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Company Information for

LITMAN REALISATIONS LIMITED

UNIT 3 HARLAXTON BUSINESS PARK, MAIN ROAD, HARLAXTON, GRANTHAM, LINCS, NG32 1HQ,

Company Registration Number

00532495

Private Limited Company

Active

Company Overview

About Litman Realisations Ltd

LITMAN REALISATIONS LIMITED was founded on 1954-04-26 and has its registered office in Grantham, Lincs. The organisation's status is listed as "Active". Litman Realisations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LITMAN REALISATIONS LIMITED

Legal Registered Office

UNIT 3 HARLAXTON BUSINESS PARK
MAIN ROAD, HARLAXTON
GRANTHAM, LINCS
NG32 1HQ
Other companies in NG7

Previous Names

ALAN LITMAN LIMITED

11/04/2014

Filing Information

Company Number		00532495
Company ID Number		00532495
Date formed		1954-04-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 14:56:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LITMAN REALISATIONS LIMITED

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Company Officers of LITMAN REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JILL PRIME	Company Secretary	2008-10-30
JILL PRIME	Director	2010-11-01
STUART JAMES PRIME	Director	2007-11-01
CRAIG SHERWIN	Director	2007-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART JAMES PRIME	Company Secretary	2007-11-01	2008-10-30
MARTIN ANTHONY LITMAN	Company Secretary	1991-11-30	2007-11-01
ADRIAN STUART LITMAN	Director	1991-11-30	2007-11-01
MARTIN ANTHONY LITMAN	Director	1991-11-30	2007-11-01
ELLEN LITMAN	Director	1991-11-30	2003-11-21
DAVID SIMON LITMAN	Director	1991-11-30	2003-07-31
ALAN LITMAN	Director	1991-11-30	2001-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JILL PRIME	ALAN LITMAN LIMITED	Company Secretary	2008-10-30	CURRENT	2007-06-04	Active
JILL PRIME	PRIMECO 100 LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
JILL PRIME	ENSCO 902 LIMITED	Director	2011-12-16	CURRENT	2011-11-23	Active
JILL PRIME	THE DELL PROPERTY MANAGEMENT COMPANY LIMITED	Director	2011-02-14	CURRENT	2009-09-15	Active
JILL PRIME	TL84 (THE DELL) LIMITED	Director	2011-02-14	CURRENT	2009-10-20	Active
JILL PRIME	ALAN LITMAN LIMITED	Director	2010-11-01	CURRENT	2007-06-04	Active
STUART JAMES PRIME	TESSILE FABRICS LIMITED	Director	2015-03-06	CURRENT	2015-03-06	Active
STUART JAMES PRIME	PRIMECO 100 LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
STUART JAMES PRIME	ENSCO 902 LIMITED	Director	2011-12-16	CURRENT	2011-11-23	Active
STUART JAMES PRIME	STERILIS LTD	Director	2011-08-08	CURRENT	2011-08-08	Active - Proposal to Strike off
STUART JAMES PRIME	TL84 (THE DELL) LIMITED	Director	2009-10-22	CURRENT	2009-10-20	Active
STUART JAMES PRIME	THE DELL PROPERTY MANAGEMENT COMPANY LIMITED	Director	2009-09-15	CURRENT	2009-09-15	Active
STUART JAMES PRIME	ALAN LITMAN LIMITED	Director	2007-10-19	CURRENT	2007-06-04	Active
CRAIG SHERWIN	STERILIS LTD	Director	2011-08-08	CURRENT	2011-08-08	Active - Proposal to Strike off
CRAIG SHERWIN	ALAN LITMAN LIMITED	Director	2007-10-19	CURRENT	2007-06-04	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.

Date	Document Type	Document Description
2023-11-08	CS01	CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-04-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-09		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-04-01	CH01	Director's details changed for Mr Craig Sherwin on 2014-11-01
2021-04-01	PSC05	Change of details for Ensco 902 Limited as a person with significant control on 2021-03-30
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5BP
2021-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-24	PSC02	Notification of Ensco 902 Limited as a person with significant control on 2019-11-30
2020-11-24	PSC07	CESSATION OF ALAN LITMAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03	AA01	Current accounting period extended from 31/03/20 TO 30/09/20
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 50.002
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 50.002
2015-11-06	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/14 FROM 490 Radford Road Nottingham NG7 7EE
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 50.002
2014-12-01	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-10-23	SH19	Statement of capital on 2014-10-23 GBP 50
2014-09-22	CAP-SS	Solvency Statement dated 08/09/14
2014-09-22	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-08-22	SH01	29/07/14 STATEMENT OF CAPITAL GBP 50002
2014-06-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	RES15	CHANGE OF NAME 31/03/2014
2014-04-11	CERTNM	Company name changed alan litman LIMITED\certificate issued on 11/04/14
2014-04-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-21	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AR01	05/11/12 ANNUAL RETURN FULL LIST
2011-11-28	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-11-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	AA01	PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-12	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2010-11-17	AR01	05/11/10 FULL LIST
2010-11-16	AP01	DIRECTOR APPOINTED MRS JILL PRIME
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PRIME / 15/11/2010
2010-11-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JILL PRIME / 15/11/2010
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHERWIN / 15/11/2010
2010-07-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-02	AR01	05/11/09 FULL LIST
2009-06-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-22	288a	SECRETARY APPOINTED JILL PRIME LOGGED FORM
2008-12-22	288b	APPOINTMENT TERMINATE, SECRETARY STUART PRIME LOGGED FORM
2008-12-16	288a	SECRETARY APPOINTED JILL PRIME
2008-12-16	288b	APPOINTMENT TERMINATED SECRETARY STUART PRIME
2008-11-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHERWIN / 18/08/2008
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27	RES13	WAIVE RIGHTS/CONFIRM TRANS/CONFIRM ISS CAP/APPROVE ACTIONS 01/11/2007
2008-08-27	169	CAPITALS NOT ROLLED UP
2008-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-05-14	363s	RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS
2007-12-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-19	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-11-19	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-11-19	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-11-19	RES02	REREG PLC-PRI 07/11/07
2007-11-19	288b	DIRECTOR RESIGNED
2007-11-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-11-19	RES12	VARYING SHARE RIGHTS AND NAMES
2007-11-08	RES13	SHARE AGREEMENT 01/11/07
2007-11-08	RES13	COMP BUSINESS 01/11/07
2007-11-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-01	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-11-01	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02	363s	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30	123	NC INC ALREADY ADJUSTED 26/01/06
2006-03-30	RES04	£ NC 50000/60000 26/01/
2006-02-09	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to LITMAN REALISATIONS 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 LITMAN REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-05-12	Satisfied	MW TRUSTEES LIMITED, STUART JAMES PRIME, JILL PRIME & CRAIG SHERWIN
FIXED AND FLOATING CHARGE	2007-12-01	PART of the property or undertaking has been released from charge	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 LITMAN REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of LITMAN REALISATIONS LIMITED registering or being granted any patents

Domain Names

LITMAN REALISATIONS LIMITED owns 1 domain names.

litmans.co.uk

Trademarks

We have not found any records of LITMAN REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LITMAN REALISATIONS 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 (46410 - Wholesale of textiles) as LITMAN REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LITMAN REALISATIONS 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 LITMAN REALISATIONS 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 LITMAN REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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