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LIGHTFOOT WINDOWS LIMITED

Learn more about LIGHTFOOT WINDOWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2PE

LIGHTFOOT WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00300217
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.29
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 0

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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SECRETARY APPOINTED MR DAVIDE CHIERICHETTI
Form type: AP03
Date: 2014.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP LIGHTFOOT / 01/04/2014
Form type: CH01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN ALLEN
Form type: TM02
Date: 2014.04.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP LIGHTFOOT / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/04
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, 31 CROUCH HILL, LONDON, N4 4AS
Form type: 287
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 12/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02

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Company directors and board members:

DAVIDE CHIERICHETTI (current)
Secretary, 2013.09.01
20 TIPTREE DRIVE , ENFIELD
EN2 6TY, MIDDLESEX
ENGLAND
BRIAN PHILIP LIGHTFOOT (current)
Director, 1992.02.12
HOGSLAND, GUSTARD WOOD THE SLYPE WHEATHAMPSTEAD , ST. ALBANS
AL4 8SA, HERTFORDSHIRE
ENGLAND
MARTIN ALLEN (resigned)
Secretary, 1997.01.06 - 2014.01.01
32 ROWLANDS CLOSE , CHESHUNT
EN8 9NW, HERTFORDSHIRE
PETER JOHN COUZENS (resigned)
Secretary, 1992.02.12 - 1997.01.06
43 THE CAUSEWAY , POTTERS BAR
EN6 5HF, HERTFORDSHIRE
MARIE ISOBEL LIGHTFOOT (resigned)
Director, 1995.07.01 - 2005.07.29
HIGH BEACH THE DRIVE CRAIGWEIL , BOGNOR REGIS
WEST SUSSEX
PHILIP GILBERT LIGHTFOOT (resigned)
Director, 1992.02.12 - 1996.08.27
20 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PP
FREDERICK ROBY (resigned)
Director, 1992.02.12 - 1995.06.30
28 HENDONS WAY HOLYPORT , MAIDENHEAD
SL6 2LF, BERKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 10,764
Current Assets £ 215,042
Tangible Fixed Assets Depreciation £ 67,670
Shareholder Funds £ 162,297
Profit Loss Account Reserve £ 153,422
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 162,297
Net Current Assets Liabilities £ 151,533
Creditors Due Within One Year £ 63,509
Cash Bank In Hand £ 95,751
Stocks Inventory £ 10,246
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 76,620
Tangible Fixed Assets Depreciation Charged In Period £ 1,814

Companies near to LIGHTFOOT WINDOWS ltd.

Information about the Private Limited Company LIGHTFOOT WINDOWS 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: 2016.04.20. Reload the data