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LOOSEMORES(TRANSPORT)LIMITED

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

Company details

BATTLEFIELD, SHREWSBURY, SHROPSHIRE, SY4 3DE

LOOSEMORES(TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00384820
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.07
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1991.05.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 3400
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES IAIN FULLWOOD / 24/03/2015
Form type: CH01
Date: 2015.03.24
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DIRECTOR APPOINTED MRS JULIE MARIE FULLWOOD
Form type: AP01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES IAIN FULLWOOD / 01/11/2014
Form type: CH01
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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SECRETARY APPOINTED MR TIMOTHY JAMES FULLWOOD
Form type: AP03
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STOKES / 24/07/2014
Form type: CH01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES IAIN FULLWOOD / 24/07/2014
Form type: CH01
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY FRIEDA STOKES
Form type: TM02
Date: 2014.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRIEDA MARY STOKES / 10/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STOKES / 10/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES IAIN FULLWOOD / 10/07/2010
Form type: CH01
Date: 2010.07.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED MR. JAMES IAIN FULLWOOD
Form type: 288a
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
Form type: 225
Date: 2002.05.09
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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S366A DISP HOLDING AGM 21/06/99
Form type: ELRES
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/06/99
Form type: ELRES
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/99
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94
Form type: 363(287)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29

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Company directors and board members:

TIMOTHY JAMES FULLWOOD (current)
Secretary, 2014.07.24
BATTLEFIELD SHREWSBURY , SHROPSHIRE
SY4 3DE
JAMES IAIN FULLWOOD (current)
Director, COMPANY DIRECTOR, 2009.09.15
BATTLEFIELD SHREWSBURY , SHROPSHIRE
SY4 3DE
JULIE MARIE FULLWOOD (current)
Director, COMPANY DIRECTOR, 2015.03.24
BATTLEFIELD SHREWSBURY , SHROPSHIRE
SY4 3DE
DAVID MICHAEL STOKES (current)
Director, COMPANY DIRECTOR, 1991.05.31
PULLEY HOUSE PULLEY BAYSTON HILL , SHREWSBURY
SY3 0AG
FRIEDA MARY STOKES (current)
Director, 1998.12.03
PULLEY HOUSE PULLEY BAYSTON HILL , SHREWSBURY
SY3 0AG
FRIEDA MARY STOKES (resigned)
Secretary, 1991.05.31 - 2014.07.24
PULLEY HOUSE PULLEY BAYSTON HILL , SHREWSBURY
SY3 0AG
Date 2013.12.31
Fixed Assets £ 800,991
Tangible Fixed Assets £ 799,991
Current Assets £ 735,279
Tangible Fixed Assets Depreciation £ 1,093,884
Provisions For Liabilities Charges £ 19,081
Debtors £ 528,717
Shareholder Funds £ 1,038,920
Profit Loss Account Reserve £ 717,025
Revaluation Reserve £ 318,495
Called Up Share Capital £ 3,400
Net Assets Liabilities Including Pension Asset Liability £ 1,038,920
Total Assets Less Current Liabilities £ 1,151,811
Net Current Assets Liabilities £ 350,820
Creditors Due Within One Year £ 384,459
Cash Bank In Hand £ 187,326
Stocks Inventory £ 19,236
Share Capital Allotted Called Up Paid £ 3,400
Number Shares Allotted £ 3,400
Tangible Fixed Assets Disposals £ 116,958
Tangible Fixed Assets Additions £ 123,884
Tangible Fixed Assets Cost Or Valuation £ 1,922,588
Tangible Fixed Assets Depreciation Charged In Period £ 92,705
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 114,492
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 93,810

Information about the Private Limited Company LOOSEMORES(TRANSPORT)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