Active
Company Information for LITTON (THAME) LIMITED
OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS,
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Company Registration Number
05913246
Private Limited Company
Active |
Company Name | ||
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LITTON (THAME) LIMITED | ||
Legal Registered Office | ||
OFFICES 5-7 LUMFORD MILL RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GS Other companies in DE45 | ||
Previous Names | ||
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Company Number | 05913246 | |
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Company ID Number | 05913246 | |
Date formed | 2006-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB993600794 |
Last Datalog update: | 2023-12-06 22:15:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER KAREN SHADFORTH |
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WILLIAM MARK DAVID TWELVES |
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ROBERT GEOFFREY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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HELEN CRAPPER |
Company Secretary | ||
PAUL HARRIMAN |
Company Secretary | ||
SHIRLEY ANN HAZLEWOOD |
Company Secretary | ||
MICHAEL BALDRIDGE |
Company Secretary | ||
ROSALIND VICTORIA WARD |
Company Secretary | ||
LOUISE ANN WALSH |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTON BUCCLEUCH (WMPE) LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
LITTON (DONINGTON) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
LITTON (BEVERLEY) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2015-06-09 | |
LITTON (HOYLAND) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Liquidation | |
LITTON LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
LITTON LIVING LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-07 | Active | |
LITTON (WOMBWELL ROAD) LTD | Director | 2006-09-20 | CURRENT | 2005-09-20 | Active | |
HAWKE STREET LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2018-06-21 | |
LITTON HOLDINGS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
IMMINGHAM ESTATES LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-03-18 | |
DERBY ESTATES LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
RIVERSIDE BUSINESS PARK LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
LITTON (ARCHER ROAD) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
LITTON (GREENLAND ROAD) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
LITTON (HELLABY) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active | |
ST. OLAF'S MANAGEMENT COMPANY LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
LITTON (PARKGATE) LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
LITTON DEVELOPMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
LITTON (BRUNSWICK PARK) LIMITED | Director | 2003-06-04 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
SCORPIO SECURITIES LIMITED | Director | 1996-02-12 | CURRENT | 1973-08-13 | Active | |
LITTON PROPERTIES LIMITED | Director | 1993-09-15 | CURRENT | 1993-06-28 | Active | |
ANDAK SECURITIES LIMITED | Director | 1992-11-20 | CURRENT | 1986-07-31 | Active | |
CHECKLEY WOOD ENTERPRISES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-01-17 | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
CHECKLEY HOMES LIMITED | Director | 2001-07-31 | CURRENT | 1991-12-16 | Active | |
JOSEPH ARNOLD & SONS LIMITED | Director | 2001-07-31 | CURRENT | 1993-05-18 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Director | 2001-07-31 | CURRENT | 1919-07-26 | Active | |
WATLING ESTATES LIMITED | Director | 2001-07-31 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Director | 2001-07-31 | CURRENT | 1962-11-28 | Active | |
ARNOLD WHITE GROUP LIMITED | Director | 2001-01-01 | CURRENT | 1992-02-28 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2001-01-01 | CURRENT | 1937-01-01 | Active | |
R.G. WILLIAMS LIMITED | Director | 1994-12-23 | CURRENT | 1994-12-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES ANTHONY PAYNE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mr William Stark as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Jennifer Karen Shadforth on 2021-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/04/19 | |
RES15 | CHANGE OF COMPANY NAME 12/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY WILLIAMS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William Mark David Twelves on 2017-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jennifer Karen Shadforth as company secretary on 2017-03-15 | |
TM02 | Termination of appointment of Helen Crapper on 2017-03-15 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HELEN MELLOR on 2016-01-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Paul Harriman on 2014-12-05 | |
AP03 | Appointment of Miss Helen Mellor as company secretary on 2014-12-05 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul Harriman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY HAZLEWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/12 FROM 1 Broomes Barns Pilsley Lane Pilsley Bakewell Derbyshire DE45 1PF | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE | |
AR01 | 22/08/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY ROSALIND WARD | |
288a | SECRETARY APPOINTED MICHAEL BALDRIDGE | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE WALSH | |
288a | SECRETARY APPOINTED ROSALIND VICTORIA WARD | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/07/07--------- £ SI 500@1 | |
88(2)R | AD 06/07/07--------- £ SI 499@1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: QUEENS GARDENS HULL HU1 3DZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 LITTON (THAME) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LITTON (THAME) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |