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L.P.A.A. LIMITED

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

Company details

78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY

L.P.A.A. LIMITED on the map

Company type: Private Limited Company
Company number: 00966576
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.19
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1996.10.03

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 5000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOHNSON / 27/02/2012
Form type: CH03
Date: 2012.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 11 BREWERY YARD THE DEVA CENTRE, MANCHESTER, M3 7BB
Form type: AD01
Date: 2012.04.18
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSON / 19/02/2010
Form type: CH01
Date: 2010.03.31
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, 3 PARSONAGE, THE DEVA CENTRE, SALFORD, MANCHESTER, M3 7BB
Form type: 287
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/07
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/00
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, LESLIE POWELL ADVERTISING ASSOCI, ATES LIMITED, CERTIFICATE ISSUED ON 22/10/96
Form type: CERTNM
Date: 1996.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.14

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Company directors and board members:

LESLEY JOHNSON (current)
Secretary, 2006.08.01
78 CHORLEY NEW ROAD , BOLTON
BL1 4BY, LANCASHIRE
BRIAN JOHNSON (current)
Director, PR AND MARKETING CONSULTANT, 1991.05.13
57 HALLBRIDGE GARDENS UPHOLLAND , SKELMERSDALE
WN8 0EP, LANCASHIRE
ANNE LESLEY LITTLE (resigned)
Secretary, 1992.03.03 - 2006.03.31
9 ORIEL CLOSE HEAVILEY , STOCKPORT
SK2 6TL
LESLIE POWELL (resigned)
Secretary, 1991.03.12 - 1992.03.03
14 CHADWICK HALL ROAD , ROCHDALE
OL11 4DJ, LANCASHIRE
LESLIE HART (resigned)
Director, ADVERTISING AGENT, 1991.03.12 - 1991.05.01
258 MANOR AVENUE , SALE
M33 4NB, CHESHIRE
SUSAN LITHERLAND (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1999.02.26 - 2004.08.06
9 GRANGE COURT GRANGE ROAD, BOWDON , ALTRINCHAM
WA14 3EU, CHESHIRE
ANNE LESLEY LITTLE (resigned)
Director, FINANCE MANAGER, 1991.03.12 - 2006.03.31
9 ORIEL CLOSE HEAVILEY , STOCKPORT
SK2 6TL
IAIN EDWARD MACAULEY (resigned)
Director, P R MARKETING CONSULTANT, 1991.05.15 - 1995.06.30
4 BANCROFT ROAD HALE , ALTRINCHAM
WA15 8BG, CHESHIRE
LESLIE POWELL (resigned)
Director, ADVERTISING AGENT, 1991.03.12 - 1992.03.03
14 CHADWICK HALL ROAD , ROCHDALE
OL11 4DJ, LANCASHIRE
TIMOTHY GERARD ROBERTS (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1999.02.26 - 2003.01.16
7 DE QUINCEY ROAD WEST TIMPERLEY , ALTRINCHAM
WA14 5PJ, CHESHIRE
JAMES WILLIAM ROTHNIE (resigned)
Director, PUBLIC RELATION ACCOUNT DIRECT, 1996.05.08 - 2005.02.04
1 GATESHEATH COTTAGES SMITHY GREEN GATESHEATH, TATTENHALL , CHESTER
CH3 9AJ, CHESHIRE
Date 2014.11.30
Tangible Fixed Assets £ 25
Current Assets £ 44,570
Debtors £ 26,316
Shareholder Funds £ 17,949
Profit Loss Account Reserve £ 12,949
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 17,949
Net Current Assets Liabilities £ 11,014
Creditors Due Within One Year £ 33,556
Cash Bank In Hand £ 18,254
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to L.P.A.A. ltd.

Information about the Private Limited Company L.P.A.A. 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: 2016.07.08. Reload the data