| Company Name | L.W.G. Limited |
|---|---|
| Director | Lionel John Gowar |
| Company Status | Active |
| Company Number | 04976868 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr Lionel John Gowar |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Dairyman |
| Country of Residence | England |
| Correspondence Address | 38 Pelham Road Thelwall Warrington Cheshire WA4 2HF |
| Secretary Name | Wendy Gowar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Pelham Road Thelwall Warrington Cheshire WA4 2HF |
Contact
| Telephone | 01925 266498 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 38 Pelham Road, Thelwall Warrington Cheshire WA4 2HF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Lionel John Gowar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,729 |
| Current Liabilities | £4,238 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 17 May 2007 | Delivered on: 24 May 2007 Persons entitled: Dairy Crest Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 10 April 2006 | Delivered on: 18 April 2006 Persons entitled: Express Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 9 January 2004 | Delivered on: 10 January 2004 Persons entitled: Express Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
Filing History
| 25 April 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 26 November 2022 with updates (4 pages) |
| 25 May 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
| 24 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 12 January 2021 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
| 28 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 6 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 22 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 8 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Amended accounts made up to 30 November 2009 (5 pages) |
| 20 October 2010 | Amended accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Lionel John Gowar on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Lionel John Gowar on 1 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Lionel John Gowar on 1 December 2009 (2 pages) |
| 17 August 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 17 August 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 2 March 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 14 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 29 May 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 30 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 15 July 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 20 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Incorporation (17 pages) |
| 26 November 2003 | Incorporation (17 pages) |