Active
Company Information for LISTER (GB) LIMITED
70 LANDSEER ROAD, IPSWICH, IP3 0DH,
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Company Registration Number
05281082
Private Limited Company
Active |
Company Name | |
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LISTER (GB) LIMITED | |
Legal Registered Office | |
70 LANDSEER ROAD IPSWICH IP3 0DH Other companies in IP4 | |
Company Number | 05281082 | |
---|---|---|
Company ID Number | 05281082 | |
Date formed | 2004-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB879009881 |
Last Datalog update: | 2023-12-05 13:56:32 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN AGUILAR-MILLAN |
||
COLIN ANTHONY HARTLEY LISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRINGA LIMITED |
Director | ||
CATHERINE MARY GIRLING |
Director | ||
VICTORIA ELIZABETH GROVES |
Director | ||
COLIN ANTHONY HARTLEY LISTER |
Director | ||
WILLIAM JOHN HARTLEY LISTER |
Director | ||
SHEILA OLWYN CHAMBERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CACHORRO LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
GOOSANDER LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FOXEARTH LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
EUFO LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Active | |
ROBIN HART & ASSOCIATES LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
DE CARVALHO LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
PINPOINT LIGHTING LIMITED | Company Secretary | 2000-01-28 | CURRENT | 2000-01-28 | Dissolved 2014-12-23 | |
TELECOMMUNICATIONS MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
DESIGN BY ACCIDENT LIMITED | Company Secretary | 1993-12-22 | CURRENT | 1992-12-22 | Active | |
CACHORRO LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
CRECCA LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
GOOSANDER LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Approval of a dividend 20/12/2023</ul> | ||
Notification of Bauder Limited as a person with significant control on 2023-12-20 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
DIRECTOR APPOINTED MR JAN BAUDER | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS YVONNE HIGGINS | ||
Appointment of Mr Ian Barry Mundford as company secretary on 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 30/09/23 FROM Sea Bank the Ferry Felixstowe IP11 9RZ United Kingdom | ||
CESSATION OF WILLIAM JOHN HARTLEY LISTER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ANTHONY HARTLEY LISTER | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN LISTER | ||
Termination of appointment of the Greenways Partnership Limited on 2023-09-30 | ||
CESSATION OF COLIN ANTHONY HARTLEY LISTER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM The Greenways Partnership 25 st Margaret's Green Ipswich IP4 2BN United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VICTORIA ANN LISTER | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Stephen John Aguilar-Millan on 2019-11-12 | |
AP04 | Appointment of The Greenways Partnership Limited as company secretary on 2019-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM The Greenways Partnership Saracens House 25 st Margarets Green Ipswich Suffolk IP4 2BN | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Anthony Hartley Lister on 2009-11-09 | |
288b | Appointment terminated director tringa LIMITED | |
288a | Director appointed mr colin anthony hartley lister | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 70 LANDSEER ROAD IPSWICH SUFFOLK IP3 0DH | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/01/05--------- £ SI 9998@1=9998 £ IC 10002/20000 | |
88(2)R | AD 04/01/05--------- £ SI 10000@1=10000 £ IC 2/10002 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Bank Borrowings Overdrafts | 2013-12-31 | £ 0 |
---|---|---|
Bank Borrowings Overdrafts | 2012-12-31 | £ 0 |
Creditors Due After One Year | 2013-01-01 | £ 0 |
Creditors Due After One Year | 2012-01-01 | £ 0 |
Creditors Due Within One Year | 2013-01-01 | £ 212,612 |
Creditors Due Within One Year | 2012-01-01 | £ 210,132 |
Other Creditors Due Within One Year | 2013-01-01 | £ 129,080 |
Other Creditors Due Within One Year | 2012-01-01 | £ 126,364 |
Provisions For Liabilities Charges | 2013-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Taxation Social Security Due Within One Year | 2013-01-01 | £ 30,612 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 30,848 |
Trade Creditors Within One Year | 2013-01-01 | £ 0 |
Trade Creditors Within One Year | 2012-01-01 | £ 0 |
Creditors and other liabilities
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 (GB) LIMITED
Called Up Share Capital | 2013-01-01 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 10,000 |
Cash Bank In Hand | 2013-01-01 | £ 258,470 |
Cash Bank In Hand | 2012-01-01 | £ 234,349 |
Current Assets | 2013-01-01 | £ 259,540 |
Current Assets | 2012-01-01 | £ 234,614 |
Debtors | 2013-01-01 | £ 1,070 |
Debtors | 2012-01-01 | £ 265 |
Fixed Assets | 2013-01-01 | £ 1,605,422 |
Fixed Assets | 2012-01-01 | £ 1,605,422 |
Shareholder Funds | 2013-01-01 | £ 1,652,350 |
Shareholder Funds | 2012-01-01 | £ 1,629,904 |
Stocks Inventory | 2013-01-01 | £ 0 |
Stocks Inventory | 2012-01-01 | £ 0 |
Tangible Fixed Assets | 2013-12-31 | £ 1,605,422 |
Tangible Fixed Assets | 2013-01-01 | £ 1,605,422 |
Tangible Fixed Assets | 2012-12-31 | £ 1,605,422 |
Tangible Fixed Assets | 2012-01-01 | £ 1,605,422 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LISTER (GB) LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
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STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
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TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |