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LODGE JOINERY & TIMBER COMPANY LIMITED

Learn more about LODGE JOINERY & TIMBER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LS

LODGE JOINERY & TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01052323
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.10.09

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 19950
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / TINA LODGE / 14/09/2012
Form type: CH03
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LODGE / 14/09/2012
Form type: CH01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, BRIDGE CROFT, MILNBRIDGE, HUDDERSFIELD, HD3 4NF
Form type: AD01
Date: 2012.09.13
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TINA LODGE / 26/02/2008
Form type: 288c
Date: 2008.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LODGE / 26/02/2008
Form type: 288c
Date: 2008.02.26
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Child documents:
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04

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Company directors and board members:

TINA LODGE (current)
Secretary, 1991.02.22
61 MORNANT AVENUE HARTFORD , NORTHWICH
CW8 2FG, CHESHIRE
ENGLAND
JOHN MICHAEL LODGE (current)
Director, JOINER, 1991.02.22
61 MORNANT AVENUE HARTFORD , NORTHWICH
CW8 2FG, CHESHIRE
ENGLAND
Date 2014.04.30
Current Assets £ 215,225
Share Premium Account £ 4,850
Debtors £ 21,987
Shareholder Funds £ 1,117,404
Profit Loss Account Reserve £ 707,629
Revaluation Reserve £ 384,975
Called Up Share Capital £ 19,950
Net Assets Liabilities Including Pension Asset Liability £ 1,117,404
Total Assets Less Current Liabilities £ 1,210,293
Net Current Assets Liabilities £ 129,744
Creditors Due Within One Year £ 85,481
Cash Bank In Hand £ 193,238
Share Capital Allotted Called Up Paid £ 19,950
Number Shares Allotted £ 19,950
Investments Fixed Assets £ 880,549
Creditors Due After One Year £ 92,889

Companies near to LODGE JOINERY & TIMBER COMPANY ltd.

Information about the Private Limited Company LODGE JOINERY & TIMBER COMPANY 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