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LE PLA & CO. (AUTOMATION) LIMITED

Learn more about LE PLA & CO. (AUTOMATION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RIVERSIDE WORKS, NEEPSEND LANE, SHEFFIELD, S3 8AU

LE PLA & CO. (AUTOMATION) LIMITED on the map

Company type: Private Limited Company
Company number: 00843865
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.01
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.12.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.12.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 6675
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THOMPSON / 01/10/2015
Form type: CH01
Date: 2016.01.04
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SUSANNA WALKER / 13/09/2014
Form type: CH01
Date: 2015.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SUSANNA WALKER / 13/09/2014
Form type: CH03
Date: 2015.01.06
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THOMPSON / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SUSANNA WALKER / 23/12/2009
Form type: CH01
Date: 2010.01.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/95
Form type: 363(287)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/93
Form type: 363(287)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
£ IC 8900/6675, 03/04/91, £ SR [email protected]=2225
Form type: 169
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
2225 £1 03/04/91
Form type: SRES09
Date: 1991.05.01

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Company directors and board members:

JEAN SUSANNA WALKER (current)
Secretary, 1991.12.31
THE RIVERSIDE WORKS NEEPSEND LANE , SHEFFIELD
S3 8AU
PAUL ANTHONY THOMPSON (current)
Director, WORKS DIRECTOR, 1997.01.01
1 OXCROFT VIEW STANFREE , CHESTERFIELD
S44 6AA, DERBYSHIRE
ENGLAND
JEAN SUSANNA WALKER (current)
Director, COMPANY SECRETARY, 1991.12.31
THE RIVERSIDE WORKS NEEPSEND LANE , SHEFFIELD
S3 8AU
PHILIP ROBERT GIBSON WALKER (resigned)
Director, ENGINEER, 1991.12.31 - 2004.08.24
DERWENT FARM HOUSE FROGGATT , SHEFFIELD
SOUTH YORKSHIRE
ERIC WILKINSON (resigned)
Director, ENGINEER, 1991.12.31 - 1994.01.31
ALLEMBY 23 FALL VIEW SILKSTONE , BARNSLEY
S75 4LG, S YORKSHIRE

Companies near to LE PLA & CO. (AUTOMATION) ltd.

Information about the Private Limited Company LE PLA & CO. (AUTOMATION) 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