L & B Technical Services Ltd

Company Name	L & B Technical Services Ltd
Company Status	Active
Company Number	05754974
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Previous Name	C-Tech Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew Norman Barwick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(4 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Warners Mill Braintree Essex CM7 3GB

Director Name	Matthew Norman Kinsey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Stephen Crispin Parr
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	Mr Andrew Norman Barwick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Lincoln Way Rayleigh Essex SS6 9QN

Director Name	Louise Lambert
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Paediatric Nurse
Correspondence Address	1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr Mark Kenneth Lambert
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Mr Mark Kenneth Lambert
Nationality	English
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Como Street Romford Essex RM7 7DN

Contact

Website	landbtechnical.com
Email address	[email protected]
Telephone	01245 322500
Telephone region	Chelmsford

Location

Registered Address	3 Warners Mill Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Andrew Norman Barwick 50.00% Ordinary
50 at £1	Mark Kenneth Lambert 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,664
Cash	£5,992
Current Liabilities	£427,026

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	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

20 May 2020	Delivered on: 28 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 April 2017	Delivered on: 5 May 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
28 May 2020	Registration of charge 057549740002, created on 20 May 2020 (41 pages)
1 May 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
11 December 2019	Appointment of Mr Stephen Crispin Parr as a director on 6 December 2019 (2 pages)
9 December 2019	Appointment of Matthew Norman Kinsey as a director on 6 December 2019 (2 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
15 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
14 March 2019	Director's details changed for Mr Andrew Norman Barwick on 14 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Andrew Norman Barwick on 1 April 2018 (2 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 May 2017	Registration of charge 057549740001, created on 25 April 2017 (22 pages)
5 May 2017	Registration of charge 057549740001, created on 25 April 2017 (22 pages)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
14 March 2017	Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN to 3 Warners Mill Braintree Essex CM7 3GB on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN to 3 Warners Mill Braintree Essex CM7 3GB on 14 March 2017 (1 page)
29 November 2016	Termination of appointment of Mark Kenneth Lambert as a secretary on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Mark Kenneth Lambert as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Mark Kenneth Lambert as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Mark Kenneth Lambert as a secretary on 29 November 2016 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 June 2011	Termination of appointment of Louise Lambert as a director (1 page)
10 June 2011	Director's details changed for Mr Andrew Norman Barwick on 2 March 2011 (2 pages)
10 June 2011	Appointment of Mr Andrew Norman Barwick as a director (2 pages)
10 June 2011	Appointment of Mr Andrew Norman Barwick as a director (2 pages)
10 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Mr Andrew Norman Barwick on 2 March 2011 (2 pages)
10 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Mr Andrew Norman Barwick on 2 March 2011 (2 pages)
10 June 2011	Termination of appointment of Louise Lambert as a director (1 page)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mark Kenneth Lambert on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Louise Lambert on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Louise Lambert on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Mark Kenneth Lambert on 1 October 2009 (1 page)
25 May 2010	Secretary's details changed for Mark Kenneth Lambert on 1 October 2009 (1 page)
25 May 2010	Director's details changed for Louise Lambert on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mark Kenneth Lambert on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Mark Kenneth Lambert on 1 October 2009 (1 page)
25 May 2010	Director's details changed for Mark Kenneth Lambert on 1 October 2009 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 April 2009	Return made up to 24/03/09; full list of members (3 pages)
23 April 2009	Return made up to 24/03/09; full list of members (3 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 July 2008	Return made up to 24/03/08; full list of members (3 pages)
10 July 2008	Return made up to 24/03/08; full list of members (3 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 May 2007	Return made up to 24/03/07; full list of members (2 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 24/03/07; full list of members (2 pages)
1 May 2007	Director's particulars changed (1 page)
20 April 2006	Company name changed c-tech consulting LIMITED\certificate issued on 20/04/06 (2 pages)
20 April 2006	Company name changed c-tech consulting LIMITED\certificate issued on 20/04/06 (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
24 March 2006	Incorporation (17 pages)
24 March 2006	Incorporation (17 pages)

L & B Technical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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