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LIGHTFOOT BROS.LIMITED

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

Company details

6 LITTLE ORCHARDS, AYLESBURY, BUCKINGHAMSHIRE, HP20 2XF

LIGHTFOOT BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00941688
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.04
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 32 CASTLE STREET, AYLESBURY, BUCKS, HP20 2RA
Form type: AD01
Date: 2013.07.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.05
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BEVAN LIGHTFOOT / 03/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD BEVAN LIGHTFOOT / 15/02/2010
Form type: CH03
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN LIGHTFOOT
Form type: 288b
Date: 2009.06.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR DOROTHY AYRES
Form type: 288b
Date: 2009.02.17
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1992.12.14

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Company directors and board members:

RONALD BEVAN LIGHTFOOT (current)
Secretary, ELECTRICAL ENGINEER, 2002.01.01
6 LITTLE ORCHARDS , AYLESBURY
HP20 2XF, BUCKINGHAMSHIRE
RONALD BEVAN LIGHTFOOT (current)
Director, ELECTRICAL ENGINEER, 1992.01.31
6 LITTLE ORCHARDS , AYLESBURY
HP20 2XF, BUCKINGHAMSHIRE
DENNIS LIGHTFOOT (resigned)
Secretary, 1992.01.31 - 2001.01.01
1 COOMBE CLOSE STOKE MANDEVILLE , AYLESBURY
HP22 5UD, BUCKINGHAMSHIRE
DOROTHY MAY AYRES (resigned)
Director, SECRETARY, 2007.08.01 - 2008.05.19
9 ROBERTS DRIVE , AYLESBURY
HP19 9PP, BUCKINGHAMSHIRE
VINCENZO BENNET (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.31 - 2001.11.01
12 KING EDWARD AVENUE , AYLESBURY
HP21 7JD, BUCKINGHAMSHIRE
DENNIS LIGHTFOOT (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.31 - 2002.06.18
1 COOMBE CLOSE STOKE MANDEVILLE , AYLESBURY
HP22 5UD, BUCKINGHAMSHIRE
KAREN MARINA LIGHTFOOT (resigned)
Director, HEALTH CARE ASSISTANT, 2002.09.02 - 2009.05.18
3 WILLIAM HILL DRIVE BIERTON , AYLESBURY
HP22 5AZ, BUCKINGHAMSHIRE
PHYLLIS FLORENCE LIGHTFOOT (resigned)
Director, HOUSEWIFE, 1992.01.31 - 2007.04.06
3 WILLIAM HILL DRIVE BIERTON , AYLESBURY
HP22 5AZ, BUCKINGHAMSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 1,138
Current Assets £ 16,696
Tangible Fixed Assets Depreciation £ 6,880
Debtors £ 16,031
Shareholder Funds £ 6,203
Profit Loss Account Reserve £ 7,203
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 6,203
Total Assets Less Current Liabilities £ 1,275
Net Current Assets Liabilities £ 2,413
Creditors Due Within One Year £ 19,109
Stocks Inventory £ 665
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 900
Tangible Fixed Assets Cost Or Valuation £ 7,772
Tangible Fixed Assets Depreciation Charged In Period £ 246
Creditors Due After One Year £ 4,928

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Information about the Private Limited Company LIGHTFOOT BROS.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: 2016.06.20. Reload the data