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LELLIOTTS SUNBLINDS LIMITED

Learn more about LELLIOTTS SUNBLINDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MASTERS FULLER, 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD

LELLIOTTS SUNBLINDS LIMITED on the map

Company type: Private Limited Company
Company number: 00886636
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.30
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIA DEAN / 16/12/2013
Form type: CH01
Date: 2014.02.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIA DEAN / 16/12/2013
Form type: CH03
Date: 2014.02.07
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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DIRECTOR APPOINTED MRS ANGELA MARIA DEAN
Form type: AP01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DEAN
Form type: TM01
Date: 2010.08.10
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND DEAN / 01/10/2009
Form type: CH01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, SOUTHDOWNVIEW WAY, BROADWATER BUSINESS PARK, WORTHING, WEST SUSSEX, BN14 8NL
Form type: 287
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
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 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/01
Form type: 363(287)
Date: 2001.01.02
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.18
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/97
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
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REGISTERED OFFICE CHANGED ON 06/08/96 FROM:, 79 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LB
Form type: 287
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08

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Company directors and board members:

ANGELA MARIA DEAN (current)
Secretary, 1996.07.26
26 HURST AVENUE , WORTHING
BN11 5NZ, WEST SUSSEX
ENGLAND
ANGELA MARIA DEAN (current)
Director, 2010.05.09
C/O MASTERS FULLER 38 SALISBURY ROAD , WORTHING
BN11 1RD, WEST SUSSEX
JOHN FREDERICK OLIVER (resigned)
Secretary, 1991.12.18 - 1996.07.26
15 COBHAMS BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0QA, KENT
MARK RAYMOND DEAN (resigned)
Director, MANAGING DIRECTOR, 1996.07.26 - 2010.05.09
1 SANDWICH ROAD , WORTHING
BN11 5NT, WEST SUSSEX
PETER EDWARD HOWELL (resigned)
Director, 1991.12.18 - 1993.12.18
31 CISSBURY ROAD , WORTHING
BN14 9LF, WEST SUSSEX
PETER EDWARD HOWELL (resigned)
Director, 1993.12.18 - 1996.07.26
31 CISSBURY ROAD , WORTHING
BN14 9LF, WEST SUSSEX
PETER JACQUES JOHNSON (resigned)
Director, 1991.12.18 - 1996.07.26
FARMDALE BUTLERS DENE ROAD WOLDINGHAM , CATERHAM
CR3 7HX, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 5,040
Current Assets £ 7,046
Tangible Fixed Assets Depreciation £ 54,175
Debtors £ 4,512
Shareholder Funds £ 94,963
Profit Loss Account Reserve £ 95,063
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 94,963
Total Assets Less Current Liabilities £ 94,963
Net Current Assets Liabilities £ 100,003
Creditors Due Within One Year £ 107,049
Cash Bank In Hand £ 34
Stocks Inventory £ 2,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 58,366
Tangible Fixed Assets Depreciation Charged In Period £ 849
Creditors Due After One Year £ 51,123

Companies near to LELLIOTTS SUNBLINDS ltd.

Information about the Private Limited Company LELLIOTTS SUNBLINDS 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: 2016.06.12. Reload the data