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J.W.TASKER & SON LIMITED

Learn more about J.W.TASKER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEEN SHOWROOMS, QUEENS ROAD, ACCRINGTON, BB5 6DR

J.W.TASKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00277337
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.29
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.08.01
HSBC BANK PLC
- Outstanding on 2014.09.13

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 51000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.06.18
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP TASKER / 15/12/2014
Form type: CH01
Date: 2015.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILIP TASKER / 15/12/2014
Form type: CH03
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002773370007
Form type: MR01
Date: 2014.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002773370006
Form type: MR01
Date: 2014.08.01
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAWORTH TASKER / 14/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL PASSCHENDALE TASKER / 14/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TASKER / 14/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR DAVID LEFTON / 14/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP TASKER / 14/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY LEFTON / 14/10/2009
Form type: CH01
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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CLASS OF SHARE CREATED 06/08/2008
Form type: RES13
Date: 2008.09.03
Child documents:
Document type: ANNOTATION
Date: 2008.09.03
Form type: RES01
Document description: ADOPT ARTICLES 06/08/2008
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NC INC ALREADY ADJUSTED, 06/08/2008
Form type: RES04
Date: 2008.09.01
£2.95
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GBP NC 51000/100000, 06/08/08
Form type: 123
Date: 2008.09.01
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
Child documents:
Document type: ANNOTATION
Date: 2007.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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£ NC 50000/51000, 18/02/02
Form type: 123
Date: 2002.03.13
£2.95
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NC INC ALREADY ADJUSTED 18/02/02
Form type: RES04
Date: 2002.03.13
£2.95
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£ IC 50000/49940, 18/02/02, £ SR [email protected]=60
Form type: 169
Date: 2002.03.13
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AD 18/02/02---------, £ SI [email protected]=1060, £ IC 49940/51000
Form type: 88(2)R
Date: 2002.03.13
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NC INC ALREADY ADJUSTED 18/02/02
Form type: RES04
Date: 2002.03.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13

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Company directors and board members:

ROBERT PHILIP TASKER (current)
Secretary, 1991.10.27
WHITE HALL GREEN LANE GRINDLETON , CLITHEROE
BB7 4RL, LANCASHIRE
IVOR DAVID LEFTON (current)
Director, 2002.02.18
ARCHERY HOUSE NORTH ROAD , HALE
WA15 0NS, CHESHIRE
WENDY LORRAINE LEFTON (current)
Director, CHIROPODIST, 2002.02.18
ARCHERY HOUSE NORTH ROAD , HALE
WA15 0NS, CHESHIRE
HAZEL PASSCHENDALE TASKER (current)
Director, 1991.10.27
SEEDALLS FARM EAVES HALL LANE , WEST BRADFORD
BB7 3JG, CLITHEROE
ROBERT HAWORTH TASKER (current)
Director, 1991.10.27
SEEDALLS FARM EAVES HALL LANE WEST BRADFORD , CLITHEROE
BB7 3JG, LANCASHIRE
ROBERT PHILIP TASKER (current)
Director, 1991.10.27
WHITE HALL GREEN LANE GRINDLETON , CLITHEROE
BB7 4RL, LANCASHIRE
VICTORIA TASKER (current)
Director, 1991.10.27
COB HOUSE GREEN LANE GRINDLETON , CLITHEROE
BB7 4RL, LANCASHIRE
Date 2016.03.31
Fixed Assets £ 1,157,954
Tangible Fixed Assets £ 1,137,952
Current Assets £ 1,820,362
Tangible Fixed Assets Depreciation £ 554,990
Provisions For Liabilities Charges £ 26,736
Debtors £ 214,225
Shareholder Funds £ 1,260,742
Profit Loss Account Reserve £ 1,177,588
Called Up Share Capital £ 51,000
Total Assets Less Current Liabilities £ 1,694,579
Net Current Assets Liabilities £ 536,625
Creditors Due Within One Year £ 1,283,737
Cash Bank In Hand £ 769,312
Stocks Inventory £ 836,825
Share Capital Allotted Called Up Paid £ 5,100
Number Shares Allotted 5100 quotAquot Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 43,350
Tangible Fixed Assets Cost Or Valuation £ 1,681,357
Tangible Fixed Assets Depreciation Charged In Period £ 54,935
Investments Fixed Assets £ 20,002
Creditors Due After One Year £ 407,101

Information about the Private Limited Company J.W.TASKER & SON 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: 2016.09.22. Reload the data