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WILLIAM LANE LIMITED

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

Company details

WILLIAM LANE, FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1HG

WILLIAM LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00739137
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron
  • 24440 - Copper production
  • 24530 - Casting of light metals
  • 24450 - Other non-ferrous metal production

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 40000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.08
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR IAN CRANE
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LEARMOND
Form type: TM01
Date: 2011.05.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, NEWPORT WORKS, FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1HH
Form type: AD01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DUFFY / 30/06/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN CRANE / 30/06/2010
Form type: CH01
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY MALCOLM STAYMAN
Form type: TM02
Date: 2009.12.08
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SECRETARY APPOINTED CHERYL ROSE HOLLEY
Form type: AP03
Date: 2009.12.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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DIRECTOR APPOINTED STUART DUFFY
Form type: 288a
Date: 2008.12.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22

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Company directors and board members:

CHERYL ROSE HOLLEY (current)
Secretary, 2009.11.30
23 GELTSDALE ACKLAM , MIDDLESBROUGH
STS5 8TF, TEESIDE
EDWARD JOCELYN BILCLIFFE (current)
Director, COMPANY DIRECTOR, 2002.11.11
79 MARWOOD DRIVE GREAT AYTON , MIDDLESBROUGH
TS9 6PD, CLEVELAND
STUART DUFFY (current)
Director, FOUNDRY MANAGER, 2008.12.01
60 CROSSFELL STREET BERWICK HILLS , MIDDLESBROUGH
TS3 6PX
IAN ALAN CRANE (resigned)
Secretary, COMPANY DIRECTOR, 1995.07.05 - 1995.11.14
16 ST LUCIA LANE , GUISBOROUGH
TS14 8BY, CLEVELAND
WILLIAM TERENCE SANDERS (resigned)
Secretary, 1991.08.30 - 1995.06.30
NEWPORT WORKS FORTY FOOT ROAD , MIDDLESBROUGH
TS2 1HG, CLEVELAND
MALCOLM SANDERSON STAYMAN (resigned)
Secretary, 1995.11.14 - 2009.11.30
35 FOUNTAINS AVENUE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0TX, CLEVELAND
IAN ALAN CRANE (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2011.05.01
16 ST LUCIA LANE , GUISBOROUGH
TS14 8BY, CLEVELAND
CHARLES REGINALD HUGH CROSLAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1995.10.15
DANES LITTLE BERKHAMSTED , HERTFORD
SG13 8LU, HERTS
NIGEL JAMES ALEXANDER LEARMOND (resigned)
Director, COMPANY DIRECTOR, 2007.10.31 - 2011.05.01
52 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
ALAN ROWELL NICHOLSON (resigned)
Director, FOUNDRYMAN, 2000.06.19 - 2002.11.11
5 NEIL CRESCENT QUARRINGTON HILL , DURHAM
DH6 4QX, COUNTY DURHAM
ALAN NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2002.12.01
12 ST GEORGES ESTATE HARRATON , WASHINGTON
NE38 9AU, TYNE & WEAR
Date 2015.06.30 2014.06.30
Fixed Assets £ 97,783 - 8.01 % £ 106,296
Tangible Fixed Assets £ 97,783 - 8.01 % £ 106,296
Current Assets £ 100,090 - 24.22 % £ 132,082
Tangible Fixed Assets Depreciation £ 48,603 + 24.98 % £ 38,890
Debtors £ 70,876 - 27.21 % £ 97,372
Shareholder Funds £ 135,183 - 0.45 % £ 135,789
Profit Loss Account Reserve £ 95,183 - 0.63 % £ 95,789
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 135,183 - 0.45 % £ 135,789
Total Assets Less Current Liabilities £ 138,494 - 3.42 % £ 143,400
Net Current Assets Liabilities £ 40,711 + 9.72 % £ 37,104
Creditors Due Within One Year £ 59,379 - 37.48 % £ 94,978
Cash Bank In Hand £ 10,214 + 5.31 % £ 9,699
Stocks Inventory £ 19,000 - 24.03 % £ 25,011
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 146,386 + 0.83 % £ 145,186
Creditors Due After One Year £ 3,311 - 56.5 % £ 7,611

Companies near to WILLIAM LANE ltd.

Information about the Private Limited Company WILLIAM LANE 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: 2016.06.01. Reload the data