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W.LUTY & SONS LIMITED

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

Company details

30A WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PB

W.LUTY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00656607
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
DEPOSIT OF DEEDS - Outstanding on 1969.09.17

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 4000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.21
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.03
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.11
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ADOPT MEM AND ARTS 28/07/97
Form type: SRES01
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S252 DISP LAYING ACC 27/07/95
Form type: ELRES
Date: 1995.08.02
£2.95
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S386 DISP APP AUDS 27/07/95
Form type: ELRES
Date: 1995.08.02
£2.95
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S366A DISP HOLDING AGM 27/07/95
Form type: ELRES
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, 30 WADE HOUSE ROAD, SHELF, HALIFAX, HX3 7PB
Form type: 287
Date: 1995.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.06.21

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Company directors and board members:

CATHERINE JOYCE LUTY (current)
Secretary, 1991.12.22
30A WADE HOUSE ROAD SHELF , HALIFAX
HX3 7PB, WEST YORKSHIRE
CATHERINE JOYCE LUTY (current)
Director, SECRETARY, 2001.07.24
30A WADE HOUSE ROAD SHELF , HALIFAX
HX3 7PB, WEST YORKSHIRE
RAYMOND LUTY (current)
Director, COAL MERCHANT, 1991.12.22
30A WADE HOUSE ROAD SHELF , HALIFAX
HX3 7PB, WEST YORKSHIRE
STEPHEN LUTY (resigned)
Director, COAL MERCHANT, 1991.12.22 - 1999.09.26
30B WADE HOUSE ROAD SHELF , HALIFAX
HX3 7PB, WEST YORKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 8,267
Current Assets £ 303,722
Tangible Fixed Assets Depreciation £ 30,443
Provisions For Liabilities Charges £ 54
Debtors £ 23,165
Shareholder Funds £ 248,228
Profit Loss Account Reserve £ 244,228
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 248,282
Net Current Assets Liabilities £ 240,015
Creditors Due Within One Year £ 63,707
Cash Bank In Hand £ 257,926
Stocks Inventory £ 22,631
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 38,259
Tangible Fixed Assets Depreciation Charged In Period £ 451

Companies near to W.LUTY & SONS ltd.

Information about the Private Limited Company W.LUTY & 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: 2016.05.26. Reload the data