0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LUTON JIG AND TOOL COMPANY LIMITED(THE)

Learn more about LUTON JIG AND TOOL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, CHASE STREET, LUTON, BEDFORDSHIRE, LU1 3QZ

LUTON JIG AND TOOL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00565325
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.27
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.07.26
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.11.03

List of company documents:

buy all documents
Find out more information about LUTON JIG AND TOOL COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to LUTON JIG AND TOOL COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1590
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID JACKSON
Form type: AP03
Date: 2015.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER COOPER
Form type: TM02
Date: 2015.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER COOPER
Form type: TM02
Date: 2015.07.09
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.07.09
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.07.09
£2.95
Add to cart
SECRETARY APPOINTED MR PETER COOPER
Form type: AP03
Date: 2015.07.08
£2.95
Add to cart
SECRETARY APPOINTED MR PETER COOPER
Form type: AP03
Date: 2015.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LESLEY JACKSON`
Form type: TM02
Date: 2015.07.08
£2.95
Add to cart
30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005653250003
Form type: MR01
Date: 2014.11.03
£2.95
Add to cart
30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
Add to cart
30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
Add to cart
30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
Add to cart
30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
Add to cart
30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSAN JACKSON
Form type: TM02
Date: 2010.05.14
£2.95
Add to cart
SECRETARY APPOINTED MRS LESLEY JACKSON`
Form type: AP03
Date: 2010.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACKSON / 30/04/2010
Form type: CH01
Date: 2010.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Form type: TM01
Date: 2010.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKSON
Form type: TM01
Date: 2010.05.14
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.14
£2.95
Add to cart
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.08
£2.95
Add to cart
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.26
£2.95
Add to cart
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
Add to cart
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.14
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.22
£2.95
Add to cart
RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
Add to cart
RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.30
£2.95
Add to cart
RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
Add to cart
RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JACKSON (current)
Secretary, 2015.03.31
UNIT 3 CHASE STREET , LUTON
LU1 3QZ, BEDFORDSHIRE
ROBERT JACKSON (current)
Director, ENGINEER, 1998.03.14
THE FIRS 85 HIGH STREET, NASH , MILTON KEYNES
MK17 0EP, BUCKINGHAMSHIRE
PETER COOPER (resigned)
Secretary, 2015.03.31 - 2015.03.31
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS , LUTON
LU2 8DL
ENGLAND
PETER COOPER (resigned)
Secretary, 2015.07.01 - 2015.07.01
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS , LUTON
LU2 8DL
ENGLAND
SUSAN JACKSON (resigned)
Secretary, 1991.04.30 - 2010.04.29
38 LUDLOW AVENUE , LUTON
LU1 3RW
LESLEY JACKSON` (resigned)
Secretary, 2010.04.29 - 2015.07.01
UNIT 3 CHASE STREET , LUTON
LU1 3QZ, BEDFORDSHIRE
DAVID JACKSON (resigned)
Director, 1991.04.30 - 2010.04.29
38 LUDLOW AVENUE , LUTON
LU1 3RW
SUSAN JACKSON (resigned)
Director, ADMINISTRATOR, 1996.09.06 - 2010.04.29
38 LUDLOW AVENUE , LUTON
LU1 3RW
Date 2014.04.30 2013.04.30
Fixed Assets £ 44,522 - 1.68 % £ 45,284
Tangible Fixed Assets £ 44,522 - 1.68 % £ 45,284
Current Assets £ 249,053 + 6.72 % £ 233,370
Tangible Fixed Assets Depreciation £ 89,168 + 5.57 % £ 84,463
Debtors £ 169,033 + 15.11 % £ 146,850
Shareholder Funds £ 33,975 + 21.09 % £ 28,058
Profit Loss Account Reserve £ 32,385 + 22.36 % £ 26,468
Called Up Share Capital £ 1,590 £ 1,590
Net Assets Liabilities Including Pension Asset Liability £ 33,975 + 21.09 % £ 28,058
Total Assets Less Current Liabilities £ 83,926 - 8.49 % £ 91,717
Net Current Assets Liabilities £ 39,404 - 15.14 % £ 46,433
Creditors Due Within One Year £ 209,649 + 12.15 % £ 186,937
Cash Bank In Hand £ 20 £ 20
Stocks Inventory £ 80,000 - 7.51 % £ 86,500
Tangible Fixed Assets Cost Or Valuation £ 133,690 + 3.04 % £ 129,747
Creditors Due After One Year £ 49,951 - 21.53 % £ 63,659

Companies near to LUTON JIG AND TOOL COMPANY LIMITED(THE)

Information about the Private Limited Company LUTON JIG AND TOOL COMPANY LIMITED(THE) 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