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W.G. LUCAS & SON LIMITED

Learn more about W.G. LUCAS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT E THE KINARD CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TF

W.G. LUCAS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01102361
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.19
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company W.G. LUCAS & SON LIMITED is a Private Limited Company, registration number 01102361, established in United Kingdom on the 19. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on UNIT E THE KINARD CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TF. Business of the company W.G. LUCAS & SON LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company W.G. LUCAS & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.07.19
overdue: OVERDUE
last made update: 2015.06.21
documents available: 1

List of company documents:

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Find out more information about W.G. LUCAS & SON LIMITED. Our website makes it possible to view other available documents related to W.G. LUCAS & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 60500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, PORTCHESTER HOUSE HOSPITAL LANE, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9QP, ENGLAND
Form type: AD01
Date: 2014.04.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.11
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, PORTCHESTER HOUSE HOSPITAL LANE, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9QP, ENGLAND
Form type: AD01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, UNIT 15 WICOR MARINE, CRANLEIGH ROAD, PORTCHESTER, HAMPSHIRE, PO16 9DR
Form type: AD01
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LUCAS / 12/06/2008
Form type: 288c
Date: 2008.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, 42 BROAD STREET, PORTSMOUTH, HAMPSHIRE, PO1 2JF
Form type: 287
Date: 2001.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Child documents:
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15

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Company directors and board members:

JOHN JAMES THORNBACK (current)
Secretary, 1996.12.01
50 MILL HILL ROAD , COWES
PO31 7EG, ISLE OF WIGHT
PETER LUCAS (current)
Director, 1992.06.21
PORTCHESTER HOUSE HOSPITAL LANE PORTCHESTER , FAREHAM
PO16 9QP, HAMPSHIRE
JOAN ALICE EMERY (resigned)
Secretary, 1992.06.21 - 1996.11.22
148 NICHOLAS CRESCENT , FAREHAM
PO15 5AN, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 1,386
Tangible Fixed Assets £ 1,386
Current Assets £ 28,468
Tangible Fixed Assets Depreciation £ 108,963
Provisions For Liabilities Charges £ 424
Debtors £ 3,186
Shareholder Funds £ 27,190
Profit Loss Account Reserve £ 87,690
Called Up Share Capital £ 60,500
Net Assets Liabilities Including Pension Asset Liability £ 27,190
Total Assets Less Current Liabilities £ 527
Net Current Assets Liabilities £ 1,913
Creditors Due Within One Year £ 30,381
Cash Bank In Hand £ 7
Stocks Inventory £ 25,275
Share Capital Allotted Called Up Paid £ 60,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 60,500
Tangible Fixed Assets Cost Or Valuation £ 110,053
Tangible Fixed Assets Depreciation Charged In Period £ 296
Creditors Due After One Year £ 26,240

Information about the Private Limited Company W.G. LUCAS & SON 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: 2016.07.24. Reload the data