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Home > England & Wales Companies > LISTER & HAMPTON LIMITED
Company Information for

LISTER & HAMPTON LIMITED

CASTLE HILL INSOLVENCY, 1 BATTLE ROAD, NEWTON ABBOT, DEVON, TQ12 6RY,
Company Registration Number
01312490
Private Limited Company
Liquidation

Company Overview

About Lister & Hampton Ltd
LISTER & HAMPTON LIMITED was founded on 1977-05-04 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Lister & Hampton 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
Company Name
LISTER & HAMPTON LIMITED
 
Legal Registered Office
CASTLE HILL INSOLVENCY
1 BATTLE ROAD
NEWTON ABBOT
DEVON
TQ12 6RY
Other companies in HP9
 
Filing Information
Company Number 01312490
Company ID Number 01312490
Date formed 1977-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB468344029  
Last Datalog update: 2024-03-06 23:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISTER & HAMPTON LIMITED
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Companies with same name LISTER & HAMPTON LIMITED
The following companies were found which have the same name as LISTER & HAMPTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LISTER & HAMPTON (BUSHEY) LIMITED 2B THE BROADWAY, PENN ROAD BEACONSFIELD HP9 2PD Active Company formed on the 2003-02-28

Company Officers of LISTER & HAMPTON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LISTER
 Company Secretary 1991-12-31
ARTHUR ROY HAMPTON
 Director 1991-12-31
RICHARD LISTER
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LISTER LISTER & HAMPTON (BUSHEY) LIMITED Company Secretary 2003-02-28 CURRENT 2003-02-28 Active
ARTHUR ROY HAMPTON LISTER & HAMPTON (BUSHEY) LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
RICHARD LISTER LISTER & HAMPTON (BUSHEY) LIMITED Director 2003-02-28 CURRENT 2003-02-28 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
2024-02-28Voluntary liquidation. Notice of members return of final meeting
2023-03-06Voluntary liquidation Statement of receipts and payments to 2022-12-21
2022-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-21
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Castle Hill Insolvency Heron Road Sowton Industrial Estate Exeter EX2 7LL England
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Castle Hill Insolvency Heron Road Sowton Industrial Estate Exeter EX2 7LL England
2021-01-11LIQ01Voluntary liquidation declaration of solvency
2021-01-11600Appointment of a voluntary liquidator
2021-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-22
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 2B the Broadway, Penn Road Beaconsfield HP9 2PD England
2020-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-11-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09EH02Elect to keep the directors residential address information on the public register
2017-01-09EH03Elect to keep the company secretary residential address information on the public register
2017-01-09EH01Elect to keep the directors register information on the public register
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 3 Baring Road Beaconsfield Buckinghamshire HP9 2NB
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM 3 Baring Road Beaconsfield Buckinghamshire HP9 2ND
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LISTER / 15/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROY HAMPTON / 15/01/2010
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-06363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-18225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-07363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-03287REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 9A HIGHWAY COURT BEACONSFIELD BUCKINGHAMSHIRE HP9 1QB
1996-01-09363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-08AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-02-16287REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 5 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE HP9 1QD
1995-01-05363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-17SRES01ALTER MEM AND ARTS 25/05/93
1993-06-15395PARTICULARS OF MORTGAGE/CHARGE
1993-05-26SRES01ALTER MEM AND ARTS 21/05/93
1993-05-26SRES13REDES SHARES 21/05/93
1993-04-15395PARTICULARS OF MORTGAGE/CHARGE
1993-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-24363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LISTER & HAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-30
Appointmen2020-12-30
Notices to2020-12-30
Fines / Sanctions
No fines or sanctions have been issued against LISTER & HAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 LISTER & HAMPTON LIMITED

Intangible Assets
Patents
We have not found any records of LISTER & HAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTER & HAMPTON LIMITED
Trademarks
We have not found any records of LISTER & HAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISTER & HAMPTON 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 (68209 - Other letting and operating of own or leased real estate) as LISTER & HAMPTON LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LISTER & HAMPTON 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLISTER & HAMPTON LIMITEDEvent Date2020-12-30
 
Initiating party Event TypeAppointmen
Defending partyLISTER & HAMPTON LIMITEDEvent Date2020-12-30
Name of Company: LISTER & HAMPTON LIMITED Company Number: 01312490 Nature of Business: Other letting and operating of own or leased real estate Registered office: 2b The Broadway, Penn Road, Beaconsfi…
 
Initiating party Event TypeNotices to
Defending partyLISTER & HAMPTON LIMITEDEvent Date2020-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTER & HAMPTON 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 & HAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ12 6RY