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LOCKWOOD (LEAMINGTON) LIMITED

Learn more about LOCKWOOD (LEAMINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB

LOCKWOOD (LEAMINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01112787
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

MAXINE LYNNE WATTS
DEBENTURE - Outstanding on 1992.06.11
MAXINE LYNNE WATTS
DEBENTURE - Outstanding on 1998.03.03

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 40000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
£2.95
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.04
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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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: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, 32 CLARENDON STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4PG, UNITED KINGDOM
Form type: AD01
Date: 2010.10.05
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE LYNNE WATTS / 19/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOCKWOOD GRAINGER / 19/11/2009
Form type: CH01
Date: 2009.11.26
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, 21 GUYS CLIFFE AVE, LEAMINGTON SPA, CV32 6LZ
Form type: AD01
Date: 2009.11.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05
Form type: 225(1)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14

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Company directors and board members:

PAULINE GRAINGER (current)
Secretary, 1990.12.21
21 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LZ, WARWICKSHIRE
NIGEL LOCKWOOD GRAINGER (current)
Director, PROPRIETOR OF RETAIL BUSINESS, 1992.05.29
27 ST MARKS ROAD , LEAMINGTON SPA
CV32 6DL, WARWICKSHIRE
MAXINE LYNNE WATTS (current)
Director, PROPRIETOR-RETAIL BUSINESS, 1992.05.29
WATCHBURY FARM 24 HIGH STREET BARFORD , WARWICKSHIRE
CV35 8BU
PAULINE GRAINGER (resigned)
Director, 1990.12.21 - 1992.05.29
21 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LZ, WARWICKSHIRE
RONALD EDWIN GRAINGER (resigned)
Director, MANAGEMENT CONSULTANT, 1990.12.21 - 1992.05.29
21 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LZ, WARWICKSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 382,124
Current Assets £ 497,578
Tangible Fixed Assets Depreciation £ 336,373
Debtors £ 18,700
Shareholder Funds £ 370,742
Profit Loss Account Reserve £ 330,742
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 370,742
Total Assets Less Current Liabilities £ 470,742
Net Current Assets Liabilities £ 88,618
Creditors Due Within One Year £ 408,960
Cash Bank In Hand £ 32,778
Stocks Inventory £ 446,100
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Additions £ 2,287
Tangible Fixed Assets Cost Or Valuation £ 711,165
Tangible Fixed Assets Depreciation Charged In Period £ 9,619
Creditors Due After One Year £ 100,000

Companies near to LOCKWOOD (LEAMINGTON) ltd.

Information about the Private Limited Company LOCKWOOD (LEAMINGTON) 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