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CHARLES LOWE & SONS LIMITED

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

Company details

37-40 CHURCH GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UE

CHARLES LOWE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00638311
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.30
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
Company CHARLES LOWE & SONS LIMITED is a Private Limited Company, registration number 00638311, established in United Kingdom on the 30. September 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on 37-40 CHURCH GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UE. Business of the company CHARLES LOWE & SONS LIMITED by SIC and NACE code is "46730 - Wholesale of wood, construction materials and sanitary equipment". There are 60 company documents available. The most recent document is "07/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.04.07. We do not have any information about the company CHARLES LOWE & SONS LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 2905
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ADOPT ARTICLES 17/02/2016
Form type: RES01
Date: 2016.03.01
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.22
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 37-40 CHURGH GATE, LOUGHBOROUGH, LEICESTER, LE11 1UE
Form type: AD01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA LOWE / 28/02/2013
Form type: CH01
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY JILLIAN LOWE
Form type: TM02
Date: 2013.05.01
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DIRECTOR APPOINTED MRS TANYA LOWE
Form type: AP01
Date: 2013.03.14
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DIRECTOR APPOINTED MRS ANITA JAYNE LOWE
Form type: AP01
Date: 2013.03.14
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DIRECTOR APPOINTED MRS CHLOE LOWE
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE
Form type: TM01
Date: 2013.03.14
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DIRECTOR APPOINTED MR GREGORY JAMES LOWE
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN LOWE
Form type: TM01
Date: 2013.03.14
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DIRECTOR APPOINTED MR GORDON LOWE
Form type: AP01
Date: 2013.03.14
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DIRECTOR APPOINTED MR DANIEL LOWE
Form type: AP01
Date: 2013.03.14
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES LOWE / 01/10/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MARY LOWE / 01/10/2009
Form type: CH01
Date: 2010.04.29
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.04
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
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 28/02/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ALTER MEM AND ARTS 31/07/95
Form type: SRES01
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04

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Company directors and board members:

ANITA JAYNE LOWE (current)
Director, 2013.02.28
37-40 CHURCH GATE , LOUGHBOROUGH
LE11 1UE, LEICESTERSHIRE
ENGLAND
CHLOE LOWE (current)
Director, 2013.02.28
37-40 CHURCH GATE , LOUGHBOROUGH
LE11 1UE, LEICESTERSHIRE
ENGLAND
DANIEL LOWE (current)
Director, 2013.02.28
37-40 CHURCH GATE , LOUGHBOROUGH
LE11 1UE, LEICESTERSHIRE
ENGLAND
GORDON LOWE (current)
Director, 2013.02.28
37-40 CHURCH GATE , LOUGHBOROUGH
LE11 1UE, LEICESTERSHIRE
ENGLAND
GREGORY JAMES LOWE (current)
Director, 2013.02.28
37-40 CHURCH GATE , LOUGHBOROUGH
LE11 1UE, LEICESTERSHIRE
ENGLAND
TANJA LOWE (current)
Director, 2013.02.28
37-40 CHURCH GATE , LOUGHBOROUGH
LE11 1UE, LEICESTERSHIRE
ENGLAND
JILLIAN MARY LOWE (resigned)
Secretary, 1991.04.09 - 2013.02.28
17 MAYFIELD DRIVE , LOUGHBOROUGH
LE11 2EA, LEICESTERSHIRE
JILLIAN MARY LOWE (resigned)
Director, MARRIED WOMAN, 1991.04.09 - 2013.02.28
17 MAYFIELD DRIVE , LOUGHBOROUGH
LE11 2EA, LEICESTERSHIRE
RICHARD CHARLES LOWE (resigned)
Director, HOUSE FURNISHER, 1991.04.09 - 2013.02.28
17 MAYFIELD DRIVE , LOUGHBOROUGH
LE11 2EA, LEICESTERSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 23,048
Current Assets £ 367,837
Tangible Fixed Assets Depreciation £ 74,650
Provisions For Liabilities Charges £ 2,342
Debtors £ 166,471
Shareholder Funds £ 276,580
Profit Loss Account Reserve £ 273,675
Called Up Share Capital £ 2,905
Net Assets Liabilities Including Pension Asset Liability £ 276,580
Total Assets Less Current Liabilities £ 278,922
Net Current Assets Liabilities £ 255,874
Creditors Due Within One Year £ 111,963
Cash Bank In Hand £ 103,325
Stocks Inventory £ 98,041
Share Capital Allotted Called Up Paid £ 2,905
Number Shares Allotted £ 2,905
Tangible Fixed Assets Additions £ 7,581
Tangible Fixed Assets Cost Or Valuation £ 100,777
Tangible Fixed Assets Depreciation Charged In Period £ 4,502

Companies near to CHARLES LOWE & SONS ltd.

Information about the Private Limited Company CHARLES LOWE & 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: 2016.05.24. Reload the data