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

Company search

Litton (Thame) Limited (reg no 05913246) is a private limited company legally formed on 2006-08-22. This enterprise is situated at Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell DE45 1GS. Having undergone a change in 2019-04-12, the previous name this enterprise utilized was Rg Williams (Tcm) Limited. Litton (Thame) Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Litton (thame) Limited
Number	05913246
Date of Incorporation:	2006-08-22
End of financial year:	30 April
Address:	Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, DE45 1GS
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the aforementioned enterprise, we can name: James P. (appointed on 01 August 2023), William T. (appointment date: 22 August 2006). 1 secretary is in the company: William S. (appointed on 01 April 2021). The Companies House lists 2 persons of significant control, namely: Litton Holdings Ltd can be reached at Riverside Business Park, Buxton Road, DE45 1GS Bakewell. This corporate PSC owns 1/2 or less of shares,. Yeat Investments Ltd can be reached at The Green, Brill, HP18 9RU Aylesbury. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	67,867	67,306	62,396	63,271	66,315	66,330	66,352
Total Assets Less Current Liabilities	64,367	63,793	62,396	63,271	64,735	64,173	64,740

People with significant control

Litton Holdings Ltd

31 July 2016

Address	Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05548499
Nature of control:	25-50% shares

Yeat Investments Ltd

31 July 2016

Address	Rose Cottage The Green, Brill, Aylesbury, HP18 9RU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08898269
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: Thursday 1st April 2021) of a secretary filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 24th, February 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 3rd, December 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 12th April 2019 filed on: 12th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment was terminated on Wednesday 10th April 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 26th September 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 15th March 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 15th March 2017) of a secretary filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, December 2016 \| accounts	Free Download (4 pages)
(CH03) On Friday 1st January 2016 secretary's details were changed filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, January 2015 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Friday 5th December 2014 filed on: 5th, December 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 5th December 2014) of a secretary filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Wednesday 3rd April 2013 filed on: 3rd, April 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 3rd April 2013) of a secretary filed on: 3rd, April 2013 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 30th April 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 26th January 2012 from 1 Broomes Barns Pilsley Lane Pilsley Bakewell Derbyshire DE45 1PF filed on: 26th, January 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: Friday 11th February 2011) of a secretary filed on: 11th, February 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Thursday 21st October 2010 filed on: 21st, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd August 2010 filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 23rd, February 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd August 2009 filed on: 6th, October 2009 \| annual return	Free Download (4 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)
(288b) On Wednesday 17th December 2008 Appointment terminated secretary filed on: 17th, December 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 17th December 2008 Secretary appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
(363a) Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 7th, May 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, September 2007 \| resolution	Free Download
(88(2)R) Alloted 500 shares on Friday 6th July 2007. Value of each share 1 £. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 499 shares on Friday 6th July 2007. Value of each share 1 £. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on Friday 6th July 2007. Value of each share 1 £. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on Friday 6th July 2007. Value of each share 1 £. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 10th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2007 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, September 2007 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, September 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2007 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, September 2007 \| resolution
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(288b) On Wednesday 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 28th March 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 28th March 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 8th November 2006 New director appointed filed on: 8th, November 2006 \| officers	Free Download (4 pages)
(288a) On Wednesday 8th November 2006 New director appointed filed on: 8th, November 2006 \| officers	Free Download (4 pages)
(287) Registered office changed on 27/10/06 from: queens gardens hull HU1 3DZ filed on: 27th, October 2006 \| address	Free Download (1 page)
(288a) On Friday 27th October 2006 New director appointed filed on: 27th, October 2006 \| officers	Free Download (4 pages)
(287) Registered office changed on 27/10/06 from: queens gardens hull HU1 3DZ filed on: 27th, October 2006 \| address	Free Download (1 page)
(288a) On Friday 27th October 2006 New director appointed filed on: 27th, October 2006 \| officers	Free Download (4 pages)
(288a) On Wednesday 25th October 2006 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 25th October 2006 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, August 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 22nd, August 2006 \| 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 (hellaby) Limited [0.00 mile]
Litton Properties Limited [0.00 mile]
Gws Consultants Limited [0.00 mile]