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CLASSY PRODUCTS LIMITED

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

Company details

UNIT 3A WILLOWS BUSINESS PARK, HASSALL ROAD, SKEGNESS, LINCS, PE25 3TB

CLASSY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01118954
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 2013.07.22
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.22
overdue: NO
last made update: 2016.07.08
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
Form type: CS01
Date: 2016.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.03
Form type: LATEST SOC
Document description: 03/10/16 STATEMENT OF CAPITAL;GBP 4400
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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22/07/15 NO CHANGES
Form type: AR01
Date: 2015.08.18
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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22/07/14 NO CHANGES
Form type: AR01
Date: 2014.08.15
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.27
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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04/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.13
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, HASSALL ROAD, SKEGNESS, LINCS., PE25 3TB
Form type: AD01
Date: 2011.07.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 04/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.04

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Company directors and board members:

AMANDA JANE LADLOW (current)
Secretary, KITCHENWARE MANUFACTURER, 2006.03.27
THE MANOR WINCEBY , HORNCASTLE
LN9 6PB, LINCOLNSHIRE
AMANDA JANE LADLOW (current)
Director, 2006.03.27
THE MANOR WINCEBY , HORNCASTLE
LN9 6PB, LINCOLNSHIRE
JASON FRANK LADLOW (current)
Director, 1997.04.04
WINCEBY MANOR WINCEBY , HORNCASTLE
LN9 6PB, LINCOLNSHIRE
FRANK WILLOWS LADLOW (resigned)
Secretary, 1991.07.04 - 2006.03.27
SOMERSBY LODGE 8 JACKSONS LANE BURGH LE MARSH , SKEGNESS
PE24 5LA, LINCOLNSHIRE
DINAH LADLOW (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2006.03.27
SOMERSBY LODGE 8 JACKSONS LANE BURGH LE MARSH , SKEGNESS
PE24 5LA, LINCOLNSHIRE
FRANK WILLOWS LADLOW (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2006.03.27
SOMERSBY LODGE 8 JACKSONS LANE BURGH LE MARSH , SKEGNESS
PE24 5LA, LINCOLNSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 209,914
Current Assets £ 23,100
Tangible Fixed Assets Depreciation £ 5,752
Debtors £ 837
Shareholder Funds £ 227,685
Profit Loss Account Reserve £ 217,685
Called Up Share Capital £ 4,400
Net Assets Liabilities Including Pension Asset Liability £ 227,685
Total Assets Less Current Liabilities £ 230,185
Net Current Assets Liabilities £ 20,271
Creditors Due Within One Year £ 2,829
Cash Bank In Hand £ 22,263
Share Capital Allotted Called Up Paid £ 4,400
Number Shares Allotted £ 4,400
Tangible Fixed Assets Cost Or Valuation £ 215,640
Tangible Fixed Assets Depreciation Charged In Period £ 26
Capital Redemption Reserve £ 5,600
Creditors Due After One Year £ 2,500

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Information about the Private Limited Company CLASSY PRODUCTS 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: 2016.11.16. The update request has been recorded, data will be updated till 2016.12.26