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LADY LANE WHARF LIMITED

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

Company details

LADY LANE WHARF, LADY LANE, EARLSWOOD, SOLIHULL, B94 6AH

LADY LANE WHARF LIMITED on the map

Company type: Private Limited Company
Company number: 00714486
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 80
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DIRECTOR APPOINTED MS SUSAN LYNN DAVIES
Form type: AP01
Date: 2016.01.25
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON
Form type: TM01
Date: 2014.10.07
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DIRECTOR APPOINTED MR GRANVILLE HYLAND
Form type: AP01
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILKINSON / 04/01/2013
Form type: CH01
Date: 2014.01.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON
Form type: TM01
Date: 2013.01.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.16
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COMPANY NAME CHANGED EARLSWOOD MOTOR YACHT CLUB LIMITED, CERTIFICATE ISSUED ON 14/10/10
Form type: CERTNM
Date: 2010.10.14
Child documents:
Document type: ANNOTATION
Date: 2010.10.14
Form type: RES15
Document description: CHANGE OF NAME 04/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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APPOINTMENT TERMINATED, SECRETARY PETER WILKINSON
Form type: TM02
Date: 2010.02.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR APPOINTED MR PETER GRANVILLE WILKINSON
Form type: AP01
Date: 2010.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILKINSON / 31/12/2009
Form type: CH01
Date: 2010.02.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.08.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19

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Company directors and board members:

SUSAN LYNN DAVIES (current)
Director, BUSINESS ADVISER, 2015.09.30
3 OLDBURY CLOSE , REDDITCH
B98 8RE, WORCESTERSHIRE
ENGLAND
GRANVILLE HYLAND (current)
Director, REAL ESTATE ADVISOR, 2014.09.19
LADY LANE WHARF LADY LANE EARLSWOOD , SOLIHULL
B94 6AH, WEST MIDLANDS
ENGLAND
JOAN FREDA THORNTON (resigned)
Secretary, 1990.12.31 - 2002.06.26
LADY LANE EARLSWOOD , SOLIHULL
B94 6AM, WEST MIDLANDS
MICHAEL JOHN WILKINSON (resigned)
Secretary, COMPANY DIRECTOR, 2002.06.26 - 2003.09.24
EARLWOOD MOTOR YACHT CLUB LADY LANE WHARF , EARLSWOOD SOLIHULL
B94 AH, BIRMINGHAM
PETER GRANVILLE WILKINSON (resigned)
Secretary, 2003.09.24 - 2010.01.01
THE CARPENTERS COTTAGE BRIDGNORTH ROAD TRESCOTT , WOLVERHAMPTON
WV6 7EU
JOANNA JEAN ELIZABETH HUGHES (resigned)
Director, COMPANY DIRECTOR, 2002.06.26 - 2003.09.24
47 ORCHARD MEADOW WALK CASTLE VALE , BIRMINGHAM
B35 7LT
JOAN FREDA THORNTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.06.26
LADY LANE EARLSWOOD , SOLIHULL
B94 6AM, WEST MIDLANDS
ROBERT STANLEY THORNTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.06.26
LADY LANE EARLSWOOD , SOLIHULL
B94 6AM, WEST MIDLANDS
MICHAEL JOHN WILKINSON (resigned)
Director, COMPANY DIRECTOR, 2002.06.26 - 2014.09.19
LADY LANE WHARF LADY LANE , EARLSWOOD
B94 6AH, SOLIHULL
PETER GRANVILLE WILKINSON (resigned)
Director, RETIRED, 2010.01.01 - 2012.11.30
LADY LANE WHARF LADY LANE , EARLSWOOD
B94 6AH, SOLIHULL
Date 2012.12.31 2011.12.31
Fixed Assets £ 115,630 - 3.74 % £ 120,125
Tangible Fixed Assets £ 115,630 - 3.74 % £ 120,125
Current Assets £ 28,162 + 22.09 % £ 23,067
Tangible Fixed Assets Depreciation £ 184,679 + 7.4 % £ 171,948
Debtors £ 17,202 - 4.97 % £ 18,101
Shareholder Funds £ 85,901 - 6.63 % £ 92,005
Profit Loss Account Reserve £ 85,981 - 6.63 % £ 92,085
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 85,901 - 6.63 % £ 92,005
Total Assets Less Current Liabilities £ 85,901 - 3.28 % £ 88,818
Net Current Assets Liabilities £ 201,531 - 3.55 % £ 208,943
Creditors Due Within One Year £ 229,693 - 1 % £ 232,010
Cash Bank In Hand £ 5,611
Stocks Inventory £ 5,349 + 7.71 % £ 4,966
Tangible Fixed Assets Cost Or Valuation £ 300,309 + 2.82 % £ 292,073
Creditors Due After One Year £ 3,187

Companies near to LADY LANE WHARF ltd.

Information about the Private Limited Company LADY LANE WHARF 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: 2016.05.29. Reload the data