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LANCASHIRE AUTOMOBILE CLUB (1902) LIMITED

Learn more about LANCASHIRE AUTOMOBILE CLUB (1902) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 AYLESBY CLOSE, KNUTSFORD, CHESHIRE, WA16 8AE

LANCASHIRE AUTOMOBILE CLUB (1902) LIMITED on the map

Company type: Private Limited Company
Company number: 00848990
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.14
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
  • 93120 - Activities of sport clubs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP .9
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE TUDOR-THOMAS
Form type: TM01
Date: 2015.04.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
Form type: TM01
Date: 2014.01.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRADWELL
Form type: TM01
Date: 2013.04.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR MARTIN JOSEPH WYLIE
Form type: AP01
Date: 2011.04.21
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAVEN / 27/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JAMES TUDOR-THOMAS / 27/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE / 27/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL RATCLIFFE / 27/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HEATH / 27/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRADWELL / 27/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WOOD / 27/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALWYN JAMES DAVIS / 27/03/2010
Form type: CH01
Date: 2010.04.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 24 AYLESBY CLOSE, KNUTSFORD, CHESHIRE, WA16 8AE, UNITED KINGDOM
Form type: 287
Date: 2008.07.18
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APPOINTMENT TERMINATED SECRETARY RAYMOND CLARKE
Form type: 288b
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR RAYMOND CLARKE
Form type: 288b
Date: 2008.05.15
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DIRECTOR APPOINTED MRS CAROLYN BRIDGE TAYLOR
Form type: 288a
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR RONN MIDDLETON
Form type: 288b
Date: 2008.05.14
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SECRETARY APPOINTED MR JAMES STEPHEN PROCTOR
Form type: 288a
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 1 WHITE ROAD, BLACKBURN, LANCASHIRE, BB2 7AY
Form type: 287
Date: 2008.05.14
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RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.29
Child documents:
Document type: ANNOTATION
Date: 2007.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 27/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, 2 FRANCE STREET, BLACKBURN, LANCASHIRE, BB2 1LX
Form type: 287
Date: 2003.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 27/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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COMPANY NAME CHANGED, LANCASHIRE AUTOMOBILE CLUB LIMIT, ED, CERTIFICATE ISSUED ON 03/05/02
Form type: CERTNM
Date: 2002.05.03
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06

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Company directors and board members:

JAMES STEPHEN PROCTOR (current)
Secretary, CHARTERED ACCOUNTANT, 2008.02.16
24 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
ALWYN JAMES DAVIS (current)
Director, RETIRED, 1997.01.01
TRYFAN 320 PRESTON OLD ROAD , BLACKBURN
BB2 2TX, LANCASHIRE
MICHAEL FRED HANSON (current)
Director, COMPANY DIRECTOR, 1992.05.22
OAKWOOD HOUSE WHINS LANE READ , BURNLEY
BB12 7QY, LANCASHIRE
ERIC HEATH (current)
Director, RETIRED, 2006.03.07
23 EDMUND STREET , TODMORDEN
OL14 7ST, LANCASHIRE
CHRISTOPHER LEE (current)
Director, CIVIL ENGINEER, 1992.05.22
3 KEITH AVENUE GREAT SANKEY , WARRINGTON
WA5 3NZ, CHESHIRE
JAMES STEPHEN PROCTOR (current)
Director, CHARTERED ACCOUNTANT, 2005.01.19
24 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
ROBERT PAUL RATCLIFFE (current)
Director, RETIRED COMPANY DIRECTOR, 1992.05.22
29 LONGSIGHT ROAD HOLCOMBE BROOK , BURY
BL0 9SL, LANCASHIRE
MICHAEL RAVEN (current)
Director, ENGINEER, 2006.03.07
22 WOODPLUMPTON LANE BROUGHTON , PRESTON
PR3 5JJ, LANCASHIRE
CAROLYN BRIDGE TAYLOR (current)
Director, COMPANY DIRECTOR, 2008.02.13
STONE BROW HOUSE LOWER BARNES STREET CLAYTON LE MOORS , ACCRINGTON
BB5 5SW, LANCASHIRE
GEORGE ANTHONY TAYLOR (current)
Director, AUTOMOBILE ENGINEER, 1994.02.28
STONE BROW HOUSE LOWER BARNES STREET CLAYTON LE MOORS , ACCRINGTON
BB5 5SW, LANCASHIRE
JOHN MICHAEL WOOD (current)
Director, COMPANY REPRESENTATIVE, 1992.05.22
5 LAMB ROW SABDEN , BLACKBURN
BB7 9DX, LANCASHIRE
MARTIN JOSEPH WYLIE (current)
Director, BUSINESS ANALYST, 2011.04.01
24 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
DAVID WILLIAM GEORGE BELL (resigned)
Secretary, AUTOMOBILE ENGINEER, 1994.02.28 - 1997.02.19
WEST VIEW 196 WHALLEY ROAD LANGHO , BLACKBURN
BB6 8AA, LANCASHIRE
RAYMOND WILLIAM CLARKE (resigned)
Secretary, RETIRED, 1997.02.19 - 2008.02.16
HILLSIDE 1 WHITE ROAD , BLACKBURN
BB2 7AY, LANCASHIRE
DAVID WILLIAM RAYMOND TAYLOR (resigned)
Secretary, 1992.05.22 - 1994.02.28
20 FOSTERS CLOSE , SOUTHPORT
PR9 7QD, MERSEYSIDE
DAVID WILLIAM GEORGE BELL (resigned)
Director, AUTOMOBILE ENGINEER, 1994.02.28 - 2014.01.27
WEST VIEW 196 WHALLEY ROAD LANGHO , BLACKBURN
BB6 8AA, LANCASHIRE
LESLIE BRAITHWAITE (resigned)
Director, RETIRED CIVIL ENGINEER, 1992.05.22 - 1996.02.15
KINGCREST LOWER MOOR ROAD , COLEORTON
LE67 8FZ, LEICESTERSHIRE
MICHAEL WILLIAM CLARKE (resigned)
Director, ELECTRONIC ENGINEER, 1992.05.22 - 1994.03.31
50 CRANSHAW DRIVE , BLACKBURN
BB1 8RE, LANCASHIRE
RAYMOND WILLIAM CLARKE (resigned)
Director, RETIRED, 1979.11.06 - 2008.02.16
HILLSIDE 1 WHITE ROAD , BLACKBURN
BB2 7AY, LANCASHIRE
RAYMOND WILLIAM CLARKE (resigned)
Director, RETIRED BANK OFFICIAL, 1992.05.22 - 2006.01.18
HILLSIDE 1 WHITE ROAD , BLACKBURN
BB2 7AY, LANCASHIRE
CHRISTOPHER GRADWELL (resigned)
Director, COMPANY DIRECTOR, 2006.01.18 - 2012.09.30
7 THE COPPICE LONGTON , PRESTON
PR4 5HQ, LANCASHIRE
ANTHONY IDDON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.22 - 2005.01.19
KINGCREST LOWER MOOR ROAD , COLEORTON
LE67 8FJ, LEICESTERSHIRE
RONN MIDDLETON (resigned)
Director, SALES MANAGER, 1999.03.03 - 2008.02.16
57 RIVER VIEW TARLETON , PRESTON
PR4 6ED, LANCASHIRE
KENNETH JOHN TOMLINSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.12.31
502 BOLTON ROAD WEST RAMSBOTTOM , BURY
BL0 9RU, LANCASHIRE
NEVILLE JAMES TUDOR-THOMAS (resigned)
Director, OPTICIAN, 1997.02.12 - 2015.03.26
20 BROOKLANDS AVENUE FULWOOD , PRESTON
PR2 9SU, LANCASHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 42,654 + 1.24 % £ 42,130
Debtors £ 222 - 34.32 % £ 338
Shareholder Funds £ 22,007 + 6 % £ 20,762
Profit Loss Account Reserve £ 22,006 + 6 % £ 20,761
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 22,007 + 6 % £ 20,762
Total Assets Less Current Liabilities £ 22,007 + 6 % £ 20,762
Net Current Assets Liabilities £ 22,007 + 6 % £ 20,762
Creditors Due Within One Year £ 20,647 - 3.37 % £ 21,368
Cash Bank In Hand £ 42,432 + 1.53 % £ 41,792
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 18 Ordinary shares of £0.05 each

Companies near to LANCASHIRE AUTOMOBILE CLUB (1902) ltd.

Information about the Private Limited Company LANCASHIRE AUTOMOBILE CLUB (1902) 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: 2016.06.09. Reload the data