| Company Name | LBP Haulage Services Ltd |
|---|---|
| Director | Michael Pritchard |
| Company Status | Active |
| Company Number | 06747109 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Pritchard |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 36 Alderley Drive Killingworth Newcastle Upon Tyne Tyne And Wear NE12 6FS |
| Director Name | Mr Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lansdowne Place Newcastle Upon Tyne Tyne & Wear NE3 1HR |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Correspondence Address | 3 Lansdowne Place Gosforth Tyne & Wear NE3 1HR |
Location
| Registered Address | The McFarlane Partnership Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Pritchard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,972 |
| Cash | £5,100 |
| Current Liabilities | £3,576 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
| 17 November 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 12 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 29 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 19 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 4 October 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 20 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 21 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 6 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN England on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN England on 12 October 2011 (1 page) |
| 1 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 22 July 2010 | Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page) |
| 22 July 2010 | Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page) |
| 9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN on 9 December 2009 (1 page) |
| 9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN England on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN England on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne NE16 4SN England on 9 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Michael Pritchard on 11 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Michael Pritchard on 11 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Michael Pritchard on 11 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Michael Pritchard on 11 November 2009 (2 pages) |
| 19 November 2008 | Appointment terminated director stanford cowan (1 page) |
| 19 November 2008 | Appointment terminated secretary chancery business communications LTD (1 page) |
| 19 November 2008 | Appointment terminated secretary chancery business communications LTD (1 page) |
| 19 November 2008 | Director appointed michael pritchard (2 pages) |
| 19 November 2008 | Director appointed michael pritchard (2 pages) |
| 19 November 2008 | Appointment terminated director stanford cowan (1 page) |
| 11 November 2008 | Incorporation (17 pages) |
| 11 November 2008 | Incorporation (17 pages) |