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LOUIS FRANCE LIMITED

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

Company details

UNIT 4 PROSPECT WORKS, PROSPECT STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2NU

LOUIS FRANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01038020
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.11.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.12.27

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN TAYLOR / 31/10/2013
Form type: CH01
Date: 2013.11.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, FIRTH STREET WORKS, FIRTH STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3BD
Form type: AD01
Date: 2013.08.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.12.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR DEAN BARROWCLOUGH
Form type: 288b
Date: 2008.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.06

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Company directors and board members:

CAROLYN ANN TAYLOR (current)
Secretary, ACCOUNTS CLERK, 2003.01.18
6 HIGHGATE LANE LEPTON , HUDDERSFIELD
HD8 0HA, WEST YORKSHIRE
CAROLYN ANN TAYLOR (current)
Director, COMPANY SECRETARY, 2003.01.18
6 HIGHGATE LANE LEPTON , HUDDERSFIELD
HD8 0HA, WEST YORKSHIRE
GRAHAM TAYLOR (current)
Director, 1991.10.31
6 HIGHGATE LANE LEPTON , HUDDERSFIELD
HD8 0HA, WEST YORKSHIRE
JOE TAYLOR (resigned)
Secretary, 1991.10.31 - 2002.12.31
5 SPINNEYFIELD , HUDDERSFIELD
HD2 2HX, WEST YORKSHIRE
DEAN ALAN BARROWCLOUGH (resigned)
Director, BRANCH MANAGER, 2003.07.01 - 2008.09.19
4 WHIMBREL DRIVE KINGFISHER PARK , CARLISLE
CA1 2WG
JOE TAYLOR (resigned)
Director, 1991.10.31 - 2002.12.31
5 SPINNEYFIELD , HUDDERSFIELD
HD2 2HX, WEST YORKSHIRE
Date 2014.04.30
Fixed Assets £ 5,107
Tangible Fixed Assets £ 3,639
Current Assets £ 423,247
Tangible Fixed Assets Depreciation £ 80,163
Provisions For Liabilities Charges £ 671
Debtors £ 144,946
Shareholder Funds £ 333,285
Profit Loss Account Reserve £ 323,285
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 333,285
Total Assets Less Current Liabilities £ 333,956
Net Current Assets Liabilities £ 328,849
Creditors Due Within One Year £ 94,398
Cash Bank In Hand £ 190,494
Stocks Inventory £ 87,807
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 10,023
Tangible Fixed Assets Cost Or Valuation £ 91,321
Tangible Fixed Assets Depreciation Charged In Period £ 2,504
Intangible Fixed Assets £ 1,468

Companies near to LOUIS FRANCE ltd.

Information about the Private Limited Company LOUIS FRANCE 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: 2016.07.21. Reload the data