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Company Information for

LILTONE LIMITED

BILLERICAY, ESSEX, CM12,
Company Registration Number
01316836
Private Limited Company
Dissolved

Dissolved 2018-07-17

Company Overview

About Liltone Ltd
LILTONE LIMITED was founded on 1977-06-13 and had its registered office in Billericay. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data
Company Name
LILTONE LIMITED
 
Legal Registered Office
BILLERICAY
ESSEX
CM12
Other companies in E10
 
Filing Information
Company Number 01316836
Date formed 1977-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-17
Type of accounts MICRO
Last Datalog update: 2018-08-07 14:09:15
Primary Source:Companies House
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Companies with same name LILTONE LIMITED
The following companies were found which have the same name as LILTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LILTONE California Unknown
LILTONE CONSULTING LIMITED UNIT 26J BUILDING 6500 CORK AIRPORT BUSINESS PARK CO. CORK, CORK, IRELAND Active Company formed on the 2015-04-27
LILTONE PTY LTD Active Company formed on the 2010-12-02

Company Officers of LILTONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES VERNEY
Company Secretary 2005-03-01
DAVID JAMES VERNEY
Director 2005-03-01
JOHN MICHAEL VERNEY
Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ARTHUR GRENVILLE DENDY
Company Secretary 1991-09-30 2005-03-01
TERENCE ARTHUR GRENVILLE DENDY
Director 1991-09-30 2005-03-01
RONALD ALFRED EVANS
Director 1991-09-30 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES VERNEY CROSSGATE PRESS LIMITED Company Secretary 2005-03-01 CURRENT 2004-02-12 Dissolved 2016-07-26

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
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-18DS01APPLICATION FOR STRIKING-OFF
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 19/12/2016
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16AR0130/09/15 FULL LIST
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM POWER HOUSE STAFFA ROAD LONDON E10 7QZ
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 01/08/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES VERNEY / 01/08/2016
2016-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES VERNEY / 01/08/2016
2016-08-16RT01COMPANY RESTORED ON 16/08/2016
2016-07-19GAZ2STRUCK OFF AND DISSOLVED
2016-02-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-12GAZ1FIRST GAZETTE
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0130/09/14 FULL LIST
2014-06-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0130/09/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-13AR0130/09/12 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0130/09/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 08/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES VERNEY / 08/11/2011
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0130/09/10 NO CHANGES
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 24/05/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0130/09/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VERNEY / 01/08/2008
2009-06-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNEY / 01/08/2008
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-01-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-26288bDIRECTOR RESIGNED
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: C/O CROSSGATE PRESS 518 LEA BRIDGE RD LONDON E10 7DT
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: C/O CROSSGATE PRESS, 518 LEA BRIDGE RD, LONDON, E10 7DT
1999-10-08363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-26363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-08363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-23363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-08363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-01-15363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-22363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-22363bRETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-04-10AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-04-10363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LILTONE 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 LILTONE 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
LEGAL MORTGAGE 2001-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 98,869
Creditors Due Within One Year 2011-12-31 £ 90,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LILTONE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 46,820
Current Assets 2011-12-31 £ 38,712
Debtors 2012-12-31 £ 45,910
Debtors 2011-12-31 £ 37,752
Tangible Fixed Assets 2012-12-31 £ 28,749
Tangible Fixed Assets 2011-12-31 £ 30,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LILTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILTONE LIMITED
Trademarks
We have not found any records of LILTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILTONE 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 (82990 - Other business support service activities not elsewhere classified) as LILTONE LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where LILTONE 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 LILTONE 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 LILTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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