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L.J.B. ELECTRICAL FACTORS LIMITED

Learn more about L.J.B. ELECTRICAL FACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTLAND HOUSE, MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6PZ

L.J.B. ELECTRICAL FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00559144
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.23
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1990.09.19

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 4089
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.03
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.23
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.29
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALFRED ELLIS / 01/06/2012
Form type: CH01
Date: 2012.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILLIAM ELLIS / 01/06/2012
Form type: CH03
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.27
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILLIAM ELLIS / 01/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALFRED ELLIS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, 73 PARK ROAD, PETERBOROUGH, PE1 2TN
Form type: 287
Date: 2002.08.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.08.20
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.03

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Company directors and board members:

MATTHEW JAMES WILLIAM ELLIS (current)
Secretary, 1999.06.17
C/O HEDLEY & ELLIS LIMITED NEWARK ROAD , PETERBOROUGH
PE1 5UA
KENNETH ALFRED ELLIS (current)
Director, ELECTRICAL WHOLESALER, 1991.08.01
C/O HEDLEY & ELLIS LIMITED NEWARK ROAD , PETERBOROUGH
PE1 5UA
WENDY ANN MILLER (resigned)
Secretary, 1991.08.01 - 1999.06.17
40 WEST END WHITTLESEY , PETERBOROUGH
PE7 1LS, CAMBRIDGESHIRE
JAMES LESLIE LOWE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1998.09.01
14 MORNINGTON CRESCENT NUTHALL , NOTTINGHAM
NG16 1QE, NOTTINGHAMSHIRE
ANTHONY SIMS (resigned)
Director, SALES MANAGER, 1991.08.01 - 1991.08.31
19 MURIEL ROAD BEESTON , NOTTINGHAM
NG9 2HH, NOTTINGHAMSHIRE

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Information about the Private Limited Company L.J.B. ELECTRICAL FACTORS 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: 2016.05.16. Reload the data