Lbt Brick & Facades Limited in Bridgend Industrial Estate BRIDGEND

Lbt Brick & Facades Limited BRIDGEND

Founded in 1990, Lbt Brick & Facades, classified under reg no. 02545642 is an active company. Currently registered at C/o Brickability Limited South Road CF31 3XG, Bridgend the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 1st February 2018 Lbt Brick & Facades Limited is no longer carrying the name Lancashire Brick And Tile.

The company has 5 directors, namely Michael G., Alan S. and Simon M. and others. Of them, Ian S. has been with the company the longest, being appointed on 24 June 2002 and Michael G. has been with the company for the least time - from 5 January 2024. As of 28 April 2024, there were 5 ex directors - Martyn W., Karen W. and others listed below. There were no ex secretaries.

Lbt Brick & Facades Limited Address / Contact

Office Address	C/o Brickability Limited South Road
Office Address2	Bridgend Industrial Estate
Town	Bridgend
Post code	CF31 3XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02545642
Date of Incorporation	Wed, 3rd Oct 1990
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Michael G.

Position: Director

Appointed: 05 January 2024

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2020

Alan S.

Position: Director

Appointed: 15 May 2019

Simon M.

Position: Director

Appointed: 15 May 2019

Maxine D.

Position: Director

Appointed: 02 April 2012

Ian S.

Position: Director

Appointed: 24 June 2002

Martyn W.

Position: Director

Resigned: 15 May 2019

Karen W.

Position: Director

Resigned: 15 May 2019

Martin P.

Position: Director

Appointed: 15 May 2019

Resigned: 31 March 2021

Stuart O.

Position: Director

Appointed: 15 May 2019

Resigned: 16 November 2020

Alan V.

Position: Director

Appointed: 15 May 2019

Resigned: 30 September 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 May 2019

Resigned: 01 April 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Brickability Uk Holdings Limited from Bridgend, Wales. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lbt Holdings Limited that entered Bolton, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brickability Uk Holdings Limited

C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	15 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lbt Holdings Limited

67 Manchester Rd Manchester Road, Bolton, BL2 1ES, England

Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02810463
Notified on	6 April 2016
Ceased on	15 May 2019
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Lancashire Brick And Tile	February 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Net Worth	272 679	357 991	394 778

Balance Sheet
Cash Bank On Hand			518 225	598 916	643 313
Current Assets	1 268 490	1 706 958	1 168 564	1 464 132	2 607 291
Debtors	913 695	1 008 748	650 339	865 216	1 963 978
Net Assets Liabilities			394 778	397 700	552 731
Other Debtors			1 144	696	1 806
Property Plant Equipment			34 759	34 341	32 173
Cash Bank In Hand	354 795	698 210	518 225
Tangible Fixed Assets	195 553	40 108	34 759

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	271 679	356 991	393 778
Shareholder Funds	272 679	357 991	394 778

Other
Accumulated Depreciation Impairment Property Plant Equipment			54 679	64 025	72 234
Amounts Owed To Group Undertakings			242 432	380 432	529 401
Corporation Tax Payable			57 982	60 221	133 293
Creditors			808 005	1 099 856	2 086 192
Dividends Paid			180 000	240 000
Increase From Depreciation Charge For Year Property Plant Equipment				9 346	8 209
Net Current Assets Liabilities	79 200	319 191	360 559	364 276	521 099
Number Shares Issued Fully Paid				1 000	1 000
Other Creditors			58 957	56 512	100 790
Other Taxation Social Security Payable			34 283	51 108	159 275
Par Value Share		1	1	1	1
Profit Loss			216 787	242 922
Property Plant Equipment Gross Cost			89 438	98 366	104 407
Provisions For Liabilities Balance Sheet Subtotal			540	917	541
Total Additions Including From Business Combinations Property Plant Equipment				8 928	6 041
Total Assets Less Current Liabilities	274 753	359 299	395 318	398 617	553 272
Trade Creditors Trade Payables			414 351	551 583	1 163 433
Trade Debtors Trade Receivables			649 195	864 520	1 962 172
Creditors Due Within One Year	1 189 290	1 387 767	808 005
Number Shares Allotted		1 000	1 000
Provisions For Liabilities Charges	2 074	1 308	540
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023	accounts	Free Download (126 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023	accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (12 pages)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Thursday 31st October 2019 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 5th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 26th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 4th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st August 2015 filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 24th September 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st August 2014 filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 11th September 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 9th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st August 2013 filed on: 13th, September 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st August 2012 filed on: 16th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st August 2011 filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st August 2010 filed on: 31st, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 17th September 2009 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 14th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 14th, July 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 25th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 25th, April 2006	accounts	Free Download (6 pages)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 19th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 19th, July 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 8th September 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th September 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 28th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 28th, April 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 15th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 15th, April 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 7th October 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 7th October 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 24th, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 24th, May 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 18th September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 4th, July 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 28th September 2000 - Annual return with full member list filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th September 2000 - Annual return with full member list filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 24th September 1999 - Annual return with full member list filed on: 24th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 24th September 1999 - Annual return with full member list filed on: 24th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 10th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 10th, February 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 27th October 1998 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th October 1998 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 9th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 9th, March 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 24th October 1997 - Annual return with full member list filed on: 24th, October 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 24th October 1997 - Annual return with full member list filed on: 24th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 20th, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 20th, May 1997	accounts	Free Download (7 pages)
363s	Period up to Friday 1st November 1996 - Annual return with full member list filed on: 1st, November 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 1st November 1996 - Annual return with full member list filed on: 1st, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 25th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 25th, February 1996	accounts	Free Download (6 pages)
363s	Period up to Friday 13th October 1995 - Annual return with full member list filed on: 13th, October 1995	annual return	Free Download (6 pages)
363s	Period up to Friday 13th October 1995 - Annual return with full member list filed on: 13th, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st October 1994 filed on: 16th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st October 1994 filed on: 16th, March 1995	accounts	Free Download (6 pages)
363s	Period up to Tuesday 11th October 1994 - Annual return with full member list filed on: 11th, October 1994	annual return
363s	Period up to Tuesday 11th October 1994 - Annual return with full member list filed on: 11th, October 1994	annual return	Free Download
AA	Small company accounts for the period up to Sunday 31st October 1993 filed on: 12th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st October 1993 filed on: 12th, March 1994	accounts
363s	Period up to Thursday 14th October 1993 - Annual return with full member list filed on: 14th, October 1993	annual return
363s	Period up to Thursday 14th October 1993 - Annual return with full member list filed on: 14th, October 1993	annual return	Free Download
AA	Small company accounts for the period up to Saturday 31st October 1992 filed on: 2nd, March 1993	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st October 1992 filed on: 2nd, March 1993	accounts
363s	Period up to Tuesday 13th October 1992 - Annual return with full member list filed on: 13th, October 1992	annual return	Free Download
363s	Period up to Tuesday 13th October 1992 - Annual return with full member list filed on: 13th, October 1992	annual return
363(287)	Registered office changed on 13/10/92	annual return
AA	Small company accounts for the period up to Thursday 31st October 1991 filed on: 12th, March 1992	accounts
AA	Small company accounts for the period up to Thursday 31st October 1991 filed on: 12th, March 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to Monday 4th November 1991 filed on: 4th, November 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to Monday 4th November 1991 filed on: 4th, November 1991	annual return

Lbt Brick & Facades Limited BRIDGEND

Lbt Brick & Facades Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Hbjgw Secretarial Limited

Alan S.

Simon M.

Maxine D.

Ian S.

Martyn W.

Karen W.

Martin P.

Stuart O.

Alan V.

Brodies Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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