L.M.B. (Chester) Ltd

Company Name	L.M.B. (Chester) Ltd
Company Status	Dissolved
Company Number	04785537
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 10 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Name	Oldfield Driveways Finishing Services Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Gary Burley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 01 February 2022)
Role	Manager
Country of Residence	Wales
Correspondence Address	2 Meadowside Ewloe Deeside Clwyd CH5 3NH Wales

Secretary Name	Linda Margaret Burley
Nationality	British
Status	Closed
Appointed	23 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 01 February 2022)
Role	Company Director
Correspondence Address	2 Meadowside Ewloe Deeside Hawarden Clwyd Flintshire CH5 3NH Wales

Director Name	Mrs Linda Margaret Burley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2007(3 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 01 February 2022)
Role	Nurse
Country of Residence	Wales
Correspondence Address	Croft Cottage Rake Lane Hawarden Deeside Clwyd CH5 3PN Wales

Director Name	Amy Charles
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2004)
Role	Administration Manager
Correspondence Address	31 Lymmington Avenue Lymm Cheshire WA13 9NQ

Secretary Name	Jenna Charles
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2004)
Role	Company Director
Correspondence Address	31 Lymmington Avenue Lymm Cheshire WA13 9NQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Croft Cottage Rake Lane Hawarden Deeside Clwyd CH5 3PN Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Mancot

Shareholders

1 at £1	Gary Burley 50.00% Ordinary
1 at £1	Linda Margaret Burley 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,517
Cash	£111
Current Liabilities	£10,641

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

13 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Registered office address changed from C/O Levell & Co Atlantic Business Chambers Atlantic Street Altrincham Cheshire WA14 5NQ on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from C/O Levell & Co Atlantic Business Chambers Atlantic Street Altrincham Cheshire WA14 5NQ on 6 June 2011 (1 page)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2010	Director's details changed for Linda Margaret Burley on 4 May 2010 (2 pages)
7 June 2010	Director's details changed for Gary Burley on 2 May 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Linda Margaret Burley on 4 May 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Gary Burley on 2 May 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 June 2009	Return made up to 03/06/09; full list of members (4 pages)
7 August 2008	Return made up to 03/06/08; full list of members (4 pages)
21 July 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
17 August 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
7 June 2007	Return made up to 03/06/07; full list of members (3 pages)
18 May 2007	New director appointed (2 pages)
17 November 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
4 September 2006	Return made up to 03/06/06; full list of members (2 pages)
9 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
19 August 2005	Return made up to 03/06/05; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 March 2005	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
4 June 2004	Return made up to 03/06/04; full list of members (6 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Director resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
6 April 2004	Company name changed oldfield driveways finishing ser vices LIMITED\certificate issued on 06/04/04 (2 pages)
29 December 2003	Registered office changed on 29/12/03 from: levell & co atlantic business centre atlantic street broadheath altrincham WA14 5NQ (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New secretary appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 June 2003	Incorporation (6 pages)

L.M.B. (Chester) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire