LBH Accountancy Services Limited

Company Name	LBH Accountancy Services Limited
Directors	Alison Hamer and Raymond Hamer
Company Status	Active
Company Number	05467056
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Alison Hamer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(same day as company formation)
Role	School Nursing Sister
Country of Residence	United Kingdom
Correspondence Address	1 Turnstone Herons Reach Blackpool Lancashire FY3 8FH

Director Name	Mr Raymond Hamer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Turnstone Herons Reach Blackpool Lancashire FY3 8FH

Secretary Name	Mrs Alison Hamer
Status	Current
Appointed	31 October 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	1 Turnstone Blackpool FY3 8FH

Director Name	Mrs Jean Lesley Briely
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	10 Reeceton Gardens Overdale Drive Heaton Bolton BL1 5BG

Director Name	Royston Bryan Briely
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Chase Chorley New Road Bolton Lancashire BL1 5HL

Director Name	Mr Alan Ridgway Leach
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Merefold Crown Lane Horwich Bolton BL6 7QL

Director Name	Mrs Elaine Leach
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Merefold Horwich Bolton Lancashire BL6 7RE

Secretary Name	Mrs Elaine Leach
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Merefold Horwich Bolton Lancashire BL6 7RE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Craven House Lee Lane Horwich Bolton BL6 7BY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

600 at £1	Elaine Leach 8.11% Ordinary B
500 at £1	Mr Royston Brian Briely 6.76% Ordinary A
400 at £1	Alison Hamer 5.41% Ordinary B
400 at £1	Royston Briely 5.41% Ordinary B
380 at £1	Alan Leach 5.14% Ordinary A
3.5k at £1	Ray Hamer 47.57% Ordinary A
200 at £1	Mr Raymond Hamer 2.70% Ordinary B
120 at £1	Elaine Leach 1.62% Ordinary A
120 at £1	Gail Halton Fcca 1.62% Ordinary B
120 at £1	Mrs Caroline Higgins 1.62% Ordinary B
120 at £1	Mrs Jacqueline Hamer 1.62% Ordinary B
120 at £1	Mrs Lynn Haydock 1.62% Ordinary B
100 at £1	Lesley Johnson 1.35% Ordinary B
100 at £1	Mrs Alana Harrison 1.35% Ordinary B
100 at £1	Mrs Ann Booth 1.35% Ordinary B
100 at £1	Mrs Avis Matthews 1.35% Ordinary B
100 at £1	Mrs Helen Dalton 1.35% Ordinary B
100 at £1	Mrs Lorraine Melling 1.35% Ordinary B
100 at £1	Mrs Susan Ryder 1.35% Ordinary B
100 at £1	Sarah Chatburn 1.35% Ordinary B

Financials

Year	2014
Net Worth	£242,692
Cash	£134,715
Current Liabilities	£356,974

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

11 July 2005	Delivered on: 13 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 July 2005

Delivered on: 13 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2024	Total exemption full accounts made up to 31 May 2023 (13 pages)
27 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
10 February 2023	Total exemption full accounts made up to 31 May 2022 (13 pages)
15 June 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
15 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
19 July 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
16 March 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
23 June 2020	Confirmation statement made on 31 May 2020 with updates (6 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
21 November 2019	Purchase of own shares. (3 pages)
13 November 2019	Termination of appointment of Elaine Leach as a director on 31 October 2019 (1 page)
13 November 2019	Appointment of Mrs Alison Hamer as a secretary on 31 October 2019 (2 pages)
13 November 2019	Termination of appointment of Alan Ridgway Leach as a director on 31 October 2019 (1 page)
13 November 2019	Termination of appointment of Elaine Leach as a secretary on 31 October 2019 (1 page)
7 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
6 March 2019	Amended total exemption full accounts made up to 31 May 2018 (10 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 October 2016	Purchase of own shares. (2 pages)
18 October 2016	Purchase of own shares. (2 pages)
6 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 7,400 (8 pages)
6 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 7,400 (8 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 7,400 (9 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 7,400 (9 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 February 2015	Termination of appointment of Royston Bryan Briely as a director on 5 February 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 09/02/2015 (2 pages)
22 February 2015	Termination of appointment of Royston Bryan Briely as a director on 5 February 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 09/02/2015 (2 pages)
22 February 2015	Termination of appointment of Royston Bryan Briely as a director on 5 February 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 09/02/2015 (2 pages)
9 February 2015	Termination of appointment of Royston Bryan Briely as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Royston Bryan Briely as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Royston Bryan Briely as a director on 5 February 2015 (1 page)
31 July 2014	Termination of appointment of Jean Lesley Briely as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Jean Lesley Briely as a director on 31 July 2014 (1 page)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 7,400 (11 pages)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 7,400 (11 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (11 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (11 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (11 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (11 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 July 2011	Director's details changed for Royston Bryan Briely on 30 May 2011 (2 pages)
21 July 2011	Director's details changed for Jean Lesley Briely on 30 May 2011 (2 pages)
21 July 2011	Director's details changed for Jean Lesley Briely on 30 May 2011 (2 pages)
21 July 2011	Secretary's details changed for Elaine Leach on 30 May 2011 (1 page)
21 July 2011	Director's details changed for Mrs Elaine Leach on 30 May 2011 (2 pages)
21 July 2011	Secretary's details changed for Elaine Leach on 30 May 2011 (1 page)
21 July 2011	Director's details changed for Royston Bryan Briely on 30 May 2011 (2 pages)
21 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (11 pages)
21 July 2011	Director's details changed for Alison Hamer on 30 May 2011 (2 pages)
21 July 2011	Director's details changed for Mrs Elaine Leach on 30 May 2011 (2 pages)
21 July 2011	Director's details changed for Alison Hamer on 30 May 2011 (2 pages)
21 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (11 pages)
8 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 7,400 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 7,400 (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (18 pages)
28 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (18 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 August 2009	Return made up to 31/05/09; full list of members (8 pages)
4 August 2009	Return made up to 31/05/09; full list of members (8 pages)
4 August 2009	Director's change of particulars / jean briely / 01/10/2008 (1 page)
4 August 2009	Director's change of particulars / jean briely / 01/10/2008 (1 page)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 August 2008	Return made up to 31/05/08; full list of members (11 pages)
5 August 2008	Return made up to 31/05/08; full list of members (11 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 September 2007	Return made up to 31/05/07; change of members (9 pages)
5 September 2007	Return made up to 31/05/07; change of members (9 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 July 2005	Ad 01/07/05--------- £ si 7299@1=7299 £ ic 1/7300 (6 pages)
19 July 2005	Ad 01/07/05--------- Â£ si 7299@1=7299 Â£ ic 1/7300 (6 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
31 May 2005	Incorporation (25 pages)
31 May 2005	Incorporation (25 pages)