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D.F. LOTT & COMPANY LIMITED

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

Company details

25 POYSER STREET, BETHNAL GREEN, LONDON, E2 9RE

D.F. LOTT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00519644
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.13
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.12.27
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FORD
Form type: TM01
Date: 2014.12.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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08/11/11 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.27
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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08/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN FORD / 08/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS GEORGE FORD / 08/11/2009
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/04/93
Form type: ELRES
Date: 1993.04.23
Child documents:
Document type: ANNOTATION
Date: 1993.04.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/04/93
Document type: ANNOTATION
Date: 1993.04.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.23

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Company directors and board members:

SYLVIA EDITH FORD (current)
Secretary, 1991.11.19
THE COT TYSEA HILL STAPLEFORD ABBOTTS , ROMFORD
RM4 1JU, ESSEX
ROBERT ALAN FORD (current)
Director, ENGINEER, 1995.12.29
ROSE COTTAGE SWALLOWS CROSS , BRENTWOOD
CM15 0ST, ESSEX
COLIN EDWARD JOHN FORD (resigned)
Director, COMPANY DIRECTOR AND ENGINEER, 1991.11.19 - 1994.11.22
3 CLAYPOLE COURT , LONDON
E17 8XF
RAYMOND FRANCIS GEORGE FORD (resigned)
Director, COMPANY DIRECTOR AND ENGINEER, 1991.11.19 - 2013.11.05
THE COT TYSEA HILL STAPLEFORD ABBOTTS , ROMFORD
RM4 1JU, ESSEX
Date 2013.03.31 2012.03.31
Current Assets £ 5,178 £ 5,178
Shareholder Funds £ 61,593 £ 61,593
Profit Loss Account Reserve £ 61,693 £ 61,693
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 61,593 £ 61,593
Total Assets Less Current Liabilities £ 5,178 £ 5,178
Net Current Assets Liabilities £ 5,178 £ 5,178
Cash Bank In Hand £ 178 £ 178
Stocks Inventory £ 5,000 £ 5,000
Creditors Due After One Year £ 66,771 £ 66,771

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Information about the Private Limited Company D.F. LOTT & 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: 2016.05.14. Reload the data