Limberts Transport Services Limited

Company Name	Limberts Transport Services Limited
Company Status	Active
Company Number	01633926
Category	Private Limited Company
Incorporation Date	7 May 1982(42 years ago)
Previous Name	Poolston Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Roy Limbert
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Director Name	Mr Rolf Limbert
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 September 1993(11 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Secretary Name	Miss Elizabeth Limbert
Nationality	British
Status	Current
Appointed	16 October 2002(20 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Director Name	Miss Elizabeth Limbert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(35 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG

Secretary Name	Mr Roy Limbert
Nationality	British
Status	Resigned
Appointed	22 September 1992(10 years, 4 months after company formation)
Appointment Duration	10 years (resigned 16 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Barlow Road Broadheath Altrincham Cheshire WA14 5HG

Location

Registered Address	Trinity Chambers 8 Suez Street Warrington WA1 1EG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Miss Elizabeth Limbert 33.33% Ordinary
1 at £1	Mr Rolf Limbert 33.33% Ordinary
1 at £1	Mr Roy Limbert 33.33% Ordinary

Financials

Year	2014
Net Worth	£22,795
Cash	£9,400
Current Liabilities	£92,350

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

4 June 1992	Delivered on: 11 June 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding
9 November 1987	Delivered on: 25 November 1987 Satisfied on: 19 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc all heritable property & assets in scotland.. 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. Fully Satisfied

4 June 1992

Delivered on: 11 June 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

9 November 1987

Delivered on: 25 November 1987
Satisfied on: 19 March 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc all heritable property & assets in scotland.. 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.
Fully Satisfied

Filing History

25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 September 2015	Director's details changed for Mr Roy Limbert on 1 April 2015 (2 pages)
25 September 2015	Director's details changed for Mr Roy Limbert on 1 April 2015 (2 pages)
25 September 2015	Secretary's details changed for Miss Elizabeth Limbert on 1 April 2015 (1 page)
25 September 2015	Secretary's details changed for Miss Elizabeth Limbert on 1 April 2015 (1 page)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (4 pages)
25 September 2015	Director's details changed for Rolf Limbert on 1 April 2015 (2 pages)
25 September 2015	Director's details changed for Rolf Limbert on 1 April 2015 (2 pages)
17 March 2015	Registered office address changed from 3 - 5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 17 March 2015 (1 page)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3 (5 pages)
30 September 2014	Registered office address changed from Moors Andrew Mcclusky & Co Chartered Accountants Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to 3 - 5 Wilson Patten Street Warrington WA1 1PG on 30 September 2014 (1 page)
5 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 November 2010	Director's details changed for Mr Roy Limbert on 22 September 2010 (2 pages)
24 November 2010	Secretary's details changed for Elizabeth Limbert on 22 September 2010 (1 page)
24 November 2010	Director's details changed for Rolf Limbert on 22 September 2010 (2 pages)
24 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 September 2008	Registered office changed on 30/09/2008 from moors andrew mcclusky & co chartered accountants halton view villas 3-5 wilson patten street WARRINGTONWA1 1PG (1 page)
30 September 2008	Return made up to 22/09/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 November 2007	Return made up to 22/09/07; no change of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 December 2006	Return made up to 22/09/06; full list of members (7 pages)
10 February 2006	Registered office changed on 10/02/06 from: c/o lewis alexander and collins 1ST floor, portland house 103 portland street manchester M1 6DF (1 page)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 October 2005	Return made up to 22/09/05; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 October 2004	Return made up to 22/09/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 September 2003	Return made up to 22/09/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
9 October 2002	Return made up to 22/09/02; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 October 2001	Return made up to 22/09/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 November 2000	Return made up to 22/09/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
12 October 1999	Return made up to 22/09/99; no change of members (4 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
18 September 1998	Return made up to 22/09/98; no change of members (6 pages)
16 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 November 1997	Return made up to 22/09/97; full list of members (6 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1996	Return made up to 22/09/96; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 September 1995	Return made up to 22/09/95; no change of members (4 pages)
13 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)