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LIGHTOWLERS YARNS LIMITED

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

Company details

BRIGG HOUSE MILLS, 7 THE COBBLES MELTHAM, HOLMFIRTH, W. YORKSHIRE, HD9 5QQ

LIGHTOWLERS YARNS LIMITED on the map

Company type: Private Limited Company
Company number: 00656660
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

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: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.10.08

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 5125
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.04
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.04.30
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL LIGHTOWLERS / 29/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORLEY LIGHTOWLERS / 29/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LIGHTOWLERS / 29/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, BRIGG HOUSE MILLS, 7 THE COBBLES MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 5QQ
Form type: 287
Date: 2008.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
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£ IC 10000/5125, 25/02/05, £ SR [email protected]=4875
Form type: 169
Date: 2005.03.21
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SHARE PURCHASE AUTH 25/02/05
Form type: RES13
Date: 2005.03.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.14
£2.95
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AUDIT EXEMPTIONS 20/10/00
Form type: SRES13
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03

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Company directors and board members:

PETER MORLEY LIGHTOWLERS (current)
Secretary, 1992.04.30
7 DEN BROOK CLOSE LYDWELL PARK , TORQUAY
TQ1 3TP, DEVON
JONATHAN MARK LIGHTOWLERS (current)
Director, 1994.05.01
17 FOXROYD SHEPLEY , HUDDERSFIELD
HD8 8EU, WEST YORKSHIRE
PETER MORLEY LIGHTOWLERS (current)
Director, CHARTERED SECRETARY, 1992.04.30
7 DEN BROOK CLOSE LYDWELL PARK , TORQUAY
TQ1 3TP, DEVON
RICHARD MICHAEL LIGHTOWLERS (current)
Director, TEXTILE TECHNOLOGIST, 1992.04.30
CLAREMONT 19 MOORVIEW MELTHAM , HUDDERSFIELD
HD9 5RT
JOHN STUART LIGHTOWLERS (resigned)
Director, CARDING ENGINEER, 1992.04.30 - 1998.07.29
69 DALMENY AVENUE CROSLAND MOOR , HUDDERSFIELD
HD4 5NN, WEST YORKSHIRE
MABEL LIGHTOWLERS (resigned)
Director, 1992.04.30 - 2000.09.27
2 TINKER LANE MELTHAM , HUDDERSFIELD
HD7 3EX, WEST YORKSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 168,368 - 4.52 % £ 176,345
Tangible Fixed Assets £ 168,368 - 4.52 % £ 176,345
Current Assets £ 910,734 - 2.91 % £ 937,994
Tangible Fixed Assets Depreciation £ 324,035 + 0.8 % £ 321,464
Provisions For Liabilities Charges £ 7,931 - 30.43 % £ 11,400
Share Premium Account £ 2,500 £ 2,500
Debtors £ 657,541 - 8.03 % £ 714,977
Shareholder Funds £ 633,894 + 15.49 % £ 548,876
Profit Loss Account Reserve £ 573,323 + 17.41 % £ 488,305
Revaluation Reserve £ 48,071 £ 48,071
Called Up Share Capital £ 5,125 £ 5,125
Net Assets Liabilities Including Pension Asset Liability £ 633,894 + 15.49 % £ 548,876
Total Assets Less Current Liabilities £ 641,825 + 14.56 % £ 560,276
Net Current Assets Liabilities £ 473,457 + 23.32 % £ 383,931
Creditors Due Within One Year £ 437,277 - 21.08 % £ 554,063
Cash Bank In Hand £ 64 + 113.33 % £ 30
Stocks Inventory £ 253,129 + 13.52 % £ 222,987
Tangible Fixed Assets Cost Or Valuation £ 492,403 - 1.09 % £ 497,809

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Information about the Private Limited Company LIGHTOWLERS YARNS 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