Lias Industrial Limited. Head office in Bolton. Check Director.

Lias Industrial Limited, Bolton

Lias Industrial Limited is a private limited company. Situated at Suite 8 Rockfield House, 512 Darwen Road Bromley Cross, Bolton BL7 9DX, this 22 years old business was incorporated on 2001-09-07 and is classified as "other engineering activities" (SIC: 71129).
1 director can be found in this company: Matthew A. (appointed on 01 October 2019).

About
Name: Lias Industrial Limited
Number: 04283508
Incorporation date: 2001-09-07
End of financial year: 30 September


Address:	Suite 8 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Sarah H.

2 March 2021

Nature of control:	25-50% shares

Matthew A.

2 March 2021

Nature of control:	25-50% shares

Gareth C.

1 July 2016 - 2 March 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	257,482	242,425	204,478	248,790	257,909	197,592	219,534	263,855	368,883	281,514	446,150	348,740
Fixed Assets	91,759	82,326	95,940	78,272	67,791	56,296	60,205	47,173	35,337	24,399	19,295	18,177
Intangible Fixed Assets	80,000	72,000	64,000	56,000	48,000	40,000	-	-	-	-	-	-
Number Shares Allotted	-	-	62	1	1	1	-	-	-	-	-	-
Shareholder Funds	217,217	223,840	215,052	240,556	232,369	203,557	-	-	-	-	-	-
Tangible Fixed Assets	11,759	10,326	31,940	22,272	19,791	16,296	-	-	-	-	-	-
Total Assets Less Current Liabilities	217,229	223,840	216,258	241,249	233,088	204,018	171,883	191,169	261,396	228,003	256,770	243,635

The due date for Lias Industrial Limited confirmation statement filing is 2024-07-14. The previous one was submitted on 2023-06-30. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Sarah H. who has 1/2 or less of shares. Matthew A. who has 1/2 or less of shares. Gareth C. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on Tue, 2nd Mar 2021 filed on: 29th, June 2021 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 24th, February 2021 \| accounts	Free Download (7 pages)
SH01	Capital declared on Tue, 1st Oct 2019: 53.00 GBP filed on: 17th, December 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 16th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 4th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 7th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 52.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 14th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 52.00 GBP filed on: 17th, February 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 4th, March 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 22nd, January 2013 \| accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 11th Oct 2012: 63.00 GBP filed on: 11th, October 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 23rd, January 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Dec 2011: 62.00 GBP filed on: 22nd, December 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 24th Jan 2011 - 74.00 GBP filed on: 24th, January 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, January 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 4th Jan 2011: 74.00 GBP filed on: 5th, January 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2010 \| incorporation	Free Download (24 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 12th Apr 2010 - 84.00 GBP filed on: 12th, April 2010 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, April 2010 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 13th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, March 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 24th, February 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 24th, February 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 6th, April 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 6th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 4th Oct 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 31st, March 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 31st, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 13th, April 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 13th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Sep 2002 with shareholders record filed on: 18th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Sep 2002 with shareholders record filed on: 18th, September 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Fri, 28th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 28th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2001 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2001 \| incorporation	Free Download (32 pages)

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