Company NameLBD & Associates Ltd
DirectorJohn Graham Jones
Company StatusActive
Company Number07785046
CategoryPrivate Limited Company
Incorporation Date23 September 2011(12 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr John Graham Jones
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address35, The Square Dringhouses
York
Yorkshire
YO24 1UR

Location

Registered Address35, The Square Dringhouses
York
Yorkshire
YO24 1UR
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
WardDringhouses & Woodthorpe
Built Up AreaYork

Shareholders

50 at £1Gillian Jones
50.00%
Ordinary
50 at £1John Graham Jones
50.00%
Ordinary

Financials

Year2014
Net Worth£30,111
Cash£47,470
Current Liabilities£20,159

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return23 September 2023 (7 months, 1 week ago)
Next Return Due7 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
29 March 2023Micro company accounts made up to 30 September 2022 (4 pages)
5 October 2022Confirmation statement made on 23 September 2022 with updates (4 pages)
1 December 2021Micro company accounts made up to 30 September 2021 (5 pages)
14 October 2021Confirmation statement made on 23 September 2021 with updates (4 pages)
14 May 2021Registered office address changed from Unit 8, Kd Tower, Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 35, the Square Dringhouses York Yorkshire YO24 1UR on 14 May 2021 (1 page)
16 December 2020Micro company accounts made up to 30 September 2020 (5 pages)
6 November 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
25 November 2019Micro company accounts made up to 30 September 2019 (5 pages)
2 October 2019Change of details for Mr John Graham Jones as a person with significant control on 1 October 2018 (2 pages)
2 October 2019Confirmation statement made on 23 September 2019 with updates (5 pages)
11 December 2018Micro company accounts made up to 30 September 2018 (5 pages)
24 September 2018Confirmation statement made on 23 September 2018 with updates (5 pages)
21 December 2017Micro company accounts made up to 30 September 2017 (6 pages)
21 December 2017Micro company accounts made up to 30 September 2017 (6 pages)
25 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
7 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 October 2016Director's details changed for Mr John Graham Jones on 18 October 2016 (2 pages)
20 October 2016Director's details changed for Mr John Graham Jones on 18 October 2016 (2 pages)
20 October 2016Registered office address changed from 103 Walton End Wavendon Gate Milton Keynes Buckinghamshire MK7 7AX to Unit 8, Kd Tower, Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 20 October 2016 (1 page)
20 October 2016Registered office address changed from 103 Walton End Wavendon Gate Milton Keynes Buckinghamshire MK7 7AX to Unit 8, Kd Tower, Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 20 October 2016 (1 page)
6 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
11 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
29 October 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 October 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
31 October 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 October 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
19 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)