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LEXHAM TYRES (EALING) LIMITED

Learn more about LEXHAM TYRES (EALING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE

LEXHAM TYRES (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00856348
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.09
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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:

LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1992.11.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.29
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1994.11.23

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, SECRETARY STANLEY CHICKSAND
Form type: TM02
Date: 2015.12.18
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERSTONE
Form type: TM01
Date: 2014.12.22
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW8 1DS
Form type: AD01
Date: 2010.12.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
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£ NC 3000/20000, 02/05/
Form type: SRES04
Date: 1997.05.15
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NC INC ALREADY ADJUSTED, 02/05/97
Form type: 123
Date: 1997.05.15
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AD 02/05/97---------, £ SI [email protected]=17000, £ IC 3000/20000
Form type: 88(2)R
Date: 1997.05.15
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CONVE, 02/05/97
Form type: 122
Date: 1997.05.15
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ADOPT MEM AND ARTS 02/05/97
Form type: SRES01
Date: 1997.05.15
£2.95
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RE DES SHARES 02/05/97
Form type: SRES13
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 07/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.23

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Company directors and board members:

STANLEY BARRY CHICKSAND (current)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1991.12.07
HEATH CORNER QUEENS DRIVE , OXSHOTT
KT22 0PB, SURREY
STANLEY BARRY CHICKSAND (resigned)
Secretary, 1991.12.07 - 2015.10.01
HEATH CORNER QUEENS DRIVE , OXSHOTT
KT22 0PB, SURREY
PETER WILLIAM FEATHERSTONE (resigned)
Director, 1991.12.07 - 2014.12.18
TETHERDOWN NEWGATESTREET ROAD GOFFS OAK , CHESHUNT
EN7 5RY, HERTS
EDWARD PATRICK O'DRISCOLL (resigned)
Director, 1992.09.01 - 1994.09.30
26 NORTH ROAD , KEW
TW9 4HA, SURREY
Date 2014.09.30 2013.09.30
Fixed Assets £ 189,877 - 0.01 % £ 189,901
Tangible Fixed Assets £ 189,877 - 0.01 % £ 189,901
Current Assets £ 42,207 + 301.51 % £ 10,512
Tangible Fixed Assets Depreciation £ 6,426 + 0.37 % £ 6,402
Shareholder Funds £ 223,328 + 16.47 % £ 191,752
Profit Loss Account Reserve £ 203,328 + 18.38 % £ 171,752
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 223,328 + 16.47 % £ 191,752
Total Assets Less Current Liabilities £ 223,328 + 16.47 % £ 191,752
Net Current Assets Liabilities £ 33,451 + 1707.19 % £ 1,851
Creditors Due Within One Year £ 8,756 + 1.1 % £ 8,661
Cash Bank In Hand £ 42,207 + 301.51 % £ 10,512
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 196,303 £ 196,303

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Information about the Private Limited Company LEXHAM TYRES (EALING) 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