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Home > England & Wales Companies > LONSDALE COMMERCIAL BODY BUILDERS LIMITED
Company Information for

LONSDALE COMMERCIAL BODY BUILDERS LIMITED

WENTLOOG BUILDINGS WENTLOOG ROAD, RUMNEY, CARDIFF, CF3 1YA,
Company Registration Number
04677408
Private Limited Company
Active

Company Overview

About Lonsdale Commercial Body Builders Ltd
LONSDALE COMMERCIAL BODY BUILDERS LIMITED was founded on 2003-02-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Lonsdale Commercial Body Builders 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
LONSDALE COMMERCIAL BODY BUILDERS LIMITED
 
Legal Registered Office
WENTLOOG BUILDINGS WENTLOOG ROAD
RUMNEY
CARDIFF
CF3 1YA
Other companies in CF3
 
Filing Information
Company Number 04677408
Company ID Number 04677408
Date formed 2003-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONSDALE COMMERCIAL BODY BUILDERS LIMITED
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Company Officers of LONSDALE COMMERCIAL BODY BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES LEE
Company Secretary 2008-04-30
MARK JAMES LEE
Director 2005-04-30
MICHAELA LEE
Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW ATKINSON
Director 2005-04-30 2011-09-14
JANET ELIZABETH LEE
Company Secretary 2003-03-25 2008-04-30
JANET ELIZABETH LEE
Director 2003-03-25 2008-04-30
MARK CLARENCE LEE
Director 2003-03-25 2008-04-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-02-25 2003-02-25
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-02-25 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES LEE LONSDALE VEHICLE CONTRACTS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MICHAELA LEE LONSDALE VEHICLE CONTRACTS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active

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
2024-03-06CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-01-23REGISTRATION OF A CHARGE / CHARGE CODE 046774080004
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046774080003
2023-09-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JAMES LEE on 2016-11-23
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES LEE / 23/11/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA LEE / 22/11/2016
2016-09-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046774080003
2014-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM Units 1-3 Hosking Industrial Estate Dumballs Road Cardiff CF10 5FG
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26MG01Particulars of a mortgage or charge / charge no: 2
2011-09-21AP01DIRECTOR APPOINTED MRS MICHAELA LEE
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON
2011-09-06AR0126/02/11 FULL LIST
2011-03-03AR0125/02/11 FULL LIST
2010-12-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-03AR0125/02/10 FULL LIST
2009-06-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS; AMEND
2009-03-05363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK ATKINSON / 22/09/2008
2008-08-01288aSECRETARY APPOINTED MR MARK JAMES LEE
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR JANET LEE
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR MARK LEE
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY JANET LEE
2008-05-07363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-27363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-06363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-26395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 129 CATHEDRAL ROAD CARDIFF CF11 9UY
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-08363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-11363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-10-15CERTNMCOMPANY NAME CHANGED CYBERARK LIMITED CERTIFICATE ISSUED ON 15/10/03
2003-04-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288bDIRECTOR RESIGNED
2003-04-04288bSECRETARY RESIGNED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-0488(2)RAD 27/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONSDALE COMMERCIAL BODY BUILDERS 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 LONSDALE COMMERCIAL BODY BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-16 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
FIXED & FLOATING CHARGE 2011-10-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-01-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 164,849
Creditors Due Within One Year 2012-04-30 £ 153,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LONSDALE COMMERCIAL BODY BUILDERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,975
Cash Bank In Hand 2012-04-30 £ 15,521
Current Assets 2013-04-30 £ 119,957
Current Assets 2012-04-30 £ 122,692
Debtors 2013-04-30 £ 111,128
Debtors 2012-04-30 £ 101,006
Secured Debts 2013-04-30 £ 25,528
Secured Debts 2012-04-30 £ 35,236
Stocks Inventory 2013-04-30 £ 5,854
Stocks Inventory 2012-04-30 £ 6,165
Tangible Fixed Assets 2013-04-30 £ 5,193
Tangible Fixed Assets 2012-04-30 £ 6,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONSDALE COMMERCIAL BODY BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONSDALE COMMERCIAL BODY BUILDERS LIMITED
Trademarks
We have not found any records of LONSDALE COMMERCIAL BODY BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONSDALE COMMERCIAL BODY BUILDERS 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 (30990 - Manufacture of other transport equipment n.e.c.) as LONSDALE COMMERCIAL BODY BUILDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONSDALE COMMERCIAL BODY BUILDERS 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 LONSDALE COMMERCIAL BODY BUILDERS 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 LONSDALE COMMERCIAL BODY BUILDERS 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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