| Company Name | George E.Lowe Limited |
|---|---|
| Director | Edmund Peter Lowe |
| Company Status | Active |
| Company Number | 00744359 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1962(61 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Edmund Peter Lowe |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(29 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crimple Grange Beckwithshaw Harrogate Yorkshire HG3 1QU |
| Secretary Name | Mr Edmund Peter Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(29 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crimple Grange Beckwithshaw Harrogate Yorkshire HG3 1QU |
| Director Name | Wendy Lowe |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1989(26 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 18 February 2019) |
| Role | Administration Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crimple Grange Beckwithshaw Harrogate HG3 1QU |
| Director Name | Eric Sanderson |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(29 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 11 Hill Court Grove Leeds West Yorkshire LS13 2AP |
Location
| Registered Address | 118 North Street Leeds LS2 7PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at £1 | Gel Properties LTD 50.00% Ordinary |
|---|---|
| 5k at £1 | Gel Properties LTD 50.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £523,349 |
| Cash | £296,300 |
| Current Liabilities | £17,951 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Charges
| 10 September 1981 | Delivered on: 25 September 1981 Satisfied on: 23 December 2004 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south side of kirkstall road leeds 4 west yorkshire. Fully Satisfied |
|---|---|
| 27 February 1973 | Delivered on: 7 March 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Burley wood works kirkstall road, leeds 4, yorks. Outstanding |
Filing History
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 November 2019 | Termination of appointment of Wendy Lowe as a director on 18 February 2019 (1 page) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 6 December 2017 | Appointment of Wendy Lowe as a director on 11 May 1989 (2 pages) |
| 6 December 2017 | Appointment of Wendy Lowe as a director on 11 May 1989 (2 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 November 2017 | Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
| 8 November 2017 | Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 November 2017 | Withdrawal of a person with significant control statement on 7 November 2017 (2 pages) |
| 7 November 2017 | Notification of Gel Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 November 2017 | Notification of Gel Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Withdrawal of a person with significant control statement on 7 November 2017 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 23 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 23 December 2015 | Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 23 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 12 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 4 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 12 December 2013 | Register inspection address has been changed from Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 12 December 2013 | Register inspection address has been changed from Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 12 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 12 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (15 pages) |
| 19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (15 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 3 November 2011 | Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (15 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (15 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (15 pages) |
| 13 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (15 pages) |
| 12 December 2009 | Register inspection address has been changed (2 pages) |
| 12 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 12 December 2009 | Register inspection address has been changed (2 pages) |
| 12 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 22 September 2007 | Location of register of members (non legible) (1 page) |
| 22 September 2007 | Location of register of members (non legible) (1 page) |
| 22 September 2007 | Location of debenture register (non legible) (2 pages) |
| 22 September 2007 | Location of debenture register (non legible) (2 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 21 saint pauls street, leeds, west yorkshire LS1 2ER (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 21 saint pauls street, leeds, west yorkshire LS1 2ER (1 page) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 14 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: burley wood works, kirkstall road, leeds LS4 2QE (1 page) |
| 20 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: burley wood works, kirkstall road, leeds LS4 2QE (1 page) |
| 20 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 17 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 31/10/01; no change of members (6 pages) |
| 5 November 2001 | Return made up to 31/10/01; no change of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; no change of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; no change of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 3 November 1997 | Return made up to 31/10/97; change of members (7 pages) |
| 3 November 1997 | Return made up to 31/10/97; change of members (7 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 8 November 1995 | Return made up to 31/10/95; no change of members (10 pages) |
| 8 November 1995 | Return made up to 31/10/95; no change of members (10 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 11 May 1989 | New director appointed (2 pages) |
| 11 May 1989 | New director appointed (2 pages) |
| 17 December 1962 | Certificate of incorporation (1 page) |
| 17 December 1962 | Certificate of incorporation (1 page) |