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Company Information for

LISSETT HOMES LIMITED

POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, NORTH YORKSHIRE, YO42 1NR,

Company Registration Number

03945453

Private Limited Company

Active

Company Overview

About Lissett Homes Ltd

LISSETT HOMES LIMITED was founded on 2000-03-10 and has its registered office in York. The organisation's status is listed as "Active". Lissett Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LISSETT HOMES LIMITED

POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK NORTH YORKSHIRE YO42 1NR Other companies in YO42

Filing Information

Company Number		03945453
Company ID Number		03945453
Date formed		2000-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		28/08/2025
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB978087167

Last Datalog update:	2024-12-05 19:26:16
Primary Source:	Companies House

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

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Company Officers of LISSETT HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN BEHARRELL	Company Secretary	2000-03-10
JUSTIN BEHARRELL	Director	2000-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL BEHARRELL	Director	2000-03-10	2016-03-11
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2000-03-10	2000-03-10
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2000-03-10	2000-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN BEHARRELL	LISSETT FURNITURE LIMITED	Company Secretary	2003-04-01	CURRENT	2000-04-13	Active
JUSTIN BEHARRELL	LISSETT PARK HOMES LIMITED	Company Secretary	2003-04-01	CURRENT	2000-04-13	Active
JUSTIN BEHARRELL	LISSETT HOLIDAY HOMES LIMITED	Company Secretary	2003-04-01	CURRENT	2000-04-13	Active
JUSTIN BEHARRELL	LISSETT LEISURE HOMES LTD	Director	2005-01-21	CURRENT	2005-01-21	Active
JUSTIN BEHARRELL	LISSETT FURNITURE LIMITED	Director	2000-04-13	CURRENT	2000-04-13	Active
JUSTIN BEHARRELL	LISSETT PARK HOMES LIMITED	Director	2000-04-13	CURRENT	2000-04-13	Active
JUSTIN BEHARRELL	LISSETT HOLIDAY HOMES LIMITED	Director	2000-04-13	CURRENT	2000-04-13	Active
JUSTIN BEHARRELL	FOXEDGE LIMITED	Director	1997-05-28	CURRENT	1997-04-29	Active
JUSTIN BEHARRELL	LISSETT RESIDENTIALS LIMITED	Director	1997-05-28	CURRENT	1981-10-02	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
2024-11-18		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-29		Previous accounting period shortened from 29/11/23 TO 28/11/23
2023-08-29		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-08-26		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-10-21	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	AA01	Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-11-26	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	PSC04	Change of details for Mr Justin Beharrell as a person with significant control on 2020-09-16
2020-09-11	PSC04	Change of details for Mrs Claire Beharrell as a person with significant control on 2020-09-11
2020-08-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BEHARRELL
2020-08-28	PSC04	Change of details for Mr Justin Beharrell as a person with significant control on 2020-08-28
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-06-13	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH NO UPDATES
2017-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BEHARRELL
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-04	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-14	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-08-19	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-13	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-07-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-12	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-06-19	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-08-14	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-10-06	MG01	Particulars of a mortgage or charge / charge no: 1
2011-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-04-01	AR01	10/03/11 ANNUAL RETURN FULL LIST
2010-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-03-16	AR01	10/03/10 ANNUAL RETURN FULL LIST
2010-03-16	CH01	Director's details changed for Mr John Michael Beharrell on 2010-03-10
2009-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/08
2009-03-12	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-04-22	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-03-30	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-07	363s	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-11	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-08	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-04-02	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-02	88(2)R	AD 26/03/04--------- £ SI 42@1=42 £ IC 258/300
2003-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-28	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-29	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-10-08	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS; AMEND
2001-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-14	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-10-26	SA	SHARES AGREEMENT OTC
2000-10-04	88(2)R	AD 02/08/00--------- £ SI 257@1=257 £ IC 1/258
2000-05-12	288b	DIRECTOR RESIGNED
2000-05-12	288b	SECRETARY RESIGNED
2000-05-12	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00
2000-04-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-22	288a	NEW DIRECTOR APPOINTED
2000-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LISSETT HOMES 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 LISSETT HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-06	Outstanding	CLYDESDALE BANK PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 186,128
Creditors Due After One Year	2011-11-30	£ 170,152
Creditors Due Within One Year	2012-11-30	£ 16,786
Creditors Due Within One Year	2011-11-30	£ 14,787

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 LISSETT HOMES LIMITED

Financial Assets

Balance Sheet

Fixed Assets	2012-11-30	£ 2,139,161
Fixed Assets	2011-11-30	£ 2,131,307
Shareholder Funds	2012-11-30	£ 1,936,290
Shareholder Funds	2011-11-30	£ 1,946,411
Tangible Fixed Assets	2012-11-30	£ 189,320
Tangible Fixed Assets	2011-11-30	£ 181,466

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LISSETT HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LISSETT HOMES LIMITED

Trademarks

We have not found any records of LISSETT HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LISSETT HOMES 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as LISSETT HOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LISSETT HOMES 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 LISSETT HOMES 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 LISSETT HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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