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J.E.LUCAS LIMITED

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

Company details

2 CHURCH HILL, MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 7SW

J.E.LUCAS LIMITED on the map

Company type: Private Limited Company
Company number: 00355628
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.02
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARY BARRITT / 30/06/2015
Form type: CH01
Date: 2015.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARY BARRITT / 30/06/2015
Form type: CH01
Date: 2015.07.23
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 24060
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.27
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARY BARRITT / 14/05/2012
Form type: CH01
Date: 2012.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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11/05/11 NO CHANGES
Form type: AR01
Date: 2011.05.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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11/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
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REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, 49 WEST STREET, MOULTON, NORTHAMPTON, NN3 7SB
Form type: 287
Date: 2003.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94
Form type: 363(287)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/05/94
Form type: ORES01
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94 FROM:, 49 WEST STREET MOULTON, NORTHAMPTON, NN3 7SB
Form type: 287
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12

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Company directors and board members:

ROSEMARY CAROL LUCAS (current)
Secretary, COMPANY SECRETARY, 1994.05.11
2 CHURCH HILL MOULTON , NORTHAMPTON
NN3 7SW, NORTHAMPTONSHIRE
ANITA MARY BARRITT (current)
Director, SECRETARY, 2002.07.26
10 GRANTHAM ROAD , WELLESBOURNE
CV35 9JJ, WARWICKSHIRE
ROSEMARY CAROL LUCAS (current)
Director, COMPANY SECRETARY, 2002.07.26
2 CHURCH HILL MOULTON , NORTHAMPTON
NN3 7SW, NORTHAMPTONSHIRE
DORIS LUCAS (resigned)
Secretary, 1991.05.11 - 1994.05.11
132 NORTHAMPTON LANE NORTH MOULTON , NORTHAMPTON
NN3 7QW, NORTHAMPTONSHIRE
DORIS LUCAS (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2002.07.26
132 NORTHAMPTON LANE NORTH MOULTON , NORTHAMPTON
NN3 7QW, NORTHAMPTONSHIRE
EDWARD NEVILLE LUCAS (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1994.05.02
2 THE GROVE MOULTON , NORTHAMPTON
NN3 7UF, NORTHAMPTONSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 13,612
Current Assets £ 190,133
Tangible Fixed Assets Depreciation £ 6,900
Debtors £ 130
Shareholder Funds £ 202,264
Profit Loss Account Reserve £ 178,204
Called Up Share Capital £ 24,060
Total Assets Less Current Liabilities £ 202,264
Net Current Assets Liabilities £ 188,652
Creditors Due Within One Year £ 1,481
Cash Bank In Hand £ 190,003
Share Capital Allotted Called Up Paid £ 24,060
Number Shares Allotted £ 24,060
Tangible Fixed Assets Cost Or Valuation £ 20,240
Tangible Fixed Assets Depreciation Charged In Period £ 272

Companies near to J.E.LUCAS ltd.

Information about the Private Limited Company J.E.LUCAS 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: 2016.04.28. Reload the data