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LAND SHAPES LIMITED

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

Company details

29 LANCASTER WAY, GLEN PARVA, LEICESTER, LEICS, LE2 9UA

LAND SHAPES LIMITED on the map

Company type: Private Limited Company
Company number: 00960586
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.20
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.08
MRS J HILL
DEBENTURE - Outstanding on 1995.01.18
MR GRAHAM HILL
DEBENTURE - Outstanding on 1995.01.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 67 FEATHERBY DRIVE, GLEN PARVA, LEICESTER, LE2 9NY, ENGLAND
Form type: AD01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 31/07/2011
Form type: CH01
Date: 2011.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 31/07/2011
Form type: CH03
Date: 2011.09.02
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 19 CHAPEL LANE, LEICESTER, LEICESTERSHIRE, LE2 3WF
Form type: AD01
Date: 2010.10.12
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 23/08/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED SIMON CHRISTOPHER HILL
Form type: AP01
Date: 2010.05.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOYCE HILL
Form type: 288b
Date: 2009.09.29
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SECRETARY APPOINTED MR GRAHAM HILL
Form type: 288a
Date: 2009.09.16
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.09.16
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APPOINTMENT TERMINATED SECRETARY JOYCE HILL
Form type: 288b
Date: 2009.09.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
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ALTER MEM AND ARTS 22/09/95
Form type: SRES01
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29

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Company directors and board members:

GRAHAM HILL (current)
Secretary, COMPANY DIRECTOR, 2008.12.20
29 LANCASTER WAY GLEN PARVA , LEICESTER
LE2 9UA, LEICS
GRAHAM HILL (current)
Director, SALESMAN, 1991.08.23
29 LANCASTER WAY GLEN PARVA , LEICESTER
LE2 9UA, LEICS
SIMON CHRISTOPHER HILL (current)
Director, NONE, 2010.05.21
29 LANCASTER WAY GLEN PARVA , LEICESTER
LE2 9UA, LEICS
JOYCE HILL (resigned)
Secretary, 1991.08.23 - 2008.12.20
19 CHAPEL LANE , LEICESTER
LE2 3WF, LEICESTERSHIRE
JOYCE HILL (resigned)
Director, SECRETARY, 1991.08.23 - 2008.11.19
19 CHAPEL LANE , LEICESTER
LE2 3WF, LEICESTERSHIRE
MICHAEL LESLIE HILL (resigned)
Director, SALESMAN, 1991.08.23 - 1993.12.31
193 CLARENDON PARK ROAD , LEICESTER
LE2 3AN, LEICESTERSHIRE
SIMON CHRISTOPHER HILL (resigned)
Director, SALESMAN, 1991.08.23 - 1994.12.31
193 CLARENDON PARK ROAD , LEICESTER
LE2 3AN, LEICESTERSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 2,960
Current Assets £ 25,012
Tangible Fixed Assets Depreciation £ 986
Debtors £ 24,141
Shareholder Funds £ 20,043
Profit Loss Account Reserve £ 20,033
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 20,043
Net Current Assets Liabilities £ 17,083
Creditors Due Within One Year £ 7,929
Cash Bank In Hand £ 871
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 3,946

Companies near to LAND SHAPES ltd.

Information about the Private Limited Company LAND SHAPES 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: 2016.06.28. Reload the data