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LUKE'S NEWSAGENCY (ANGMERING) LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

LUKE'S NEWSAGENCY (ANGMERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00458799
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.15
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

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

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR PETER CAREY
Form type: TM01
Date: 2016.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER CAREY
Form type: TM02
Date: 2016.03.09
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.01
£2.95
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ALTER ARTICLES 23/08/2013
Form type: RES01
Date: 2013.10.01
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 27/03/2013
Form type: CH01
Date: 2013.03.27
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 07/12/2011
Form type: CH01
Date: 2011.12.07
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, 52 RICHMOND ROAD, WORTHING, WEST SUSSEX, BN11 1PR
Form type: 287
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/95 FROM:, FLEET HOUSE, TEVILLE GATE, WORTHING, SUSSEX BN11 1UA
Form type: 287
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 16/03/92
Form type: (W)ELRES
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/03/92
Form type: ELRES
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 16/03/92
Form type: (W)ELRES
Date: 1992.03.19

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Company directors and board members:

JENIFER ELIZABETH CAREY (current)
Director, COMPANY DIRECTOR, 1992.01.19
LONG VIEW KETTLEWELL , SKIPTON
BD23 5RL, NORTH YORKSHIRE
JEREMY CHARLES CAREY (current)
Director, COMPANY DIRECTOR, 1992.01.19
33 GRANARD ROAD , LONDON
SW12 8UJ
JULIAN TIMOTHY CAREY (current)
Director, COMPANY DIRECTOR, 1994.01.19
35 ARCADIAN PLACE , LONDON
SW18 5JF
PETER JOHN CAREY (resigned)
Secretary, 1992.01.19 - 2016.02.06
LONG VIEW KETTLEWELL , SKIPTON
BD23 5RL, NORTH YORKSHIRE
ELIZABETH CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 2004.01.11
BROWNFOLD COTTAGE MAIN STREET GRASSINGTON , SKIPTON
BD23 5AB, NORTH YORKSHIRE
PETER JOHN CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 2016.02.06
LONG VIEW KETTLEWELL , SKIPTON
BD23 5RL, NORTH YORKSHIRE

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Information about the Private Limited Company LUKE'S NEWSAGENCY (ANGMERING) 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: 2016.05.06. Reload the data