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LAUNDERETTE (BEECH HILL) LIMITED

Learn more about LAUNDERETTE (BEECH HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

144, MARSH ROAD,, LUTON,, BEDS, LU3 2NL

LAUNDERETTE (BEECH HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00521414
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.03
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 19/10/2011
Form type: CH01
Date: 2015.11.09
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.06
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REMOVAL OF OBJECTS 25/08/2014
Form type: RES13
Date: 2014.09.06
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ADOPT ARTICLES 24/03/2009
Form type: RES01
Date: 2014.05.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR ALBERT HILL
Form type: TM01
Date: 2013.11.27
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR APPOINTED MRS ALISON LEATT
Form type: AP01
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALBERT HILL
Form type: TM02
Date: 2013.09.18
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SECRETARY APPOINTED MRS ALISON LEATT
Form type: AP03
Date: 2013.09.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.18

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Company directors and board members:

ALISON LEATT (current)
Secretary, 2013.09.13
10 DIAL HILL ROAD , CLEVEDON
BS21 7HJ, SOMERSET
JAMES HILL (current)
Director, SALESMAN, 2001.03.16
FOURWAYS 15 BANK CRESCENT , LEDBURY
HP8 1AA, HEREFORDSHIRE
JUNE MAISIE HILL (current)
Director, 1991.09.04
29 WEST HILL ROAD , LUTON
LU1 3LZ, BEDFORDSHIRE
ALISON LEATT (current)
Director, 2013.09.13
10 DIAL HILL ROAD , CLEVEDON
BS21 7HJ, SOMERSET
ALBERT JAMES HILL (resigned)
Secretary, 1991.09.04 - 2013.09.13
29 WEST HILL ROAD , LUTON
LU1 3LZ, BEDFORDSHIRE
ALBERT JAMES HILL (resigned)
Director, 1991.09.04 - 2013.09.26
29 WEST HILL ROAD , LUTON
LU1 3LZ, BEDFORDSHIRE
Date 2015.10.31 2014.10.31
Fixed Assets £ 89,652 - 2.49 % £ 91,938
Tangible Fixed Assets £ 8,666 - 20.87 % £ 10,952
Current Assets £ 86,187 + 27.01 % £ 67,859
Tangible Fixed Assets Depreciation £ 64,228 + 3.69 % £ 61,942
Debtors £ 33,605 - 8.38 % £ 36,677
Shareholder Funds £ 151,908 + 9.97 % £ 138,138
Profit Loss Account Reserve £ 93,122 + 17.35 % £ 79,352
Revaluation Reserve £ 53,786 £ 53,786
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 151,908 + 9.97 % £ 138,138
Total Assets Less Current Liabilities £ 151,908 + 9.97 % £ 138,138
Net Current Assets Liabilities £ 62,256 + 34.75 % £ 46,200
Creditors Due Within One Year £ 23,931 + 10.49 % £ 21,659
Cash Bank In Hand £ 51,732 + 70.55 % £ 30,332
Stocks Inventory £ 850 £ 850
Share Capital Allotted Called Up Paid £ 4,900 £ 4,900
Number Shares Allotted 4900 3.5% Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 72,894 £ 72,894
Investments Fixed Assets £ 80,986 £ 80,986

Companies near to LAUNDERETTE (BEECH HILL) ltd.

Information about the Private Limited Company LAUNDERETTE (BEECH HILL) 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: 2016.07.30. Reload the data