Ab Lagerholm UK Limited

Company Registration Number: 03103449

Company registered in England and Wales

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Ab Lagerholm UK Limited is a Private Company Limited by Shares first registered on 19 September 1995. Its current registered address is in Salisbury, Wiltshire.

Registered Address

WARMINSTER ROAD
WILTON
SALISBURY
WILTSHIRE
SP2 0AT

There are 8 companies currently registered at this postcode, including this one.

All companies at SP2 0AT

Registration Data

Company Number

03103449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£54,697
Current Assets £4£4£4£0£0£124
of which Cash £4£4£4£0£0£124
Total Assets £4£4£4£0£0£54,821
Current Liabilities £0£0£0£0£0£1,054
Net Current Assets £4£4£4£0£0£-930
Total Net Worth £4£4£4£0£0£53,767

Previous Names

No previous names

Company Officers

  • BORRETT, Peter Richard

    Secretary

    Appointed on 12 October 2006

     

    Spireview
    Allington
    Salisbury
    SP4 0AA

  • PENDLETON, Anthony John Lester

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Mayperry
    Round Ring
    Penryn
    Cornwall
    TR10 9LA
    England

  • PENDLETON, Jennifer Magdalen

    Secretary

    Appointed on 19 September 1995

    Resigned on 31 January 2006

    Welland
    Lower Downgate
    Callington
    Cornwall
    PL17 8LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    26
    Church Street
    London
    NW8 8EP

  • PENDLETON, Jennifer Magdalen

    Director

    Appointed on 19 September 1995

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Welland
    Lower Downgate
    Callington
    Cornwall
    PL17 8LA

  • VAN HUIS, Antonie Gerard

    Director

    Appointed on 22 June 2006

    Resigned on 27 October 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1952

    Molecaten 47
    Barneveld
    3772 Lj
    The Netherlands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 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: X5A7M29C. Transaction: MzE1MjA1OTk3MWFkaXF6a2N4.

  2. 26 November 2015 Termination of appointment of Antonie Gerard Van Huis as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4L0RTD6. Transaction: MzEzNjA2Nzg0OWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMO8XD. Transaction: MzEzMzY5MDU3NGFkaXF6a2N4.

  4. 26 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: X4ADNI97. Transaction: MzEyNTk1NTEwN2FkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3N351BF. Transaction: MzExMzg0NzY1N2FkaXF6a2N4.

  6. 30 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: X3B5ZOH4. Transaction: MzEwMjg1NjExMGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2K692D4. Transaction: MzA4Nzk2MjQzMWFkaXF6a2N4.

  8. 31 October 2013 Director's details changed for Anthony John Lester Pendleton on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2K692CW. Transaction: MzA4Nzk2MjE0MmFkaXF6a2N4.

  9. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEK521. Transaction: MzA4MDU3NzQ3M2FkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JON3OQ. Transaction: MzA2NTkwMDA3M2FkaXF6a2N4.

  11. 29 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: X1C3L9WJ. Transaction: MzA2MDAwOTc0MGFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X0ONI861. Transaction: MzA0OTM5OTY0NWFkaXF6a2N4.

  13. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1AS7VDF. Transaction: MzAzOTU4NjM2NmFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XZZWMP8A. Transaction: MzAyNzI1MzM3MGFkaXF6a2N4.

  15. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY1FRL8V. Transaction: MzAxODQ1NDA5NmFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XHE4OGLL. Transaction: MzAwNjkyMjU5N2FkaXF6a2N4.

  17. 2 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALECCBZ7. Transaction: MjAzODMzNTI0OWFkaXF6a2N4.

  18. 17 December 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVVQ5PJ. Transaction: MjAyMDQzMTA0NGFkaXF6a2N4.

  19. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6H7X1NP. Transaction: MjAwOTYxNzkzOGFkaXF6a2N4.

  20. 3 February 2008 Registered office changed on 03/02/08 from: salisbury road downtown salisbury wiltshire SP5 3HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTg0Nzc1NmFkaXF6a2N4.

  21. 8 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUyMjM5MWFkaXF6a2N4.

  22. 28 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3ODA0OWFkaXF6a2N4.

  23. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzNDc4NGFkaXF6a2N4.

  24. 18 December 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwNTAyM2FkaXF6a2N4.

  25. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIwNTAyMmFkaXF6a2N4.

  26. 3 October 2006 Registered office changed on 03/10/06 from: station road kelly bray callington cornwall PL17 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk2NTkzMWFkaXF6a2N4.

  27. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3MDc4N2FkaXF6a2N4.

  28. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwNzE4OGFkaXF6a2N4.

  29. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwNzE4N2FkaXF6a2N4.

  30. 5 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1NTkwN2FkaXF6a2N4.

  31. 26 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTg1MTUwNGFkaXF6a2N4.

  32. 30 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4ODA3NGFkaXF6a2N4.

  33. 26 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NjYzNDY4MmFkaXF6a2N4.

  34. 29 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1NTkzOGFkaXF6a2N4.

  35. 1 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE0MzEyM2FkaXF6a2N4.

  36. 22 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1NTIyM2FkaXF6a2N4.

  37. 17 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMjI0MDc1OGFkaXF6a2N4.

  38. 16 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1NTIyOWFkaXF6a2N4.

  39. 20 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMTE4NjkyNmFkaXF6a2N4.

  40. 21 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjYyMDQxOWFkaXF6a2N4.

  41. 14 September 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4OTUwM2FkaXF6a2N4.

  42. 13 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE2Mjc4MmFkaXF6a2N4.

  43. 4 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczMDMxN2FkaXF6a2N4.

  44. 4 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzcwNTA1NWFkaXF6a2N4.

  45. 4 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE0ODExNWFkaXF6a2N4.

  46. 4 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIxMzI3MmFkaXF6a2N4.

  47. 2 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzODQ3MzM5MmFkaXF6a2N4.

  48. 7 October 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY0NzM1NmFkaXF6a2N4.

  49. 22 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NDY0NTM0MWFkaXF6a2N4.

  50. 8 October 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzNTcyNmFkaXF6a2N4.

  51. 27 June 1997 Registered office changed on 27/06/97 from: 1 beeching park callington cornwall PL17 8QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUwMzY1M2FkaXF6a2N4.

  52. 17 April 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNTU1NDIwNWFkaXF6a2N4.

  53. 24 October 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0MzU5MGFkaXF6a2N4.

  54. 22 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjgyMjgxNWFkaXF6a2N4.

  55. 19 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc0NTY3NmFkaXF6a2N4.

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