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Company Information for

STEVE LISTER DEVELOPMENTS LIMITED

23 YARM ROAD, STOCKTON, STOCKTON, CLEVELAND, TS18 3NJ,
Company Registration Number
02736501
Private Limited Company
Active

Company Overview

About Steve Lister Developments Ltd
STEVE LISTER DEVELOPMENTS LIMITED was founded on 1992-07-28 and has its registered office in Stockton. The organisation's status is listed as "Active". Steve Lister Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STEVE LISTER DEVELOPMENTS LIMITED
 
Legal Registered Office
23 YARM ROAD
STOCKTON
STOCKTON
CLEVELAND
TS18 3NJ
Other companies in TS18
 
Filing Information
Company Number 02736501
Company ID Number 02736501
Date formed 1992-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-12-10 07:19:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVE LISTER DEVELOPMENTS LIMITED

Company Officers of STEVE LISTER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LISTER
Director 1992-07-28
DAVID STEPHEN LISTER
Director 2010-11-01
SEBASTIAN MARTIN LISTER
Director 2010-11-01
STEPHEN JOHN LISTER
Director 1992-07-28
MARIA LOUISE NOONAN
Director 2010-11-01
CHRISTINE LISTER
Company Secretary 1992-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BREWER
Nominated Director 1992-07-28 1992-07-28
KEVIN BREWER
Nominated Secretary 1992-07-28 1992-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE LISTER NORLYN MANAGEMENT COMPANY LIMITED Director 2015-01-01 CURRENT 2006-01-17 Active
CHRISTINE LISTER CARLINGTON DEVELOPMENTS LTD Director 2003-07-22 CURRENT 2003-06-25 Active
DAVID STEPHEN LISTER LISTER DESIGN SERVICES LTD Director 2011-03-30 CURRENT 2011-03-30 Active
STEPHEN JOHN LISTER CARLINGTON DEVELOPMENTS LTD Director 2003-07-22 CURRENT 2003-06-25 Active
CHRISTINE LISTER CARLINGTON DEVELOPMENTS LTD Company Secretary 2003-07-22 CURRENT 2003-06-25 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
2017-10-31AA31/01/17 UNAUDITED ABRIDGED
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027365010008
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027365010009
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027365010008
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-01AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 384446
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-08-20AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 384446
2015-07-28AR0128/07/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 384446
2014-07-28AR0128/07/14 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-08AR0128/07/13 FULL LIST
2012-08-03AR0128/07/12 FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE LISTER / 03/09/2011
2012-07-16RP04SECOND FILING WITH MUD 28/07/11 FOR FORM AR01
2012-07-16ANNOTATIONClarification
2012-07-06AA31/01/12 TOTAL EXEMPTION SMALL
2011-08-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-08AR0128/07/11 FULL LIST
2010-12-14AP01DIRECTOR APPOINTED SEBASTIAN MARTIN LISTER
2010-12-02AP01DIRECTOR APPOINTED MARIA LOUISE LISTER
2010-12-02AP01DIRECTOR APPOINTED DAVID STEPHEN LISTER
2010-10-08AR0128/07/10 FULL LIST
2010-06-16AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-11-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-27RES04GBP NC 1000000/1000400 03/03/2008
2008-05-27123NC INC ALREADY ADJUSTED 03/03/08
2008-05-2788(2)AD 03/03/08 GBP SI 300@1=300 GBP IC 384146/384446
2008-05-2788(2)AD 03/03/08 GBP SI 100@1=100 GBP IC 384046/384146
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-13363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-24363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-02-16363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-01363aRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-14363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-03363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 80/82 NORTON ROAD STOCKTON ON TEES CLEVELAND TS18 2DE
2002-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-25225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02
2001-11-06363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-08-09363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-09363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-01363sRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-19363sRETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-20363sRETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-08-04363sRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-03-10395PARTICULARS OF MORTGAGE/CHARGE
1995-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-10395PARTICULARS OF MORTGAGE/CHARGE
1994-07-27363sRETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
1994-06-01AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-09-13363sRETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1992-11-19SRES01ALTER MEM AND ARTS 23/10/92
1992-11-02ORES13RE PURCHASE AGREEMENT 01/08/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to STEVE LISTER DEVELOPMENTS 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 STEVE LISTER DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-03-14 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-03-14 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1995-03-10 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1995-02-10 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1995-02-10 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1992-09-18 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 70,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 STEVE LISTER DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 384,446
Cash Bank In Hand 2012-02-01 £ 627,963
Current Assets 2012-02-01 £ 989,581
Debtors 2012-02-01 £ 361,618
Fixed Assets 2012-02-01 £ 1,710,038
Shareholder Funds 2012-02-01 £ 2,628,859
Tangible Fixed Assets 2012-02-01 £ 1,709,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEVE LISTER DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEVE LISTER DEVELOPMENTS LIMITED
Trademarks
We have not found any records of STEVE LISTER DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEVE LISTER DEVELOPMENTS 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 (41100 - Development of building projects) as STEVE LISTER DEVELOPMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where STEVE LISTER DEVELOPMENTS 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 STEVE LISTER DEVELOPMENTS 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 STEVE LISTER DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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