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Loading Bay Specialists Limited

Loading Bay Specialists Limited is an active company incorporated on 15 February 1983 with the registered office located in Hemel Hempstead, Hertfordshire. Loading Bay Specialists Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01699363
Private limited company
Age
42 years
Incorporated 15 February 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DN
Same address for the past 14 years
Telephone
01442245577
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Aug 1968 • Civil Engineer
Director • German • Lives in Germany • Born in Jun 1964
Julia Schubert
PSC • German • Lives in Germany • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£530.8K
Increased by £177.71K (+50%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£1.73M
Increased by £60.69K (+4%)
Total Liabilities
-£654.43K
Increased by £35.37K (+6%)
Net Assets
£1.07M
Increased by £25.33K (+2%)
Debt Ratio (%)
38%
Increased by 0.74% (+2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Susanne Schubert Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Susanne Schubert-Griep (PSC) Details Changed
2 Months Ago on 17 Aug 2025
Own Shares Purchased
5 Months Ago on 16 May 2025
Shares Cancelled
5 Months Ago on 15 May 2025
Assa Abloy Ab (PSC) Resigned
6 Months Ago on 1 Apr 2025
Mr Joachim Michael Reinhardt Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Julia Schubert (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Susanne Schubert on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 29 October 2024
Submitted on 29 Aug 2025
Change of details for Susanne Schubert-Griep as a person with significant control on 17 August 2025
Submitted on 27 Aug 2025
Purchase of own shares.
Submitted on 16 May 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 15 May 2025
Resolutions
Submitted on 12 May 2025
Cessation of Assa Abloy Ab as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Statement of company's objects
Submitted on 21 Jan 2025
Repayment History
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