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

E. LUTON & SON LIMITED

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

Company details

91-93 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP

E. LUTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00312443
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.01
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

E. LUTON
- PART of the property or undertaking has been released from charge on 1936.06.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1962.05.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1962.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.02

List of company documents:

buy all documents
Find out more information about E. LUTON & SON LIMITED. Our website makes it possible to view other available documents related to E. LUTON & SON 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
19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
Add to cart
19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
Add to cart
19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
Add to cart
19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID JOHN JAMES
Form type: AP03
Date: 2011.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GORDON LUTON
Form type: TM02
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN JAMES
Form type: AP01
Date: 2011.02.07
£2.95
Add to cart
19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET BARKER / 17/02/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SIDNEY LUTON / 19/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARGARET JAMES / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
Add to cart
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
Add to cart
RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
Add to cart
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
Add to cart
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
Add to cart
RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
Add to cart
RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
Add to cart
RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
Add to cart
RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
Add to cart
RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
Add to cart
RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
Add to cart
RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
Add to cart
RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, 95 REDLAND ROAD, BRISTOL, BS6 6RB
Form type: 287
Date: 1997.09.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
Add to cart
RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
Add to cart
RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 25/10/86
Form type: ORES16
Date: 1990.11.06
Child documents:
Document type: ANNOTATION
Date: 1990.11.06
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 25/10/86
Document type: ANNOTATION
Date: 1990.11.06
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/10/86
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 25/10/86
Form type: 122
Date: 1990.11.06

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:

DAVID JOHN JAMES (current)
Secretary, 2011.08.15
91-93 ALMA ROAD CLIFTON , BRISTOL
BS8 2DP
JOANNA MARGARET BARKER (current)
Director, INVESTMENT BANKER, 1992.01.19
CREEK HOUSE FISHERY ROAD , MAIDENHEAD
SL6 1UN, BERKSHIRE
DAVID JOHN JAMES (current)
Director, PROPERTY MANAGER, 2011.01.27
91-93 ALMA ROAD CLIFTON , BRISTOL
BS8 2DP
GORDON SIDNEY LUTON (current)
Director, PROPERTY MANAGER, 1992.01.19
95 REDLAND ROAD BRISTOL ,
BS6 6RB
GORDON SIDNEY LUTON (resigned)
Secretary, 1992.01.19 - 2011.08.15
95 REDLAND ROAD BRISTOL ,
BS6 6RB
Date 2013.03.31
Tangible Fixed Assets £ 76,559
Current Assets £ 94,686
Tangible Fixed Assets Depreciation £ 19,000
Debtors £ 8,541
Shareholder Funds £ 155,133
Profit Loss Account Reserve £ 17,225
Revaluation Reserve £ 87,434
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 155,133
Net Current Assets Liabilities £ 78,574
Creditors Due Within One Year £ 16,112
Cash Bank In Hand £ 86,145
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 95,559
Capital Redemption Reserve £ 48,474

Companies near to E. LUTON & SON ltd.

Information about the Private Limited Company E. LUTON & 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: 2016.04.26. Reload the data