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Home > England & Wales Companies > T.LUCAS & SON(LIVERPOOL)LIMITED
Company Information for

T.LUCAS & SON(LIVERPOOL)LIMITED

2 HOUGHTON CROFT, CRONTON, WIDNES, WA8 5HL,
Company Registration Number
00432085
Private Limited Company
Active

Company Overview

About T.lucas & Son(liverpool)limited
T.LUCAS & SON(LIVERPOOL)LIMITED was founded on 1947-03-28 and has its registered office in Widnes. The organisation's status is listed as "Active". T.lucas & Son(liverpool)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
T.LUCAS & SON(LIVERPOOL)LIMITED
 
Legal Registered Office
2 HOUGHTON CROFT
CRONTON
WIDNES
WA8 5HL
Other companies in L12
 
Filing Information
Company Number 00432085
Company ID Number 00432085
Date formed 1947-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 23:54:27
Primary Source:Companies House
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Company Officers of T.LUCAS & SON(LIVERPOOL)LIMITED

Current Directors
Officer Role Date Appointed
MARTIN THOMAS HENRY LUCAS
 Company Secretary 1991-07-09
ALEXANDER JOHN LUCAS
 Director 2014-05-13
MARTIN THOMAS HENRY LUCAS
 Director 1991-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE GORDON BANNERMAN LUCAS
 Director 1991-07-09 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN LUCAS NORTH WESTERN ESTATES DEVELOPMENT LIMITED Director 2014-05-13 CURRENT 1928-04-26 Active
MARTIN THOMAS HENRY LUCAS ROSTHWAITE PROPERTIES LIMITED Director 1991-06-08 CURRENT 1971-09-08 Active
MARTIN THOMAS HENRY LUCAS NORTH WESTERN ESTATES DEVELOPMENT LIMITED Director 1991-06-08 CURRENT 1928-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-08-04CS01CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 51 Rosthwaite Road West Derby Liverpool L12 8QD
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1202
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1202
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1202
2014-07-22AR0109/07/14 ANNUAL RETURN FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LUCAS
2014-05-15AP01DIRECTOR APPOINTED MR ALEXANDER JOHN LUCAS
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0109/07/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0109/07/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0109/07/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0109/07/10 ANNUAL RETURN FULL LIST
2009-07-21363aReturn made up to 09/07/09; full list of members
2009-07-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363aReturn made up to 09/07/08; full list of members
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-07-20363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-16363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-07-05363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-22363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-05363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-30363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/98
1997-07-13363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-01363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-05363sRETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-11363sRETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1994-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-30363sRETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1993-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-07363sRETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
1992-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-24363aRETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
1991-01-03363aRETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1991-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-16363RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-10-05363RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-26363RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS
1987-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01Error
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to T.LUCAS & SON(LIVERPOOL)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.LUCAS & SON(LIVERPOOL)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-03-02 Outstanding WILLIAM GLYN'S BANK LTD.
LEGAL CHARGE 1976-02-17 Outstanding WILLIAM GLYN'S BANK LTD.
LEGAL CHARGE 1976-02-17 Outstanding WILLIAM GLYN'S BANK LTD
DEPOSIT DEEDS 1967-06-13 Outstanding THE NATIONAL BANK LTD
DEPOSIT OF DEEDS 1967-01-27 Outstanding THE NATIONAL BANK LTD.
CHARGE WITHOUT INSTRUMENT 1965-05-24 Outstanding THE NATIONAL BANK LTD.
EQUITABLE CHARGE 1964-11-09 Outstanding THE NATIONAL BANK LTD.
MEMORANDUM OF DEPOSIT OF DEEDS 1962-08-13 Outstanding THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENTS 1959-10-19 Outstanding NATIONAL BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.LUCAS & SON(LIVERPOOL)LIMITED

Intangible Assets
Patents
We have not found any records of T.LUCAS & SON(LIVERPOOL)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.LUCAS & SON(LIVERPOOL)LIMITED
Trademarks
We have not found any records of T.LUCAS & SON(LIVERPOOL)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.LUCAS & SON(LIVERPOOL)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as T.LUCAS & SON(LIVERPOOL)LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where T.LUCAS & SON(LIVERPOOL)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.LUCAS & SON(LIVERPOOL)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.LUCAS & SON(LIVERPOOL)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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