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LUKES ENGINEERING COMPANY LIMITED

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

Company details

"ABINITO", PAYNESFIELD ROAD, TATSFIELD WESTERHAM, KENT, TN16 2BQ

LUKES ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00755398
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.28
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

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: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.09

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.07
Form type: LATEST SOC
Document description: 07/11/15 STATEMENT OF CAPITAL;GBP 400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JESSE LUKES / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN LUKES / 01/12/2009
Form type: CH01
Date: 2009.12.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/92
Form type: 363(287)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
S.252,366A,386 24/09/90
Form type: ERES13
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24

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Company directors and board members:

MARGARET ANN LUKES (current)
Secretary, 1991.10.14
ABINITO PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
BRIAN JESSE LUKES (current)
Director, ENGINEER, 1991.10.14
ABINITIO 79 PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
MARGARET ANN LUKES (current)
Director, COMPANY SECRETARY, 1991.10.14
ABINITO PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,856 - 25 % £ 3,808
Tangible Fixed Assets £ 227 - 24.83 % £ 302
Current Assets £ 67,186 - 7.3 % £ 72,476
Tangible Fixed Assets Depreciation £ 66,536 + 0.11 % £ 66,461
Debtors £ 15,000 + 18.21 % £ 12,689
Shareholder Funds £ 26,565 - 5.54 % £ 28,124
Profit Loss Account Reserve £ 26,165 - 5.62 % £ 27,724
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 26,565 - 5.54 % £ 28,124
Total Assets Less Current Liabilities £ 26,565 - 5.54 % £ 28,124
Net Current Assets Liabilities £ 23,709 - 2.5 % £ 24,316
Creditors Due Within One Year £ 43,477 - 9.72 % £ 48,160
Cash Bank In Hand £ 48,686 - 14.27 % £ 56,787
Stocks Inventory £ 3,500 + 16.67 % £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 66,763 £ 66,763
Intangible Fixed Assets £ 10,269 + 9.34 % £ 9,392

Companies near to LUKES ENGINEERING COMPANY ltd.

Information about the Private Limited Company LUKES ENGINEERING COMPANY 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: 2016.06.02. Reload the data