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ERNEST W.LUCAS & CO.LIMITED

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

Company details

111 HEATH CROFT ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6NH

ERNEST W.LUCAS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00381871
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.23
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company ERNEST W.LUCAS & CO.LIMITED is a Private Limited Company, registration number 00381871, established in United Kingdom on the 23. July 1943. The company is now active. The company has been in business for 73 years and 4 months. The company is based on 111 HEATH CROFT ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6NH. Business of the company ERNEST W.LUCAS & CO.LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company ERNEST W.LUCAS & CO.LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this 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: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1947.06.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1947.06.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1952.08.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.29
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 7000
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APPOINTMENT TERMINATED, SECRETARY DORIS LUCAS
Form type: TM02
Date: 2015.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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14/10/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT LUCAS / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE LUCAS / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.30
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 257 WASHWOOD HEATH ROAD, BIRMINGHAM, WEST MIDLANDS B8 1RL
Form type: 287
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2006.01.12
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04
Form type: 225
Date: 2005.11.08
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/00
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.29

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Company directors and board members:

HEATHER ANNE LUCAS (current)
Director, 1992.10.14
111 HEATHCROFT ROAD , SUTTON COLDFIELD
B75 6NH, WEST MIDLANDS
PETER ALBERT LUCAS (current)
Director, 1992.10.14
111 HEATHCROFT ROAD , SUTTON COLDFIELD
B75 6NH, WEST MIDLANDS
DORIS LOUISE LUCAS (resigned)
Secretary, 1992.10.14 - 2015.06.20
19 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 312,378 + 0.1 % £ 312,065
Tangible Fixed Assets £ 351 + 823.68 % £ 38
Current Assets £ 35,566 + 22.7 % £ 28,986
Tangible Fixed Assets Depreciation £ 535 + 9.41 % £ 489
Debtors £ 3,254 - 61.52 % £ 8,457
Shareholder Funds £ 178,236 - 0.43 % £ 178,997
Profit Loss Account Reserve £ 171,236 - 0.44 % £ 171,997
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 178,236 - 0.43 % £ 178,997
Total Assets Less Current Liabilities £ 178,313 - 0.39 % £ 179,005
Net Current Assets Liabilities £ 134,065 + 0.76 % £ 133,060
Creditors Due Within One Year £ 169,631 + 4.68 % £ 162,046
Cash Bank In Hand £ 32,312 + 57.4 % £ 20,529
Share Capital Allotted Called Up Paid £ 7,000 £ 7,000
Number Shares Allotted 7000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 886 + 68.12 % £ 527
Investments Fixed Assets £ 312,027 £ 312,027
Creditors Due After One Year £ 77 + 862.5 % £ 8

Information about the Private Limited Company ERNEST W.LUCAS & CO.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: 2016.04.29. Reload the data