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66 L L LIMITED

Learn more about 66 L L LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK CHAMBERS CANTERBURY ROAD, LYMINGE, FOLKESTONE, KENT, CT18 8HU

66 L L LIMITED on the map

Company type: Private Limited Company
Company number: 01120550
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 2015.12.31
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about 66 L L LIMITED. Our website makes it possible to view other available documents related to 66 L L 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 422100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.01
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SAIL ADDRESS CHANGED FROM:, PUDS MEADOW MARLEY LANE, KINGSTON, CANTERBURY, KENT, CT4 6JH, UNITED KINGDOM
Form type: AD02
Date: 2014.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KARMINSKI / 01/01/2014
Form type: CH01
Date: 2014.02.01
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE KARMINSKI / 01/01/2014
Form type: CH03
Date: 2014.02.01
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.28
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Form type: AD01
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KARMINSKI / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY ALEXANDER CONRAD GREDLEY / 31/12/2009
Form type: CH01
Date: 2010.01.14
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GREDLEY
Form type: 288b
Date: 2008.10.28
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DIRECTOR APPOINTED MR GUY GREDLEY
Form type: 288a
Date: 2008.10.28
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, LULLINGSTONE HOUSE, 5 CASTLE STREET, CANTERBURY, KENT CT1 2FG
Form type: 287
Date: 2005.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, RIVER HOUSE, 6 WALNUT TREE PARK,, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4TW
Form type: 287
Date: 2001.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, BOREATTON HALL, BASCHURCH SHREWSBURY, SHROPSHIRE, SY4 2EP
Form type: 287
Date: 1999.06.09
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S252 DISP LAYING ACC 01/07/98
Form type: ELRES
Date: 1998.08.05
£2.95
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S366A DISP HOLDING AGM 01/07/98
Form type: ELRES
Date: 1998.08.05
£2.95
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S386 DISP APP AUDS 01/07/98
Form type: ELRES
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.09
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.13

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Company directors and board members:

PAULINE KARMINSKI (current)
Secretary, ARTIST, 1994.04.19
BANK CHAMBERS CANTERBURY ROAD LYMINGE , FOLKESTONE
CT18 8HU, KENT
ENGLAND
GUY ANTHONY ALEXANDER CONRAD GREDLEY (current)
Director, SELF EMPLOYED, 2008.10.07
1 MIDDLE PARK STUD DULLINGHAM LEY , NEWMARKET
CB8 9XG, SUFFOLK
PAULINE KARMINSKI (current)
Director, ARTIST, 1991.12.31
THE LENGTH THE LENGTH ST. NICHOLAS AT WADE , BIRCHINGTON
CT7 0PW, KENT
ENGLAND
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1992.07.31 - 1994.04.19
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
GEOFFREY BRIAN SMETHURST (resigned)
Secretary, 1991.12.31 - 1992.07.31
7 BIRCHWOOD AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UD, KENT
WILLIAM JEROME GREDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.10.07
STETCHWORTH HOUSE STETCHWORTH , NEWMARKET
CB8 9TN, SUFFOLK
Date 2014.02.28 2013.02.28
Current Assets £ 1,757,930 £ 1,757,930
Debtors £ 1,757,930 £ 1,757,930
Shareholder Funds £ 2,240,344 - 1.96 % £ 2,285,183
Profit Loss Account Reserve £ 2,694,944 - 1.64 % £ 2,739,783
Called Up Share Capital £ 422,100 £ 422,100
Net Assets Liabilities Including Pension Asset Liability £ 2,240,344 - 1.96 % £ 2,285,183
Total Assets Less Current Liabilities £ 2,240,344 - 1.96 % £ 2,285,183
Net Current Assets Liabilities £ 2,240,344 - 1.96 % £ 2,285,183
Creditors Due Within One Year £ 3,998,274 - 1.11 % £ 4,043,113

Companies near to 66 L L ltd.

Information about the Private Limited Company 66 L L 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