LOADING BAY SPECIALISTS LIMITED

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LOADING BAY SPECIALISTS LIMITED

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Key Data

Status

Active

Company No.

01699363

Incorporation date

15/02/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Ram Hill, Coalpit Heath, Bristol BS36 2TXCopy
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Latest events (Record since 28/11/2022)
dot icon23/06/2026
Satisfaction of charge 1 in full
dot icon23/06/2026
Satisfaction of charge 2 in full
dot icon25/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon23/12/2025
Registered office address changed from Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN to Unit 1 Ram Hill Coalpit Heath Bristol BS36 2TX on 2025-12-23
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/09/2025
Director's details changed for Susanne Schubert on 2025-09-02
dot icon29/08/2025
Confirmation statement made on 2025-08-29 with updates
dot icon29/08/2025
Second filing of Confirmation Statement dated 2024-10-29
dot icon27/08/2025
Change of details for Susanne Schubert-Griep as a person with significant control on 2025-08-17
dot icon16/05/2025
Purchase of own shares.
dot icon15/05/2025
Cancellation of shares. Statement of capital on 2025-04-01
dot icon12/05/2025
Resolutions
dot icon02/04/2025
Cessation of Assa Abloy Ab as a person with significant control on 2025-04-01
dot icon21/01/2025
Resolutions
dot icon21/01/2025
Statement of company's objects
dot icon21/01/2025
Memorandum and Articles of Association
dot icon21/01/2025
Appointment of Mr Joachim Michael Reinhardt as a director on 2025-01-20
dot icon27/12/2024
Confirmation statement made on 2024-10-29 with updates
dot icon16/12/2024
Cessation of Estate of Mr Julius Schubert as a person with significant control on 2024-05-08
dot icon16/12/2024
Notification of Susanne Schubert-Griep as a person with significant control on 2024-05-08
dot icon16/12/2024
Notification of Julia Schubert as a person with significant control on 2024-05-08
dot icon22/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/01/2024
Termination of appointment of Olof Mattias Aurell as a director on 2024-01-12
dot icon22/12/2023
Change of details for Mr Julius Schubert as a person with significant control on 2023-10-28
dot icon22/12/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/11/2022
Confirmation statement made on 2022-10-29 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

28
2022
change arrow icon-35.08 % *

* during past year

Cash in Bank

£318,179.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
1.01M
-
0.00
490.14K
-
2022
28
1.10M
-
0.00
318.18K
-
2022
28
1.10M
-
0.00
318.18K
-

Employees

2022

Employees

28 Descended-18 % *

Net Assets(GBP)

1.10M £Ascended8.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

318.18K £Descended-35.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LOADING BAY SPECIALISTS LIMITED

LOADING BAY SPECIALISTS LIMITED is an(a) Active company incorporated on 15/02/1983 with the registered office located at Unit 1 Ram Hill, Coalpit Heath, Bristol BS36 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of LOADING BAY SPECIALISTS LIMITED?

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LOADING BAY SPECIALISTS LIMITED is currently Active. It was registered on 15/02/1983 .

Where is LOADING BAY SPECIALISTS LIMITED located?

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LOADING BAY SPECIALISTS LIMITED is registered at Unit 1 Ram Hill, Coalpit Heath, Bristol BS36 2TX.

What does LOADING BAY SPECIALISTS LIMITED do?

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LOADING BAY SPECIALISTS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does LOADING BAY SPECIALISTS LIMITED have?

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LOADING BAY SPECIALISTS LIMITED had 28 employees in 2022.

What is the latest filing for LOADING BAY SPECIALISTS LIMITED?

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The latest filing was on 23/06/2026: Satisfaction of charge 1 in full.