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J.P. LUCAS & COMPANY LIMITED

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

Company details

277 WENNINGTON ROAD, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 7TW

J.P. LUCAS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00442385
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.18
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

STOKERS LIMITED
- Outstanding on 2016.05.03

List of company documents:

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Find out more information about J.P. LUCAS & COMPANY LIMITED. Our website makes it possible to view other available documents related to J.P. LUCAS & COMPANY 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.
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REGISTRATION OF A CHARGE / CHARGE CODE 004423850012
Form type: MR01
Date: 2016.05.03
Document being scanned
£2.95
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 10310
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CURRSHO FROM 30/09/2016 TO 30/04/2016
Form type: AA01
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARUES LIMITED
Form type: TM02
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OWEN MCCROSSAN
Form type: TM01
Date: 2015.06.11
£2.95
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DIRECTOR APPOINTED MR STEVEN GRAHAM SCHOFIELD
Form type: AP01
Date: 2015.06.11
£2.95
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SECRETARY APPOINTED MR JONATHAN NIGEL STOKER
Form type: AP03
Date: 2015.06.11
£2.95
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DIRECTOR APPOINTED MR JONATHAN NIGEL STOKER
Form type: AP01
Date: 2015.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, THE LUCAS WORLD OF FURNITURE RABANS LANE, AYLESBURY, HP19 8RE
Form type: AD01
Date: 2015.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.05.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004423850011
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004423850011
Form type: MR01
Date: 2015.03.26
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROWENA LUCAS
Form type: TM01
Date: 2014.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROE MCCROSSAN / 06/08/2014
Form type: CH01
Date: 2014.09.04
£2.95
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CORPORATE SECRETARY APPOINTED INCORPORATED COMPANY SECRETARUES LIMITED
Form type: AP04
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS
Form type: TM01
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROWENA LUCAS
Form type: TM01
Date: 2014.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, RABANS LANE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RE
Form type: AD01
Date: 2014.09.04
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES LUCAS
Form type: AP01
Date: 2014.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.17
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROE MCCROSSAN / 01/07/2013
Form type: CH01
Date: 2013.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JANE LUCAS / 01/03/2013
Form type: CH01
Date: 2013.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2012.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS
Form type: TM01
Date: 2012.01.13
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.07
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 28/06/2010
Form type: CH04
Date: 2010.07.05
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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AD 29/06/07, GBP SI [email protected]=1, GBP IC 10309/10310
Form type: 88(2)
Date: 2008.05.09
£2.95
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AD 29/09/07, GBP SI [email protected]=199, GBP IC 10110/10309
Form type: 88(2)
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCAS / 18/03/2008
Form type: 288c
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

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Company directors and board members:

JONATHAN NIGEL STOKER (current)
Secretary, 2015.05.28
277 WENNINGTON ROAD , SOUTHPORT
PR9 7TW, MERSEYSIDE
ENGLAND
STEVEN GRAHAM SCHOFIELD (current)
Director, COMPANY DIRECTOR, 2015.05.28
277 WENNINGTON ROAD , SOUTHPORT
PR9 7TW, MERSEYSIDE
ENGLAND
JONATHAN NIGEL STOKER (current)
Director, COMPANY DIRECTOR, 2015.05.28
277 WENNINGTON ROAD , SOUTHPORT
PR9 7TW, MERSEYSIDE
ENGLAND
NICHOLAS JAMES BRUNNING (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.10.20 - 2004.07.30
THE BELL COTTAGE 13 BELL LANE SYRESHAM , BRACKLEY
NN13 5HP, NORTHAMPTONSHIRE
INCORPORATED COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2006.09.07 - 2012.03.26
210 PALAMOS HOUSE 66-67 HIGH STREET , LYMINGTON
SO41 9AL, HAMPSHIRE
INCORPORATED COMPANY SECRETARUES LIMITED (resigned)
Secretary, 2014.08.06 - 2015.05.28
HEADMASTER'S HALLS THE SQUARE PENNINGTON , LYNINGTON
SO41 8GN, HAMPSHIRE
DAVID JAMES LUCAS (resigned)
Secretary, DIRECTOR, 2006.06.30 - 2006.09.07
ODD COTTAGE STRANGERS LANE , TINGEWICK
MK18 4PU
JOHN GEORGE ANDERSON LUCAS (resigned)
Secretary, 1991.07.17 - 1992.10.20
4 KITTYWAKE WATERMEAD , AYLESBURY
HP22 5NA, BUCKS
JULIA CLARE SANT (resigned)
Secretary, COMPANY ACCOUNTANT, 2004.07.30 - 2006.06.30
THE LODGE LOWER ICKNIELD WAY MARSWORTH , TRING
HP23 4LN, HERTFORDSHIRE
KAREN ELIZABETH BENNETT (resigned)
Director, TRANSPORT AND SERVICE DIRECTOR, 1995.09.01 - 2002.04.08
13 CUBB FIELD , AYLESBURY
HP21 8SJ, BUCKINGHAMSHIRE
NICHOLAS JAMES BRUNNING (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.20 - 2004.05.18
THE BELL COTTAGE 13 BELL LANE SYRESHAM , BRACKLEY
NN13 5HP, NORTHAMPTONSHIRE
BRIDGETE ROBINA LAGUS (resigned)
Director, MARKETING DIRECTOR, 1992.10.20 - 1997.12.16
ROCKWELL READS LANE CUBLINGTON , LEIGHTON BUZZARD
LU7 0LE, BEDS
BARBARA LUCAS (resigned)
Director, 1991.07.17 - 1992.10.20
4 KITTIWAKE , AYLESBURY
HP19 0FT, BUCKINGHAMSHIRE
DAVID JAMES LUCAS (resigned)
Director, 2014.07.07 - 2014.08.06
THE LUCAS WORLD OF FURNITURE RABANS LANE , AYLESBURY
HP19 8RE
DAVID JAMES LUCAS (resigned)
Director, MARKETING DIRECTOR, 2000.06.12 - 2011.08.31
THE WELL HOUSE CHERRY STREET STRATTON AUDLEY , BICESTER
OX27 9AA, OXON
JOHN GEORGE ANDERSON LUCAS (resigned)
Director, 1991.07.17 - 1995.07.31
4 KITTYWAKE WATERMEAD , AYLESBURY
HP22 5NA, BUCKS
PETER RALPH LUCAS (resigned)
Director, 1991.07.17 - 2004.05.10
WEASEL'S LODGE WEASEL'S LANE , LITTLE HORWOOD, MILTON KEYNES
HP17 OPN, BUCKINGHAMSHIRE
ROWENA JANE LUCAS (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 2014.08.06
33A THE CROFT NASH ROAD GREAT HORWOOD , MILTON KEYNES
MK17 0RA, BUCKINGHAMSHIRE
ENGLAND
OWEN ROE MCCROSSAN (resigned)
Director, 2004.05.18 - 2015.05.28
THE LUCAS WORLD OF FURNITURE RABANS LANE , AYLESBURY
OX27 8DH
ENGLAND
ANDREW CLIVE ROLT (resigned)
Director, OPERATIONS DIRECTOR, 1995.01.01 - 2004.05.18
12 WALTON GREEN , AYLESBURY
HP21 7RB, BUCKINGHAMSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 2,390,577
Current Assets £ 814,205
Tangible Fixed Assets Depreciation £ 499,598
Share Premium Account £ 15,800
Debtors £ 99,172
Shareholder Funds £ 2,196,310
Profit Loss Account Reserve £ 896,455
Revaluation Reserve £ 1,273,745
Called Up Share Capital £ 10,310
Net Assets Liabilities Including Pension Asset Liability £ 2,196,310
Total Assets Less Current Liabilities £ 2,499,310
Net Current Assets Liabilities £ 108,733
Creditors Due Within One Year £ 705,472
Cash Bank In Hand £ 194,719
Stocks Inventory £ 520,314
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Increase Decrease From Revaluations £ 425,488
Tangible Fixed Assets Disposals £ 535,065
Tangible Fixed Assets Cost Or Valuation £ 2,249,598
Tangible Fixed Assets Depreciation Charged In Period £ 55,091
Creditors Due After One Year £ 303,000

Companies near to J.P. LUCAS & COMPANY ltd.

Information about the Private Limited Company J.P. LUCAS & COMPANY 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: 2016.07.01. Reload the data