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LANCASHIRE ELECTRIC LAMP COMPANY LIMITED

Learn more about LANCASHIRE ELECTRIC LAMP COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANCASHIRE ELECTRIC LAMP COMPANY LTD, SEFTON STREET, HEYWOOD, LANCASHIRE, OL10 2JF

LANCASHIRE ELECTRIC LAMP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00968570
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.17
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

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: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1973.09.06

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 22500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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19/11/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, LANCASHIRE ELECTRIC LAMP COMPANY LTD SEFTON STREET, HEYWOOD, LANCASHIRE, OL10 2JF, ENGLAND
Form type: AD01
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, 121-123 ST JAMES STREET, LIVERPOOL, MERSEYSIDE, L1 5HE
Form type: AD01
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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19/11/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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19/11/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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19/11/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR ANAND / 01/02/2011
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / REKHA RANI ANAND / 01/02/2010
Form type: CH03
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
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 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, CASTLE CHAMBERS,, 43 CASTLE STREET,, LIVERPOOL, L2 9TL
Form type: 287
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
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£ IC 30000/22500, 25/02/05, £ SR [email protected]=7500
Form type: 169
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12

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Company directors and board members:

REKHA RANI ANAND (current)
Secretary, 2005.04.07
9 MERCERS ROAD , HEYWOOD
OL10 2NP, LANCASHIRE
SUNIL KUMAR ANAND (current)
Director, COMPUTER ENG, 2005.04.07
9 MERCERS ROAD , HEYWOOD
OL10 2NP, LANCASHIRE
ALISON BARBARA HOCKEDY (resigned)
Secretary, TEACHER, 2005.03.14 - 2005.04.07
32 FIVE ASHES ROAD WESTMINSTER PARK , CHESTER
CH4 7QS, CHESHIRE
WILLIAM RAYMOND GURNEY SHORT (resigned)
Secretary, 1992.11.19 - 1996.02.26
WOODHOLME BUDWORTH ROAD OXTON , BIRKENHEAD
L43 9TG, WIRRAL
DAVID PALMER SMITH (resigned)
Secretary, DIRECTOR, 1996.02.26 - 2004.11.30
11 BIRCH CLOSE OXTON , BIRKENHEAD
L43 5XE, MERSEYSIDE
REGINALD ALFRED DAVEY (resigned)
Director, COMPANY DIRECTOR, 1996.02.26 - 2005.03.14
17 STAMFORDHAM DRIVE GARSTON , LIVERPOOL
L19 4XB, MERSEYSIDE
MARK ELLIOT HOCKEDY (resigned)
Director, MANAGING DIRECTOR, 2004.11.23 - 2005.04.07
32 FIVE ASHES ROAD WESTMINSTER PARK , CHESTER
CH4 7QS, CHESHIRE
ALAN WALLACE JONES (resigned)
Director, COMPANY DIRECTOR, 1996.02.26 - 2000.12.31
15 PRIORY GROVE , ORMSKIRK
L39 4XJ, LANCASHIRE
ANN GERALDINE LATHAM (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 1996.02.26
HILBRE GRANGE TARPORLEY , ALPRAHAM
CW6 9JG, CHESHIRE
STELLA BARBARA SHORT (resigned)
Director, HOUSEWIFE, 1992.11.19 - 1996.02.26
WOODHOLME BUDWORTH ROAD OXTON , BIRKENHEAD
L43 9TG, MERSEYSIDE
WILLIAM RAYMOND GURNEY SHORT (resigned)
Director, STOCKBROKER, 1992.11.19 - 1996.02.26
WOODHOLME BUDWORTH ROAD OXTON , BIRKENHEAD
L43 9TG, WIRRAL
DAVID PALMER SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.02.26 - 2005.03.14
11 BIRCH CLOSE OXTON , BIRKENHEAD
L43 5XE, MERSEYSIDE
Date 2015.12.31 2014.12.31
Fixed Assets £ 8,139 - 21.27 % £ 10,338
Tangible Fixed Assets £ 8,139 - 21.27 % £ 10,338
Current Assets £ 1,483,849 + 7.1 % £ 1,385,483
Tangible Fixed Assets Depreciation £ 89,944 + 2.51 % £ 87,745
Debtors £ 500,041 + 150.2 % £ 199,858
Shareholder Funds £ 1,201,146 + 0.67 % £ 1,193,156
Profit Loss Account Reserve £ 1,171,146 + 0.69 % £ 1,163,156
Called Up Share Capital £ 22,500 £ 22,500
Net Assets Liabilities Including Pension Asset Liability £ 1,201,146 + 0.67 % £ 1,193,156
Total Assets Less Current Liabilities £ 1,201,146 + 0.67 % £ 1,193,156
Net Current Assets Liabilities £ 1,193,007 + 0.86 % £ 1,182,818
Creditors Due Within One Year £ 290,842 + 43.51 % £ 202,665
Cash Bank In Hand £ 725,144 - 32.26 % £ 1,070,415
Stocks Inventory £ 258,664 + 124.52 % £ 115,210
Share Capital Allotted Called Up Paid £ 22,500 £ 22,500
Number Shares Allotted 22500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 98,083 £ 98,083

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Information about the Private Limited Company LANCASHIRE ELECTRIC LAMP COMPANY 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: 2016.10.01. Reload the data