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Home > England & Wales Companies > LRS ASSOCIATES LIMITED
Company Information for

LRS ASSOCIATES LIMITED

INCUBATOR 2 THE BOULEVARD, ENTERPRISE CAMPUS, HUNTINGDON, CAMBRIDGESHIRE, PE28 4XA,
Company Registration Number
03054012
Private Limited Company
Active

Company Overview

About Lrs Associates Ltd
LRS ASSOCIATES LIMITED was founded on 1995-05-05 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Lrs Associates Limited is a Private Limited Company registered in ENGLAND 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
LRS ASSOCIATES LIMITED
 
Legal Registered Office
INCUBATOR 2 THE BOULEVARD
ENTERPRISE CAMPUS
HUNTINGDON
CAMBRIDGESHIRE
PE28 4XA
Other companies in PE19
 
Filing Information
Company Number 03054012
Company ID Number 03054012
Date formed 1995-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 02:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LRS ASSOCIATES LIMITED
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Companies with same name LRS ASSOCIATES LIMITED
The following companies were found which have the same name as LRS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LRS Associates Architecture And Planning Inc. 1851 McCarthy Blvd Ste 224 Milpitas CA 95035 Active Company formed on the 1979-09-26
LRS ASSOCIATES INC Georgia Unknown
LRS ASSOCIATES INCORPORATED New Jersey Unknown
Lrs Associates Inc Maryland Unknown
Lrs Associates LLC Maryland Unknown
LRS ASSOCIATES INC Georgia Unknown

Company Officers of LRS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA SWAIN
Company Secretary 1995-05-05
PETER SWAIN
Director 1995-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-05-05 1995-05-05
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-05-05 1995-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SWAIN LRS PROPERTY MANAGEMENT LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PETER SWAIN ANCLIF ELECTRICAL DISTRIBUTORS LTD. Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2013-11-05

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
2023-12-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Warwick House Spitfire Close Ermine Business Park Huntingdon Cambs PE29 6XY England
2023-01-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-11CH01Director's details changed for Mr Laurence Roland Swain on 2022-05-04
2022-05-11AP01DIRECTOR APPOINTED MR LAURENCE ROLAND SWAIN
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-12-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-03-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 4 Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP
2018-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030540120002
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-26SH0131/12/17 STATEMENT OF CAPITAL GBP 4
2018-01-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-12AR0105/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-15AR0105/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 030540120002
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-03AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0105/05/10 ANNUAL RETURN FULL LIST
2010-03-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/09 FROM Unit 7 Old Airfield Warboys Huntingdon Cambridgeshire PE28 2SH
2009-07-16363aReturn made up to 05/05/09; full list of members
2009-03-28AA31/05/08 TOTAL EXEMPTION FULL
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 4 FENICE COURT PHOENIX PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8EP
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM UNIT 7 OLD AIRFIELD WARBOYS HUNTINGDON CAMBS PE28 2SH
2008-05-12363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-09AA31/05/07 TOTAL EXEMPTION FULL
2007-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/07
2007-06-12363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-18363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: C/O K & H ACCOUNTANTS CROMER HOUSE CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF
2005-06-06363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: LLOYDS HOUSE BIRDS HILL LETCHWORTH HERTFORDSHIRE SG6 1JE
2004-06-07363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-2088(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 2/3
2003-05-30363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-03363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/01
2001-05-30363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: C/O REYNOLDS CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-12395PARTICULARS OF MORTGAGE/CHARGE
1999-05-17363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-12363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JZ
1997-05-09363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-21ELRESS386 DISP APP AUDS 15/02/97
1997-02-21ELRESS366A DISP HOLDING AGM 15/02/97
1997-02-21ELRESS252 DISP LAYING ACC 15/02/97
1996-05-14363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1995-09-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-07288DIRECTOR RESIGNED
1995-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LRS ASSOCIATES 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 LRS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Outstanding HSBC BANK PLC
DEBENTURE 1999-11-10 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 175,206
Creditors Due Within One Year 2012-05-31 £ 226,324
Creditors Due Within One Year 2012-05-31 £ 226,324
Creditors Due Within One Year 2011-05-31 £ 234,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LRS ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 130,182
Cash Bank In Hand 2012-05-31 £ 155,154
Cash Bank In Hand 2012-05-31 £ 155,154
Cash Bank In Hand 2011-05-31 £ 156,648
Current Assets 2013-05-31 £ 330,449
Current Assets 2012-05-31 £ 362,375
Current Assets 2012-05-31 £ 362,375
Current Assets 2011-05-31 £ 358,536
Debtors 2013-05-31 £ 102,096
Debtors 2012-05-31 £ 128,706
Debtors 2012-05-31 £ 128,706
Debtors 2011-05-31 £ 124,466
Shareholder Funds 2013-05-31 £ 165,391
Shareholder Funds 2012-05-31 £ 145,434
Shareholder Funds 2012-05-31 £ 145,434
Shareholder Funds 2011-05-31 £ 136,485
Stocks Inventory 2013-05-31 £ 98,171
Stocks Inventory 2012-05-31 £ 78,515
Stocks Inventory 2012-05-31 £ 78,515
Stocks Inventory 2011-05-31 £ 77,422
Tangible Fixed Assets 2013-05-31 £ 10,148
Tangible Fixed Assets 2012-05-31 £ 9,383
Tangible Fixed Assets 2012-05-31 £ 9,383
Tangible Fixed Assets 2011-05-31 £ 12,014

Debtors and other cash assets

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

LRS ASSOCIATES LIMITED owns 1 domain names.

c-pak.co.uk  

Trademarks
We have not found any records of LRS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LRS ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LRS ASSOCIATES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where LRS ASSOCIATES 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 LRS ASSOCIATES 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 LRS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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