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Company Information for

L & B POWER LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05169567
Private Limited Company
Active

Company Overview

About L & B Power Ltd
L & B POWER LIMITED was founded on 2004-07-02 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". L & B Power 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
L & B POWER LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 05169567
Company ID Number 05169567
Date formed 2004-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841669015  
Last Datalog update: 2018-09-05 13:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L & B POWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of L & B POWER LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN LEEDHAM
Company Secretary 2004-07-02
GEOFFREY JOHN LEEDHAM
Director 2004-07-02
HELEN LOUISE LEEDHAM
Director 2004-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2004-07-02 2004-07-02
OCS DIRECTORS LIMITED
Nominated Director 2004-07-02 2004-07-02

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
2018-04-09AA31/08/17 TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 92
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-05-10AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-10AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 92
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE
2016-05-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 92
2015-08-13AR0102/07/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 92
2014-09-25AR0102/07/14 FULL LIST
2013-12-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-23AR0102/07/13 FULL LIST
2013-05-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-14AR0102/07/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-19AR0102/07/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-12AR0102/07/10 FULL LIST
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN LEEDHAM / 27/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE LEEDHAM / 02/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN LEEDHAM / 27/06/2010
2010-03-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2008-06-24AA31/08/07 TOTAL EXEMPTION FULL
2007-10-01363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-03363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-08225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2005-08-09363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-09288bSECRETARY RESIGNED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09ELRESS366A DISP HOLDING AGM 02/07/04
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: L & B POWER LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2004-07-09ELRESS252 DISP LAYING ACC 02/07/04
2004-07-09ELRESS386 DISP APP AUDS 02/07/04
2004-07-0988(2)RAD 02/07/04--------- £ SI 41@1=41 £ IC 51/92
2004-07-0988(2)RAD 02/07/04--------- £ SI 50@1=50 £ IC 1/51
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to L & B POWER 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 L & B POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L & B POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Creditors
Creditors Due Within One Year 2013-08-31 £ 269,093
Creditors Due Within One Year 2012-08-31 £ 257,928
Creditors Due Within One Year 2012-08-31 £ 257,928
Creditors Due Within One Year 2011-08-31 £ 246,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 L & B POWER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 401,233
Cash Bank In Hand 2012-08-31 £ 400,861
Cash Bank In Hand 2012-08-31 £ 400,861
Cash Bank In Hand 2011-08-31 £ 342,831
Current Assets 2013-08-31 £ 447,476
Current Assets 2012-08-31 £ 486,473
Current Assets 2012-08-31 £ 486,473
Current Assets 2011-08-31 £ 463,027
Debtors 2013-08-31 £ 31,243
Debtors 2012-08-31 £ 40,612
Debtors 2012-08-31 £ 40,612
Debtors 2011-08-31 £ 75,196
Shareholder Funds 2013-08-31 £ 197,533
Shareholder Funds 2012-08-31 £ 257,608
Shareholder Funds 2012-08-31 £ 257,608
Shareholder Funds 2011-08-31 £ 226,613
Tangible Fixed Assets 2013-08-31 £ 19,150
Tangible Fixed Assets 2012-08-31 £ 29,063
Tangible Fixed Assets 2012-08-31 £ 29,063
Tangible Fixed Assets 2011-08-31 £ 9,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L & B POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L & B POWER LIMITED
Trademarks
We have not found any records of L & B POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L & B POWER 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 (35130 - Distribution of electricity) as L & B POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L & B POWER 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 L & B POWER 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 L & B POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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