0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LYALL WILLIS & CO.,LIMITED

Learn more about LYALL WILLIS & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE

LYALL WILLIS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00166736
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.22
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

buy all documents
Find out more information about LYALL WILLIS & CO.,LIMITED. Our website makes it possible to view other available documents related to LYALL WILLIS & CO.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 6402
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN RICHARD COLE
Form type: AP01
Date: 2013.07.02
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2012.02.24
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
Add to cart
08/06/11 NO CHANGES
Form type: AR01
Date: 2011.06.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELAINE COLE / 07/06/2011
Form type: CH03
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWSON / 07/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE COLE / 07/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELAINE COLE / 07/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD WALTER COLE / 07/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
Form type: AD01
Date: 2011.06.16
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELAINE COLE / 08/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE COLE / 08/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD WALTER COLE / 08/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
Add to cart
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
Add to cart
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
£2.95
Add to cart
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2006.08.23
£2.95
Add to cart
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
Add to cart
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
Add to cart
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.08
£2.95
Add to cart
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
Add to cart
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.22
£2.95
Add to cart
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
Add to cart
RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1HH
Form type: 287
Date: 1999.06.09
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 05/04/99 TO 30/09/99
Form type: 225
Date: 1999.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, 4 FARADAY HOUSE FARADAY CLOSE, WATFORD BUSINESS PARK, WATFORD, HERTS WD1 8SA
Form type: 287
Date: 1998.11.30
£2.95
Add to cart
FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/10/98
Form type: SRES07
Date: 1998.10.27
£2.95
Add to cart
RE MORTGAGE DEBENTURE 16/10/98
Form type: SRES13
Date: 1998.10.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SANDRA ELAINE COLE (current)
Secretary, 1998.10.16
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
ENGLAND
RONALD WALTER COLE (current)
Director, 1998.10.16
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
ENGLAND
SANDRA ELAINE COLE (current)
Director, 1998.10.16
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
ENGLAND
SARA JANE COLE (current)
Director, CO DIRECTOR, 2003.09.26
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
ENGLAND
STEPHEN RICHARD COLE (current)
Director, 2013.06.28
SHEPHERDS CLOSE COODEN SEA ROAD , BEXHILL ON SEA
TN39 4SL, EAST SUSSEX
ENGLAND
RICHARD JOHN LAWSON (current)
Director, PRODUCT MANAGER, 2007.04.02
150 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
ENGLAND
IAN RICHARD STEVENSON (resigned)
Secretary, 1991.06.08 - 1998.10.16
13 HILL RISE , RICKMANSWORTH
WD3 2NY, HERTFORDSHIRE
IAN RICHARD STEVENSON (resigned)
Director, MERCHANT, 1991.06.08 - 1998.10.16
13 HILL RISE , RICKMANSWORTH
WD3 2NY, HERTFORDSHIRE
SYBIL MARY STEVENSON (resigned)
Director, COMPANY SECRETARY, 1993.08.31 - 1998.10.16
13 HILL RISE , RICKMANSWORTH
WD3 2NY, HERTFORDSHIRE
GRAHAM WILLIS (resigned)
Director, RETIRED, 1991.06.08 - 1993.08.31
2 HAMLIN CRESCENT EASTCOTE , PINNER
HA5 2SU, MIDDLESEX
Date 2013.09.30
Tangible Fixed Assets £ 204,129
Current Assets £ 361,817
Tangible Fixed Assets Depreciation £ 82,311
Debtors £ 272,904
Shareholder Funds £ 151,702
Profit Loss Account Reserve £ 76,718
Revaluation Reserve £ 68,582
Called Up Share Capital £ 6,402
Net Assets Liabilities Including Pension Asset Liability £ 151,702
Total Assets Less Current Liabilities £ 228,779
Net Current Assets Liabilities £ 24,650
Creditors Due Within One Year £ 337,167
Cash Bank In Hand £ 2,108
Stocks Inventory £ 86,618
Share Capital Allotted Called Up Paid £ 3,402
Number Shares Allotted £ 3,402
Tangible Fixed Assets Additions £ 28,242
Tangible Fixed Assets Cost Or Valuation £ 309,895
Tangible Fixed Assets Depreciation Charged In Period £ 4,787
Creditors Due After One Year £ 77,077

Companies near to LYALL WILLIS & CO.,ltd.

Information about the Private Limited Company LYALL WILLIS & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data