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AUTO SCALES & SERVICE CO.LIMITED

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

Company details

TRUWEIGH HOUSE, ORDNANCE STREET, BLACKBURN, LANCS, BB1 3AE

AUTO SCALES & SERVICE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00627886
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 33200 - Installation of industrial machinery and equipment
  • 46690 - Wholesale of other machinery and equipment
  • 33120 - Repair of machinery

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 250
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANN LEMAN / 14/01/2015
Form type: CH03
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LEMAN / 14/01/2015
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEMAN / 14/01/2015
Form type: CH01
Date: 2015.01.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LEMAN / 03/09/2013
Form type: CH01
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.11
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANN LEMAN / 03/09/2013
Form type: CH03
Date: 2013.09.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.02.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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GBP IC 500/250, 04/04/08, GBP SR [email protected]=250
Form type: 169
Date: 2008.04.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.16
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ALTER MEM AND ARTS 04/04/2008
Form type: RES01
Date: 2008.04.16
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SECRETARY APPOINTED HEATHER ANN LEMAN
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET LEMAN
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL LEMAN
Form type: 288b
Date: 2008.04.14
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.30

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Company directors and board members:

HEATHER ANN LEMAN (current)
Secretary, 2008.04.04
TRUWEIGH HOUSE ORDNANCE STREET , BLACKBURN
BB1 3AE, LANCASHIRE
ENGLAND
ANDREW LEMAN (current)
Director, 1990.12.31
TRUWEIGH HOUSE ORDNANCE STREET , BLACKBURN
BB1 3AE, LANCASHIRE
ENGLAND
HEATHER LEMAN (current)
Director, 1990.12.31
TRUWEIGH HOUSE ORDNANCE STREET , BLACKBURN
BB1 3AE, LANCASHIRE
ENGLAND
MICHAEL LEMAN (resigned)
Secretary, 1990.12.31 - 2008.04.04
8 HAMPSTEAD CLOSE , LYTHAM ST ANNES
FY8 4RX, LANCASHIRE
GERALD ARCHIBALD LEMAN (resigned)
Director, CHAIRMAN, 1990.12.31 - 1997.02.25
6 WHITEWOOD CLOSE , LYTHAM ST ANNES
FY8 4RN, LANCASHIRE
JANET LEMAN (resigned)
Director, 1990.12.31 - 2008.04.04
8 HAMPSTEAD CLOSE , LYTHAM ST ANNES
FY8 4RX, LANCASHIRE
JOAN HOLLAND LEMAN (resigned)
Director, 1990.12.31 - 2006.11.01
6 WHITEWOOD CLOSE , LYTHAM ST ANNES
FY8 4RN, LANCASHIRE
MICHAEL LEMAN (resigned)
Director, 1990.12.31 - 2008.04.04
8 HAMPSTEAD CLOSE , LYTHAM ST ANNES
FY8 4RX, LANCASHIRE
Date 2014.05.31
Fixed Assets £ 82,254
Tangible Fixed Assets £ 80,520
Current Assets £ 221,167
Tangible Fixed Assets Depreciation £ 147,506
Provisions For Liabilities Charges £ 16,932
Debtors £ 133,765
Shareholder Funds £ 59,290
Profit Loss Account Reserve £ 59,040
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 59,290
Total Assets Less Current Liabilities £ 100,958
Net Current Assets Liabilities £ 18,704
Creditors Due Within One Year £ 202,463
Cash Bank In Hand £ 62,911
Stocks Inventory £ 24,491
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Tangible Fixed Assets Additions £ 29,622
Tangible Fixed Assets Cost Or Valuation £ 238,418
Tangible Fixed Assets Depreciation Charged In Period £ 19,230
Intangible Fixed Assets £ 1,734
Investments Fixed Assets £ 4,878
Creditors Due After One Year £ 41,668

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Information about the Private Limited Company AUTO SCALES & SERVICE CO.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: 2016.05.23. Reload the data