Loading Bay Service Ltd

Active04597156 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Warren Simon Craig
Owned by
Warren Simon Craig
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Muras Baker Jones Regent House
Bath Avenue
Wolverhampton
WV1 4EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Craig, Joanne
Secretary · Appointed 1 September 2006
British
Craig, Warren Simon
Director · Appointed 21 November 2002
British
Born February 1972 (54)
Officer history (2 former)
1 September 2006
Appointed Craig, Joanne as Secretary
1 September 2006
Resigned Tedstone, Robert as Secretary
1 September 2006
Resigned Tedstone, Robert as Director
21 November 2002
Appointed Craig, Warren Simon as Director
21 November 2002
Appointed Tedstone, Robert as Secretary
21 November 2002
Appointed Tedstone, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Warren Simon Craig
Individual · Notified 21 November 2016
Owns 75–100% of shares
British
Born February 1972 (54)

Financials

Net Assets
£193,478
Cash
£190,561
Employees
2
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 £155,353 £162,961 £193,478
Balance sheet detail
202420232022
Fixed Assets£4,274£1,994£4,039
Current Assets£302,250£206,477£295,607
Debtors£107,689£60,545£146,237
Cash£190,561£141,932£145,370
Creditors (< 1 year)£111,978£45,012£143,283
Net Current Assets£190,272£161,465£152,324
Net Assets£193,478£162,961£155,353
Shareholder Funds£193,478£162,961£155,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Director's details changed
1 December 2025Confirmation statement with no updates21 November 2025
1 December 2025Change of details for a person with significant control
22 September 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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