| Company Name | David Lucas Limited |
|---|---|
| Director | David Henry Lucas |
| Company Status | Active |
| Company Number | 02976231 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1994(29 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Henry Lucas |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1994(3 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
| Secretary Name | Mrs Susan Ann Lucas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1994(3 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Telephone | 01424 813768 |
|---|---|
| Telephone region | Hastings |
Location
| Registered Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Henry Lucas 99.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Susan Ann Lucas 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,529 |
| Current Liabilities | £28,184 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 4 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 December 2014 | Resolutions
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 October 2010 | Secretary's details changed for Mrs Susan Ann Lucas on 8 October 2009 (1 page) |
| 7 October 2010 | Director's details changed for David Henry Lucas on 8 October 2009 (2 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Director's details changed for David Henry Lucas on 8 October 2009 (2 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Secretary's details changed for Mrs Susan Ann Lucas on 8 October 2009 (1 page) |
| 7 October 2010 | Director's details changed for David Henry Lucas on 8 October 2009 (2 pages) |
| 7 October 2010 | Secretary's details changed for Mrs Susan Ann Lucas on 8 October 2009 (1 page) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for David Henry Lucas on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for David Henry Lucas on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for David Henry Lucas on 1 October 2009 (2 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 23 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 9 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 14 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 17 February 1997 | Resolutions
|
| 17 February 1997 | Resolutions
|
| 15 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |