A J Luckhurst & Sons Limited

Company Registration Number: 02838057

Company registered in England and Wales

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A J Luckhurst & Sons Limited is a Private Company Limited by Shares first registered on 21 July 1993. Its current registered address is in Hayes, London.

Registered Address

THE SHIPPING BUILDING, THE OLD VINYL FACTORY
BLYTH ROAD
HAYES
LONDON
UNITED KINGDOM
UB3 1HA

There are 107 companies currently registered at this postcode, including this one.

All companies at UB3 1HA

Registration Data

Company Number

02838057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LUCKHURST, Tina Mary

    Secretary

    Appointed on 6 August 1993

     

    172 Swallow Street
    Iver
    Buckinghamshire
    SL0 0HR

  • LUCKHURST, Anthony James

    Director

    Appointed on 6 August 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    172 Swallow Street
    Iver
    Buckinghamshire
    SL0 0HR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDgxMzk0NmFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODYxODc2MGFkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKM1OH. Transaction: MzE1NjQxNjY3MGFkaXF6a2N4.

  4. 22 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P5B83. Transaction: MzE1MTMzOTUwMGFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4F067S3. Transaction: MzEzMDE1NzE1MmFkaXF6a2N4.

  6. 17 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49B8WYP. Transaction: MzEyNTE1MzU2NmFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMO54Q. Transaction: MzEwNTgyMjIyM2FkaXF6a2N4.

  8. 6 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A392OKQ9. Transaction: MzEwMTQ0NDc4MWFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2GADA77. Transaction: MzA4NDQ5MjMwNGFkaXF6a2N4.

  10. 15 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2C0FZZD. Transaction: MzA4MTUwOTQ2M2FkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8WZAH. Transaction: MzA2Mzk1MTU5OGFkaXF6a2N4.

  12. 22 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKRT3N. Transaction: MzA1OTYxMjYxMmFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9IY7W0P. Transaction: MzA0MDg1MjA2MmFkaXF6a2N4.

  14. 16 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATD45SHY. Transaction: MzAzMzkzMjY1NmFkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XT3OPM91. Transaction: MzAyMDc2Nzc4M2FkaXF6a2N4.

  16. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACEYLL37. Transaction: MzAxODIzOTc5NWFkaXF6a2N4.

  17. 23 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWK9CBS1. Transaction: MjAzNzcxMzE1OGFkaXF6a2N4.

  18. 22 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQFDHBQA. Transaction: MjAzNzY2NjA3MGFkaXF6a2N4.

  19. 5 September 2008 Accounting reference date extended from 31/03/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKPK32V3. Transaction: MjAxMjc3OTE2M2FkaXF6a2N4.

  20. 24 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1MO1OD. Transaction: MjAwOTYxNTkwNmFkaXF6a2N4.

  21. 17 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MTQ4MWFkaXF6a2N4.

  22. 3 October 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2NTk3MGFkaXF6a2N4.

  23. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NjY4OWFkaXF6a2N4.

  24. 31 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2NTYyMGFkaXF6a2N4.

  25. 28 July 2006 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYwNTc3N2FkaXF6a2N4.

  26. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDAzOTYwNmFkaXF6a2N4.

  27. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjYxMjY4NGFkaXF6a2N4.

  28. 10 December 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTk5MDYwM2FkaXF6a2N4.

  29. 17 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTU2MTM0NWFkaXF6a2N4.

  30. 6 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODc1ODY5MmFkaXF6a2N4.

  31. 18 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE0MDkxN2FkaXF6a2N4.

  32. 27 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyMTAyMmFkaXF6a2N4.

  33. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTczNjg1N2FkaXF6a2N4.

  34. 22 January 2002 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0MjI4NmFkaXF6a2N4.

  35. 16 November 2000 Full accounts made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDExMjQ1MTUyMGFkaXF6a2N4.

  36. 15 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM4OTMyMGFkaXF6a2N4.

  37. 6 January 2000 Full accounts made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDExMDQwMDQ5MmFkaXF6a2N4.

  38. 11 August 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE2MTg3N2FkaXF6a2N4.

  39. 26 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzE5MDEwNmFkaXF6a2N4.

  40. 11 December 1998 Full accounts made up to 28 March 1998 [View PDF]

    Action Date: 28 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTUzMDkyMWFkaXF6a2N4.

  41. 29 October 1998 Return made up to 21/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzMDc4MWFkaXF6a2N4.

  42. 17 March 1998 Full accounts made up to 30 March 1997 [View PDF]

    Action Date: 30 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTUzMzYxOWFkaXF6a2N4.

  43. 18 September 1997 Return made up to 21/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5MjQ2M2FkaXF6a2N4.

  44. 5 November 1996 Full accounts made up to 30 March 1996 [View PDF]

    Action Date: 30 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODE5MjA2NGFkaXF6a2N4.

  45. 24 July 1996 Return made up to 21/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc5MTg5NmFkaXF6a2N4.

  46. 4 September 1995 Full accounts made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDA2ODkzNDkwMWFkaXF6a2N4.

  47. 24 July 1995 Return made up to 21/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzMDYyN2FkaXF6a2N4.

  48. 19 December 1994 Full accounts made up to 26 March 1994

    Action Date: 26 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzA2MTI0MGFkaXF6a2N4.

  49. 27 October 1994 Ad 21/03/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI3ODE4MWFkaXF6a2N4.

  50. 17 October 1994 Return made up to 21/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg2NjMxMGFkaXF6a2N4.

  51. 12 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDc1NzcyNGFkaXF6a2N4.

  52. 12 April 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExNDkwMDE0MGFkaXF6a2N4.

  53. 5 September 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzQxNDMyMGFkaXF6a2N4.

  54. 31 August 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMjkyNTI2M2FkaXF6a2N4.

  55. 31 August 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjU4NTk0N2FkaXF6a2N4.

  56. 31 August 1993 Registered office changed on 31/08/93 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA1NTA5MzQ2NmFkaXF6a2N4.

  57. 31 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQzOTM2NmFkaXF6a2N4.

  58. 21 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDYyNzY5MmFkaXF6a2N4.

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