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JAMES LIGHTBOWN AND SON,LIMITED

Learn more about JAMES LIGHTBOWN AND SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT

JAMES LIGHTBOWN AND SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00807801
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.04
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company JAMES LIGHTBOWN AND SON,LIMITED is a Private Limited Company, registration number 00807801, established in United Kingdom on the 4. June 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT. Business of the company JAMES LIGHTBOWN AND SON,LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.19. We do not have any information about the company JAMES LIGHTBOWN AND SON,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1985.10.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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PREVEXT FROM 28/02/2015 TO 31/03/2015
Form type: AA01
Date: 2015.11.30
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.25
Form type: LATEST SOC
Document description: 25/05/15 STATEMENT OF CAPITAL;GBP 15000
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APPOINTMENT TERMINATED, DIRECTOR DONALD ROGERSON
Form type: TM01
Date: 2014.12.09
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.30
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROGERSON / 19/05/2012
Form type: CH01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR ROGERSON / 19/05/2012
Form type: CH01
Date: 2012.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT ROGERSON / 19/05/2012
Form type: CH03
Date: 2012.05.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROGERSON / 01/01/2011
Form type: CH01
Date: 2011.07.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROGERSON / 01/01/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR ROGERSON / 01/01/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT ROGERSON / 01/01/2010
Form type: CH03
Date: 2010.05.26
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, 41 OLDFIELD ROAD, SALFORD, M5 4WF
Form type: 287
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.20
Child documents:
Document type: ANNOTATION
Date: 1999.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.10
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/98
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09

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Company directors and board members:

SCOTT ROGERSON (current)
Secretary, 2007.07.01
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
SCOTT ROGERSON (current)
Director, 1991.05.31
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
RITA MILLAR (resigned)
Secretary, 1991.05.31 - 1993.03.01
16 MARPLE OLD ROAD , STOCKPORT
SK2 5HQ, CHESHIRE
ELIZABETH ANN MORGAN (resigned)
Secretary, 1993.03.01 - 2003.04.01
7 BANNATYNE CLOSE , MANCHESTER
M40 3TD
CHRISTA ROGERSON (resigned)
Secretary, 2003.05.01 - 2007.07.01
8 BENT ROW LONG LANE HEATH CHARNOCK , CHORLEY
PR6 9EW, LANCASHIRE
GRAHAM CLAYTON (resigned)
Director, 1993.09.01 - 1999.09.30
12 LITTLE LANE , CALVERTON
NG14 6JU, NOTTINGHAMSHIRE
PHILIP JOSEPH GOLDBERG (resigned)
Director, 1991.05.31 - 2001.09.30
56 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7GL
DONALD ARTHUR ROGERSON (resigned)
Director, 1991.05.31 - 2014.09.09
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
Date 2014.02.28
Tangible Fixed Assets £ 1
Current Assets £ 16,273
Tangible Fixed Assets Depreciation £ 6,734
Debtors £ 7,251
Shareholder Funds £ 13,222
Profit Loss Account Reserve £ 1,778
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 13,222
Net Current Assets Liabilities £ 13,221
Creditors Due Within One Year £ 3,052
Cash Bank In Hand £ 9,022
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 6,735
Tangible Fixed Assets Cost Or Valuation £ 6,735
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,734

Companies near to JAMES LIGHTBOWN AND SON,ltd.

Information about the Private Limited Company JAMES LIGHTBOWN AND SON,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: 2016.06.06. Reload the data