K.Lowther & Co.Limited

Company Name	K.Lowther & Co.Limited
Company Status	Active
Company Number	00805206
Category	Private Limited Company
Incorporation Date	14 May 1964(59 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven Michael Rock
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Calculating Machine Specialist
Country of Residence	England
Correspondence Address	79 Sandown Road Hazel Grove Stockport Cheshire SK7 4RT

Director Name	Mr Martin Rock
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(55 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Greek Street Stockport SK3 8AX

Director Name	Sarah Rock
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(59 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	43 Greek Street Stockport SK3 8AX

Director Name	Mr Anthony Charles Bagshaw
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 6 months after company formation)
Appointment Duration	17 years (resigned 01 December 2008)
Role	Office Equipment Engineer
Correspondence Address	5 Range Hall Court Stockport Cheshire SK1 4DA

Director Name	Mr Cyril Leonard Rock
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2012)
Role	Calculating Machine Specialist
Country of Residence	England
Correspondence Address	Holly House Middlewich Road Allostock Knutsford Cheshire WA16 9JX

Secretary Name	Mr Anthony Charles Bagshaw
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 6 months after company formation)
Appointment Duration	17 years (resigned 01 December 2008)
Role	Company Director
Correspondence Address	5 Range Hall Court Stockport Cheshire SK1 4DA

Contact

Website	lowthers.com
Telephone	0161 4807385
Telephone region	Manchester

Location

Registered Address	43 Greek Street Stockport SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

5k at £1	Steven Michael Rock 99.80% Ordinary
10 at £1	Anthony Charles Bagshaw 0.20% Ordinary

Financials

Year	2014
Net Worth	£53,342
Cash	£89,822
Current Liabilities	£127,025

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

20 August 1964	Delivered on: 28 August 1964 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 18 middle hillgate, stockport, chester with all fixtures. Outstanding

Filing History

8 December 2023	Director's details changed for Sarah Rock on 30 November 2023 (2 pages)
8 December 2023	Director's details changed for Mr Martin Rock on 30 November 2023 (2 pages)
3 November 2023	Appointment of Sarah Rock as a director on 1 November 2023 (2 pages)
18 October 2023	Registered office address changed from 43 43 Greek Street Stockport SK3 8AX England to 43 Greek Street Stockport SK3 8AX on 18 October 2023 (1 page)
18 October 2023	Registered office address changed from 18 Middle Hillgate Stockport Cheshire SK1 3AY to 43 43 Greek Street Stockport SK3 8AX on 18 October 2023 (1 page)
16 February 2023	Confirmation statement made on 16 February 2023 with updates (5 pages)
25 January 2023	Micro company accounts made up to 31 July 2022 (5 pages)
30 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
10 January 2022	Micro company accounts made up to 31 July 2021 (5 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
1 February 2021	Micro company accounts made up to 31 July 2020 (5 pages)
26 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 31 July 2019 (5 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Martin Rock as a director on 1 May 2019 (2 pages)
2 January 2019	Confirmation statement made on 23 November 2018 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 July 2018 (4 pages)
17 January 2018	Micro company accounts made up to 31 July 2017 (5 pages)
13 December 2017	Statement of capital following an allotment of shares on 23 April 2015 GBP 5,001 (3 pages)
13 December 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
13 December 2017	Statement of capital following an allotment of shares on 23 April 2015 GBP 5,001 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5,000 (3 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5,000 (3 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Memorandum and Articles of Association (13 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Memorandum and Articles of Association (13 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (3 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (3 pages)
8 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 March 2013	Termination of appointment of Cyril Rock as a director (1 page)
28 March 2013	Termination of appointment of Cyril Rock as a director (1 page)
13 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
27 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Steven Michael Rock on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Cyril Leonard Rock on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Cyril Leonard Rock on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Steven Michael Rock on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Cyril Leonard Rock on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Steven Michael Rock on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 December 2008	Appointment terminated director anthony bagshaw (1 page)
12 December 2008	Appointment terminated director anthony bagshaw (1 page)
12 December 2008	Return made up to 23/11/08; full list of members (4 pages)
12 December 2008	Appointment terminated secretary anthony bagshaw (1 page)
12 December 2008	Return made up to 23/11/08; full list of members (4 pages)
12 December 2008	Appointment terminated secretary anthony bagshaw (1 page)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 December 2007	Return made up to 23/11/07; full list of members (3 pages)
21 December 2007	Return made up to 23/11/07; full list of members (3 pages)
15 January 2007	Return made up to 23/11/06; full list of members (3 pages)
15 January 2007	Return made up to 23/11/06; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 January 2006	Return made up to 23/11/05; full list of members (3 pages)
25 January 2006	Return made up to 23/11/05; full list of members (3 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 December 2004	Return made up to 23/11/04; full list of members (7 pages)
3 December 2004	Return made up to 23/11/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 November 2003	Return made up to 23/11/03; full list of members (7 pages)
28 November 2003	Return made up to 23/11/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 December 2002	Return made up to 23/11/02; full list of members (7 pages)
16 December 2002	Return made up to 23/11/02; full list of members (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 November 2001	Return made up to 23/11/01; full list of members (7 pages)
28 November 2001	Return made up to 23/11/01; full list of members (7 pages)
15 November 2000	Return made up to 23/11/00; full list of members (7 pages)
15 November 2000	Return made up to 23/11/00; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
28 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
26 November 1999	Return made up to 23/11/99; full list of members (7 pages)
26 November 1999	Return made up to 23/11/99; full list of members (7 pages)
1 March 1999	Full accounts made up to 31 July 1998 (13 pages)
1 March 1999	Full accounts made up to 31 July 1998 (13 pages)
9 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1998	Full accounts made up to 31 July 1997 (12 pages)
9 March 1998	Full accounts made up to 31 July 1997 (12 pages)
29 December 1997	Return made up to 23/11/97; no change of members (4 pages)
29 December 1997	Return made up to 23/11/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 July 1996 (14 pages)
29 May 1997	Full accounts made up to 31 July 1996 (14 pages)
29 November 1996	Return made up to 23/11/96; full list of members (6 pages)
29 November 1996	Return made up to 23/11/96; full list of members (6 pages)
1 December 1995	Full accounts made up to 31 July 1995 (13 pages)
1 December 1995	Full accounts made up to 31 July 1995 (13 pages)
14 November 1995	Return made up to 23/11/95; no change of members (4 pages)
14 November 1995	Return made up to 23/11/95; no change of members (4 pages)
4 April 1995	Full accounts made up to 31 July 1994 (12 pages)
4 April 1995	Full accounts made up to 31 July 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

K.Lowther & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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