Litton (hellaby) Limited. net worth, address, company information. Free

Company search

Litton (Hellaby) Limited (number 05157388) is a private limited company founded on 2004-06-18. The enterprise can be found at Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell DE45 1GS. Having undergone a change in 2005-12-02, the previous name this business utilized was Gossco 1269 Limited. Litton (Hellaby) Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Litton (hellaby) Limited
Number	05157388
Date of Incorporation:	Friday 18th June 2004
End of financial year:	31 March
Address:	Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, DE45 1GS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the company, we can name: James P. (in the company from 01 August 2023), Sophie W. (appointment date: 01 April 2022), Paul H. (appointed on 18 June 2004). 1 secretary is in the company: William S. (appointed on 01 April 2021). The Companies House indexes 1 person of significant control - Litton Holdings Limited, a company which is located at Riverside Business Park, Buxton Road, DE45 1GS Bakewell, Derbyshire. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	26,269	21,329	17,652	22,691
Total Assets Less Current Liabilities	832,809	845,359	863,562	963,204	982,529

People with significant control

Litton Holdings Limited

31 August 2016

Address	Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1GS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05548499
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 1st April 2022. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Tuesday 12th October 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AP03) On Thursday 1st April 2021 - new secretary appointed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st January 2021. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Friday 31st August 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th February 2018. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 10th, October 2017 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 26th September 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 26th September 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st August 2017. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 15th March 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AP03) On Tuesday 21st February 2017 - new secretary appointed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 8th, April 2016 \| auditors	Free Download (1 page)
(CH03) On Friday 1st January 2016 secretary's details were changed filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 19th September 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 25th September 2015 capital
(AA) Accounts for a small company made up to Monday 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on Friday 5th December 2014 filed on: 5th, December 2014 \| officers	Free Download (1 page)
(AP03) On Friday 5th December 2014 - new secretary appointed filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 19th September 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 30th September 2014 capital
(AA) Accounts for a small company made up to Sunday 31st March 2013 filed on: 19th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 19th September 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
(AP03) On Tuesday 2nd April 2013 - new secretary appointed filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 2nd April 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 18th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 26th January 2012 from 1 Broome's Barns Pilsley Bakewell Derbyshire DE45 1PF filed on: 26th, January 2012 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 18th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AP03) On Thursday 21st October 2010 - new secretary appointed filed on: 21st, October 2010 \| officers	Free Download (1 page)
(AP03) On Thursday 21st October 2010 - new secretary appointed filed on: 21st, October 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 21st October 2010 filed on: 21st, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 18th June 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
(288a) On Friday 11th September 2009 Secretary appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
(288b) On Friday 11th September 2009 Appointment terminated secretary filed on: 11th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st March 2008 filed on: 11th, December 2008 \| accounts	Free Download (5 pages)
(288b) On Friday 14th November 2008 Appointment terminated secretary filed on: 14th, November 2008 \| officers	Free Download (1 page)
(288a) On Friday 14th November 2008 Secretary appointed filed on: 14th, November 2008 \| officers	Free Download (3 pages)
(363a) Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2007 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2007 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st March 2006 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Friday 31st March 2006 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed gossco 1269 LIMITEDcertificate issued on 02/12/05 filed on: 2nd, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gossco 1269 LIMITEDcertificate issued on 02/12/05 filed on: 2nd, December 2005 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 18th, November 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 18th, November 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to Friday 1st July 2005 (Location of register of members address changed) annual return
(363s) Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
(288a) On Friday 13th May 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
(288b) On Friday 13th May 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288a) On Friday 13th May 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
(288b) On Friday 13th May 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 15th September 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th September 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 15th September 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 15th September 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 15th July 2004 Secretary resigned filed on: 15th, July 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 15th July 2004 New secretary appointed;new director appointed filed on: 15th, July 2004 \| officers	Free Download (4 pages)
(288b) On Thursday 15th July 2004 Secretary resigned filed on: 15th, July 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 15th July 2004 New director appointed filed on: 15th, July 2004 \| officers	Free Download (3 pages)
(288a) On Thursday 15th July 2004 New director appointed filed on: 15th, July 2004 \| officers	Free Download (3 pages)
(287) Registered office changed on 15/07/04 from: 16 churchill way cardiff CF10 2DX filed on: 15th, July 2004 \| address	Free Download (2 pages)
(288b) On Thursday 15th July 2004 Director resigned filed on: 15th, July 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 15th July 2004 New secretary appointed;new director appointed filed on: 15th, July 2004 \| officers	Free Download (4 pages)
(287) Registered office changed on 15/07/04 from: 16 churchill way cardiff CF10 2DX filed on: 15th, July 2004 \| address	Free Download (2 pages)
(288b) On Thursday 15th July 2004 Director resigned filed on: 15th, July 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, June 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 18th, June 2004 \| incorporation	Free Download (12 pages)

Companies nearby
Litton (archer Road) Limited [0.00 mile]
Litton (brunswick Park) Limited [0.00 mile]
Litton Living Limited [0.00 mile]
Smith's Island Car Park Limited [0.00 mile]


Litton Holdings Limited [0.00 mile]
Litton (thame) Limited [0.00 mile]
Litton Properties Limited [0.00 mile]
Gws Consultants Limited [0.00 mile]