L.A. Maintenance Limited

Company Name	L.A. Maintenance Limited
Directors	Lee Colin Wilson and Amanda Bridget Wilson
Company Status	Active
Company Number	02347819
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Lee Colin Wilson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Damer House Meadow Way Wickford Essex SS12 9HA

Secretary Name	Amanda Bridgette Wilson
Nationality	British
Status	Current
Appointed	07 June 2002(13 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Damer House Meadow Way Wickford Essex SS12 9HA

Director Name	Mrs Amanda Bridget Wilson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(34 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Damer House Meadow Way Wickford Essex SS12 9HA

Director Name	Alan James Russell Noakes
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	21 Groves Close Bourne End Buckinghamshire SL8 5JP

Secretary Name	Mrs Margaret Olive Noakes
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	45 Beech Tree Avenue Marlow Bottom Buckinghamshire SL7 3NH

Secretary Name	Alan James Russell Noakes
Nationality	British
Status	Resigned
Appointed	08 August 2001(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	21 Groves Close Bourne End Buckinghamshire SL8 5JP

Director Name	Mr James Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(17 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Hedingham Road Hornchurch Essex RM11 3QH

Contact

Website	crtconstruction.co.uk
Telephone	01277 500601
Telephone region	Brentwood

Location

Registered Address	Damer House Meadow Way Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr Lee Colin Wilson 67.57% Ordinary
48 at £1	James Thomson 32.43% Ordinary

Financials

Year	2014
Net Worth	£228,068
Cash	£49,792
Current Liabilities	£494,344

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

7 November 1994	Delivered on: 10 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 November 1994

Delivered on: 10 November 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 August 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
3 May 2023	Appointment of Mrs Amanda Bridget Wilson as a director on 3 May 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 November 2022	Cessation of James Thomson as a person with significant control on 28 November 2022 (1 page)
30 November 2022	Termination of appointment of James Thomson as a director on 28 November 2022 (1 page)
29 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 July 2021	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to Room 5, 88a High Street Billericay CM12 9BT on 26 July 2021 (1 page)
26 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 August 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
6 March 2019	Director's details changed for James Thomson on 6 March 2019 (2 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
30 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
11 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
7 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
7 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
17 November 2016	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 17 November 2016 (1 page)
23 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
3 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 148 (5 pages)
3 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 148 (5 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
23 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders (5 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
21 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
12 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
1 June 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
1 June 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
22 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
22 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
30 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr Lee Colin Wilson on 14 July 2010 (2 pages)
30 July 2010	Director's details changed for James Thomson on 14 July 2010 (2 pages)
30 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for James Thomson on 14 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Lee Colin Wilson on 14 July 2010 (2 pages)
4 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
4 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
12 December 2008	Return made up to 14/07/08; full list of members (4 pages)
12 December 2008	Director's change of particulars / lee wilson / 07/07/2008 (1 page)
12 December 2008	Director's change of particulars / lee wilson / 07/07/2008 (1 page)
12 December 2008	Return made up to 14/07/08; full list of members (4 pages)
12 December 2008	Secretary's change of particulars / amanda wilson / 07/07/2008 (1 page)
12 December 2008	Secretary's change of particulars / amanda wilson / 07/07/2008 (1 page)
31 July 2008	Capitals not rolled up (2 pages)
31 July 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
31 July 2008	Capitals not rolled up (2 pages)
28 July 2008	Capitals not rolled up (2 pages)
28 July 2008	Capitals not rolled up (2 pages)
2 October 2007	Return made up to 14/07/07; full list of members (2 pages)
2 October 2007	Return made up to 14/07/07; full list of members (2 pages)
3 July 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
3 July 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
9 January 2007	Return made up to 14/07/06; full list of members (2 pages)
9 January 2007	Return made up to 14/07/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 September 2005	Location of register of members (1 page)
23 September 2005	Location of register of members (1 page)
23 September 2005	Return made up to 14/07/05; full list of members (2 pages)
23 September 2005	Return made up to 14/07/05; full list of members (2 pages)
1 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
2 November 2004	Return made up to 14/07/04; full list of members (6 pages)
2 November 2004	Return made up to 14/07/04; full list of members (6 pages)
19 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
19 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
12 January 2004	Return made up to 14/07/03; full list of members (6 pages)
12 January 2004	Return made up to 14/07/03; full list of members (6 pages)
14 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
14 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
13 November 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
13 November 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
14 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Full accounts made up to 31 July 2000 (12 pages)
1 August 2001	Full accounts made up to 31 July 2000 (12 pages)
25 July 2000	Return made up to 14/07/00; full list of members (6 pages)
25 July 2000	Return made up to 14/07/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 December 1999	Registered office changed on 07/12/99 from: 45 beechtree avenue marlow bottom bucks SL7 3NH (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 45 beechtree avenue marlow bottom bucks SL7 3NH (2 pages)
6 August 1999	Return made up to 14/07/99; full list of members (6 pages)
6 August 1999	Return made up to 14/07/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
15 July 1998	Return made up to 14/07/98; full list of members (6 pages)
15 July 1998	Return made up to 14/07/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
10 July 1997	Return made up to 14/07/97; full list of members (6 pages)
10 July 1997	Return made up to 14/07/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 31 July 1996 (10 pages)
26 February 1997	Full accounts made up to 31 July 1996 (10 pages)
15 July 1996	Return made up to 14/07/96; full list of members (6 pages)
15 July 1996	Return made up to 14/07/96; full list of members (6 pages)
17 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
17 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
19 July 1995	Return made up to 14/07/95; full list of members (6 pages)
19 July 1995	Return made up to 14/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 December 1994	Accounts for a small company made up to 31 July 1994 (8 pages)
21 December 1994	Accounts for a small company made up to 31 July 1994 (8 pages)
14 July 1994	Return made up to 14/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 July 1994	Return made up to 14/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 July 1993	Return made up to 14/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 July 1993	Return made up to 14/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 February 1993	Full accounts made up to 31 July 1992 (11 pages)
12 February 1993	Full accounts made up to 31 July 1992 (11 pages)
6 February 1990	Accounting reference date shortened from 31/01 to 31/07 (1 page)
6 February 1990	Accounting reference date shortened from 31/01 to 31/07 (1 page)
3 April 1989	Accounting reference date notified as 31/01 (1 page)
3 April 1989	Accounting reference date notified as 31/01 (1 page)
31 March 1989	Wd 16/03/89 ad 14/02/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 March 1989	Wd 16/03/89 ad 14/02/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 February 1989	Incorporation (17 pages)
14 February 1989	Incorporation (17 pages)