Lakeland Tankers Limited

Company Name	Lakeland Tankers Limited
Company Status	Active
Company Number	02971298
Category	Private Limited Company
Incorporation Date	26 September 1994(29 years, 7 months ago)
Previous Name	Lakeland 2000 Limited

Business Activity

Section C	Manufacturing
SIC 29202	Manufacture of trailers and semi-trailers

Directors

Director Name	Mr Francis Ronald Newell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 October 1994(2 weeks, 1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Sanctuary Fields North Anston Sheffield South Yorkshire S25 4DD

Director Name	Mr Simon James Lawtey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Stephen James Newell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Paul Nicholas Wright
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rightstone Lodge Kiveton Lane Todwick Sheffield S26 1HL

Secretary Name	Mr Francis Ronald Newell
Nationality	British
Status	Resigned
Appointed	11 October 1994(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Acres Sanctuary Fields North Anston Sheffield South Yorkshire S31 7DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	newellwright.co.uk
Email address	[email protected]
Telephone	0114 2444836
Telephone region	Sheffield

Location

Registered Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Newell & Wright (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£808,988
Cash	£629,320
Current Liabilities	£3,170,155

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	26 September 2023 (7 months, 2 weeks ago)
Next Return Due	10 October 2024 (5 months from now)

Charges

24 July 1997	Delivered on: 31 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
28 October 1994	Delivered on: 1 November 1994 Satisfied on: 20 February 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
14 October 1994	Delivered on: 18 October 1994 Satisfied on: 16 June 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of beaconsfield terrace, birtley, gateshead, tyne and wear t/no: TY287220. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied

Filing History

25 May 2023	Accounts for a small company made up to 31 August 2022 (11 pages)
27 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
26 April 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
7 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
7 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
29 May 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 August 2018 (12 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
13 April 2018	Accounts for a small company made up to 31 August 2017 (11 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
24 March 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
24 March 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
8 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
8 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
4 November 2015	Appointment of Mr Simon James Lawtey as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Simon James Lawtey as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Simon James Lawtey as a director on 4 November 2015 (2 pages)
30 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (3 pages)
30 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (3 pages)
10 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
10 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
10 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (3 pages)
16 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (3 pages)
1 October 2013	Termination of appointment of Francis Newell as a secretary (1 page)
1 October 2013	Termination of appointment of Francis Newell as a secretary (1 page)
1 October 2013	Termination of appointment of Paul Wright as a director (1 page)
1 October 2013	Termination of appointment of Paul Wright as a director (1 page)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
11 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 31 August 2011 (19 pages)
29 March 2012	Full accounts made up to 31 August 2011 (19 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
27 October 2010	Director's details changed for Mr Francis Ronald Newell on 10 January 2010 (2 pages)
27 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Mr Francis Ronald Newell on 10 January 2010 (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (16 pages)
28 May 2010	Full accounts made up to 31 August 2009 (16 pages)
2 October 2009	Return made up to 26/09/09; full list of members (3 pages)
2 October 2009	Return made up to 26/09/09; full list of members (3 pages)
16 February 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
16 February 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
27 October 2008	Return made up to 26/09/08; full list of members (3 pages)
27 October 2008	Return made up to 26/09/08; full list of members (3 pages)
25 June 2008	Accounts for a medium company made up to 31 August 2007 (16 pages)
25 June 2008	Accounts for a medium company made up to 31 August 2007 (16 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
25 October 2006	Return made up to 26/09/06; full list of members (2 pages)
25 October 2006	Return made up to 26/09/06; full list of members (2 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
12 October 2005	Return made up to 26/09/05; full list of members (2 pages)
12 October 2005	Return made up to 26/09/05; full list of members (2 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
4 February 2005	Company name changed lakeland 2000 LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed lakeland 2000 LIMITED\certificate issued on 04/02/05 (2 pages)
11 October 2004	Return made up to 26/09/04; full list of members (7 pages)
11 October 2004	Return made up to 26/09/04; full list of members (7 pages)
10 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
10 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 October 2003	Return made up to 26/09/03; full list of members (7 pages)
7 October 2003	Return made up to 26/09/03; full list of members (7 pages)
19 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
8 October 2002	Return made up to 26/09/02; full list of members (7 pages)
8 October 2002	Return made up to 26/09/02; full list of members (7 pages)
11 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
11 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
10 October 2001	Return made up to 26/09/01; full list of members (6 pages)
10 October 2001	Return made up to 26/09/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 October 2000	Return made up to 26/09/00; full list of members (6 pages)
6 October 2000	Return made up to 26/09/00; full list of members (6 pages)
29 March 2000	Company name changed royoil LIMITED\certificate issued on 30/03/00 (3 pages)
29 March 2000	Company name changed royoil LIMITED\certificate issued on 30/03/00 (3 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 October 1999	Return made up to 26/09/99; no change of members (6 pages)
14 October 1999	Return made up to 26/09/99; no change of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
26 October 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
17 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 October 1996	Return made up to 26/09/96; no change of members (4 pages)
17 October 1996	Return made up to 26/09/96; no change of members (4 pages)
21 August 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
21 August 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
9 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 October 1995	Return made up to 26/09/95; full list of members (6 pages)
12 October 1995	Return made up to 26/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 November 1994	Particulars of mortgage/charge (3 pages)
1 November 1994	Particulars of mortgage/charge (3 pages)
18 October 1994	Particulars of mortgage/charge (3 pages)
18 October 1994	Particulars of mortgage/charge (3 pages)
14 October 1994	New secretary appointed;director resigned (6 pages)
26 September 1994	Incorporation (9 pages)
26 September 1994	Incorporation (9 pages)

Lakeland Tankers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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