L D R Limited

Company Name	L D R Limited
Director	Liam Rice
Company Status	Active
Company Number	05477361
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Liam Rice
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(3 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Longmeadow Road Knowsley Village Liverpool Merseyside L34 0HT

Secretary Name	Andrea Elizabeth Murphy
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	17 Andrew Avenue Melling Liverpool Merseyside L31 1BL

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Liam Rice 75.00% Ordinary
25 at £1	Andrea Elizabeth Murphy 25.00% Ordinary

Financials

Year	2014
Net Worth	-£37,173
Cash	£933
Current Liabilities	£55,459

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	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

12 February 2008	Delivered on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

12 February 2008

Delivered on: 27 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Termination of appointment of Andrea Murphy as a secretary (1 page)
11 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 July 2010 (1 page)
14 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Liam Rice on 10 June 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 July 2009	Return made up to 10/06/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 June 2008	Amended accounts made up to 31 March 2007 (7 pages)
18 June 2008	Return made up to 10/06/08; full list of members (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 June 2007	Return made up to 10/06/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006	Return made up to 10/06/06; full list of members (6 pages)
31 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Ad 30/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Secretary resigned (1 page)
10 June 2005	Incorporation (12 pages)