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K.LACEY(ENGINEERS & DESIGNERS)LIMITED

Learn more about K.LACEY(ENGINEERS & DESIGNERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 BROOKSIDE AVENUE TRADING, ESTATE,RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3LF

K.LACEY(ENGINEERS & DESIGNERS)LIMITED on the map

Company type: Private Limited Company
Company number: 01031406
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 290200
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH LACEY
Form type: TM01
Date: 2013.07.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY MARGUERITE ROBBINS / 22/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM LACEY / 22/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH LACEY / 22/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID KNAPP / 22/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROSINA ELAINA ANDREWS / 22/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.16
£2.95
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BUSINESS MATTERS 14/08/2008
Form type: RES13
Date: 2008.09.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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AD 01/07/05---------, £ SI [email protected]=280000, £ IC 10200/290200
Form type: 88(2)R
Date: 2006.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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NC INC ALREADY ADJUSTED, 08/06/05
Form type: 123
Date: 2005.07.15
Order cannot be placed (digitalisation not planned)
£ NC 15000/600000, 08/06
Form type: RES04
Date: 2005.07.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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£ NC 10000/15000, 25/03/03
Form type: 123
Date: 2003.04.17
£2.95
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NC INC ALREADY ADJUSTED 25/03/03
Form type: RES04
Date: 2003.04.17
£2.95
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AD 25/03/03---------, £ SI [email protected]=200, £ IC 10000/10200
Form type: 88(2)R
Date: 2003.04.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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AD 12/03/98-06/04/98, £ SI [email protected]
Form type: 88(2)R
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22

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Company directors and board members:

GARY DAVID KNAPP (current)
Secretary, ACCOUNTANT, 2005.03.15
5 MEDWAY CLOSE , DURRINGTON
BN13 3LB, WEST SUSSEX
ROSINA ELAINA ANDREWS (current)
Director, DIRECTOR GENERAL MANAGER, 1996.06.03
36 WARREN CRESCENT EAST PRESTON , LITTLEHAMPTON
BN16 1BJ, WEST SUSSEX
GARY DAVID KNAPP (current)
Director, FINANCE, 2007.01.01
5 MEDWAY CLOSE , DURRINGTON
BN13 3LB, WEST SUSSEX
KAY ELIZABETH LACEY (current)
Director, 1994.05.05
WANBOROUGH HOUSE STRATTON ROAD, WANBOROUGH , SWINDON
SN4 0AA
STACEY MARGUERITE ROBBINS (current)
Director, SAKES MANAGER, 2007.01.01
9 TIMBERLEYS , LITTLEHAMPTON
BN17 6QA, WEST SUSSEX
KATHLEEN QUELCH LACEY (resigned)
Secretary, 1991.03.22 - 2005.03.04
KAYS NORTH DRIVE ANGMERING , LITTLEHAMPTON
BN16 4JJ, WEST SUSSEX
KATHLEEN QUELCH LACEY (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2005.03.04
KAYS NORTH DRIVE ANGMERING , LITTLEHAMPTON
BN16 4JJ, WEST SUSSEX
KEITH WILLIAM LACEY (resigned)
Director, CHAIRMAN & DIRECTOR, 1991.03.22 - 2013.06.18
KAYS NORTH DRIVE ANGMERING , LITTLEHAMPTON
BN16 4JJ, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 638,459
Provisions For Liabilities Charges £ 2,734
Debtors £ 289,288
Shareholder Funds £ 789,040
Profit Loss Account Reserve £ 498,840
Called Up Share Capital £ 290,200
Total Assets Less Current Liabilities £ 791,774
Net Current Assets Liabilities £ 410,841
Creditors Due Within One Year £ 227,618
Cash Bank In Hand £ 98,718
Stocks Inventory £ 250,453
Share Capital Allotted Called Up Paid £ 280,000
Number Shares Allotted 280000 Ordinary B shares of £1 each

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Information about the Private Limited Company K.LACEY(ENGINEERS & DESIGNERS)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