Active
Company Information for LMB MECHANICAL SERVICES LIMITED
THE OLD SCHOOL HOUSE, 2 SCHOOL STREET, CLECKHEATON, WEST YORKSHIRE, BD19 6AF,
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Company Registration Number
06024244 Private Limited Company
Active |
| Company Name | |
|---|---|
| LMB MECHANICAL SERVICES LIMITED | |
| Legal Registered Office | |
| THE OLD SCHOOL HOUSE 2 SCHOOL STREET CLECKHEATON WEST YORKSHIRE BD19 6AF Other companies in WF13 | |
| Company Number | 06024244 | |
|---|---|---|
| Company ID Number | 06024244 | |
| Date formed | 2006-12-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB895280974 |
| Last Datalog update: | 2026-01-06 14:05:13 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LMB MECHANICAL SERVICES (MIDLANDS) LIMITED | THE OLD SCHOOL HOUSE 2 SCHOOL STREET CLECKHEATON WEST YORKSHIRE BD19 6AF | Active | Company formed on the 2023-03-27 |
| Officer | Role | Date Appointed |
|---|---|---|
LINDSEY MARIE BEAN |
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ANDREW JAMES BEAN |
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STEPHEN JAMES MORTIMER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSUL-8 (YORKSHIRE) LTD | Director | 2013-07-16 | CURRENT | 2011-07-15 | Dissolved 2016-11-22 | |
| LMB GROUP (YORKSHIRE) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
| LMB ELECTRICAL SERVICES LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/12/25, WITH NO UPDATES | ||
| Amended accounts made up to 2025-01-31 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES | ||
| Amended account full exemption | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060242440001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060242440004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060242440005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060242440006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060242440007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060242440008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060242440003 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060242440003 | |
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060242440002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF ANDREW JAMES BEAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Lmb Group (Yorkshire) Ltd as a person with significant control on 2017-04-06 | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060242440004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060242440008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060242440005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060242440007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060242440003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060242440006 | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/16 FROM 24 Carr Street Batley Carr Dewsbury West Yorkshire WF13 2HF | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060242440002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060242440001 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BEAN / 01/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDSEY MARIE BEAN / 01/12/2012 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MORTIMER | |
| AR01 | 11/12/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BEAN / 26/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDSEY MARIE BEAN / 26/10/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNIT 6 BATLEY ENTERPRISE CENTRE 513 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 8LL ENGLAND | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BEAN / 11/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 11 LEVERET WAY, BIRSTALL BATLEY WEST YORKSHIRE WF17 0RP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 14/12/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Creditors Due After One Year | 2013-01-31 | £ 14,325 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 23,034 |
| Creditors Due Within One Year | 2013-01-31 | £ 1,525,564 |
| Creditors Due Within One Year | 2012-01-31 | £ 1,115,083 |
| Provisions For Liabilities Charges | 2013-01-31 | £ 303,655 |
| Provisions For Liabilities Charges | 2012-01-31 | £ 303,655 |
Creditors and other liabilities
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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 LMB MECHANICAL SERVICES LIMITED
| Cash Bank In Hand | 2013-01-31 | £ 507,550 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 501,910 |
| Current Assets | 2013-01-31 | £ 2,164,765 |
| Current Assets | 2012-01-31 | £ 1,738,384 |
| Debtors | 2013-01-31 | £ 130,600 |
| Debtors | 2012-01-31 | £ 245,224 |
| Shareholder Funds | 2013-01-31 | £ 370,238 |
| Shareholder Funds | 2012-01-31 | £ 354,623 |
| Stocks Inventory | 2013-01-31 | £ 1,526,615 |
| Stocks Inventory | 2012-01-31 | £ 991,250 |
| Tangible Fixed Assets | 2013-01-31 | £ 49,017 |
| Tangible Fixed Assets | 2012-01-31 | £ 58,011 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as LMB MECHANICAL SERVICES 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. |