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PHIL LAMING & SONS LTD.

Learn more about PHIL LAMING & SONS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH

PHIL LAMING & SONS LTD. on the map

Company type: Private Limited Company
Company number: 01011329
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.17
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.30

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 400
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, GROUND FLOOR OFFICE 26 TRADE CROFT, WIDE STREET, PORTLAND, DORSET, DT5 2LN
Form type: AD01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, SUITE 225 MARITIME HOUSE, SOUTHWELL BUSINESS PARK, PORTLAND, DORSET, DT5 2NB
Form type: AD01
Date: 2012.10.18
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMING
Form type: TM01
Date: 2012.02.21
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK LAMING / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LAMING / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID LAMING
Form type: 288b
Date: 2009.01.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, SUITE 225, MARITIME HOUSE, SOUTHWELL, BUSINESS P, PORTLAND, DORSET DT5 2NB
Form type: 287
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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AD 06/04/02---------, £ SI [email protected]=300, £ IC 100/400
Form type: 88(2)R
Date: 2003.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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£ NC 100/1000000, 01/0
Form type: RES04
Date: 2002.03.28
£2.95
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NC INC ALREADY ADJUSTED, 01/02/02
Form type: 123
Date: 2002.03.28

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Company directors and board members:

MICHAEL ROBERT LAMING (current)
Director, BUILDER, 1991.03.24
194A WAKEHAM , PORTLAND
DT5 1HR, DORSET
CAROLE ANN CAMPBELL (resigned)
Secretary, 1991.03.24 - 2000.06.30
17 THREE YARDS CLOSE , PORTLAND
DT5 1JN, DORSET
DAVID JOHN LAMING (resigned)
Secretary, BUILDER, 2000.06.30 - 2009.01.05
MOONTRAIL CHURCH OPE COVE , PORTLAND
DT5 1HT
CAROLE ANN CAMPBELL (resigned)
Director, BOOK KEEPER, 1991.03.24 - 2000.06.30
17 THREE YARDS CLOSE , PORTLAND
DT5 1JN, DORSET
DAVID JOHN LAMING (resigned)
Director, BUILDER, 1991.03.24 - 2009.01.05
MOONTRAIL CHURCH OPE COVE , PORTLAND
DT5 1HT
MYRA JEAN LAMING (resigned)
Director, HOUSEWIFE, 1991.03.24 - 1999.07.31
THE ACORNS BUNGALOW 1B STRAITS EASTON , PORTLAND
DT5 1HG, DORSET
PHILIP MARK LAMING (resigned)
Director, BUILDER, 1991.03.24 - 2012.02.11
40 SWEETHILL ROAD , PORTLAND
DT5 2DS, DORSET
Date 2013.09.30
Fixed Assets £ 193,817
Tangible Fixed Assets £ 170,000
Current Assets £ 119,429
Tangible Fixed Assets Depreciation £ 73,465
Provisions For Liabilities Charges £ 3,141
Debtors £ 96,878
Shareholder Funds £ 145,143
Profit Loss Account Reserve £ 12,773
Revaluation Reserve £ 131,970
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 145,143
Total Assets Less Current Liabilities £ 154,635
Net Current Assets Liabilities £ 39,182
Creditors Due Within One Year £ 158,611
Cash Bank In Hand £ 21,551
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 12,138
Tangible Fixed Assets Cost Or Valuation £ 170,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,673
Investments Fixed Assets £ 5,126
Creditors Due After One Year £ 6,351

Companies near to PHIL LAMING & SONS LTD.

Information about the Private Limited Company PHIL LAMING & SONS LTD. 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: 2016.07.19. Reload the data