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L. REYNOLDS (BUILDING SYSTEMS) LIMITED

Learn more about L. REYNOLDS (BUILDING SYSTEMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 HAYHILL INDUSTRIAL ESTATE, SILEBY ROAD, BARROW UPON SOAR, LEICESTERSHIRE, LE12 8LD

L. REYNOLDS (BUILDING SYSTEMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00762464
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.28
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 3000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MICHAEL REYNOLDS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN REYNOLDS / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LEON MICHAEL REYNOLDS / 02/11/2009
Form type: CH03
Date: 2009.11.02
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, UNIT 1 HAYHILL INDUSTRIAL, ESTATE, SILEBY ROAD BARROW ON SOAR, LEICESTERSHIRE, LE12 8LD
Form type: 287
Date: 2008.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.21
£2.95
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COMPANY NAME CHANGED, L. REYNOLDS (PLASTERING) LIMITED, CERTIFICATE ISSUED ON 19/03/02
Form type: CERTNM
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/91
Form type: 363(287)
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.23

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Company directors and board members:

LEON MICHAEL REYNOLDS (current)
Secretary, SURVEYOR, 1991.10.29
UNIT 1 HAYHILL INDUSTRIAL ESTATE SILEBY ROAD , BARROW UPON SOAR
LE12 8LD, LEICESTERSHIRE
ENGLAND
JOHN MARTIN REYNOLDS (current)
Director, BUILDING QUANTITY SURVEYOR, 1991.10.29
UNIT 1 HAYHILL INDUSTRIAL ESTATE SILEBY ROAD , BARROW UPON SOAR
LE12 8LD, LEICESTERSHIRE
ENGLAND
LEON MICHAEL REYNOLDS (current)
Director, SURVEYOR, 1991.10.29
UNIT 1 HAYHILL INDUSTRIAL ESTATE SILEBY ROAD , BARROW UPON SOAR
LE12 8LD, LEICESTERSHIRE
ENGLAND
LEON REYNOLDS (resigned)
Director, PLASTERING CONTRACTOR, 1991.10.29 - 1997.03.07
105 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TG, LEICESTERSHIRE
Date 2016.05.31
Tangible Fixed Assets £ 25
Current Assets £ 2,438,794
Debtors £ 1,329,510
Shareholder Funds £ 874,889
Profit Loss Account Reserve £ 871,889
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 874,889
Net Current Assets Liabilities £ 638,705
Creditors Due Within One Year £ 1,800,089
Cash Bank In Hand £ 1,100,758
Stocks Inventory £ 8,526
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each

Companies near to L. REYNOLDS (BUILDING SYSTEMS) ltd.

Information about the Private Limited Company L. REYNOLDS (BUILDING SYSTEMS) 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: 2016.08.16. Reload the data