Company Information for LT & R VOWLES LIMITED
26A TAMWORTH STREET, LICHFIELD, WS13 6JJ,
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Company Registration Number
02946840
Private Limited Company
Active |
Company Name | |||
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LT & R VOWLES LIMITED | |||
Legal Registered Office | |||
26A TAMWORTH STREET LICHFIELD WS13 6JJ Other companies in B79 | |||
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Company Number | 02946840 | |
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Company ID Number | 02946840 | |
Date formed | 1994-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB647315140 |
Last Datalog update: | 2024-11-05 12:33:29 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE ANN JUKES |
||
STEWART ANDREW JUKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRYL FARR |
Company Secretary | ||
DARRYL FARR |
Director | ||
SUSAN ANN WILKS |
Director | ||
PHILIP JOHN SHEPHERD |
Company Secretary | ||
WALTER DUNLOP |
Director | ||
DAVID FISHER |
Director | ||
GWYNNETH FISHER |
Director | ||
JACQUELINE ANNE BABINGTON |
Company Secretary | ||
GWYNNETH FISHER |
Company Secretary | ||
ARTHUR SHEPHERD |
Director | ||
DEREK CHARLES LEIGHTON |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Nominated Director | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUKES GROUP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
BROOKLANDS RBS LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
BRIAN REID AND SON LIMITED | Director | 2005-01-31 | CURRENT | 2001-12-13 | Active | |
JUKES PROPERTIES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
MIDLAND FUNERAL SUPPLIES LIMITED | Director | 1996-04-04 | CURRENT | 1977-12-05 | Active | |
JUKES GROUP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
BEVERLEY VENEERS LIMITED | Director | 2013-06-27 | CURRENT | 1982-04-29 | Active | |
UK FUNERAL IMPORTS LIMITED | Director | 2013-02-27 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
BROOKLANDS RBS LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
F.E. HARRIS LIMITED | Director | 2005-01-31 | CURRENT | 1989-05-18 | Active | |
HOME AND PLEASURE.COM LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
L T & R VOWLES PARENT LIMITED | Director | 2002-11-01 | CURRENT | 1963-09-18 | Active - Proposal to Strike off | |
OLAF L JOHNSTON LIMITED | Director | 2002-11-01 | CURRENT | 1937-01-06 | Active - Proposal to Strike off | |
OLAF L.JOHNSTON(SHENSTONE)LIMITED | Director | 2002-11-01 | CURRENT | 1965-03-09 | Active - Proposal to Strike off | |
JUKES PROPERTIES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
BRIAN REID AND SON LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-13 | Active | |
MIDLAND FUNERAL SUPPLIES LIMITED | Director | 1991-04-09 | CURRENT | 1977-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029468400010 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
REGISTERED OFFICE CHANGED ON 18/11/22 FROM Midland Funeral Supplies Limited Richmond Street South West Bromwich B70 0DG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM Midland Funeral Supplies Limited Richmond Street South West Bromwich B70 0DG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/12/21 TO 31/05/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIE TALISA COBANE | |
AP01 | DIRECTOR APPOINTED MRS AMIE TALISA COBANE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029468400013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029468400014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029468400013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ANSONSCO 5 LIMITED / 08/05/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ANSONSCO 5 LIMITED / 06/03/2017 | |
PSC02 | Notification of Ansonsco 5 Limited as a person with significant control on 2017-01-31 | |
PSC07 | CESSATION OF JUKES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Darryl Farr on 2016-02-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL FARR | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN WILKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029468400012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Anne Wilks on 2015-04-14 | |
CH01 | Director's details changed for Mrs Anne Wilkes on 2015-04-13 | |
AP01 | DIRECTOR APPOINTED MRS ANNE WILKES | |
CC04 | Statement of company's objects | |
RES13 | STATEMENT OF AUTHORISED CAPITAL REVOKED 05/12/2014 | |
RES01 | ADOPT ARTICLES 15/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029468400011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029468400010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN UNITED KINGDOM | |
AR01 | 08/07/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 08/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 08/07/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 96A WORCESTER ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0NJ | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, MAZARS, THE BROADWAY, DUDLEY, WEST MIDLANDS, DY1 4PY | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | FINANCE FACITITY 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: UNITS 1 AND 2, RICHMOND STREET SOUTH, SWAN VILLAGE WEST BROMWICH, WEST MIDLANDS B70 0XB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: LONGDON HEATH, UPTON-ON-SEVERN, WORCESTERSHIRE, WR8 0RL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1064776 | Active | Licenced property: LONGDON HEATH VOWLES L T & R UPTON-UPON-SEVERN WORCESTER UPTON-UPON-SEVERN GB WR8 0RL. Correspondance address: UPTON-UPON-SEVERN LONGDON HEATH WORCESTER GB WR8 0RL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1064776 | Active | Licenced property: LONGDON HEATH VOWLES L T & R UPTON-UPON-SEVERN WORCESTER UPTON-UPON-SEVERN GB WR8 0RL. Correspondance address: UPTON-UPON-SEVERN LONGDON HEATH WORCESTER GB WR8 0RL |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 475,747 |
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Creditors Due After One Year | 2011-12-31 | £ 475,747 |
Creditors Due Within One Year | 2012-12-31 | £ 824,848 |
Creditors Due Within One Year | 2011-12-31 | £ 855,902 |
Provisions For Liabilities Charges | 2012-12-31 | £ 8,957 |
Provisions For Liabilities Charges | 2011-12-31 | £ 8,957 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LT & R VOWLES LIMITED
Called Up Share Capital | 2012-12-31 | £ 30,000 |
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Called Up Share Capital | 2011-12-31 | £ 30,000 |
Cash Bank In Hand | 2012-12-31 | £ 160,662 |
Cash Bank In Hand | 2011-12-31 | £ 112,534 |
Current Assets | 2012-12-31 | £ 1,123,238 |
Current Assets | 2011-12-31 | £ 1,085,808 |
Debtors | 2012-12-31 | £ 631,376 |
Debtors | 2011-12-31 | £ 670,104 |
Fixed Assets | 2012-12-31 | £ 631,657 |
Fixed Assets | 2011-12-31 | £ 597,528 |
Secured Debts | 2012-12-31 | £ 295,286 |
Secured Debts | 2011-12-31 | £ 373,467 |
Shareholder Funds | 2012-12-31 | £ 445,343 |
Shareholder Funds | 2011-12-31 | £ 342,730 |
Stocks Inventory | 2012-12-31 | £ 331,200 |
Stocks Inventory | 2011-12-31 | £ 303,170 |
Tangible Fixed Assets | 2012-12-31 | £ 155,910 |
Tangible Fixed Assets | 2011-12-31 | £ 121,781 |
Debtors and other cash assets
LT & R VOWLES LIMITED owns 1 domain names.
ltrvowles.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
74199990 | Articles of copper, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |