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Home > England & Wales Companies > LMS CIVIL SOLUTIONS LTD
Company Information for

LMS CIVIL SOLUTIONS LTD

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS,
Company Registration Number
06682767
Private Limited Company
Liquidation

Company Overview

About Lms Civil Solutions Ltd
LMS CIVIL SOLUTIONS LTD was founded on 2008-08-27 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Lms Civil Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LMS CIVIL SOLUTIONS LTD
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS
Other companies in TQ12
 
Previous Names
CRACKSEAL LTD03/12/2015
Filing Information
Company Number 06682767
Company ID Number 06682767
Date formed 2008-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMS CIVIL SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Company Officers of LMS CIVIL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
WENDY ANN WINTER
Company Secretary 2008-08-27
PAUL WINTER
Director 2008-08-27
WENDY ANN WINTER
Director 2008-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANN WINTER LMS HIGHWAYS LIMITED Company Secretary 2005-09-30 CURRENT 1973-02-22 Active
PAUL WINTER LMS HIGHWAYS LIMITED Director 2005-09-30 CURRENT 1973-02-22 Active
WENDY ANN WINTER LMS HIGHWAYS LIMITED Director 2005-09-30 CURRENT 1973-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04Final Gazette dissolved via compulsory strike-off
2022-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-21
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Unit 4 International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY England
2021-06-30600Appointment of a voluntary liquidator
2021-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-22
2021-06-30LIQ01Voluntary liquidation declaration of solvency
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-03-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-04-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY ANN WINTER on 2017-03-09
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WINTER / 09/03/2017
2017-01-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-03RES15CHANGE OF NAME 02/12/2015
2015-12-03CERTNMCompany name changed crackseal LTD\certificate issued on 03/12/15
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0127/08/15 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM Moorgate House King Street Newton Abbot TQ12 2LG
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0127/08/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0127/08/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0127/08/12 ANNUAL RETURN FULL LIST
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-21AR0127/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0127/08/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to LMS CIVIL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-24
Resolution2021-06-24
Notices to2021-06-24
Fines / Sanctions
No fines or sanctions have been issued against LMS CIVIL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LMS CIVIL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMS CIVIL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of LMS CIVIL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LMS CIVIL SOLUTIONS LTD
Trademarks
We have not found any records of LMS CIVIL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMS CIVIL SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as LMS CIVIL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LMS CIVIL SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLMS CIVIL SOLUTIONS LTDEvent Date2021-06-24
Name of Company: LMS CIVIL SOLUTIONS LTD Company Number: 06682767 Nature of Business: Construction of roads and motorways Previous Name of Company: Crackseal Ltd Registered office: 2nd Floor Stratus H…
 
Initiating party Event TypeResolution
Defending partyLMS CIVIL SOLUTIONS LTDEvent Date2021-06-24
 
Initiating party Event TypeNotices to
Defending partyLMS CIVIL SOLUTIONS LTDEvent Date2021-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMS CIVIL SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMS CIVIL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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