Company Information for LONES (UK) LIMITED
15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
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Company Registration Number
05175628
Private Limited Company
Active |
Company Name | ||
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LONES (UK) LIMITED | ||
Legal Registered Office | ||
15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Other companies in WS1 | ||
Previous Names | ||
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Trading Names/Associated Names | ||
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Company Number | 05175628 | |
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Company ID Number | 05175628 | |
Date formed | 2004-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844534323 |
Last Datalog update: | 2024-05-05 09:53:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE HIGGITT |
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PETER JOHN HARGREAVES |
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NEIL GARY HIGGITT |
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MICHAEL ANTHONY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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BENGT ANDERS JOHANSOON |
Director | ||
MATTIAS CARL LARSSON |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACON ROADWAYS LIMITED | Director | 2014-07-11 | CURRENT | 1977-05-26 | Active | |
QUALITY METAL PRODUCTS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
WORKPLACE PRODUCTS (SCOTLAND) LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
DIRECT 2U.COM LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
MIDDLEMORE INDUSTRIES LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
WORKPLACE PRODUCTS LIMITED | Director | 2006-06-13 | CURRENT | 2005-01-18 | Active | |
CUPBOARDS DIRECT (2018) LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BEACON ROADWAYS LIMITED | Director | 2014-07-11 | CURRENT | 1977-05-26 | Active | |
QUALITY METAL PRODUCTS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
WORKPLACE PRODUCTS (SCOTLAND) LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
DIRECT 2U.COM LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
MIDDLEMORE INDUSTRIES LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
WORKPLACE PRODUCTS LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
BEACON ROADWAYS LIMITED | Director | 2014-07-11 | CURRENT | 1977-05-26 | Active | |
QUALITY METAL PRODUCTS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
WORKPLACE PRODUCTS (SCOTLAND) LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
DIRECT 2U.COM LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
MIDDLEMORE INDUSTRIES LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
WORKPLACE PRODUCTS LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/04/24 FROM 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom | ||
DIRECTOR APPOINTED MRS SUSAN JANE HIGGITT | ||
DIRECTOR APPOINTED MRS TRACEY HARGREAVES | ||
SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE HIGGITT on 2024-04-05 | ||
Director's details changed for Mr Peter John Hargreaves on 2024-04-05 | ||
Director's details changed for Mr Gregory Russell Higgitt on 2024-04-05 | ||
Director's details changed for Mr Neil Gary Higgitt on 2024-04-05 | ||
Director's details changed for Mr Luke Irwin on 2024-04-05 | ||
Director's details changed for Mr David Shakespeare on 2024-04-05 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM Arbor House Broadway North Walsall West Midlands WS1 2AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GREGORY RUSSELL HIGGITT | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-09 GBP 45,000 | |
RES13 | Resolutions passed:
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SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WRIGHT | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 67500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 67500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT ANDERS JOHANSOON | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 67500 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/11/14 | |
SH19 | Statement of capital on 2014-11-28 GBP 67,500 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 540000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051756280003 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS LARSSON | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/01/2012 | |
AP01 | DIRECTOR APPOINTED MR MATTIAS CARL LARSSON | |
AP01 | DIRECTOR APPOINTED MR BENGT ANDERS JOHANSOON | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 540000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/02/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: NO 1 PEDMORE COURT ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY8 2PH | |
88(2)R | AD 02/09/04--------- £ SI 89999@1=89999 £ IC 1/90000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED STAIRWAYS (UK) LIMITED CERTIFICATE ISSUED ON 24/09/04 | |
123 | NC INC ALREADY ADJUSTED 02/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 02/09 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 450,000 |
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Creditors Due After One Year | 2012-01-31 | £ 450,000 |
Creditors Due Within One Year | 2013-01-31 | £ 1,231,537 |
Creditors Due Within One Year | 2012-01-31 | £ 1,087,490 |
Provisions For Liabilities Charges | 2013-01-31 | £ 9,300 |
Provisions For Liabilities Charges | 2012-01-31 | £ 6,000 |
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 LONES (UK) LIMITED
Called Up Share Capital | 2013-01-31 | £ 90,000 |
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Called Up Share Capital | 2012-01-31 | £ 90,000 |
Cash Bank In Hand | 2013-01-31 | £ 447,531 |
Cash Bank In Hand | 2012-01-31 | £ 552,173 |
Current Assets | 2013-01-31 | £ 1,565,831 |
Current Assets | 2012-01-31 | £ 1,402,267 |
Debtors | 2013-01-31 | £ 911,059 |
Debtors | 2012-01-31 | £ 660,267 |
Fixed Assets | 2013-01-31 | £ 263,829 |
Fixed Assets | 2012-01-31 | £ 242,365 |
Shareholder Funds | 2013-01-31 | £ 138,823 |
Shareholder Funds | 2012-01-31 | £ 101,142 |
Stocks Inventory | 2013-01-31 | £ 207,241 |
Stocks Inventory | 2012-01-31 | £ 189,827 |
Tangible Fixed Assets | 2013-01-31 | £ 63,829 |
Tangible Fixed Assets | 2012-01-31 | £ 42,365 |
Debtors and other cash assets
LONES (UK) LIMITED owns 7 domain names.
cupboards-direct2u.co.uk hand-pallet-trucks-direct2u.co.uk safety-mirrors-direct2u.co.uk shelving-direct2u.co.uk step-ladders-direct2u.co.uk lockers-direct2u.co.uk trucks-trolleys-direct2u.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | QUALITY METAL PRODUCTS LIMITED | 2012-07-18 | Outstanding |
We have found 1 mortgage charges which are owed to LONES (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Office Furniture & Equipment |
Leeds City Council | |
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Operational Materials |
Wandsworth Council | |
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London Borough of Wandsworth | |
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REPS, ALTS & MTCE-BUILDINGS |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Middlesbrough Council | |
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Furniture |
Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Epping Forest District Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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REPS, ALTS & MTCE-BUILDINGS |
Nottingham City Council | |
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FURNITURE |
Nottingham City Council | |
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FURNITURE |
Herefordshire Council | |
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Herefordshire Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84281080 | Lifts and skip hoists, non-electrically operated | |||
84281080 | Lifts and skip hoists, non-electrically operated | |||
84281080 | Lifts and skip hoists, non-electrically operated | |||
84281080 | Lifts and skip hoists, non-electrically operated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |