ERNEST W.LUCAS & CO.LIMITED


Registered number: 00381871
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47520 - Retail sale of hardware, paints and glass in specialised stores -> ERNEST W.LUCAS & CO.LIMITED

Name: ERNEST W.LUCAS & CO.LIMITED
ERNEST W.LUCAS & CO.LTD
Address: 111 HEATH CROFT ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6NH
Incorporation Date: 1943-07-23

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-10-18 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES CS01
2018-12-13 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-17 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES CS01
2016-11-15 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-20 14/10/15 FULL LIST AR01
2015-10-20 APPOINTMENT TERMINATED, SECRETARY DORIS LUCAS TM02
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-25 14/10/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-15 14/10/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-04 14/10/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-10 14/10/11 FULL LIST AR01
2010-12-01 14/10/10 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-21 14/10/09 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT LUCAS / 21/10/2009 CH01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE LUCAS / 21/10/2009 CH01
2008-11-20 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-02-06 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-13 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 225
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-11-02 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363a
2006-11-17 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2006-01-12 REGISTERED OFFICE CHANGED ON 12/01/06 FROM:257 WASHWOOD HEATH ROADBIRMINGHAMWEST MIDLANDS B8 1RL 287
2005-11-08 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 225
2005-01-25 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-18 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2003-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-26 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS 363s
2002-12-04 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS 363s
2002-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-13 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-11-02 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS 363s
1998-03-18 PARTICULARS OF MORTGAGE/CHARGE 395
1998-10-30 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS 363s
1998-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-11-18 PARTICULARS OF MORTGAGE/CHARGE 395
1997-10-15 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS 363s
1996-10-16 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS 363s
1996-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-10-31 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS 363s
1994-06-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-12-06 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS 363s
1993-10-20 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS 363s

Last update: 2019-03-24 02:15:16