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J. D. LANE & SONS PLUMBING & HEATING LIMITED

Learn more about J. D. LANE & SONS PLUMBING & HEATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHAPEL HOUSE, 65 THE HILL, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 8JR

J. D. LANE & SONS PLUMBING & HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01021044
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.16
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.03.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.24
BURTON/DOROTHY PERKINS PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.02.01

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
£2.95
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 903
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2014.01.16
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.29
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARY LANE / 20/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANE / 20/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANE / 20/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LANE / 20/12/2012
Form type: CH01
Date: 2012.12.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR JANET LANE
Form type: TM01
Date: 2012.02.01
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 90 NOTTINGHAM ROAD, MANSFIELD, NOTTS, NG18 1BP
Form type: AD01
Date: 2010.11.18
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, CHAPEL HOUSE, 65 THE HILL, KIRKBY IN ASHFIELD, NOTTINGHAM NG17 8JR
Form type: 287
Date: 2006.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.24
Child documents:
Document type: ANNOTATION
Date: 2001.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.10.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.01
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05

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Company directors and board members:

PETER LANE (current)
Secretary, 1991.11.27
SHADY FARM COCKSHUT LANE, LOWER BIRCHWOOD , SOMERCOTES
DE55 4NG, DERBYSHIRE
MARY LANE (current)
Director, SECRETARY, 1991.11.27
SHADY FARM LOWER BIRCHWOOD, SOMERCOTES , ALFRETON
DE55 4NG, DERBYSHIRE
MICHAEL LANE (current)
Director, PLUMBING & HEATING ENGINEER, 1991.11.27
38 OAKWOOD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9DP, NOTTINGHAMSHIRE
PETER LANE (current)
Director, PLUMBING & HEATING ENGINEER, 1991.11.27
SHADY FARM COCKSHUT LANE, LOWER BIRCHWOOD , SOMERCOTES
DE55 4NG, DERBYSHIRE
PHILIP LANE (current)
Director, PLUMBING & HEATING ENGINEER, 1991.11.27
275 MANSFIELD ROAD SKEGBY , SUTTON-IN-ASHFIELD
NG17 3AP, NOTTS
JANET LANE (resigned)
Director, SECRETARY, 1991.11.27 - 2012.01.28
38 OAKWOOD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9DP, NOTTINGHAMSHIRE
JANICE LANE (resigned)
Director, SECRETARY, 1991.11.27 - 1998.10.30
20 COPPICE CROFT ASHFIELD PARK , SUTTON-IN-ASHFIELD
NG17 1HH, NOTTINGHAMSHIRE
Date 2013.09.30
Fixed Assets £ 397,129
Tangible Fixed Assets £ 370,000
Current Assets £ 29,183
Tangible Fixed Assets Depreciation £ 110,225
Debtors £ 25,596
Shareholder Funds £ 357,897
Profit Loss Account Reserve £ 119,972
Revaluation Reserve £ 237,022
Called Up Share Capital £ 903
Net Assets Liabilities Including Pension Asset Liability £ 357,897
Total Assets Less Current Liabilities £ 360,411
Net Current Assets Liabilities £ 36,718
Creditors Due Within One Year £ 65,901
Cash Bank In Hand £ 4
Stocks Inventory £ 3,583
Share Capital Allotted Called Up Paid £ 903
Number Shares Allotted £ 903
Tangible Fixed Assets Cost Or Valuation £ 370,000
Tangible Fixed Assets Depreciation Charged In Period £ 3,849
Creditors Due After One Year £ 2,514

Companies near to J. D. LANE & SONS PLUMBING & HEATING ltd.

Information about the Private Limited Company J. D. LANE & SONS PLUMBING & HEATING 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: 2016.07.20. Reload the data