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LEMARK OFFICE EQUIPMENT CO (NORTH) LIMITED

Learn more about LEMARK OFFICE EQUIPMENT CO (NORTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

183 FRASER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0JP

LEMARK OFFICE EQUIPMENT CO (NORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01103019
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46650 - Wholesale of office furniture

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.02

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 60
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA WEBSTER / 01/02/2016
Form type: CH03
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WEBSTER / 01/02/2016
Form type: CH01
Date: 2016.02.24
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR APPOINTED MRS BARBARA WEBSTER
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WEBSTER
Form type: TM01
Date: 2012.12.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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ADOPT ARTICLES 09/12/2011
Form type: RES01
Date: 2011.12.20
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ALTER ARTICLES 25/08/2011
Form type: RES01
Date: 2011.09.21
Child documents:
Document type: ANNOTATION
Date: 2011.09.21
Form type: RES13
Document description: DISTRIBUTION DIVIDEND 25/08/2011
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HADFIELD
Form type: TM01
Date: 2010.05.07
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEOFFREY WEBSTER / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HADFIELD / 19/12/2009
Form type: CH01
Date: 2009.12.21
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR JOHN RIDDICK
Form type: 288b
Date: 2008.04.09
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SECRETARY APPOINTED BARBARA WEBSTER
Form type: 288a
Date: 2008.03.26
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APPOINTMENT TERMINATED SECRETARY SYLVIA RIDDICK
Form type: 288b
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, MARSH FARM, FARM LANE, NUTBOURNE, CHICHESTER, WEST SUSSEX, PO18 8SA
Form type: 287
Date: 2008.03.20
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.19
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, HOE BARN HOE LANE, FLANSHAM, BOGNOR REGIS, WEST SUSSEX PO22 8NS
Form type: 287
Date: 1997.12.29
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.03

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Company directors and board members:

BARBARA WEBSTER (current)
Secretary, 2008.03.19
183 FRASER ROAD , SHEFFIELD
S8 0JP, SOUTH YORKSHIRE
BARBARA WEBSTER (current)
Director, COMPANY DIRECTOR, 2012.12.03
183 FRASER ROAD , SHEFFIELD
S8 0JP, SOUTH YORKSHIRE
SYLVIA WINIFRED RIDDICK (resigned)
Secretary, 1991.12.21 - 2008.03.19
MARSH FARM FARM LANE NUTBOURNE , CHICHESTER
PO18 8SA, WEST SUSSEX
RONALD EDWARD CHESNEY (resigned)
Director, 1991.12.21 - 1996.08.04
ROSEDALE MAIN ROAD WOODHAM FERRERS , CHELMSFORD
CM3 8RN, ESSEX
KENNETH HADFIELD (resigned)
Director, 1991.12.21 - 2010.04.26
383 WORKSOP ROAD MASTIN MOOR , CHESTERFIELD
S43 3DH, DERBYSHIRE
JOHN CHARLES RIDDICK (resigned)
Director, 1991.12.21 - 2008.02.19
MARSH FARM FARM LANE NUTBOURNE , CHICHESTER
PO18 8SA, WEST SUSSEX
RAYMOND GEOFFREY WEBSTER (resigned)
Director, 1991.12.21 - 2012.11.03
375 WORKSOP ROAD MASTIN MOOR , CHESTERFIELD
S43 3DH, DERBYSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 6,665 - 25 % £ 8,887
Tangible Fixed Assets £ 6,665 - 25 % £ 8,887
Current Assets £ 207,885 + 1.91 % £ 203,984
Tangible Fixed Assets Depreciation £ 21,383 + 11.6 % £ 19,161
Provisions For Liabilities Charges £ 753
Debtors £ 133,815 + 45.24 % £ 92,134
Shareholder Funds £ 149,129 + 1.5 % £ 146,921
Profit Loss Account Reserve £ 149,029 + 1.5 % £ 146,821
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 149,129 + 1.5 % £ 146,921
Total Assets Less Current Liabilities £ 151,757 + 1.14 % £ 150,046
Net Current Assets Liabilities £ 145,092 + 2.79 % £ 141,159
Creditors Due Within One Year £ 62,793 - 0.05 % £ 62,825
Cash Bank In Hand £ 32,421 - 54.75 % £ 71,642
Stocks Inventory £ 41,649 + 3.58 % £ 40,208
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 60 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 28,048 £ 28,048
Creditors Due After One Year £ 1,875 - 40 % £ 3,125

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Information about the Private Limited Company LEMARK OFFICE EQUIPMENT CO (NORTH) 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