LSJ Engineering Ltd

Company Name	LSJ Engineering Ltd
Directors	Michael Patrick Simpson and Linda Ann Simpson
Company Status	Active
Company Number	05727424
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Patrick Simpson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(1 month after company formation)
Appointment Duration	18 years
Role	Steel Fabricator
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mrs Linda Ann Simpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(1 month after company formation)
Appointment Duration	18 years
Role	Administrator
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Secretary Name	Mrs Linda Ann Simpson
Nationality	British
Status	Current
Appointed	04 April 2006(1 month after company formation)
Appointment Duration	18 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	steel-staircases.com
Telephone	01268 745370
Telephone region	Basildon

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

75 at £1	Mick Simpson 75.00% Ordinary
25 at £1	Linda Simpson 25.00% Ordinary

Financials

Year	2014
Net Worth	£279,228
Cash	£131,485
Current Liabilities	£339,043

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	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

17 February 2014	Delivered on: 21 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 March 2023	Confirmation statement made on 2 March 2023 with updates (5 pages)
22 September 2022	Secretary's details changed for Mrs Linda Anne Simpson on 22 September 2022 (1 page)
22 September 2022	Director's details changed for Mrs Linda Anne Simpson on 22 September 2022 (2 pages)
22 September 2022	Change of details for Mrs Linda Anne Simpson as a person with significant control on 22 September 2022 (2 pages)
9 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
14 February 2020	Director's details changed for Mr Michael Patrick Simpson on 14 February 2020 (2 pages)
11 February 2020	Director's details changed for Mrs Linda Anne Simpson on 11 February 2020 (2 pages)
11 February 2020	Director's details changed for Mrs Linda Anne Simpson on 11 February 2020 (2 pages)
10 February 2020	Director's details changed for Mr Michael Patrick Simpson on 7 February 2020 (2 pages)
5 February 2020	Secretary's details changed for Mrs Linda Anne Simpson on 5 February 2020 (1 page)
5 February 2020	Director's details changed for Mr Michael Patrick Simpson on 5 February 2020 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
11 March 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Director's details changed for Mrs Linda Anne Clare on 28 February 2015 (2 pages)
26 March 2015	Secretary's details changed for Mrs Linda Anne Clare on 28 February 2015 (1 page)
26 March 2015	Director's details changed for Mrs Linda Anne Clare on 28 February 2015 (2 pages)
26 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Secretary's details changed for Mrs Linda Anne Clare on 28 February 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 March 2014	Secretary's details changed for Mrs Linda Anne Clare on 27 February 2014 (1 page)
18 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Director's details changed for Mrs Linda Anne Clare on 27 February 2014 (2 pages)
18 March 2014	Secretary's details changed for Mrs Linda Anne Clare on 27 February 2014 (1 page)
18 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Director's details changed for Mr Michael Patrick Simpson on 27 February 2014 (2 pages)
18 March 2014	Director's details changed for Mrs Linda Anne Clare on 27 February 2014 (2 pages)
18 March 2014	Director's details changed for Mr Michael Patrick Simpson on 27 February 2014 (2 pages)
21 February 2014	Registration of charge 057274240001 (17 pages)
21 February 2014	Registration of charge 057274240001 (17 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Linda Anne Clare on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael Patrick Simpson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Linda Anne Clare on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Michael Patrick Simpson on 15 March 2010 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
8 April 2009	Capitals not rolled up (2 pages)
8 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Return made up to 02/03/09; full list of members (4 pages)
6 April 2009	Return made up to 02/03/09; full list of members (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page)
4 February 2009	Registered office changed on 04/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Return made up to 02/03/08; full list of members (7 pages)
4 April 2008	Return made up to 02/03/08; full list of members (7 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 April 2007	Return made up to 02/03/07; full list of members (7 pages)
17 April 2007	Return made up to 02/03/07; full list of members (7 pages)
12 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	Ad 04/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Ad 04/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 April 2006	New director appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
2 March 2006	Incorporation (9 pages)
2 March 2006	Incorporation (9 pages)

LSJ Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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