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LYTCHGATE LIMITED

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

Company details

70 HIGH STREET, CHISLEHURST, KENT, BR7 5AQ

LYTCHGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00514014
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.06
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 400
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, 10A ROYAL PARADE, CHISLEHURST, KENT, BR7 6NR
Form type: AD01
Date: 2014.12.12
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MCNULTY / 01/08/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OWEN MCNULTY / 01/08/2010
Form type: CH01
Date: 2010.08.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.13
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 218 BLACKFEN ROAD, SIDCUP, KENT, DA15 8PT
Form type: 287
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.03
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ALTER MEM AND ARTS 21/07/99
Form type: SRES01
Date: 1999.08.03
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COMPANY NAME CHANGED, P.W.MOTORS LIMITED, CERTIFICATE ISSUED ON 04/08/99
Form type: CERTNM
Date: 1999.08.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14

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Company directors and board members:

JOAN MCNULTY (current)
Secretary, OFFICE MANAGER, 1999.04.14
PENTWYN CREGRINA , LLANDRINDOD WELLS
LD1 5SF, POWYS
GRAHAM OWEN MCNULTY (current)
Director, COMPANY DIRECTOR, 1991.08.03
PENTWYN CREGRINA , LLANDRINDOD WELLS
LD1 5SF, POWYS
JOAN MCNULTY (current)
Director, OFFICE MANAGER, 1999.04.14
PENTWYN CREGRINA , LLANDRINDOD WELLS
LD1 5SF, POWYS
MICHAEL GEORGE DUNCOMBE (resigned)
Secretary, 1991.08.03 - 1999.04.14
2 PECKS COTTAGES CHURCH ROAD , ORPINGTON
BR6 7SP, KENT
MICHAEL GEORGE DUNCOMBE (resigned)
Director, 1991.08.03 - 1999.04.14
2 PECKS COTTAGES CHURCH ROAD , ORPINGTON
BR6 7SP, KENT
Date 2014.02.28
Tangible Fixed Assets £ 96,219
Current Assets £ 7,039
Tangible Fixed Assets Depreciation £ 30,095
Debtors £ 608
Profit Loss Account Reserve £ 77,237
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 77,637
Net Current Assets Liabilities £ 18,582
Creditors Due Within One Year £ 25,621
Cash Bank In Hand £ 6,431
Share Capital Allotted Called Up Paid £ 400
Par Value Share 1631 each
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 124,636
Tangible Fixed Assets Depreciation Charged In Period £ 1,678

Companies near to LYTCHGATE ltd.

Information about the Private Limited Company LYTCHGATE 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: 2016.05.13. Reload the data