00138397 Limited in Solihull WEST MIDLANDS

00138397 Limited WEST MIDLANDS

Founded in 1914, 00138397, classified under reg no. 00138397 is an active company. Currently registered at Stratford Road B90 4AX, West Midlands the company has been in the business for one hundred and ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2002. Since October 13, 2015 00138397 Limited is no longer carrying the name Lucas Electrical.

At present there are 2 directors in the the company, namely Graham P. and Abhijit N.. In addition one secretary - Rhona G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

00138397 Limited Address / Contact

Office Address	Stratford Road
Office Address2	Solihull
Town	West Midlands
Post code	B90 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00138397
Date of Incorporation	Mon, 23rd Nov 1914
Industry	Non-trading company
End of financial Year	31st December
Company age	110 years old
Account next due date	Sun, 31st Oct 2004 (7136 days after)
Account last made up date	Tue, 31st Dec 2002
Next confirmation statement due date	Mon, 12th Dec 2016 (2016-12-12)
Return last made up date	Thu, 28th Nov 2002

Company staff

Graham P.

Position: Director

Appointed: 06 January 2003

Rhona G.

Position: Secretary

Appointed: 30 January 2001

Abhijit N.

Position: Director

Appointed: 13 January 2000

Caterina D.

Position: Secretary

Appointed: 01 February 2000

Resigned: 15 December 2000

Kathleen W.

Position: Secretary

Appointed: 17 January 2000

Resigned: 26 February 2003

Davina B.

Position: Secretary

Appointed: 27 September 1999

Resigned: 14 January 2000

Davina B.

Position: Director

Appointed: 27 September 1999

Resigned: 14 January 2000

Ronald V.

Position: Director

Appointed: 16 June 1999

Resigned: 26 February 2003

Timothy V.

Position: Director

Appointed: 16 June 1999

Resigned: 24 December 1999

David G.

Position: Director

Appointed: 16 June 1999

Resigned: 26 February 2003

Susan W.

Position: Secretary

Appointed: 15 May 1998

Resigned: 27 September 1999

Russell K.

Position: Director

Appointed: 15 May 1998

Resigned: 31 July 1999

Susan W.

Position: Director

Appointed: 15 May 1998

Resigned: 27 September 1999

Carol I.

Position: Director

Appointed: 01 December 1997

Resigned: 15 May 1998

Carol I.

Position: Secretary

Appointed: 01 December 1997

Resigned: 15 May 1998

Paul A.

Position: Director

Appointed: 01 November 1996

Resigned: 15 May 1998

Andrew W.

Position: Director

Appointed: 11 December 1992

Resigned: 30 November 1997

Guy N.

Position: Director

Appointed: 11 December 1992

Resigned: 01 November 1996

Company previous names

Lucas Electrical	October 13, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, April 2003	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, April 2003	accounts	Free Download (3 pages)
363s	Annual return made up to December 2, 2002 filed on: 2nd, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 2, 2002 filed on: 2nd, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, March 2002	accounts	Free Download (2 pages)
363s	Annual return made up to December 17, 2001 filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 17, 2001 filed on: 17th, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, April 2001	accounts	Free Download (2 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 24th, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 24th, November 1999	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 13th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 13th, August 1999	accounts	Free Download (1 page)
363a	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (10 pages)
363a	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 18th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 18th, August 1998	accounts	Free Download (4 pages)
363a	Annual return made up to January 12, 1998 filed on: 12th, January 1998	annual return	Free Download (5 pages)
363a	Annual return made up to January 12, 1998 filed on: 12th, January 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/97 to 31/01/98 filed on: 14th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/01/98 filed on: 14th, August 1997	accounts	Free Download (1 page)
363a	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)
363a	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 1996 filed on: 28th, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 1996 filed on: 28th, October 1996	accounts	Free Download (3 pages)
363x	Return made up to 11/12/95; no change of members filed on: 22nd, December 1995	annual return	Free Download (10 pages)
363x	Return made up to 11/12/95; no change of members filed on: 22nd, December 1995	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to July 31, 1995 filed on: 24th, October 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 1995 filed on: 24th, October 1995	accounts	Free Download (3 pages)
363x	Return made up to 11/12/94; full list of members filed on: 19th, December 1994	annual return
363x	Return made up to 11/12/94; full list of members filed on: 19th, December 1994	annual return	Free Download
AA	Dormant company accounts made up to July 31, 1994 filed on: 19th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to July 31, 1994 filed on: 19th, October 1994	accounts
AA	Dormant company accounts made up to July 31, 1993 filed on: 8th, February 1994	accounts
AA	Dormant company accounts made up to July 31, 1993 filed on: 8th, February 1994	accounts	Free Download
363x	Return made up to 11/12/93; no change of members filed on: 15th, January 1994	annual return	Free Download
363x	Return made up to 11/12/93; no change of members filed on: 15th, January 1994	annual return
363x	Return made up to 11/12/92; no change of members filed on: 14th, January 1993	annual return
363x	Return made up to 11/12/92; no change of members filed on: 14th, January 1993	annual return	Free Download
AA	Dormant company accounts made up to July 31, 1992 filed on: 23rd, November 1992	accounts
AA	Dormant company accounts made up to July 31, 1992 filed on: 23rd, November 1992	accounts	Free Download
363x	Return made up to 11/12/91; full list of members filed on: 8th, January 1992	annual return	Free Download
363x	Return made up to 11/12/91; full list of members filed on: 8th, January 1992	annual return
AA	Dormant company accounts made up to July 31, 1991 filed on: 2nd, December 1991	accounts	Free Download
AA	Dormant company accounts made up to July 31, 1991 filed on: 2nd, December 1991	accounts
363	Return made up to 19/11/90; full list of members filed on: 24th, December 1990	annual return	Free Download (6 pages)
363	Return made up to 19/11/90; full list of members filed on: 24th, December 1990	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 1990 filed on: 8th, November 1990	accounts
AA	Dormant company accounts made up to July 31, 1990 filed on: 8th, November 1990	accounts	Free Download
AA	Full accounts data made up to July 31, 1989 filed on: 18th, May 1990	accounts	Free Download
AA	Full accounts data made up to July 31, 1989 filed on: 18th, May 1990	accounts
363	Return made up to 11/12/89; full list of members filed on: 21st, January 1990	annual return	Free Download (6 pages)
363	Return made up to 11/12/89; full list of members filed on: 21st, January 1990	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1988 filed on: 17th, May 1989	accounts
AA	Full accounts data made up to July 31, 1988 filed on: 17th, May 1989	accounts	Free Download
363	Return made up to 12/12/88; full list of members filed on: 10th, March 1989	annual return
363	Return made up to 12/12/88; full list of members filed on: 10th, March 1989	annual return	Free Download
AA	Full accounts data made up to July 31, 1987 filed on: 27th, May 1988	accounts	Free Download
AA	Full accounts data made up to July 31, 1987 filed on: 27th, May 1988	accounts
363	Return made up to 14/12/87; full list of members filed on: 30th, March 1988	annual return
363	Return made up to 14/12/87; full list of members filed on: 30th, March 1988	annual return	Free Download
363	Return made up to 15/12/86; full list of members filed on: 3rd, April 1987	annual return	Free Download
AA	Full accounts data made up to July 31, 1986 filed on: 3rd, April 1987	accounts	Free Download
AA	Full accounts data made up to July 31, 1986 filed on: 3rd, April 1987	accounts
363	Return made up to 15/12/86; full list of members filed on: 3rd, April 1987	annual return

00138397 Limited WEST MIDLANDS

00138397 Limited Address / Contact

Company Information / Profile

Company staff

Graham P.

Rhona G.

Abhijit N.

Caterina D.

Kathleen W.

Davina B.

Davina B.

Ronald V.

Timothy V.

David G.

Susan W.

Russell K.

Susan W.

Carol I.

Carol I.

Paul A.

Andrew W.

Guy N.

Company previous names

Company filings

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