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LLOYD PATON-L.P.M. LIMITED

Learn more about LLOYD PATON-L.P.M. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAREHOUSE 15 ALBANY ROAD TRADING ESTATE, CHORLTON, MANCHESTER, M21 1AZ

LLOYD PATON-L.P.M. LIMITED on the map

Company type: Private Limited Company
Company number: 00683856
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.20
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1987.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 24420
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.28
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.24
£2.95
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATON
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE PATON
Form type: TM02
Date: 2010.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, WAREHOUSE 1, ALBANY ROAD TRADING ESTATE, CHORLTON, MANCHESTER, M21 1AZ
Form type: AD01
Date: 2010.05.14
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ALTER ARTICLES 23/04/2010
Form type: RES01
Date: 2010.05.13
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SECRETARY APPOINTED CATHERINE ANN PATON
Form type: AP03
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED CATHERINE ANN PATON
Form type: AP01
Date: 2010.03.18
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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20/11/08 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PATON
Form type: 288b
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL PATON
Form type: 288b
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23

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Company directors and board members:

NIGEL STUART MUNRO PATON (current)
Director, SALES DIRECTOR, 1991.11.20
297 VALLEY ROAD FLIXTON , MANCHESTER
M41 8RG
TUDOR MILES PATON (current)
Director, COMPANY DIRECTOR, 1991.11.20
5 CHURCHFIELDS SALE , CHESHIRE
M33 5NF
CATHERINE ANN PATON (resigned)
Secretary, 2010.03.18 - 2010.04.23
5 CHURCHFIELDS , SALE
M33 5NF, CHESHIRE
NIGEL STUART MUNRO PATON (resigned)
Secretary, 1991.11.20 - 2008.08.07
297 VALLEY ROAD FLIXTON , MANCHESTER
M41 8RG
CATHERINE ANN PATON (resigned)
Director, COMPANY DIRECTOR, 2010.03.18 - 2010.04.23
5 CHURCHFIELDS , SALE
M33 5NF, CHESHIRE
RAYMOND LLOYD ERIC PATON (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2008.10.06
15 THE OLD MILL , LYMM
WA13 9RW, CHESHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 278,451
Provisions For Liabilities Charges £ 162
Debtors £ 41,265
Shareholder Funds £ 235,328
Profit Loss Account Reserve £ 210,908
Called Up Share Capital £ 24,420
Total Assets Less Current Liabilities £ 235,490
Net Current Assets Liabilities £ 232,912
Creditors Due Within One Year £ 45,539
Cash Bank In Hand £ 10,465
Stocks Inventory £ 11,310
Share Capital Allotted Called Up Paid £ 24,420
Number Shares Allotted 24420 Ordinary shares of £1 each

Information about the Private Limited Company LLOYD PATON-L.P.M. 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: 2016.05.27. Reload the data