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F.T. LUCKMAN & CO. LIMITED

Learn more about F.T. LUCKMAN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 DOUSTER CRESCENT, BUCHANS MEAD, CRAWLEY, WEST SUSSEX, RH11 8WD

F.T. LUCKMAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00411014
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.21
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.07
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 5544
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, THE ANNEX 35 WINDSOR CLOSE, CRAWLEY, WEST SUSSEX, RH11 9PA
Form type: AD01
Date: 2014.09.22
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 1 CAFFYNS COTTAGES, HIGH STREET HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BF, ENGLAND
Form type: AD01
Date: 2014.02.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, C/O KILCOYNE ACCOUNTS & TAXATION LTD, 1 CAFFYNS COTTAGES, HIGH STREET HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BF, UNITED KINGDOM
Form type: AD01
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 60 EMMANUEL ROAD, HASTINGS, EAST SUSSEX, TN34 3LF, UNITED KINGDOM
Form type: AD01
Date: 2013.03.27
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CURREXT FROM 30/04/2012 TO 30/04/2013
Form type: AA01
Date: 2013.01.08
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CURRSHO FROM 30/04/2013 TO 31/03/2013
Form type: AA01
Date: 2012.12.28
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PREVSHO FROM 31/03/2013 TO 30/04/2012
Form type: AA01
Date: 2012.10.22
£2.95
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CURREXT FROM 30/11/2012 TO 31/03/2013
Form type: AA01
Date: 2012.06.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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SECRETARY APPOINTED MS FRANCESCA MACWHIRTER
Form type: AP03
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATRINA KILCOYNE
Form type: TM02
Date: 2010.11.29
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MACWHIRTER / 23/05/2010
Form type: CH01
Date: 2010.05.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATRINA ELAINE KILCOYNE / 23/05/2010
Form type: CH03
Date: 2010.05.31
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, ATRIA ASSOCIATES, 123 WESTMEAD ROAD, SUTTON, SURREY, SM1 4JH
Form type: 287
Date: 2009.07.17
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DIRECTOR APPOINTED STUART BOYDE MACWHIRTER
Form type: 288a
Date: 2009.05.09
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA MACWHIRTER
Form type: 288b
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 1 CHEAM ROAD, EPSOM, SURREY, KT17 1SP
Form type: 287
Date: 2008.10.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATRINA KILCOYNE / 28/01/2008
Form type: 288c
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, C/O MACWHIRTER 4 WEST HILL ROAD, LONDON, SW18 1LN
Form type: 287
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.29
£2.95
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ADOPT MEM AND ARTS 07/06/99
Form type: SRES01
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/98 FROM:, C/O MACWHIRTER, 4 WEST HILL ROAD, LONDON, SW18 1LN
Form type: 287
Date: 1998.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/98
Form type: 363(287)
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.19

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Company directors and board members:

FRANCESCA MACWHIRTER (current)
Secretary, 2010.11.29
10 DOUSTER CRESCENT BUCHANS MEAD , CRAWLEY
RH11 8WD, WEST SUSSEX
STUART BOYDE MACWHIRTER (current)
Director, CHARTERED ACCOUNTANT, 2008.12.01
10 DOUSTER CRESCENT BUCHANS MEAD , CRAWLEY
RH11 8WD, WEST SUSSEX
KATRINA ELAINE KILCOYNE (resigned)
Secretary, COMPANY SECRETARY, 1995.05.20 - 2010.11.29
60 EMMANUEL ROAD , HASTINGS
TN34 3LF, EAST SUSSEX
KATHLEEN MONICA STOLZER-CHEYNE (resigned)
Secretary, 1991.05.23 - 1994.05.29
16 RIVERMEAD COURT RANELAGH ROAD , LONDON
SW6 3RT
ELIZABETH MAY CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1995.05.03
5 DOWNSIDE COURT NUTFIELD ROAD , NEATHAM
GU34
ALEXANDRA KATHLEEN EMMA MACWHIRTER (resigned)
Director, 1994.01.01 - 2008.12.02
4 WEST HILL ROAD SOUTHFIELDS , LONDON
SW18 1LN
KATHLEEN MONICA STOLZER-CHEYNE (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.05.23 - 1994.05.29
16 RIVERMEAD COURT RANELAGH ROAD , LONDON
SW6 3RT
LOUIS STOLZER-CHEYNE (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1994.01.31
16 RIVERMEAD COURT RANELAGH ROAD , LONDON
SW6 3RT
Date 2014.04.30
Fixed Assets £ 238
Current Assets £ 64,207
Provisions For Liabilities Charges £ 48
Total Assets Less Current Liabilities £ 94,023
Net Current Assets Liabilities £ 94,261
Creditors Due Within One Year £ 158,468

Companies near to F.T. LUCKMAN & CO. ltd.

Information about the Private Limited Company F.T. LUCKMAN & 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: 2016.05.02. Reload the data