Active
Company Information for LBT BRICK & FACADES LIMITED
C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG,
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Company Registration Number
02545642
Private Limited Company
Active |
Company Name | ||
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LBT BRICK & FACADES LIMITED | ||
Legal Registered Office | ||
C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG Other companies in BL2 | ||
Previous Names | ||
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Company Number | 02545642 | |
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Company ID Number | 02545642 | |
Date formed | 1990-10-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 04:52:54 |
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Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SIMON JESS MELLOR | ||
DIRECTOR APPOINTED MR MICHAEL DAVID GANT | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025456420006 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM VIRGO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS PROSSER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025456420005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN OVEREND | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025456420003 | |
AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Brodies Secretarial Services Limited on 2020-04-01 | |
AD03 | Registers moved to registered inspection location of Cedar House Hazell Drive Newport NP10 8FY | |
AD02 | Register inspection address changed to Cedar House Hazell Drive Newport NP10 8FY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025456420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025456420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 04/06/19 | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN REYNOLD WELLS | |
PSC02 | Notification of Brickability Uk Holdings Limited as a person with significant control on 2019-05-15 | |
PSC07 | CESSATION OF LBT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-15 | |
TM02 | Termination of appointment of Karen Louise Wells on 2019-05-15 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 67 Manchester Road Bolton Lancashire BL2 1ES | |
CH01 | Director's details changed for Mr Martyn Reynold Wells on 2019-05-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025456420002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/02/18 | |
CERTNM | COMPANY NAME CHANGED LANCASHIRE BRICK AND TILE LIMITED CERTIFICATE ISSUED ON 01/02/18 | |
PSC05 | Change of details for Lancashire Brick Limited as a person with significant control on 2018-02-01 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Martyn Reynold Wells on 2017-01-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE DEWHURST / 10/01/2017 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/14 FULL LIST | |
RES13 | SHARE CAPITAL TRANSFER 05/06/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN REYNOLD WELLS / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WELLS / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHARD / 30/08/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MAXINE DEWHURST | |
AR01 | 31/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHARD / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WELLS / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WELLS / 01/08/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WELLS / 21/02/2008 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 115-117 TONGE MOOR ROAD BOLTON LANCASHIRE BL2 2DL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: THE BRICK STUDIO BRUNSWICK STREET DARWEN LANCS BB3 2AJ | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | GRIFFIN CREDIT SERVICES LIMITED |
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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 LBT BRICK & FACADES LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LBT BRICK & FACADES LIMITED are:
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. |