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LBC TECHNOLOGIES LIMITED

Learn more about LBC TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ASTON COURT GEORGE ROAD, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL

LBC TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 01065874
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.15
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR ROBERT JOHN WARD
Form type: AP03
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK COLEMAN
Form type: TM02
Date: 2015.12.22
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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SAIL ADDRESS CHANGED FROM:, 2 BATEMANS LANE, WYTHALL, BIRMINGHAM, WARWICKSHIRE, B47 6NG, UNITED KINGDOM
Form type: AD02
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, 2 BATEMANS LANE, WYTHALL, BIRMINGHAM, B47 6NG
Form type: AD01
Date: 2014.09.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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SAIL ADDRESS CHANGED FROM:, 2 BATEMANS LANE, WYTHALL, BIRMINGHAM, WARWICKSHIRE, UNITED KINGDOM
Form type: AD02
Date: 2013.01.18
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SAIL ADDRESS CHANGED FROM:, 8 WOLVERTON ROAD, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0HB, UNITED KINGDOM
Form type: AD02
Date: 2013.01.15
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.12.17
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 8 WOLVERTON ROAD, SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0HB
Form type: AD01
Date: 2012.07.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COLEMAN
Form type: TM01
Date: 2011.07.28
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS COLEMAN / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 01/07/2009
Form type: 288c
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COLEMAN
Form type: 288b
Date: 2009.07.04
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DIRECTOR APPOINTED PATRICK THOMAS COLEMAN
Form type: 288a
Date: 2009.07.04
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 22/01/2009
Form type: 288c
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.15
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, 2 BATEMANS LANE, WYTHALL, BIRMINGHAM, B47 6NG
Form type: 287
Date: 2006.12.22
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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COMPANY NAME CHANGED, L.B. COUPLINGS (CAMDEN) LIMITED, CERTIFICATE ISSUED ON 03/07/00
Form type: CERTNM
Date: 2000.06.30
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, 29A DALEHAM MEWS, LONDON, NW3 5DB
Form type: 287
Date: 1998.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23

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Company directors and board members:

ROBERT JOHN WARD (current)
Secretary, 2014.12.31
85 RUTHERFORD ROAD , BROMSGROVE
B60 3SA, WORCESTERSHIRE
ENGLAND
WOLFGANG WEH (current)
Director, 1998.06.19
SIEMENSSTRASSE 5 ILLERTISSEN D89257 BAVARIA , GERMANY
FOREIGN
PATRICK THOMAS COLEMAN (resigned)
Secretary, COMPANY SECRETARY, 1998.06.19 - 2014.12.31
45 ROOKES COURT BREWERY STREET , STRATFORD-UPON-AVON
CV37 0TJ, WARWICKSHIRE
ANTHONY FREDERICK FRANK (resigned)
Secretary, 1992.02.06 - 1998.06.19
10 ST GEORGES ROAD , LONDON
NW11 0LR
LAWRENCE BURNS (resigned)
Director, 1992.02.06 - 1998.06.19
29 BISHOPSTONE , AYLESBURY
HP17 8SF, BUCKINGHAMSHIRE
MICHAEL ANTHONY COLEMAN (resigned)
Director, SALES MANAGER, 1998.06.19 - 2009.06.30
137 MAYPOLE LANE MAYPOLE , BIRMINGHAM
B14 4PF, WEST MIDLANDS
PATRICK THOMAS COLEMAN (resigned)
Director, 2009.07.01 - 2011.07.25
45 ROOKES COURT BREWERY STREET , STRATFORD-UPON-AVON
CV37 0TJ, WARWICKSHIRE
LYNN FRANCES FRANK (resigned)
Director, 1992.02.06 - 1998.06.19
10 ST GEORGES ROAD , LONDON
NW11 0LR
Date 2013.10.31 2012.10.31
Fixed Assets £ 11,998 + 28.07 % £ 9,368
Tangible Fixed Assets £ 9,843 + 5.12 % £ 9,364
Current Assets £ 736,511 + 30.12 % £ 566,003
Tangible Fixed Assets Depreciation £ 16,900 + 55.65 % £ 10,858
Debtors £ 126,178 + 43.5 % £ 87,928
Shareholder Funds £ 651,551 + 31.17 % £ 496,733
Profit Loss Account Reserve £ 651,451 + 31.17 % £ 496,633
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 651,551 + 31.17 % £ 496,733
Total Assets Less Current Liabilities £ 651,551 + 31.17 % £ 496,733
Net Current Assets Liabilities £ 639,553 + 31.23 % £ 487,365
Creditors Due Within One Year £ 96,958 + 23.3 % £ 78,638
Cash Bank In Hand £ 604,600 + 26.77 % £ 476,928
Stocks Inventory £ 5,733 + 399.83 % £ 1,147
Tangible Fixed Assets Cost Or Valuation £ 26,743 + 32.25 % £ 20,222
Intangible Fixed Assets £ 538
Investments Fixed Assets £ 4 £ 4

Companies near to LBC TECHNOLOGIES ltd.

Information about the Private Limited Company LBC TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data