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LOWE (PADDOCK WOOD) LIMITED

Learn more about LOWE (PADDOCK WOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UT

LOWE (PADDOCK WOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00709576
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.01
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.09.09
overdue: NO
last made update: 2016.08.26
documents available: 1

List of company documents:

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Find out more information about LOWE (PADDOCK WOOD) LIMITED. Our website makes it possible to view other available documents related to LOWE (PADDOCK WOOD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR JOSEPHINE JEFFERY / 07/09/2016
Form type: CH01
Date: 2016.09.09
£2.95
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CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.07
Form type: LATEST SOC
Document description: 07/09/16 STATEMENT OF CAPITAL;GBP 26500
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN EDWARD LOWE / 01/06/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MICHELLE LOWE / 01/06/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALFRED EDWARD LOWE / 01/06/2016
Form type: CH01
Date: 2016.06.01
£2.95
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN EDWARD LOWE / 26/08/2015
Form type: CH01
Date: 2015.09.24
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.23
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JANE LAFFERTY / 26/08/2014
Form type: CH01
Date: 2014.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALFRED EDWARD LOWE / 26/08/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELEANOR JOSEPHINE JEFFERY / 26/08/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ABIGAIL MARGARET BELSHAM / 27/06/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MICHELLE LOWE / 26/08/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH BELSHAM / 26/08/2014
Form type: CH01
Date: 2014.09.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA BELSHAM
Form type: TM02
Date: 2014.06.27
£2.95
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6HS
Form type: AD01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JOSEPHINE JEFFERY / 26/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN EDWARD LOWE / 26/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MICHELLE LOWE / 26/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALFRED EDWARD LOWE / 26/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JANE LAFFERTY / 26/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH BELSHAM / 26/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ABIGAIL MARGARET BELSHAM / 26/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LOWE / 01/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN LOWE / 01/08/2009
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWE / 01/08/2009
Form type: 288c
Date: 2009.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/00
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PATRICIA ABIGAIL MARGARET BELSHAM (current)
Director, 1992.08.28
TEMPLE COTTAGE CROOKE ROAD BRENCHLEY , TONBRIDGE
TN12 7BU, KENT
STEPHEN JOSEPH BELSHAM (current)
Director, COMPANY DIRECTOR, 1992.08.28
CASTLE HILL FARM PEARSONS GREEN ROAD BRENCHLEY , TONBRIDGE
TN12 7DB, KENT
ENGLAND
ELEANOR JOSEPHINE JEFFERY (current)
Director, FINANCE DIRECTOR, 1992.08.28
TRANSFESA ROAD PADDOCK WOOD , TONBRIDGE
TN12 6UT, KENT
ABIGAIL JANE LAFFERTY (current)
Director, COMPANY DIRECTOR, 1992.08.28
LAVENDER COTTAGE ROTHERFIELD LANE , MAYFIELD
TN20 6ET, EAST SUSSEX
ALLEN ALFRED EDWARD LOWE (current)
Director, COMPANY DIRECTOR, 1992.08.28
TRANSFESA ROAD PADDOCK WOOD , TONBRIDGE
TN12 6UT, KENT
JOSEPHINE MICHELLE LOWE (current)
Director, COMPANY DIRECTOR, 1992.08.28
TRANSFESA ROAD PADDOCK WOOD , TONBRIDGE
TN12 6UT, KENT
RICHARD ALLEN EDWARD LOWE (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.08.28
TRANSFESA ROAD PADDOCK WOOD , TONBRIDGE
TN12 6UT, KENT
PATRICIA ABIGAIL MARGARET BELSHAM (resigned)
Secretary, 1992.08.28 - 2014.06.27
TEMPLE COTTAGE CROOKE ROAD BRENCHLEY , TONBRIDGE
TN12 7BU, KENT
Date 2016.03.31 2015.03.31
Fixed Assets £ 5,410,866 + 10.53 % £ 4,895,342
Tangible Fixed Assets £ 5,410,866 + 10.53 % £ 4,895,342
Current Assets £ 402,596 + 203.95 % £ 132,454
Tangible Fixed Assets Depreciation £ 2,567,697 - 0.56 % £ 2,582,176
Provisions For Liabilities Charges £ 21,969 - 15.17 % £ 25,899
Share Premium Account £ 287,100 £ 287,100
Debtors £ 83,961 + 60.31 % £ 52,373
Shareholder Funds £ 5,546,459 + 15.05 % £ 4,821,025
Profit Loss Account Reserve £ 1,796,059 + 9.09 % £ 1,646,425
Revaluation Reserve £ 3,436,800 + 20.13 % £ 2,861,000
Called Up Share Capital £ 26,500 £ 26,500
Net Assets Liabilities Including Pension Asset Liability £ 5,546,459 + 15.05 % £ 4,821,025
Total Assets Less Current Liabilities £ 5,568,428 + 14.89 % £ 4,846,924
Net Current Assets Liabilities £ 157,562 + 225.42 % £ 48,418
Creditors Due Within One Year £ 245,034 + 35.47 % £ 180,872
Cash Bank In Hand £ 318,635 + 297.89 % £ 80,081
Share Capital Allotted Called Up Paid £ 26,500 £ 26,500
Number Shares Allotted 26500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 7,978,563 + 6.7 % £ 7,477,518

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Information about the Private Limited Company LOWE (PADDOCK WOOD) 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: 2016.11.27. Reload the data