L.M.C. Freight Services Limited

Company Name	L.M.C. Freight Services Limited
Directors	Lawrence James McCormick and Rachel McCormick
Company Status	Active
Company Number	01440817
Category	Private Limited Company
Incorporation Date	31 July 1979(44 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Lawrence James McCormick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Index House St. Georges Lane Ascot SL5 7ET

Director Name	Rachel McCormick
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	Index House St. Georges Lane Ascot SL5 7ET

Secretary Name	Rachel McCormick
Nationality	British
Status	Current
Appointed	08 May 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Index House St. Georges Lane Ascot SL5 7ET

Contact

Website	www.lmcfreight.com

Location

Registered Address	C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

17.8k at £1	Lawrence James Mccormick 99.99% Ordinary
1 at £1	Mrs Rachel Mccormick 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,117,259
Cash	£1,020,583
Current Liabilities	£964,749

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Charges

27 January 1994	Delivered on: 31 January 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 3RD july 1984. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
3 July 1984	Delivered on: 12 July 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

27 January 1994

Delivered on: 31 January 1994
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 3RD july 1984.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

3 July 1984

Delivered on: 12 July 1984
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
Outstanding

Filing History

4 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
4 April 2023	Satisfaction of charge 2 in full (4 pages)
4 April 2023	Satisfaction of charge 1 in full (4 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
1 April 2022	Director's details changed for Mr Lawrence James Mccormick on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Rachel Mccormick on 1 April 2022 (2 pages)
1 April 2022	Secretary's details changed for Rachel Mccormick on 1 April 2022 (1 page)
25 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 17,764 (5 pages)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 17,764 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 17,764 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 17,764 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 17,764 (5 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 17,764 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 May 2010	Director's details changed for Lawrence James Mccormick on 27 April 2010 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Rachel Mccormick on 27 April 2010 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Lawrence James Mccormick on 27 April 2010 (2 pages)
26 May 2010	Director's details changed for Rachel Mccormick on 27 April 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2009	Return made up to 28/04/09; full list of members (4 pages)
14 May 2009	Return made up to 28/04/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 June 2008	Return made up to 28/04/08; no change of members (8 pages)
5 June 2008	Return made up to 28/04/08; no change of members (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 May 2007	Return made up to 28/04/07; no change of members (7 pages)
17 May 2007	Return made up to 28/04/07; no change of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 May 2006	Registered office changed on 30/05/06 from: 1ST floor portland house 103 portland street manchester lancashire M1 6DF (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 1ST floor portland house 103 portland street manchester lancashire M1 6DF (1 page)
23 May 2006	Return made up to 28/04/06; full list of members (7 pages)
23 May 2006	Return made up to 28/04/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 April 2005	Return made up to 28/04/05; full list of members (7 pages)
25 April 2005	Return made up to 28/04/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 May 2004	Return made up to 28/04/04; full list of members (8 pages)
5 May 2004	Return made up to 28/04/04; full list of members (8 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 May 2003	Return made up to 28/04/03; full list of members (7 pages)
7 May 2003	Return made up to 28/04/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 May 2002	Return made up to 08/05/02; full list of members (7 pages)
16 May 2002	Return made up to 08/05/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 June 2001	Return made up to 08/05/01; full list of members (6 pages)
1 June 2001	Return made up to 08/05/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 June 2000	Return made up to 08/05/00; full list of members (6 pages)
5 June 2000	Return made up to 08/05/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 June 1999	Return made up to 08/05/99; full list of members (6 pages)
21 June 1999	Return made up to 08/05/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: the graftons stamford new rd altrincham cheshire WA14 1DQ (1 page)
12 May 1998	Return made up to 08/05/98; no change of members (4 pages)
12 May 1998	Registered office changed on 12/05/98 from: the graftons stamford new rd altrincham cheshire WA14 1DQ (1 page)
12 May 1998	Return made up to 08/05/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 May 1997	Return made up to 08/05/97; no change of members (4 pages)
20 May 1997	Return made up to 08/05/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 June 1996	Return made up to 08/05/96; full list of members (6 pages)
6 June 1996	Return made up to 08/05/96; full list of members (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (10 pages)
8 December 1995	Full accounts made up to 31 March 1995 (10 pages)
12 June 1995	Return made up to 08/05/95; no change of members (4 pages)
12 June 1995	Return made up to 08/05/95; no change of members (4 pages)