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LIFERAFTS AND INFLATABLES LIMITED

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

Company details

SURVIVAL HOUSE CLAYHILL IND EST, LIVERPOOL ROAD, NESTON, CHESHIRE, CH64 3RU

LIFERAFTS AND INFLATABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00981057
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.03
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1974.06.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BALL
Form type: TM01
Date: 2016.01.19
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR LILIAN BALL
Form type: TM01
Date: 2013.06.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.06.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.06.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.06.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.06.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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SECRETARY APPOINTED JANET LOUISE BALL
Form type: AP03
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY LILIAN BALL
Form type: TM02
Date: 2012.10.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BALL
Form type: TM01
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN AMY BALL / 01/11/2010
Form type: CH01
Date: 2010.11.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.27
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, SURVIVAL HOUSE, CLAYHILL LIVERPOOL ROAD, NESTON, SOUTH WIRRAL, CH64 3RU
Form type: 287
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BALL / 30/10/2008
Form type: 288c
Date: 2008.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BALL / 30/10/2008
Form type: 288c
Date: 2008.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/06
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.15

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Company directors and board members:

JANET LOUISE BALL (current)
Secretary, 2012.10.01
SURVIVAL HOUSE CLAYHILL IND EST LIVERPOOL ROAD , NESTON
CH64 3RU, CHESHIRE
ENGLAND
TIMOTHY SIMON BALL (current)
Director, COMPANY DIRECTOR, 1993.01.01
FIR VIEW DUNSTAN LANE BURTON , NESTON
CH64 8TG, CHESHIRE
ENGLAND
LILIAN AMY BALL (resigned)
Secretary, 1990.10.29 - 2012.09.30
SEVENACRES CAPENHURST LANE CAPENHURST , CHESTER
CH1 6HE, CHESHIRE
LILIAN AMY BALL (resigned)
Director, COMPANY DIRECTOR, 1990.10.29 - 2013.06.14
SEVENACRES CAPENHURST LANE CAPENHURST , CHESTER
CH1 6HE, CHESHIRE
RAYMOND ALFRED BALL (resigned)
Director, COMPANY DIRECTOR, 1990.10.29 - 2015.12.31
SEVENACRES CAPENHURST LANE CAPENHURST , CHESTER
CH1 6HE, CHESHIRE
RAYMOND ANDREW BALL (resigned)
Director, 1990.10.29 - 1991.11.01
1 SNAB WOOD CLOSE LITTLE NESTON , NESTON
CH64 0UP, CHESHIRE
RAYMOND ANDREW BALL (resigned)
Director, MARINE LIFESAVING EQUIPMENT, 1995.10.06 - 2011.07.26
1 SNAB WOOD CLOSE LITTLE NESTON , NESTON
CH64 0UP, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 32,704 + 6785.05 % £ 475
Tangible Fixed Assets £ 32,704 + 6785.05 % £ 475
Current Assets £ 170,412 - 3.98 % £ 177,484
Tangible Fixed Assets Depreciation £ 56,621 - 26.44 % £ 76,976
Provisions For Liabilities Charges £ 6,541 + 6785.26 % £ 95
Debtors £ 45,007 - 41.75 % £ 77,267
Shareholder Funds £ 123,594 + 4.24 % £ 118,572
Profit Loss Account Reserve £ 113,594 + 4.63 % £ 108,572
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 123,594 + 4.24 % £ 118,572
Total Assets Less Current Liabilities £ 147,649 + 24.42 % £ 118,667
Net Current Assets Liabilities £ 114,945 - 2.75 % £ 118,192
Creditors Due Within One Year £ 55,467 - 6.45 % £ 59,292
Cash Bank In Hand £ 69,635 + 41.53 % £ 49,201
Stocks Inventory £ 55,770 + 9.32 % £ 51,016
Tangible Fixed Assets Cost Or Valuation £ 89,325 + 15.33 % £ 77,451
Creditors Due After One Year £ 17,514

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Information about the Private Limited Company LIFERAFTS AND INFLATABLES 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: 2016.07.09. Reload the data