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Company Information for

JACK LILLEY LIMITED

UNIT 2 SPINNACKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
00621407
Private Limited Company
Liquidation

Company Overview

About Jack Lilley Ltd
JACK LILLEY LIMITED was founded on 1959-02-19 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Jack Lilley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JACK LILLEY LIMITED
 
Legal Registered Office
UNIT 2 SPINNACKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in TW15
 
Telephone01784 420421
 
Filing Information
Company Number 00621407
Company ID Number 00621407
Date formed 1959-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 29/03/2018
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 21:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACK LILLEY LIMITED

Company Officers of JACK LILLEY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET EILEEN LILLEY
Company Secretary 1992-09-28
DAVID MORRIS LILLEY
Director 1999-05-17
KATHERINE VICTORIA LILLEY
Director 2004-04-06
MARGARET EILEEN LILLEY
Director 2009-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MAURICE LILLEY
Director 1992-09-28 2009-02-22
ROBIN JOHNSON
Director 1992-09-28 2001-12-31
JACK LILLEY
Director 1992-09-28 1997-12-15
GEORGE HAIG HALLAM
Director 1992-09-28 1995-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MORRIS LILLEY TRIUMPH HERITAGE PARTS LTD Director 2016-04-22 CURRENT 2016-04-22 Active
KATHERINE VICTORIA LILLEY TRIUMPH HERITAGE PARTS LTD Director 2016-04-22 CURRENT 2016-04-22 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
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM VITESSE HOUSE ASHFORD ROAD ASHFORD COMMON ASHFORD MIDDLESEX TW15 1XB
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-10AR0128/09/15 FULL LIST
2015-06-29AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-17AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-06AR0128/09/14 FULL LIST
2014-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-03-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-23AR0128/09/13 FULL LIST
2012-11-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-07AR0128/09/12 FULL LIST
2012-01-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET EILEEN LILLEY / 08/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EILEEN LILLEY / 08/12/2011
2011-10-17AR0128/09/11 FULL LIST
2010-12-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-29AR0128/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EILEEN LILLEY / 01/06/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE VICTORIA LILLEY / 01/06/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS LILLEY / 01/06/2010
2009-10-01363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-09-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20225CURREXT FROM 31/12/2009 TO 30/06/2010
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY
2009-04-29288aDIRECTOR APPOINTED MARGARET EILEEN LILLEY
2008-10-08363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-25363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-07363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-05363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-28363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 109-113 HIGH STREET SHEPPERTON MIDDLESEX TW17 9BL
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-11363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-01-28288bDIRECTOR RESIGNED
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-04363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-10-12363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-14363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-06-06288aNEW DIRECTOR APPOINTED
1998-12-02395PARTICULARS OF MORTGAGE/CHARGE
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-22363(288)DIRECTOR RESIGNED
1998-09-22363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-30363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-05-25225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-01363sRETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-23288DIRECTOR RESIGNED
1995-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-26363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-24363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-02-18287REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 122 WESTMEAD ROAD SUTTON SURREY SM1 4JH
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 1ALS09 MOT Vehicle Testing Station at VITESSE HOUSE ASHFORD ROAD ASHFORD COMMON TW15 1XB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2017-08-31
Appointment of Liquidators2017-08-31
Resolutions for Winding-up2017-08-31
Fines / Sanctions
No fines or sanctions have been issued against JACK LILLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-02 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-11-30 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1989-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,117,742
Creditors Due Within One Year 2012-06-30 £ 554,703
Provisions For Liabilities Charges 2013-06-30 £ 17,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 JACK LILLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 315,514
Cash Bank In Hand 2012-06-30 £ 364,720
Current Assets 2013-06-30 £ 1,432,365
Current Assets 2012-06-30 £ 894,552
Debtors 2013-06-30 £ 160,875
Debtors 2012-06-30 £ 41,436
Fixed Assets 2013-06-30 £ 135,743
Fixed Assets 2012-06-30 £ 82,687
Shareholder Funds 2013-06-30 £ 432,647
Shareholder Funds 2012-06-30 £ 422,536
Stocks Inventory 2013-06-30 £ 955,976
Stocks Inventory 2012-06-30 £ 488,396
Tangible Fixed Assets 2013-06-30 £ 114,683
Tangible Fixed Assets 2012-06-30 £ 82,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JACK LILLEY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

JACK LILLEY LIMITED owns 1 domain names.

jacklilley.co.uk  

Trademarks
We have not found any records of JACK LILLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACK LILLEY 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as JACK LILLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JACK LILLEY 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.
Import/Export of Goods
Goods imported/exported by JACK LILLEY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2017-01-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2016-10-0087119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2016-09-0087142000Parts and accessories for carriages for disabled persons, n.e.s.
2016-08-0087111000Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor, with reciprocating internal combustion piston engine of a cylinder capacity <= 50 cm³
2016-08-0087142000Parts and accessories for carriages for disabled persons, n.e.s.
2014-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-09-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACK LILLEY 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 JACK LILLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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