Loading Bay Specialists Limited
Company Profile
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MicroLoading Bay Specialists Limited
01699363•Private Limited With Share Capital
Unit 1 Ram Hill, Coalpit Heath, Bristol, BS362TX
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Incorporated
15/02/1983
Company Age
43 years
Directors
4
Employees
14
SIC Code
43290
Risk
very low risk
Company Overview
Registration, classification & business activity
Loading Bay Specialists Limited (01699363) is a private limited with share capital incorporated on 15/02/1983 (43 years old) and registered in bristol, BS362TX. The company operates under SIC code 43290 and is classified as Micro.
Loading bay specialists limited is a construction company based out of mark road hemel hempstead industrial estate, hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 15/02/1983
BS362TX
14 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£268.4K
Net Assets
£1.15M
Est. Turnover
£1.47M
AI Estimated
Unreported
Cash
£972.1K
Key Metrics
14
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2025
Capital Cancellation Shares
Category:Capital
Date:15-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2025
Resolution
Category:Resolution
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Address
Date:13-05-2003
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/03/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 1, Ram Hill Business Park, Ram Hill, Coalpit Heath, Bristol, BS362TXRegistered
39 Victoria Court, Victoria Road, Falkirk, Stirlingshire, FK27AU
Related Companies
6
Contact
01442245577info@saralbs.co.uksales@saralbs.co.uksaralbs.co.uk
Unit 1 Ram Hill, Coalpit Heath, Bristol, BS362TX