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LITETASK LIMITED

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

Company details

1 THE COURTYARD VICTORIA ROAD, SEACROFT, LEEDS, WEST YORKSHIRE, LS14 2LB

LITETASK LIMITED on the map

Company type: Private Limited Company
Company number: 01029566
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.03
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.05.15
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.04.02
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.02.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MRS AMANDA CLARE EGGLESTONE
Form type: AP01
Date: 2015.05.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES
Form type: TM01
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.31
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONNELL / 10/08/2010
Form type: CH01
Date: 2010.09.14
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR HOWARD GREEN
Form type: 288b
Date: 2008.02.25
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, 3 NORTECH CLOSE, SHEEPSCAR STREET SOUTH, LEEDS, LS7 1AQ
Form type: 287
Date: 2001.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.29

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Company directors and board members:

MARK ANDREW PEARS (current)
Secretary, 2005.03.14
66 CROSSGATES AVENUE , LEEDS
LS15 7QQ, WEST YORKSHIRE
AMANDA CLARE EGGLESTONE (current)
Director, DESIGN DIRECTOR, 2015.05.04
1 RYSHWORTH HALL KEIGHLEY ROAD , BINGLEY
BD16 2EL, WEST YORKSHIRE
ENGLAND
MARK MCDONNELL (current)
Director, SALES EXECUTIVE, 1998.06.29
28 HAWKHILL AVENUE , LEEDS
LS15 7NY, WEST YORKSHIRE
MARK ANDREW PEARS (current)
Director, ACCOUNTANT, 2006.01.01
66 CROSSGATES AVENUE , LEEDS
LS15 7QQ, WEST YORKSHIRE
BARBARA ALI (resigned)
Secretary, 1997.12.31 - 1998.07.06
2 FAIRFILED MEWS 85 EAST PARADE , HARROGATE
HG1 5LP, NORTH YORKSHIRE
JOHN ROBERT BARNES (resigned)
Secretary, DIRECTOR, 1998.07.06 - 2005.03.14
THE MULLIONS BACK LANE SICKLINGHALL , WETHERBY
LS22 4BQ, WEST YORKSHIRE
COLIN ANDREW LINDSAY (resigned)
Secretary, SOLICITOR, 1996.05.03 - 1996.11.01
2 THE COURTYARD BISHOPTHORPE , YORK
YO23 2RD, NORTH YORKSHIRE
PAUL GREGORY POWELL (resigned)
Secretary, 1992.08.08 - 1996.04.29
ROSE COTTAGE CHAPEL STREET , CATTAL
YO26 8DY, NORTH YORKSHIRE
CAMERON DENOON WALKER (resigned)
Secretary, LIGHTING CONSULTANT, 1996.11.01 - 1997.12.31
CROFT BANK FLAXBY , KNARESBOROUGH
NORTH YORKSHIRE
BARBARA ALI (resigned)
Director, COMMERCIAL MANAGER, 1992.08.08 - 1996.05.03
2 FAIRFILED MEWS 85 EAST PARADE , HARROGATE
HG1 5LP, NORTH YORKSHIRE
BARBARA ALI (resigned)
Director, COMMERCIAL MANAGER, 1996.06.30 - 1998.07.06
2 FAIRFILED MEWS 85 EAST PARADE , HARROGATE
HG1 5LP, NORTH YORKSHIRE
JOHN ROBERT BARNES (resigned)
Director, ENGINEER, 1996.04.30 - 2014.02.27
THE MULLIONS BACK LANE SICKLINGHALL , WETHERBY
LS22 4BQ, WEST YORKSHIRE
HOWARD GREEN (resigned)
Director, SALES DIRECTOR, 2006.01.01 - 2008.01.31
17 KEBLE DRIVE BISHOPTHORPE , YORK
YO23 2TA, NORTH YORKSHIRE
ANDREW MILESTONE (resigned)
Director, SALES EXECUTIVE, 1998.06.29 - 2003.11.30
CORNER COTTAGE CHURCH LANE, BURTON LEONARD , HARROGATE
HG3 3SD
PAUL GREGORY POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1996.04.29
ROSE COTTAGE CHAPEL STREET , CATTAL
YO26 8DY, NORTH YORKSHIRE
CAMERON DENOON WALKER (resigned)
Director, LIGHTING CONSULTANT, 1992.08.08 - 1996.04.29
CROFT BANK FLAXBY , KNARESBOROUGH
NORTH YORKSHIRE
CAMERON DENOON WALKER (resigned)
Director, LIGHTING CONSULTANT, 1996.11.01 - 1997.12.31
CROFT BANK FLAXBY , KNARESBOROUGH
NORTH YORKSHIRE
JUNE WALKER (resigned)
Director, RETIRED SCHOOL TEACHER, 1992.08.08 - 1996.05.03
CROFT BANK 8 SHORTSILL LANE FLAXBY , KNARESBOROUGH
HP5 0RL, NORTH YORKSHIRE

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Information about the Private Limited Company LITETASK 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