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LUXTON LIMITED

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

Company details

67 COWICK STREET, EXETER, EX4 1HW

LUXTON LIMITED on the map

Company type: Private Limited Company
Company number: 00300296
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.11

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 5860
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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30/11/12 NO CHANGES
Form type: AR01
Date: 2012.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SIMON ROBERT WICKHAM / 29/11/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, QUEENS HOUSE, NEW STREET, HONITON, DEVON, EX14 1BJ
Form type: 287
Date: 2009.05.05
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, 61 MILL STREET, OTTERY ST MARY, DEVON EX11 1AB
Form type: 287
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/98 FROM:, MURRAYCOURT, 16 FORE ST., CULLOMPTON, DEVON EX15 1JL
Form type: 287
Date: 1998.08.06
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ALTER MEM AND ARTS 24/07/98
Form type: SRES01
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31

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Company directors and board members:

CAROLINE LOUISE WICKHAM (current)
Secretary, 2004.04.21
MULLION 35 HIGH STREET , IDE
EX2 9RW, DEVON
GEORGE SIMON ROBERT WICKHAM (current)
Director, PHARMACIST, 2004.04.21
MULLION 35 HIGH STREET IDE , EXETER
EX2 9RW, DEVON
ANNE MARJORIE WICKHAM (resigned)
Secretary, 1991.11.30 - 2004.04.21
BIRCHENOAK COTTAGE BUTTERLEIGH , CULLOMPTON
EX15 1PR, DEVON
ANNE MARJORIE WICKHAM (resigned)
Director, 1991.11.30 - 2004.04.21
BIRCHENOAK COTTAGE BUTTERLEIGH , CULLOMPTON
EX15 1PR, DEVON
GEORGE ROBERT WILLIAM WICKHAM (resigned)
Director, 1991.11.30 - 2004.04.21
BIRCHENOAK COTTAGE BUTTERLEIGH , CULLOMPTON
EX15 1PR, DEVON
Date 2013.03.31
Debtors £ 5,860
Shareholder Funds £ 2,000
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,000
Total Assets Less Current Liabilities £ 5,860
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Creditors Due After One Year £ 3,860

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Information about the Private Limited Company LUXTON 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