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LAST BROS LIMITED

Learn more about LAST BROS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELAMARE ROAD, CHESHUNT, HERTS, EN8 9TE

LAST BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00483868
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.28
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers
  • 18129 - Printing not elsewhere classified
  • 17230 - Manufacture of paper stationery

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 7981
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 13/11/2015
Form type: CH03
Date: 2015.11.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.24
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 01/11/2013
Form type: CH01
Date: 2013.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 01/11/2013
Form type: CH03
Date: 2013.12.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH LAST / 01/11/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 01/11/2012
Form type: CH01
Date: 2012.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 01/11/2012
Form type: CH03
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LAST
Form type: TM01
Date: 2012.12.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN LAST / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH LAST / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR LAST / 01/10/2009
Form type: CH01
Date: 2010.06.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAST / 30/04/2008
Form type: 288c
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.02
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.30
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AD 01/03/04---------, £ SI [email protected]=100, £ IC 7681/7781
Form type: 88(2)R
Date: 2004.03.10
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AD 01/03/04---------, £ SI [email protected]=100, £ IC 7781/7881
Form type: 88(2)R
Date: 2004.03.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.12
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NC INC ALREADY ADJUSTED, 23/01/03
Form type: 123
Date: 2003.05.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
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 31/07/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.19
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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AD 05/04/00---------, £ SI [email protected]=2681, £ IC 5000/7681
Form type: 88(2)R
Date: 2000.06.07
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.06.07
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£ NC 5000/7681, 03/03/00
Form type: 123
Date: 2000.04.05
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NC INC ALREADY ADJUSTED 03/03/00
Form type: SRES04
Date: 2000.04.05

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Company directors and board members:

STEPHEN ALAN LAST (current)
Secretary, 1991.04.30
DELAMARE ROAD CHESHUNT , HERTS
EN8 9TE
PHILIP KENNETH LAST (current)
Director, PRINTER DIRECTOR, 1993.02.23
10 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTS
STEPHEN ALAN LAST (current)
Director, PRINTER DIRECTOR, 1993.02.23
14 FENNY LANE , MELDRETH
SG8 6NN, CAMBS
ENGLAND
ALAN ALBERT LAST (resigned)
Director, PRINTER DIRECTOR, 1991.04.30 - 2005.03.28
7 MORICE ROAD , HODDESDON
EN11 9AX, HERTFORDSHIRE
KENNETH ARTHUR LAST (resigned)
Director, PRINTER DIRECTOR, 1991.04.30 - 2012.09.22
10 LITTLE WIDBURY LANE , WARE
SG12 7AU, HERTFORDSHIRE
Date 2013.07.31
Fixed Assets £ 1,137,621
Tangible Fixed Assets £ 102,828
Current Assets £ 879,431
Tangible Fixed Assets Depreciation £ 195,454
Provisions For Liabilities Charges £ 3,053
Share Premium Account £ 938,838
Debtors £ 504,976
Shareholder Funds £ 1,895,268
Profit Loss Account Reserve £ 948,449
Called Up Share Capital £ 7,981
Net Assets Liabilities Including Pension Asset Liability £ 1,895,268
Total Assets Less Current Liabilities £ 1,899,989
Net Current Assets Liabilities £ 762,368
Creditors Due Within One Year £ 117,063
Cash Bank In Hand £ 374,455
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 239,146
Tangible Fixed Assets Cost Or Valuation £ 59,136
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 195,454
Investments Fixed Assets £ 1,034,793
Creditors Due After One Year £ 1,668

Companies near to LAST BROS ltd.

Information about the Private Limited Company LAST BROS 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: 2016.05.11. Reload the data