLEY ( DOB: Jan-1967   From: May-2022  )

Current Director: DEBORAH JEAN OXLEY ( DOB: Jan-1967   From: May-2022  )

Current Director: DEBORAH JEAN OXLEY OBE ( DOB: Jan-1967   From: May-2022  )

Current Director: DAVE ROUTLEDGE ( DOB: Aug-1958   From: May-2020  )

Current Director: DAVID ARTHUR ROUTLEDGE ( DOB: Aug-1958   From: May-2020  )

Current Director: JAMES DAVID SALLOWS ( DOB: Jan-1979   From: Apr-2019  )

Current Director: EDWARD JOHN PETER STUBBS ( DOB: Apr-1983   From: Apr-2011  )

Current Director: PAUL TAYLOR ( DOB: Oct-1961   From: May-2020  )

Current Secretary: GEORGINA-MARY ROSSON (   From: Mar-2020  )

Resigned Director: LYNDON HADDON (   From: Dec-2003   To: Apr-2014  )

Resigned Director: ROGER HALL ( DOB: Jul-1946   From: Dec-2003   To: Dec-2022  )

Resigned Director: IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) ( DOB: Feb-2002   From: Jan-2003   To: Dec-2003  )

Resigned Director: DAVID ARTHUR ROUTLEDGE ( DOB: Aug-1958   From: May-2020   To: May-2024  )

Resigned Secretary: RICHARD GREENUP FRY ( DOB: May-1944   From: Dec-2003   To: Mar-2020  )

Resigned Secretary: IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) (   From: Jan-2003   To: Dec-2003  )

Persons of Significant Control:

Mr Hugh David Facey, The Hog Works Hawke Street, Sheffield, S9 2SU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 13 14 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 19,361,435 23,598,215 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,19361435.0,23598215.0
Fixed assets / Intangible assets 2,641,396 2,540,519 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,2641396.0,2540519.0
Fixed assets / Property, plant and equipment 16,243,962 19,475,910 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,16243962.0,19475910.0
Fixed assets / Investments, fixed assets 476,077 1,581,786 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,476077.0,1581786.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 52,031 355,351 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,52031.0,355351.0
Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests 195,993 195,993 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,195993.0,195993.0
Fixed assets / Investments, fixed assets / Loans to associates and joint ventures / participating interests 228,053 200,492 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,228053.0,200492.0
Current assets 11,356,223 11,848,712 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,11356223.0,11848712.0
Current assets / Total inventories 3,016,792 2,667,232 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,3016792.0,2667232.0
Current assets / Debtors 7,745,035 6,655,491 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,7745035.0,6655491.0
Current assets / Current asset investments / Investments in group undertakings 52,031 355,351 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,52031.0,355351.0
Current assets / Cash at bank and on hand 594,396 2,525,989 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,594396.0,2525989.0
Net current assets (liabilities) 3,218,261 -74,816 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,3218261.0,-74816.0
Total assets less current liabilities 22,579,696 23,523,399 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,22579696.0,23523399.0
Provisions for liabilities, balance sheet subtotal 1,447,400 1,539,000 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,1447400.0,1539000.0
Net assets (liabilities) 14,285,574 15,080,895 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,14285574.0,15080895.0
Equity / share capital and reserves 5,092,501 5,208,902 5,530,629 5,697,258 6,003,226 6,521,385 7,801,932 11,207,965 13,221,299 14,285,574 15,080,895 5092501.0,5208902.0,5530629.0,5697258.0,6003226.0,6521385.0,7801932.0,11207965.0,13221299.0,14285574.0,15080895.0
History Chart

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