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LANDWARD LANDSCAPE CONTRACTS LIMITED

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

Company details

186 PERCIVAL ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV22 5JX

LANDWARD LANDSCAPE CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 01055589
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.23
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.08.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 54 REGENT STREET, RUGBY, CV21 2PS
Form type: AD01
Date: 2016.02.22
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1.999797
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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SUB-DIVISION, 11/02/10
Form type: SH02
Date: 2010.03.03
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DIRECTOR APPOINTED ALISON MARGARET COOK
Form type: AP01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED BRIAN COOK
Form type: AP01
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD
Form type: TM01
Date: 2010.03.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.03
Child documents:
Document type: ANNOTATION
Date: 2010.03.03
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010
Document type: ANNOTATION
Date: 2010.03.03
Form type: RES13
Document description: SECTION 175 QUOTED 11/02/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAURENCE WARD / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.12
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02

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Company directors and board members:

ALISON MARGARET COOK (current)
Director, ADMIN CLERK, 2010.02.11
186 PERCIVAL ROAD HILLMORTON , RUGBY
CV22 5JX, WARWICKSHIRE
BRIAN COOK (current)
Director, LANDSCAPE CONTRACTOR, 2010.02.11
186 PERCIVAL ROAD HILL MORTON , RUGBY
CV22 5JX, WARWICKSHIRE
ANTHONY EDWIN LANDSBURY (resigned)
Secretary, 1990.12.28 - 2004.02.02
93 LOWER HILLMORTON ROAD , RUGBY
CV21 3TN, WARWICKSHIRE
ANTHONY EDWIN LANDSBURY (resigned)
Director, LANDSCAPE CONTRACTOR, 1990.12.28 - 2004.02.02
93 LOWER HILLMORTON ROAD , RUGBY
CV21 3TN, WARWICKSHIRE
SANDRA ANN LANDSBURY (resigned)
Director, 1990.12.28 - 2004.02.02
93 LOWER HILLMORTON ROAD , RUGBY
CV21 3TN, WARWICKSHIRE
CLIVE LAURENCE WARD (resigned)
Director, LANDSCAPE CONTRACTOR, 1990.12.28 - 2010.02.11
8 RAINSBROOK AVENUE HILLMORTON , RUGBY
CV22 5HB
JANET CELIA WARD (resigned)
Director, 1990.12.28 - 2001.09.10
8 RAINSBROOK AVENUE HILLMORTON , RUGBY
CV22 5HB
Date 2013.06.30
Tangible Fixed Assets £ 9,082
Current Assets £ 16,341
Tangible Fixed Assets Depreciation £ 149,307
Provisions For Liabilities Charges £ 626
Debtors £ 12,684
Shareholder Funds £ 30,909
Profit Loss Account Reserve £ 30,911
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 30,909
Total Assets Less Current Liabilities £ 30,283
Net Current Assets Liabilities £ 39,365
Creditors Due Within One Year £ 55,706
Cash Bank In Hand £ 657
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 156,119
Tangible Fixed Assets Depreciation Charged In Period £ 2,270

Companies near to LANDWARD LANDSCAPE CONTRACTS ltd.

Information about the Private Limited Company LANDWARD LANDSCAPE CONTRACTS 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: 2016.07.22. Reload the data