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LUCAS & SEABY LIMITED

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

Company details

67 ULSTER DRIVE, KINGSWINFORD, WEST MIDLANDS, DY6 8JA

LUCAS & SEABY LIMITED on the map

Company type: Private Limited Company
Company number: 00603404
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.24
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

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: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.15
Form type: LATEST SOC
Document description: 15/11/15 STATEMENT OF CAPITAL;GBP 1553
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.22
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SEABY / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM SEABY / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGINALD SEABY
Form type: 288b
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, UNIT 3 THE MALTINGS NAVIGATION, DRIVE HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT
Form type: 287
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 20/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/98 FROM:, 5 GRAHAM ST, BIRMINGHAM, B1 3JR
Form type: 287
Date: 1998.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.21

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Company directors and board members:

JEREMY WILLIAM SEABY (current)
Secretary, 1998.05.01
29 CRANHAM DRIVE , KINGSWINFORD
DY6 8HG, WEST MIDLANDS
JEREMY WILLIAM SEABY (current)
Director, 1998.02.23
29 CRANHAM DRIVE , KINGSWINFORD
DY6 8HG, WEST MIDLANDS
JONATHAN RICHARD SEABY (current)
Director, 1998.02.23
67 ULSTER DRIVE , KINGSWINFORD
DY6 8JA, WEST MIDLANDS
ROSE SEABY (resigned)
Secretary, 1993.04.19 - 1998.05.01
4 NEWFIELD DRIVE , KINGSWINFORD
DY6 8HY, WEST MIDLANDS
WILLIAM DENNIS SEABY (resigned)
Secretary, 1992.01.17 - 1993.04.19
43 WILLOW CLOSE , WEST HAGLEY
DY9 0LU, WORCESTERSHIRE
REGINALD ERNEST SEABY (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 2008.07.09
5 SAWMILLS WAY , HONITON
EX14 2DU, DEVON
WILLIAM DENNIS SEABY (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 1993.04.19
43 WILLOW CLOSE , WEST HAGLEY
DY9 0LU, WORCESTERSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 25
Current Assets £ 7,206
Provisions For Liabilities Charges £ 306
Debtors £ 3,594
Shareholder Funds £ 4,472
Profit Loss Account Reserve £ 2,919
Called Up Share Capital £ 1,553
Total Assets Less Current Liabilities £ 4,778
Net Current Assets Liabilities £ 2,702
Creditors Due Within One Year £ 4,504
Cash Bank In Hand £ 3,612
Share Capital Allotted Called Up Paid £ 1,553
Number Shares Allotted 1553 Ordinary shares of £1 each

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Information about the Private Limited Company LUCAS & SEABY 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: 2016.05.20. Reload the data