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LACEY'S (I.O.W.) LIMITED

Learn more about LACEY'S (I.O.W.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 HIGH STREET, BEMBRIDGE, ISLE OF WIGHT, PO35 5SF

LACEY'S (I.O.W.) LIMITED on the map

Company type: Private Limited Company
Company number: 00612572
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.07
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49420 - Removal services
Company LACEY'S (I.O.W.) LIMITED is a Private Limited Company, registration number 00612572, established in United Kingdom on the 7. October 1958. The company is now active. The company has been in business for 58 years and 1 month. The company is based on 42 HIGH STREET, BEMBRIDGE, ISLE OF WIGHT, PO35 5SF. Business of the company LACEY'S (I.O.W.) LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "49420 - Removal services". There are 60 company documents available. The most recent document is "29/05/15 FULL LIST" from the 2015.06.17. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.29. We do not have any information about the company LACEY'S (I.O.W.) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

CRAIG EDWARD LACEY
LEGAL CHARGE - Outstanding on 2004.02.27
CRAIG EDWARD LACEY
FURTHER CHARGE - Outstanding on 2004.09.16

List of company documents:

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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 4750
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD LACEY / 05/01/2015
Form type: CH01
Date: 2015.06.17
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SECRETARY'S CHANGE OF PARTICULARS / AMY LOUISE LACEY / 05/01/2015
Form type: CH03
Date: 2015.06.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD LACEY / 15/08/2012
Form type: CH01
Date: 2012.08.15
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SECRETARY'S CHANGE OF PARTICULARS / AMY LOUISE LACEY / 15/08/2012
Form type: CH03
Date: 2012.08.15
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.05.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD LACEY / 29/05/2010
Form type: CH01
Date: 2010.06.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 29/05/08; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
Child documents:
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.20
£2.95
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ADOPT MEM AND ARTS 15/02/95
Form type: SRES01
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21

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Company directors and board members:

AMY LOUISE LACEY (current)
Secretary, 2003.04.01
THE OLD WAREHOUSE STATION ROAD , BEMBRIDGE
PO35 5NN, ISLE OF WIGHT
ENGLAND
CRAIG EDWARD LACEY (current)
Director, REMOVALS AND STORAGE, 1999.04.12
THE OLD WAREHOUSE STATION ROAD , BEMBRIDGE
PO35 5NN, ISLE OF WIGHT
ENGLAND
DAPHNE ANNE LACEY (resigned)
Secretary, 1996.02.01 - 2003.03.31
3 THE DRIVE , BEMBRIDGE
PO35 5XL, ISLE OF WIGHT
THOMAS HAROLD LACEY (resigned)
Secretary, 1992.05.29 - 1996.02.01
LITTLEHURST MEADOW END , BEMBRIDGE
PE35 5UP, ISLE OF WIGHT
DAPHNE ANNE LACEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 2003.03.31
3 THE DRIVE , BEMBRIDGE
PO35 5XL, ISLE OF WIGHT
EDWARD LACEY (resigned)
Director, REMOVAL CONTRACTOR, 1992.05.29 - 2001.01.08
3 THE DRIVE , BEMBRIDGE
PO35 5XL, ISLE OF WIGHT
Date 2015.09.30
Fixed Assets £ 283,215
Tangible Fixed Assets £ 282,287
Current Assets £ 74,945
Tangible Fixed Assets Depreciation £ 238,622
Provisions For Liabilities Charges £ 13,932
Debtors £ 46,388
Shareholder Funds £ 205,182
Profit Loss Account Reserve £ 200,432
Called Up Share Capital £ 4,750
Net Assets Liabilities Including Pension Asset Liability £ 205,182
Total Assets Less Current Liabilities £ 330,686
Net Current Assets Liabilities £ 47,471
Creditors Due Within One Year £ 27,474
Cash Bank In Hand £ 27,707
Stocks Inventory £ 850
Share Capital Allotted Called Up Paid £ 4,750
Number Shares Allotted £ 4,750
Tangible Fixed Assets Disposals £ 1,875
Tangible Fixed Assets Additions £ 763
Tangible Fixed Assets Cost Or Valuation £ 503,275
Tangible Fixed Assets Depreciation Charged In Period £ 17,342
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 820
Intangible Fixed Assets £ 1
Fixed Asset Investments Cost Or Valuation £ 927
Investments Fixed Assets £ 927
Creditors Due After One Year £ 111,572

Companies near to LACEY'S (I.O.W.) ltd.

Information about the Private Limited Company LACEY'S (I.O.W.) 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: 2016.06.10. Reload the data