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M.G.LANTSBERY LIMITED

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

Company details

17/19 HARBOROUGH ROAD, NORTHAMPTON, NN2 7AX

M.G.LANTSBERY LIMITED on the map

Company type: Private Limited Company
Company number: 01003884
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.04
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE READ JOHNSON / 01/04/2011
Form type: CH01
Date: 2012.10.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE READ JOHNSON / 18/04/2011
Form type: CH01
Date: 2011.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE READ JOHNSON / 18/04/2011
Form type: CH01
Date: 2011.10.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHNSON / 30/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M J B COMPANY SERVICES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09

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Company directors and board members:

M J B COMPANY SERVICES LIMITED (current)
Secretary, 2005.10.04
51 DERNGATE , NORTHAMPTON
NN1 1UE
LAURENCE READ JOHNSON (current)
Director, 2005.10.04
16 CLAYSTONES , NORTHAMPTON
NN4 9UY
RITA PHYLLIS LANTSBERY (resigned)
Secretary, 1991.09.30 - 2005.10.04
82 HARBOROUGH ROAD NORTH BOUGHTON , NORTHAMPTON
NN2 8LZ, NORTHAMPTONSHIRE
BARRY WILLIAM JOHNSON (resigned)
Director, 1991.09.30 - 2005.10.04
74 KINGSTHORPE GROVE , NORTHAMPTON
NN2 6NT, NORTHAMPTONSHIRE
RITA PHYLLIS LANTSBERY (resigned)
Director, 1991.09.30 - 2005.10.04
82 HARBOROUGH ROAD NORTH BOUGHTON , NORTHAMPTON
NN2 8LZ, NORTHAMPTONSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 3,983
Current Assets £ 34,447
Tangible Fixed Assets Depreciation £ 29,373
Debtors £ 1,959
Shareholder Funds £ 7,084
Profit Loss Account Reserve £ 6,084
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 7,084
Net Current Assets Liabilities £ 3,101
Creditors Due Within One Year £ 31,346
Cash Bank In Hand £ 15,299
Stocks Inventory £ 17,189
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 32,176
Tangible Fixed Assets Depreciation Charged In Period £ 1,180

Companies near to M.G.LANTSBERY ltd.

Information about the Private Limited Company M.G.LANTSBERY 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: 2016.07.18. Reload the data