Company NameL T Engineering Services Ltd.
DirectorLee Anthony Tyas
Company StatusActive - Proposal to Strike off
Company Number06331350
CategoryPrivate Limited Company
Incorporation Date1 August 2007(16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Lee Anthony Tyas
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2007(same day as company formation)
RoleElectrical
Country of ResidenceEngland
Correspondence Address31 The Covert
Coulby Newham
Middlesbrough
Cleveland
TS8 0WN
Secretary NameMelanie Tyas
NationalityBritish
StatusCurrent
Appointed01 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address31 The Covert
Coulby Newham
Middlesbrough
Cleveland
TS8 0WN

Contact

Websitewww.ltengineeringservicesltd.com
Telephone023 10978797
Telephone regionSouthampton / Portsmouth

Location

Registered AddressMillennium House, 49a High
Street, Yarm
Cleveland
TS15 9BH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Lee Anthony Tyas
50.00%
Ordinary
50 at £1Melanie Tyas
50.00%
Ordinary

Financials

Year2014
Net Worth£4,223
Cash£21,585
Current Liabilities£21,359

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 4 weeks from now)

Filing History

1 September 2023Micro company accounts made up to 31 August 2023 (3 pages)
11 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
14 November 2022Micro company accounts made up to 31 August 2022 (3 pages)
23 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
12 May 2022Change of details for Mr Lee Anthony Tyas as a person with significant control on 31 August 2021 (2 pages)
30 November 2021Micro company accounts made up to 31 August 2021 (3 pages)
9 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
1 February 2021Micro company accounts made up to 31 August 2020 (3 pages)
11 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 31 August 2019 (2 pages)
12 September 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 February 2019Micro company accounts made up to 31 August 2018 (2 pages)
7 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
16 January 2018Micro company accounts made up to 31 August 2017 (2 pages)
7 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
12 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
5 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
8 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
16 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
18 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption full accounts made up to 31 August 2010 (6 pages)
17 January 2011Total exemption full accounts made up to 31 August 2010 (6 pages)
24 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Lee Anthony Tyas on 1 August 2010 (2 pages)
23 August 2010Director's details changed for Lee Anthony Tyas on 1 August 2010 (2 pages)
23 August 2010Director's details changed for Lee Anthony Tyas on 1 August 2010 (2 pages)
9 February 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 February 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 August 2009Return made up to 01/08/09; full list of members (3 pages)
3 August 2009Return made up to 01/08/09; full list of members (3 pages)
16 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 August 2008Return made up to 01/08/08; full list of members (3 pages)
6 August 2008Return made up to 01/08/08; full list of members (3 pages)
5 August 2008Secretary's change of particulars / melanie tyas / 05/08/2008 (1 page)
5 August 2008Director's change of particulars / lee tyas / 05/08/2008 (1 page)
5 August 2008Secretary's change of particulars / melanie tyas / 05/08/2008 (1 page)
5 August 2008Director's change of particulars / lee tyas / 05/08/2008 (1 page)
1 August 2007Incorporation (17 pages)
1 August 2007Incorporation (17 pages)