Company Information for LMP TECHNICAL SERVICES LIMITED
NENE BUSINESS CENTRE WATERSIDE HOUSE, STATION ROAD, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QF,
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Company Registration Number
02557790
Private Limited Company
Active |
Company Name | |
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LMP TECHNICAL SERVICES LIMITED | |
Legal Registered Office | |
NENE BUSINESS CENTRE WATERSIDE HOUSE STATION ROAD IRTHLINGBOROUGH NORTHAMPTONSHIRE NN9 5QF Other companies in NN9 | |
Company Number | 02557790 | |
---|---|---|
Company ID Number | 02557790 | |
Date formed | 1990-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB561059941 |
Last Datalog update: | 2024-02-06 18:49:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RYAN CRITCHLEY |
||
STEVEN JEFFREY DAVIE |
||
IAIN GARDENER MCWILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY MCWILLIAMS |
Company Secretary | ||
CHARLES HUGH LYALL |
Director | ||
HARRY MCWILLIAMS |
Director | ||
ANNE DOREEN ORR MILLAR |
Company Secretary | ||
TERENCE DAVID HARE |
Director | ||
ALASTAIR HUGH CHRISTOPHER STIRLING |
Director | ||
PETER GRAHAM SHERWOOD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/05/23 FROM Rockleigh Court Rock Road Finedon Wellingborough Northamptonshire NN9 5EL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 47001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 47001 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 47001 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 47001 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 72001 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GARDENER MCWILLIAMS / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFREY DAVIE / 11/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN CRITCHLEY / 11/02/2010 | |
AD03 | Register(s) moved to registered inspection location | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 31/03/06--------- £ SI 3000@1=3000 £ IC 69000/72000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/12/04--------- £ SI 500@1=500 £ IC 68500/69000 | |
RES13 | RE-CLASS OF C SHARES 09/06/04 | |
RES13 | RE-CLASS OF B SHARES 01/02/96 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: BOARDMANS CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM WA15 9TG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
88(2)R | AD 03/08/99--------- £ SI 2500@1=2500 £ IC 66000/68500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
88(2)R | AD 08/01/98--------- £ SI 1000@1=1000 £ IC 65000/66000 | |
88(2)R | AD 15/10/97--------- £ SI 15000@1=15000 £ IC 50000/65000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED LYALL MCWILLIAMS POSFORD LIMITED CERTIFICATE ISSUED ON 26/04/96 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 161,912 |
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Creditors Due Within One Year | 2012-12-31 | £ 127,992 |
Creditors Due Within One Year | 2012-12-31 | £ 127,992 |
Creditors Due Within One Year | 2011-12-31 | £ 101,444 |
Provisions For Liabilities Charges | 2013-12-31 | £ 4,082 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,871 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,871 |
Provisions For Liabilities Charges | 2011-12-31 | £ 4,585 |
Creditors and other liabilities
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 LMP TECHNICAL SERVICES LIMITED
Called Up Share Capital | 2013-12-31 | £ 47,001 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 47,001 |
Called Up Share Capital | 2012-12-31 | £ 47,001 |
Called Up Share Capital | 2011-12-31 | £ 72,001 |
Cash Bank In Hand | 2013-12-31 | £ 156,848 |
Cash Bank In Hand | 2012-12-31 | £ 210,885 |
Cash Bank In Hand | 2012-12-31 | £ 210,885 |
Cash Bank In Hand | 2011-12-31 | £ 245,161 |
Current Assets | 2013-12-31 | £ 352,762 |
Current Assets | 2012-12-31 | £ 318,146 |
Current Assets | 2012-12-31 | £ 318,146 |
Current Assets | 2011-12-31 | £ 336,046 |
Debtors | 2013-12-31 | £ 195,914 |
Debtors | 2012-12-31 | £ 107,261 |
Debtors | 2012-12-31 | £ 107,261 |
Debtors | 2011-12-31 | £ 90,885 |
Fixed Assets | 2013-12-31 | £ 28,397 |
Fixed Assets | 2012-12-31 | £ 24,061 |
Fixed Assets | 2012-12-31 | £ 24,061 |
Fixed Assets | 2011-12-31 | £ 34,834 |
Shareholder Funds | 2013-12-31 | £ 215,165 |
Shareholder Funds | 2012-12-31 | £ 211,344 |
Shareholder Funds | 2012-12-31 | £ 211,344 |
Shareholder Funds | 2011-12-31 | £ 264,851 |
Tangible Fixed Assets | 2013-12-31 | £ 28,397 |
Tangible Fixed Assets | 2012-12-31 | £ 24,061 |
Tangible Fixed Assets | 2012-12-31 | £ 24,061 |
Tangible Fixed Assets | 2011-12-31 | £ 34,834 |
Debtors and other cash assets
LMP TECHNICAL SERVICES LIMITED owns 3 domain names.
lmp.co.uk warpfive.co.uk e-report.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LMP TECHNICAL SERVICES LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |