| Company Name | Lockyer Textiles Limited |
|---|---|
| Directors | Andrew Bernstein and Jacqueline Debra Bernstein |
| Company Status | Active |
| Company Number | 00712231 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1962(62 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Andrew Bernstein |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(30 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Representative And Dir |
| Country of Residence | England |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | Jacqueline Debra Bernstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2001(39 years, 11 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Jacqueline Debra Bernstein |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(45 years, 5 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Mr Colin Grew |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(30 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 22 June 1998) |
| Role | Company Chairman And Managing |
| Correspondence Address | 14 Millbrook 164 Manor Road Chigwell Essex IG7 5PT |
| Director Name | Mr Rui Vasconcelos Moreira Pais |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(30 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 February 1992) |
| Role | Company Representative |
| Correspondence Address | Rua Marechal Saldanha 661 4100 Porto Foreign |
| Director Name | Mr Harold John Reason |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(30 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 February 1992) |
| Role | Company Director |
| Correspondence Address | 23 White Hart Lane Hawkwell Hockley Essex SS5 4DQ |
| Secretary Name | Michaela Ruth Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(30 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 17 December 2001) |
| Role | Company Director |
| Correspondence Address | 33 Oakhurst Close Barkingside Ilford Essex IG6 2LT |
| Director Name | Michaela Ruth Harding |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(38 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 December 2001) |
| Role | Company Director |
| Correspondence Address | 33 Oakhurst Close Barkingside Ilford Essex IG6 2LT |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Andrew Bernstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,830 |
| Cash | £66,468 |
| Current Liabilities | £38,873 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 26 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 April 2016 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 930 High Road London N12 9RT on 14 April 2016 (1 page) |
| 14 April 2016 | Director's details changed for Mr Andrew Bernstein on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 930 High Road London N12 9RT on 14 April 2016 (1 page) |
| 14 April 2016 | Secretary's details changed for Jacqueline Debra Bernstein on 14 April 2016 (1 page) |
| 14 April 2016 | Director's details changed for Mr Andrew Bernstein on 14 April 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Jacqueline Debra Bernstein on 14 April 2016 (2 pages) |
| 14 April 2016 | Secretary's details changed for Jacqueline Debra Bernstein on 14 April 2016 (1 page) |
| 14 April 2016 | Director's details changed for Jacqueline Debra Bernstein on 14 April 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Director's details changed for Jacqueline Debra Bernstein on 28 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Jacqueline Debra Bernstein on 28 December 2012 (2 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Registered office address changed from Haines Watts 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from Haines Watts 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from Haines Watts 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 202 green lanes palmers green london N13 5UE (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 202 green lanes palmers green london N13 5UE (1 page) |
| 27 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 12 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 29 January 2002 | Return made up to 28/12/01; full list of members
|
| 29 January 2002 | Return made up to 28/12/01; full list of members
|
| 7 January 2002 | £ ic 1000/500 17/12/01 £ sr 500@1=500 (1 page) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Secretary resigned;director resigned (1 page) |
| 7 January 2002 | £ ic 1000/500 17/12/01 £ sr 500@1=500 (1 page) |
| 7 January 2002 | Secretary resigned;director resigned (1 page) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | Resolutions
|
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 January 2001 | Return made up to 28/12/00; full list of members
|
| 22 January 2001 | Return made up to 28/12/00; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 March 1999 | Return made up to 28/12/98; full list of members
|
| 26 March 1999 | Return made up to 28/12/98; full list of members
|
| 18 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 12 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: 12A highview parade woodford avenue redbridge essex IG4 5EP (1 page) |
| 1 November 1995 | Registered office changed on 01/11/95 from: 12A highview parade woodford avenue redbridge essex IG4 5EP (1 page) |
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |