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Company Information for

LILIBOO LIMITED

HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS,
Company Registration Number
04939954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Liliboo Ltd
LILIBOO LIMITED was founded on 2003-10-22 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Liliboo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LILIBOO LIMITED
 
Legal Registered Office
HORLEY GREEN HOUSE HORLEY GREEN ROAD
CLAREMOUNT
HALIFAX
WEST YORKSHIRE
HX3 6AS
Other companies in HX3
 
Filing Information
Company Number 04939954
Company ID Number 04939954
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 17:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILIBOO LIMITED
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Company Officers of LILIBOO LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE BIRD
Company Secretary 2003-10-22
KATHERINE ELIZABETH CURRY
Director 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2003-10-22 2003-10-22
QA NOMINEES LIMITED
Nominated Director 2003-10-22 2003-10-22

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
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-02DS01APPLICATION FOR STRIKING-OFF
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-07-20AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0122/10/15 FULL LIST
2015-08-29AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0122/10/14 FULL LIST
2014-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BIRD / 03/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH CURRY / 03/12/2014
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0122/10/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-19AR0122/10/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-31AA01PREVEXT FROM 31/10/2011 TO 30/11/2011
2011-11-15AR0122/10/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH SUTTON / 25/08/2011
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-07AR0122/10/10 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 23 ROUND HILL DARTON BARNSLEY SOUTH YORKSHIRE S75 5QJ
2010-01-07AR0122/10/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH SUTTON / 22/10/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-22363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 23 ROUND HILL DARTON BARNSLEY SOUTH YORKSHIRE S75 5QJ
2007-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/07
2007-01-16363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 43 LIMES AVENUE STAINCROSS BARNSLEY SOUTH YORKSHIRE S75 6JP
2004-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL
2003-11-06288aNEW SECRETARY APPOINTED
2003-10-31288bSECRETARY RESIGNED
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-10-31288bDIRECTOR RESIGNED
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LILIBOO 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 LILIBOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LILIBOO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 1,780
Creditors Due Within One Year 2011-11-30 £ 4,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 LILIBOO LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 1,489
Current Assets 2011-11-30 £ 4,895
Debtors 2011-11-30 £ 4,113
Shareholder Funds 2011-11-30 £ 1,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LILIBOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILIBOO LIMITED
Trademarks
We have not found any records of LILIBOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILIBOO 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 (96090 - Other service activities n.e.c.) as LILIBOO LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LILIBOO 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 LILIBOO 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 LILIBOO 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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