Lb Fixing Limited in Tokers Green READING

Lb Fixing Limited READING

Lb Fixing started in year 2002 as Private Limited Company with registration number 04480056. The Lb Fixing company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Reading at Wingfield House Tokers Green Lane. Postal code: RG4 9EB. Since 21st April 2017 Lb Fixing Limited is no longer carrying the name M. & L. Fixing.

There is a single director in the firm at the moment - Liam B., appointed on 14 July 2017. In addition, a secretary was appointed - Liam B., appointed on 14 July 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ann C. who worked with the the firm until 14 July 2017.

Lb Fixing Limited Address / Contact

Office Address	Wingfield House Tokers Green Lane
Office Address2	Tokers Green
Town	Reading
Post code	RG4 9EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04480056
Date of Incorporation	Mon, 8th Jul 2002
Industry	Glazing
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Liam B.

Position: Secretary

Appointed: 14 July 2017

Liam B.

Position: Director

Appointed: 14 July 2017

Ann C.

Position: Secretary

Appointed: 08 July 2002

Resigned: 14 July 2017

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2002

Resigned: 08 July 2002

Leon C.

Position: Director

Appointed: 08 July 2002

Resigned: 14 July 2017

Ann C.

Position: Director

Appointed: 08 July 2002

Resigned: 14 July 2017

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 08 July 2002

Resigned: 08 July 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Liam B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Leon C. This PSC owns 50,01-75% shares.

Liam B.

Notified on	14 July 2017
Nature of control:	significiant influence or control

Leon C.

Notified on	1 July 2016
Ceased on	14 July 2017
Nature of control:	50,01-75% shares

Company previous names

M. & L. Fixing	April 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	277	-53 212	-40 661

Balance Sheet
Current Assets	62 086	2 401	37 717	63 906	95 410	94 097	105 896	294 166
Net Assets Liabilities			40 661	6 130	36 637	67 678	87 576	244 029
Cash Bank In Hand			27 063
Debtors		2 401	10 654
Net Assets Liabilities Including Pension Asset Liability	277	-53 212	-40 661

Reserves/Capital
Shareholder Funds	277	-53 212	-40 661

Other
Average Number Employees During Period					1	1	1	1
Creditors			78 378	69 462	55 503	22 035	14 009	58 147
Fixed Assets	11			25 316	18 987	14 240	10 680	8 010
Net Current Assets Liabilities	266	-53 212	-40 661	5 556	39 907	72 062	91 887	236 019
Total Assets Less Current Liabilities	277	-53 212	-40 661	19 760	58 894	86 302	102 567	244 029
Creditors Due Within One Year	61 820	55 613	78 378

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 14th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 7th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 10th, July 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st April 2017 filed on: 21st, April 2017	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 3rd, June 2016	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 13th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2015 filed on: 9th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 17th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2014 filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th July 2014: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 24th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2012 filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2011 filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 22nd, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2010 filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 11th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th July 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 22nd, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 9th July 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 10th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 10th, January 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/07/07	annual return
363s	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th October 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 21st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 21st, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 12th July 2002. Value of each share 1 £, total number of shares: 200. filed on: 21st, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 12th July 2002. Value of each share 1 £, total number of shares: 200. filed on: 21st, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 8th, July 2002	incorporation	Free Download (14 pages)

Lb Fixing Limited READING

Lb Fixing Limited Address / Contact

Company Information / Profile

Company staff

Liam B.

Liam B.

Ann C.

Dmcs Secretaries Limited

Leon C.

Ann C.

Dmcs Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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