Active
Company Information for LOFTING SERVICES NORTH WEST LIMITED
BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7LQ,
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Company Registration Number
03204559
Private Limited Company
Active |
Company Name | |
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LOFTING SERVICES NORTH WEST LIMITED | |
Legal Registered Office | |
BOOTH STREET CHAMBERS BOOTH STREET ASHTON-UNDER-LYNE LANCASHIRE OL6 7LQ Other companies in OL6 | |
Company Number | 03204559 | |
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Company ID Number | 03204559 | |
Date formed | 1996-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB678443787 |
Last Datalog update: | 2024-03-06 23:22:26 |
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Officer | Role | Date Appointed |
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DAVID JOHN FIELDING |
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DAVID JOHN FIELDING |
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RICHARD SCOTT FIELDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN FIELDING |
Director | ||
ADRIAN WILLEY |
Director | ||
GARY JAMES FIELDING |
Director | ||
MARY JANE ROSE FIELDING |
Director | ||
MARY JANE ROSE FIELDING |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L.S.N.W. HOLDINGS LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-19 | Active | |
FIELDING PROPERTY SERVICES LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-21 | Active | |
L.S.N.W. HOLDINGS LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-19 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 28036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 28036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 28036 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 28036 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN FIELDING | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 28037 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT FIELDING / 14/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN FIELDING / 14/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FIELDING / 14/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN FIELDING on 2013-05-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM BOOTH STREETCHAMBERS BOOTHSTREET ASHTON UNDER LYNE LANCASHIRE OL6 7LQ | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FIELDING / 26/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LOFTING SERVICES (NORTH WEST) LT D. CERTIFICATE ISSUED ON 29/01/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 04/01/01--------- £ SI 1@1=1 £ IC 28036/28037 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ORES04 | £ NC 50000/50100 26/06/ | |
123 | NC INC ALREADY ADJUSTED 26/06/00 | |
ORES13 | DEFINE RIGHTS OF SHARES 26/06/00 | |
88(2)R | AD 26/06/00--------- £ SI 2@1=2 £ IC 28034/28036 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
Registered office changed on 23/06/96 from:\ 84 temple chambers temple avenue london EC4Y 0HP |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 1,347,137 |
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Creditors Due After One Year | 2011-11-30 | £ 1,534,869 |
Creditors Due Within One Year | 2012-11-30 | £ 609,060 |
Creditors Due Within One Year | 2011-11-30 | £ 824,641 |
Provisions For Liabilities Charges | 2012-11-30 | £ 84,759 |
Provisions For Liabilities Charges | 2011-11-30 | £ 86,858 |
Creditors and other liabilities
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 LOFTING SERVICES NORTH WEST LIMITED
Called Up Share Capital | 2012-11-30 | £ 28,037 |
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Called Up Share Capital | 2011-11-30 | £ 28,037 |
Cash Bank In Hand | 2012-11-30 | £ 120,464 |
Cash Bank In Hand | 2011-11-30 | £ 271,173 |
Current Assets | 2012-11-30 | £ 630,392 |
Current Assets | 2011-11-30 | £ 974,888 |
Debtors | 2012-11-30 | £ 492,389 |
Debtors | 2011-11-30 | £ 668,707 |
Secured Debts | 2012-11-30 | £ 1,201,076 |
Secured Debts | 2011-11-30 | £ 1,283,327 |
Shareholder Funds | 2012-11-30 | £ 895,543 |
Shareholder Funds | 2011-11-30 | £ 802,933 |
Stocks Inventory | 2012-11-30 | £ 17,539 |
Stocks Inventory | 2011-11-30 | £ 35,008 |
Tangible Fixed Assets | 2012-11-30 | £ 2,306,107 |
Tangible Fixed Assets | 2011-11-30 | £ 2,274,413 |
Debtors and other cash assets
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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. |