W S LUSHER & SON LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About W S Lusher & Son Ltd

W S LUSHER & SON LIMITED was founded on 1971-03-29 and has its registered office in Norwich. The organisation's status is listed as "In Administration
Administrative Receiver". W S Lusher & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
W S LUSHER & SON LIMITED

TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in NR7

Filing Information

Company Number		01006277
Company ID Number		01006277
Date formed		1971-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB105080321~~

Last Datalog update:	2018-10-04 05:47:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W S LUSHER & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

Menu

Is this data useful to you?

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.

Company Officers of W S LUSHER & SON LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH CAROLINE LUSHER	Company Secretary	2001-10-01
MARK NICHOLAS LUSHER	Director	1991-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY COLIN DOUGHTY	Director	2013-06-12	2015-03-20
SARAH LUSHER	Director	2010-04-02	2013-06-11
WILLIAM IVAN LUSHER	Director	1991-12-11	2010-04-02
WILLIAM IVAN LUSHER	Company Secretary	1996-08-31	2001-09-30
BRIAN ROGER PRATT	Company Secretary	1991-12-11	1996-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-11-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-08-17	AM23	Liquidation. Administration move to dissolve company
2018-03-14	AM10	Administrator's progress report
2017-11-07	AM10	Administrator's progress report
2017-08-14	AM19	liquidation-in-administration-extension-of-period
2017-03-09	2.24B	Administrator's progress report to 2017-02-04
2016-10-21	F2.18	Notice of deemed approval of proposals
2016-10-11	2.17B	Statement of administrator's proposal
2016-09-20	2.16B	Statement of affairs with form 2.14B
2016-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/16 FROM School Lane Sprowston Norwich NR7 8th
2016-08-17	2.12B	Appointment of an administrator
2016-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 26000
2015-12-18	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010062770004
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY COLIN DOUGHTY
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 26000
2015-01-05	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 26000
2014-01-07	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LUSHER
2013-08-01	AP01	DIRECTOR APPOINTED MR ROY COLIN DOUGHTY
2013-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-09	AR01	11/12/12 ANNUAL RETURN FULL LIST
2011-12-20	AR01	11/12/11 FULL LIST
2011-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2010-12-14	AR01	11/12/10 FULL LIST
2010-12-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-14	AD02	SAIL ADDRESS CREATED
2010-09-30	AP01	DIRECTOR APPOINTED MRS SARAH LUSHER
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUSHER
2010-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-12-31	AR01	11/12/09 FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR MARK NICHOLAS LUSHER / 10/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN WILLIAM IVAN LUSHER / 10/12/2009
2009-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-12-18	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-12-18	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-12-12	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-12-21	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-10	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-12-19	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-19	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-24	288a	NEW SECRETARY APPOINTED
2002-01-24	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-01-24	288b	SECRETARY RESIGNED
2001-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-11	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-10	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-02	363s	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-30	363s	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-12-24	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-12-24	363s	RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-14	288a	NEW SECRETARY APPOINTED
1995-12-07	363s	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-19	363s	RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-16	288	SECRETARY'S PARTICULARS CHANGED
1994-01-11	363s	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1994-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-12-23	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-12-23	363s	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-12-23	363(287)	REGISTERED OFFICE CHANGED ON 23/12/92
1991-12-16	363b	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/91

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0088926	Expired			Licenced property: SCHOOL LANE SPROWSTON NORWICH NR7 8TH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2016-08-11

Fines / Sanctions

No fines or sanctions have been issued against W S LUSHER & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1999-02-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1983-03-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-03-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

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 W S LUSHER & SON LIMITED

Intangible Assets

Patents

We have not found any records of W S LUSHER & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W S LUSHER & SON LIMITED

Trademarks

We have not found any records of W S LUSHER & SON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with W S LUSHER & SON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2015-2	GBP £5,431	Construction Cost-Adaptation/Improvement Building
Norfolk County Council	2015-1	GBP £8,532	BMPP FENCING
Norfolk County Council	2014-12	GBP £11,041	BMF MINOR BUILDING REPAIRS
Norfolk County Council	2014-11	GBP £4,939	BMF MINOR BUILDING REPAIRS
Norfolk County Council	2014-10	GBP £36,004
Norfolk County Council	2014-9	GBP £14,290
Norfolk County Council	2014-8	GBP £1,538
Norfolk County Council	2014-7	GBP £499
Norfolk County Council	2014-6	GBP £4,336
Norfolk County Council	2014-5	GBP £6,943
Norfolk County Council	2014-4	GBP £5,895
Norfolk County Council	2014-3	GBP £4,201
Norfolk County Council	2014-2	GBP £3,506
Norfolk County Council	2014-1	GBP £541
Norfolk County Council	2013-12	GBP £4,573
Norfolk County Council	2013-9	GBP £2,538
Norfolk County Council	2013-6	GBP £1,522
Norfolk County Council	2013-5	GBP £1,989
Norfolk County Council	2013-4	GBP £6,764
Norfolk County Council	2013-3	GBP £1,551
Norfolk County Council	2013-1	GBP £1,501
Norfolk County Council	2012-12	GBP £621
Norfolk County Council	2012-10	GBP £13,672
Norfolk County Council	2012-9	GBP £24,922
Norfolk County Council	2012-8	GBP £5,708
Norfolk County Council	2012-6	GBP £4,150
Norfolk County Council	2012-5	GBP £3,524
Norfolk County Council	2012-4	GBP £8,609
Norfolk County Council	2012-3	GBP £4,018
Norfolk County Council	2012-2	GBP £5,939
Norfolk County Council	2012-1	GBP £7,604
Norfolk County Council	2011-12	GBP £2,688
Norfolk County Council	2011-11	GBP £6,506
Norfolk County Council	2011-9	GBP £10,764
Norfolk County Council	2011-8	GBP £2,293
Norfolk County Council	2011-7	GBP £3,299
Norfolk County Council	2011-6	GBP £1,680
Norfolk County Council	2011-5	GBP £26,409
Norfolk County Council	2011-4	GBP £5,223
Norfolk County Council	2011-3	GBP £54,184
Norfolk County Council	2011-2	GBP £19,160
Norfolk County Council	2011-1	GBP £10,000

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.

Outgoings

Business Rates/Property Tax

No properties were found where W S LUSHER & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	W S LUSHER & SON LIMITED	Event Date	2016-08-05
In the High Court of Justice case number CR-004543 Chris Williams and Andrew McTear (IP Nos 8772 and 7242 ), both of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (Office 01603 877540, fax 01603 877549) or by email to info@mw-w.com :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	W S LUSHER & SON LIMITED	Event Date	1970-01-01
In the In the High Court of Justice Notice is hereby given that I intend to declare a first and final dividend of the prescribed part to unsecured creditors within two months from 21 June 2018 . Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Chris Williams of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT on or before 21 June 2018 . A creditor who has not submitted a claim by 21 June 2018 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of Appointment: 5 August 2016 Office Holder Details: Chris Williams (IP No. 008772 ) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT For further details contact Sarah Townshend on 01603 877644 or email sarahtownshend@mw-w.com . Ag UF21797

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W S LUSHER & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded W S LUSHER & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.