Lomas Engineering Limited

Company Name	Lomas Engineering Limited
Directors	Ian Jonathan Lomas and Suzanne Dawn Lomas
Company Status	Active
Company Number	01368906
Category	Private Limited Company
Incorporation Date	16 May 1978(46 years ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Secretary Name	Mr Ian Jonathan Lomas
Nationality	British
Status	Current
Appointed	01 July 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	36 Hallam Road Moorgate Rotherham S60 3DA

Director Name	Mr Ian Jonathan Lomas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(15 years, 7 months after company formation)
Appointment Duration	30 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Hallam Road Moorgate Rotherham S60 3DA

Director Name	Mrs Suzanne Dawn Lomas
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2011(33 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Hallam Road Moorgate Rotherham S60 3DA

Director Name	Mr Brian Norman Brooks
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(12 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1991)
Role	Chartered Accountant
Correspondence Address	66 Tom Lane Sheffield South Yorkshire S10 3PB

Director Name	Peter Lomas
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(12 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Fox Lane View Frecheville Sheffield South Yorkshire S12 4UY

Secretary Name	Mr Brian Norman Brooks
Nationality	British
Status	Resigned
Appointed	19 February 1991(12 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1991)
Role	Company Director
Correspondence Address	66 Tom Lane Sheffield South Yorkshire S10 3PB

Contact

Website	lomas.co.uk
Email address	[email protected]
Telephone	0114 2889444
Telephone region	Sheffield

Location

Registered Address	11 Orgreave Place Sheffield South Yorkshire S13 9LU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

2k at £1	Ian Jonathan Lomas 54.00% Ordinary A
985 at £1	Suzanne Dawn Lomas 26.53% Ordinary A
673 at £1	Janice Lomas 18.13% Ordinary C
25 at £1	Ian Jonathan Lomas 0.67% Ordinary B
25 at £1	Suzanne Dawn Lomas 0.67% Ordinary B

Financials

Year	2014
Net Worth	£838,565
Cash	£189,717
Current Liabilities	£480,812

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 February 2024 (2 months, 3 weeks ago)
Next Return Due	5 March 2025 (9 months, 4 weeks from now)

Charges

9 April 2021	Delivered on: 13 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
27 March 2008	Delivered on: 1 April 2008 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 1988	Delivered on: 20 June 1988 Persons entitled: Barclays 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

21 February 2024	Register inspection address has been changed from The Old Grammar School, 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom to Kingswood Allotts Limited Sidings Court Doncaster DN4 5NU (1 page)
20 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
1 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
4 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
13 April 2021	Registration of charge 013689060003, created on 9 April 2021 (34 pages)
8 March 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
25 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
27 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
8 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
8 March 2019	Cessation of Suzanne Dawn Lomas as a person with significant control on 8 March 2019 (1 page)
8 March 2019	Change of details for Mr Ian Jonathan Lomas as a person with significant control on 8 March 2019 (2 pages)
7 March 2019	Change of details for Mrs Suzanne Dawn Lomas as a person with significant control on 7 March 2019 (2 pages)
7 March 2019	Secretary's details changed for Mr Ian Jonathan Lomas on 7 March 2019 (1 page)
7 March 2019	Director's details changed for Mr Ian Jonathan Lomas on 7 March 2019 (2 pages)
7 March 2019	Change of details for Mr Ian Jonathan Lomas as a person with significant control on 7 March 2019 (2 pages)
7 March 2019	Director's details changed for Mrs Suzanne Dawn Lomas on 7 March 2019 (2 pages)
4 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
23 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
5 December 2016	Cancellation of shares. Statement of capital on 30 September 2016 GBP 1,545 (4 pages)
5 December 2016	Cancellation of shares. Statement of capital on 30 September 2016 GBP 1,545 (4 pages)
3 November 2016	Purchase of own shares. (3 pages)
3 November 2016	Purchase of own shares. (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 3,376 (8 pages)
7 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 3,376 (8 pages)
21 October 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 2,366 (5 pages)
21 October 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 2,366 (5 pages)
21 October 2015	Purchase of own shares. (3 pages)
21 October 2015	Purchase of own shares. (3 pages)
7 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3,713 (7 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3,713 (7 pages)
30 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 2,703 (5 pages)
30 October 2014	Purchase of own shares. (3 pages)
30 October 2014	Purchase of own shares. (3 pages)
30 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 2,703 (5 pages)
13 October 2014	Particulars of variation of rights attached to shares (2 pages)
13 October 2014	Particulars of variation of rights attached to shares (2 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,050 (7 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,050 (7 pages)
25 February 2014	Secretary's details changed for Ian Jonathon Lomas on 25 February 2014 (1 page)
25 February 2014	Director's details changed for Ian Jonathan Lomas on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Suzanne Lomas on 25 February 2014 (3 pages)
25 February 2014	Director's details changed for Mrs Suzanne Lomas on 25 February 2014 (3 pages)
25 February 2014	Director's details changed for Ian Jonathan Lomas on 25 February 2014 (2 pages)
25 February 2014	Secretary's details changed for Ian Jonathon Lomas on 25 February 2014 (1 page)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Termination of appointment of Peter Lomas as a director (1 page)
14 March 2013	Termination of appointment of Peter Lomas as a director (1 page)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
14 July 2011	Appointment of Mrs Suzanne Lomas as a director (2 pages)
14 July 2011	Appointment of Mrs Suzanne Lomas as a director (2 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for Ian Jonathon Lomas on 19 February 2010 (2 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for Ian Jonathon Lomas on 19 February 2010 (2 pages)
3 March 2010	Director's details changed for Peter Lomas on 19 February 2010 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Peter Lomas on 19 February 2010 (2 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Return made up to 19/02/09; full list of members (4 pages)
29 April 2009	Return made up to 19/02/09; full list of members (4 pages)
29 April 2009	Location of debenture register (1 page)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 July 2008	Return made up to 19/02/08; change of members (7 pages)
16 July 2008	Return made up to 19/02/08; change of members (7 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2008	Ad 01/10/07\gbp si 50@1=50\gbp ic 4000/4050\ (2 pages)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2008	Ad 01/10/07\gbp si 50@1=50\gbp ic 4000/4050\ (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 March 2007	Return made up to 19/02/07; full list of members (7 pages)
22 March 2007	Return made up to 19/02/07; full list of members (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: 233 handsworth rd sheffield S13 9BL (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 233 handsworth rd sheffield S13 9BL (1 page)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 March 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 March 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 March 2005	Return made up to 19/02/05; full list of members (7 pages)
1 March 2005	Return made up to 19/02/05; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 February 2004	Return made up to 19/02/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2004	Return made up to 19/02/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
6 March 2002	Return made up to 19/02/02; full list of members (6 pages)
6 March 2002	Return made up to 19/02/02; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
19 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 March 2000	Return made up to 19/02/00; full list of members (6 pages)
3 March 2000	Return made up to 19/02/00; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 April 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 March 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 February 1997	Return made up to 19/02/97; no change of members (4 pages)
24 February 1997	Return made up to 19/02/97; no change of members (4 pages)
23 February 1996	Return made up to 19/02/96; no change of members (4 pages)
23 February 1996	Return made up to 19/02/96; no change of members (4 pages)
22 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
27 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1995	Memorandum and Articles of Association (32 pages)
12 April 1995	Memorandum and Articles of Association (32 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 May 1978	Incorporation (19 pages)
16 May 1978	Incorporation (19 pages)

Lomas Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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