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MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED

Learn more about MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANCHOR BUILDING, PENROD WAY, HEYSHAM, MORECAMBE, LA3 2UZ

MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00842815
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.26
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

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: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.07.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.02.20
LINDA MARGARET ALTHAM
DEBENTURE - Outstanding on 1989.01.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.01
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.04.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 12030
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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12/09/13 STATEMENT OF CAPITAL GBP 12030
Form type: SH02
Date: 2013.10.16
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IT WAS AGREED THAT 70,000 REDEEMABLE PREFERENCE "D" SHARES WOULD BE REDEEMED AT PAR 09/10/2012
Form type: RES13
Date: 2013.10.16
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.30
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
Child documents:
Document type: ANNOTATION
Date: 2006.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
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RE SECTION 394
Form type: MISC
Date: 2004.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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NC INC ALREADY ADJUSTED, 12/05/03
Form type: 123
Date: 2003.06.06
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AD 12/05/03---------, £ SI [email protected]=35000, £ IC 47030/82030
Form type: 88(2)R
Date: 2003.05.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: RES04
Document description: £ NC 50030/150030
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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REGISTERED OFFICE CHANGED ON 08/09/02 FROM:, ANCHOR BUILDINGS, WESTGATE, MORECAMBE, LA3 3DH
Form type: 287
Date: 2002.09.08
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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AD 22/11/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.07.18
£2.95
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NC INC ALREADY ADJUSTED, 22/11/96
Form type: SRES04
Date: 1997.07.18
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ADOPT MEM AND ARTS 22/11/96
Form type: SRES01
Date: 1997.07.18
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NC INC ALREADY ADJUSTED, 22/11/96
Form type: 123
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 04/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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NC INC ALREADY ADJUSTED, 29/03/96
Form type: 123
Date: 1997.01.13
£2.95
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ADOPT MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1997.01.13
£2.95
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NC INC ALREADY ADJUSTED 29/03/96
Form type: ORES04
Date: 1997.01.13
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 04/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29

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Company directors and board members:

JANE MARGARET WATSON (current)
Secretary, MANAGING DIRECTOR, 2002.01.01
ELMSFIELD HAVERBREAKS ROAD , LANCASTER
LA1 5BJ, LANCASHIRE
JOHN CARR ALTHAM (current)
Director, COMPANY DIRECTOR, 1991.07.04
THE CHANDLERS HAVERBREAKS ROAD , LANCASTER
LA1 5BJ, LANCASHIRE
LINDA ALTHAM (current)
Director, COMPANY DIRECTOR, 1991.07.04
THE CHANDLERS HAVERBREAKS ROAD , LANCASTER
LA1 5BJ, LANCASHIRE
JANE MARGARET WATSON (current)
Director, MANAGING DIRECTOR, 1996.03.18
ELMSFIELD HAVERBREAKS ROAD , LANCASTER
LA1 5BJ, LANCASHIRE
JOHN CARR ALTHAM (resigned)
Secretary, 1991.07.04 - 2002.01.01
THE CHANDLERS HAVERBREAKS ROAD , LANCASTER
LA1 5BJ, LANCASHIRE
Date 2013.03.31
Fixed Assets £ 274,098
Tangible Fixed Assets £ 259,217
Current Assets £ 1,466,403
Tangible Fixed Assets Depreciation £ 472,180
Provisions For Liabilities Charges £ 42,415
Debtors £ 1,052,352
Shareholder Funds £ 182,365
Profit Loss Account Reserve £ 170,335
Called Up Share Capital £ 12,030
Net Assets Liabilities Including Pension Asset Liability £ 182,365
Total Assets Less Current Liabilities £ 389,980
Net Current Assets Liabilities £ 115,882
Creditors Due Within One Year £ 1,350,521
Cash Bank In Hand £ 3,071
Stocks Inventory £ 410,980
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30
Tangible Fixed Assets Disposals £ 39,734
Tangible Fixed Assets Additions £ 149,280
Tangible Fixed Assets Cost Or Valuation £ 800,097
Tangible Fixed Assets Depreciation Charged In Period £ 73,280
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,434
Investments Fixed Assets £ 14,881
Creditors Due After One Year £ 165,200

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Information about the Private Limited Company MRS. J.C. ALTHAM & SONS (LANCASTER) 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: 2016.06.08. Reload the data