Founded in 1976, Lts (99), classified under reg no. 01271078 is an active company. Currently registered at 76 Cowley Mill Road UB8 2QE, Uxbridge the company has been in the business for fourty eight years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 1999-06-23 Lts (99) Limited is no longer carrying the name Lifting Tackle Suppliers.
There is a single director in the company at the moment - Tariq M., appointed on 1 January 2020. In addition, a secretary was appointed - Michelle B., appointed on 21 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 76 Cowley Mill Road |
| Town | Uxbridge |
| Post code | UB8 2QE |
| Country of origin | United Kingdom |
| Registration Number | 01271078 |
| Date of Incorporation | Thu, 29th Jul 1976 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st October |
| Company age | 48 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 21 September 2020
Position: Director
Appointed: 01 January 2020
The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Industria Bearings and Transmissions Limited from Coventry, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
Industria Bearings And Transmissions Limited
39 Knoll Drive, Coventry, West Midlands, CV3 5BU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06006121 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lifting Tackle Suppliers | June 23, 1999 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 193 624 | 193 624 | 193 624 | 193 624 | 193 624 | 193 624 | ||||||
| Balance Sheet | ||||||||||||
| Current Assets | 140 290 | 127 810 | 125 893 | 125 762 | 125 762 | |||||||
| Debtors | 140 290 | 140 290 | ||||||||||
| Net Assets Liabilities | 138 314 | 125 834 | 125 762 | 125 762 | 125 762 | |||||||
| Other Debtors | 12 480 | 12 480 | ||||||||||
| Tangible Fixed Assets | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 | 210 000 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | ||||||
| Shareholder Funds | 193 624 | 193 624 | 193 624 | 193 624 | 193 624 | 193 624 | ||||||
| Other | ||||||||||||
| Version Production Software | 2 022 | |||||||||||
| Amounts Owed By Related Parties | 127 810 | 127 810 | ||||||||||
| Amounts Owed To Group Undertakings | 16 376 | |||||||||||
| Corporation Tax Payable | 1 917 | 1 977 | ||||||||||
| Creditors | 16 376 | 1 917 | 1 976 | 1 976 | 131 | |||||||
| Disposals Investment Property Fair Value Model | -210 000 | |||||||||||
| Investment Property | 210 000 | |||||||||||
| Investment Property Fair Value Model | 210 000 | |||||||||||
| Net Current Assets Liabilities | -16 376 | -16 376 | -16 376 | -16 376 | -16 376 | 138 373 | 138 314 | 125 834 | 125 762 | 125 762 | 125 762 | |
| Number Shares Issued Fully Paid | 75 000 | |||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Profit Loss | -55 251 | |||||||||||
| Total Assets Less Current Liabilities | 193 624 | 193 624 | 193 624 | 193 624 | 193 624 | 138 373 | 138 314 | 125 834 | 125 762 | 125 762 | 125 762 | |
| Total Increase Decrease In Equity | 118 624 | 118 624 | ||||||||||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 16 376 | 16 376 | ||||||||||
| Creditors Due Within One Year | 16 376 | 16 376 | 16 376 | 16 376 | 16 376 | 16 376 | ||||||
| Number Shares Allotted | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | |||||||
| Revaluation Reserve | 118 624 | 118 624 | 118 624 | 118 624 | 118 624 | 118 624 | ||||||
| Share Capital Allotted Called Up Paid | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 210 000 | 210 000 | 210 000 | 210 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-10-31 filed on: 30th, July 2023 |
accounts | Free Download (5 pages) |
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