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W.W. LAYCOCK & SONS LIMITED

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

Company details

ANDERSON WORKS, TONGUE LANE, FAIRFIELD BUXTON, DERBYSHIRE, SK17 7LN

W.W. LAYCOCK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00572541
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.05
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company W.W. LAYCOCK & SONS LIMITED is a Private Limited Company, registration number 00572541, established in United Kingdom on the 5. October 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on ANDERSON WORKS, TONGUE LANE, FAIRFIELD BUXTON, DERBYSHIRE, SK17 7LN. Business of the company W.W. LAYCOCK & SONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "06/03/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.06. We do not have any information about the company W.W. LAYCOCK & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.01.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.01.16

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 7500
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.19
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.27
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, 35/41 SUFFOLK ROAD, SHEFFIELD, S2 4AF
Form type: 287
Date: 2004.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.08
£2.95
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ALTER ARTICLES 10/01/01
Form type: WRES01
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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£ IC 10000/7500, 21/11/97, £ SR [email protected]=2500
Form type: 169
Date: 1997.12.04

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Company directors and board members:

REBECCA ANN MENZ (current)
Secretary, DIRECTOR, 2004.03.01
198 MAIN ROAD , GOOSTREY
CW4 8PD, CHESHIRE
REBECCA ANN MENZ (current)
Director, 2001.01.10
198 MAIN ROAD , GOOSTREY
CW4 8PD, CHESHIRE
KEVIN PETER THURLOW (current)
Director, 2001.01.10
8 CROWESTONES , BUXTON
SK17 6NZ, DERBYSHIRE
RAYMOND TIMOTHY BYRNE (resigned)
Secretary, ACCOUNTANT, 1998.10.01 - 2004.03.01
48 NETHER LEY AVENUE CHAPELTOWN , SHEFFIELD
S35 1AE
COLIN BRYAN LAYCOCK (resigned)
Secretary, 1997.01.27 - 1998.09.30
88 DEVONSHIRE ROAD , SHEFFIELD
S17 3NW, SOUTH YORKSHIRE
LESLIE ARNOLD LAYCOCK (resigned)
Secretary, 1991.03.06 - 1997.01.31
13 NEWFIELD CRESCENT , SHEFFIELD
S17 3DE, YORKSHIRE
RAYMOND TIMOTHY BYRNE (resigned)
Director, ACCOUNTANT, 1998.10.01 - 2004.02.10
48 NETHER LEY AVENUE CHAPELTOWN , SHEFFIELD
S35 1AE
MATTHEW NICHOLAS HURON CHALLAND (resigned)
Director, COMMERCIAL DIRECTOR, 1998.09.30 - 2004.02.10
69 BENNETT STREET , BUXTON
SK17 6NA, DERBYSHIRE
COLIN BRYAN LAYCOCK (resigned)
Director, SURFACE FINISHING ENGINEER, 1991.03.06 - 2000.02.25
88 DEVONSHIRE ROAD , SHEFFIELD
S17 3NW, SOUTH YORKSHIRE
EDITH MAY LAYCOCK (resigned)
Director, COMPANY DIRECTOR, 1997.01.27 - 1999.04.06
46 GREEN OAK CRESCENT TOTLEY , SHEFFIELD
S17 4FW, SOUTH YORKSHIRE
LESLIE ARNOLD LAYCOCK (resigned)
Director, SURFACE FINISHING ENGINEER, 1991.03.06 - 1997.01.27
13 NEWFIELD CRESCENT , SHEFFIELD
S17 3DE, YORKSHIRE
Date 2013.09.30
Current Assets £ 545,438
Debtors £ 544,911
Shareholder Funds £ 704
Profit Loss Account Reserve £ 8,204
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 704
Total Assets Less Current Liabilities £ 704
Net Current Assets Liabilities £ 704
Creditors Due Within One Year £ 546,142
Cash Bank In Hand £ 527
Share Capital Allotted Called Up Paid £ 7,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 7,500

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Information about the Private Limited Company W.W. LAYCOCK & SONS 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: 2016.05.17. Reload the data