LOADING BAY SPECIALISTS LIMITED
Active - Accounts Filed
General Information
NAME
LOADING BAY SPECIALISTS LIMITED
COMPANY NUMBER
01699363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
15/02/1983
(41 years and 9 months old)
WEBSITE
http://saralbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1983
19/04/1983
WISHCLAN LIMITED
HERTFORDSHIRE
HP2 7DN
Telephone: 01442245577
TPS: Yes
Mark Road
Hemel Hempstead Industrial Estat
Hemel Hempstead
Herts
HP2 7DN
Telephone: 245577
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOOR & DOOR COMPONENTS LTD | N/A | N/A |
| LOADING BAY SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/01/2024 | Olof Mattias Aurell (929985883) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOADING BAY SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOADING BAY SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOADING BAY SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2016 - Present (8 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/1992 - 04/03/1998 (5 years and 4 months) Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 29/10/1992 - Present (32 years and 1 months) Secretary: 29/10/1992 - Present (32 years and 1 months) Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
01/09/1995 - Present (29 years and 3 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOOR & DOOR COMPONENTS LTD | N/A | N/A |
| LOADING BAY SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/01/2024 | Olof Mattias Aurell (929985883) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 04/10/2022 | Julius Schubert (903122339) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Olof Mattias Aurell (929985883) Appointed |
| 09/09/2022 | David Pinion (911785978) has left the board |
| 13/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Board Member Susanne Schubert (922085507) Appointed |
| 21/12/2016 | Robin George Taylor (903266595) has left the board |
| 15/08/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary David Allan Hunt (920675388) Appointed |
| 06/04/2016 | Nadine Lockley-Read (918967849) has left the board |
| 01/12/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 27/11/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Board Member Robin George Taylor (903266595) Appointed |
| 30/07/2014 | New Company Secretary Nadine Lockley-Read (918967849) Appointed |
| 30/07/2014 | Christopher Edward Knollys (918148744) has left the board |
| 30/07/2014 | Christopher Edward Knollys (908406451) has left the board |
| 28/07/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | Steven Hales (915833762) has left the board |
| 24/09/2013 | New Company Secretary Christopher Edward Knollys (918148744) Appointed |
| 22/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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