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T.A.LEDSON(WIGAN)LIMITED

Learn more about T.A.LEDSON(WIGAN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT GEORGE STREET, OFF WALLGATE, WIGAN, LANCS, WN3 4DL

T.A.LEDSON(WIGAN)LIMITED on the map

Company type: Private Limited Company
Company number: 00802858
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

GORDON LEDSON
- Outstanding on 2013.07.24

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 3300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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SECRETARY APPOINTED MR CHRISTOPHER STEWART BERRY
Form type: AP03
Date: 2013.07.25
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DIRECTOR APPOINTED MR PAUL JAMES LEDSON
Form type: AP01
Date: 2013.07.24
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DIRECTOR APPOINTED MR CHRISTOPHER STEWART BERRY
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, SECRETARY JANICE LEDSON
Form type: TM02
Date: 2013.07.24
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APPOINTMENT TERMINATED, SECRETARY THOMAS LEDSON
Form type: TM02
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR JANICE LEDSON
Form type: TM01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR GORDON LEDSON
Form type: TM01
Date: 2013.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008028580001
Form type: MR01
Date: 2013.07.24
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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CURRSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.02.28
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.05.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED JANICE LEDSON
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR PAUL LEDSON
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR THOMAS LEDSON
Form type: 288b
Date: 2008.04.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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ADOPT MEMORANDUM 02/04/2008
Form type: RES01
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.03
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AD 24/03/03---------, £ SI [email protected]=300, £ IC 5000/5300
Form type: 88(2)R
Date: 2003.05.03
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£ NC 5000/5300, 24/03/03
Form type: 123
Date: 2003.05.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/03/03
Form type: RES04
Date: 2003.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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£ IC 5000/3000, 12/12/02, £ SR [email protected]=2000
Form type: 169
Date: 2003.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17

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Company directors and board members:

CHRISTOPHER STEWART BERRY (current)
Secretary, 2013.07.17
GREAT GEORGE STREET OFF WALLGATE , WIGAN
WN3 4DL, LANCS
CHRISTOPHER STEWART BERRY (current)
Director, 2013.07.17
GREAT GEORGE STREET OFF WALLGATE , WIGAN
WN3 4DL, LANCS
PAUL JAMES LEDSON (current)
Director, 2013.07.17
GREAT GEORGE STREET OFF WALLGATE , WIGAN
WN3 4DL, LANCS
SUSAN BERRY (resigned)
Secretary, 1991.12.27 - 2002.12.12
1A CRANK ROAD BILLINGE , WIGAN
WN5 7DT, LANCASHIRE
JANICE LEDSON (resigned)
Secretary, COMPANY DIRECTOR, 2008.04.02 - 2013.07.17
THE COACH HOUSE WINGATES ROAD LEYLAND MILL LANE , WIGAN
WN1 2SH, LANCASHIRE
THOMAS ARTHUR LEDSON (resigned)
Secretary, COMPANY DIRECTOR, 2002.12.12 - 2013.07.17
3 SMETHURST HALL PARK BILLINGE , WIGAN
WN5 7DR, GREATER MANCHESTER
BERNARD LAVIN (resigned)
Director, 1991.12.27 - 2008.01.29
12 SPRINGPOOL WINSTANLEY , WIGAN
WN3 6DE, LANCASHIRE
GORDON LEDSON (resigned)
Director, 1991.12.27 - 2013.07.17
THE COACH HOUSE WINGATES ROAD LEYLAND MILL LANE , WIGAN
WN1 2SA, LANCASHIRE
JANICE LEDSON (resigned)
Director, COMPANY DIRECTOR, 2008.04.02 - 2013.07.17
THE COACH HOUSE WINGATES ROAD LEYLAND MILL LANE , WIGAN
WN1 2SH, LANCASHIRE
PAUL LEDSON (resigned)
Director, 1991.12.27 - 2008.04.02
26 COPPICE DRIVE BILLINGE , WIGAN
WN5 7DX, LANCASHIRE
THOMAS ARTHUR LEDSON (resigned)
Director, 1991.12.27 - 2008.04.02
3 SMETHURST HALL PARK BILLINGE , WIGAN
WN5 7DR, GREATER MANCHESTER
Date 2016.03.31
Tangible Fixed Assets £ 26,901
Current Assets £ 1,397,089
Tangible Fixed Assets Depreciation £ 104,376
Provisions For Liabilities Charges £ 4,698
Debtors £ 986,644
Shareholder Funds £ 1,129,365
Profit Loss Account Reserve £ 1,124,065
Called Up Share Capital £ 3,300
Net Assets Liabilities Including Pension Asset Liability £ 1,129,365
Total Assets Less Current Liabilities £ 1,134,063
Net Current Assets Liabilities £ 1,107,162
Creditors Due Within One Year £ 289,927
Cash Bank In Hand £ 80,236
Stocks Inventory £ 330,209
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 1,811
Tangible Fixed Assets Cost Or Valuation £ 125,829
Tangible Fixed Assets Depreciation Charged In Period £ 7,259
Capital Redemption Reserve £ 2,000

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Information about the Private Limited Company T.A.LEDSON(WIGAN)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: 2016.11.23. Reload the data