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Company Information for

LISTER HAIGH LIMITED

106 High Street, Knaresborough, North Yorkshire, HG5 0HN,

Company Registration Number

04444529

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lister Haigh Ltd

LISTER HAIGH LIMITED was founded on 2002-05-22 and has its registered office in North Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Lister Haigh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LISTER HAIGH LIMITED

106 High Street Knaresborough North Yorkshire HG5 0HN Other companies in HG5

Filing Information

Company Number		04444529
Company ID Number		04444529
Date formed		2002-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-08-31
Account next due		31/05/2024
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB607003781~~

Last Datalog update:	2023-10-18 05:04:54
Primary Source:	Companies House

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

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Companies with same name LISTER HAIGH LIMITED

The following companies were found which have the same name as LISTER HAIGH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LISTER HAIGH (HARROGATE) LTD	106 High Street Knaresborough HG5 0HN	Active - Proposal to Strike off	Company formed on the 2009-11-23
	LISTER HAIGH (YORKSHIRE) LIMITED	106 HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0HN	Active	Company formed on the 2008-11-17

Company Officers of LISTER HAIGH LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD HAIGH	Company Secretary	2002-07-01
JOHN EDWARD HAIGH	Director	2002-05-23
CATHERINE MARGARET JOHNSTON	Director	2002-08-01
VICTORIA JANE LAMB	Director	2006-09-01
WILLIAM RICHARD CUNLIFFE LISTER	Director	2006-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DAVID HARVEY	Director	2002-05-23	2006-05-31
BTC (SECRETARIES) LIMITED	Nominated Secretary	2002-05-22	2002-05-22
BTC (DIRECTORS) LTD	Nominated Director	2002-05-22	2002-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN EDWARD HAIGH	STTAR SYSTEMS LTD	Director	2012-05-21	CURRENT	2012-05-21	Active
JOHN EDWARD HAIGH	STTAR LTD	Director	2012-05-21	CURRENT	2012-05-21	Active
JOHN EDWARD HAIGH	LISTER HAIGH (HARROGATE) LTD	Director	2009-11-23	CURRENT	2009-11-23	Active - Proposal to Strike off
JOHN EDWARD HAIGH	LISTER HAIGH (YORKSHIRE) LIMITED	Director	2008-11-17	CURRENT	2008-11-17	Active
JOHN EDWARD HAIGH	COUNTRY TIME LIMITED	Director	1991-12-31	CURRENT	1982-05-11	Active - Proposal to Strike off
CATHERINE MARGARET JOHNSTON	LISTER HAIGH (HARROGATE) LTD	Director	2009-11-23	CURRENT	2009-11-23	Active - Proposal to Strike off
CATHERINE MARGARET JOHNSTON	LISTER HAIGH (YORKSHIRE) LIMITED	Director	2008-11-17	CURRENT	2008-11-17	Active
CATHERINE MARGARET JOHNSTON	THE CENTRAL ASSOCIATION OF AGRICULTURAL VALUERS	Director	2006-12-14	CURRENT	1945-08-29	Active
VICTORIA JANE LAMB	LISTER HAIGH (HARROGATE) LTD	Director	2009-11-23	CURRENT	2009-11-23	Active - Proposal to Strike off
VICTORIA JANE LAMB	LISTER HAIGH (YORKSHIRE) LIMITED	Director	2008-11-17	CURRENT	2008-11-17	Active
WILLIAM RICHARD CUNLIFFE LISTER	LISTER HAIGH (HARROGATE) LTD	Director	2009-11-23	CURRENT	2009-11-23	Active - Proposal to Strike off
WILLIAM RICHARD CUNLIFFE LISTER	LISTER HAIGH (YORKSHIRE) LIMITED	Director	2008-11-17	CURRENT	2008-11-17	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
2023-10-24		SECOND GAZETTE not voluntary dissolution
2023-08-08		FIRST GAZETTE notice for voluntary strike-off
2023-07-28		Application to strike the company off the register
2023-05-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-08		APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE LAMB
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD CUNLIFFE LISTER
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-29	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-16	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-05-30	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-05	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-05	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-01-25	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	RES13	Resolutions passed: Sale of assets 17/12/2009
2010-06-17	AR01	22/05/10 ANNUAL RETURN FULL LIST
2010-01-27	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03	363a	Return made up to 22/05/09; full list of members
2008-12-31	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28	288c	Director's change of particulars / catherine davies / 01/06/2008
2008-05-30	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HAIGH / 30/05/2008
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-19	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-06-04	288a	NEW DIRECTOR APPOINTED
2006-08-21	288b	DIRECTOR RESIGNED
2006-06-16	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-07	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-03	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-03	88(2)R	AD 02/08/02--------- £ SI 9999@1
2003-08-04	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-07-25	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2003-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-23	288a	NEW DIRECTOR APPOINTED
2002-07-25	288a	NEW SECRETARY APPOINTED
2002-07-11	288a	NEW DIRECTOR APPOINTED
2002-07-11	288a	NEW DIRECTOR APPOINTED
2002-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2002-07-11	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/07/02
2002-05-30	288b	DIRECTOR RESIGNED
2002-05-30	288b	SECRETARY RESIGNED
2002-05-22	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LISTER HAIGH 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 LISTER HAIGH 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	2004-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-08-31	£ 7,194
Creditors Due Within One Year	2011-08-31	£ 8,655

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 LISTER HAIGH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-31	£ 10,000
Called Up Share Capital	2011-08-31	£ 10,000
Cash Bank In Hand	2012-08-31	£ 2,207
Cash Bank In Hand	2011-08-31	£ 6,721
Current Assets	2012-08-31	£ 16,667
Current Assets	2011-08-31	£ 23,566
Debtors	2012-08-31	£ 14,460
Debtors	2011-08-31	£ 16,845
Shareholder Funds	2012-08-31	£ 9,473
Shareholder Funds	2011-08-31	£ 14,912

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LISTER HAIGH LIMITED registering or being granted any patents

Domain Names

LISTER HAIGH LIMITED owns 1 domain names.

listerhaigh.co.uk

Trademarks

We have not found any records of LISTER HAIGH LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LISTER HAIGH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rotherham Metropolitan Borough Council	2011-10-24	GBP £1,500
Rotherham Metropolitan Borough Council	2011-10-24	GBP £1,500	Neighbourhoods & Adult Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LISTER HAIGH 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 LISTER HAIGH 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 LISTER HAIGH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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