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W.C. LIDGARD & SONS LIMITED

Learn more about W.C. LIDGARD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A EDMUND DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S17 4RQ

W.C. LIDGARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00416500
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about W.C. LIDGARD & SONS LIMITED. Our website makes it possible to view other available documents related to W.C. LIDGARD & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL LIDGARD
Form type: TM01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MURIEL LIDGARD
Form type: TM02
Date: 2013.01.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 31/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HIBBERT LIDGARD / 31/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LIDGARD / 31/12/2011
Form type: CH01
Date: 2012.01.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LIDGARD / 31/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HIBBERT LIDGARD / 31/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 31/12/2010
Form type: CH01
Date: 2011.01.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HIBBERT LIDGARD / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 19/01/2010
Form type: CH03
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LIDGARD / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LIDGARD / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME HIBBERT LIDGARD / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL LIDGARD / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR APPOINTED STEVEN EDWARD LIDGARD
Form type: 288a
Date: 2009.06.07
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, UNITS 4 & 5,, WHOLESALE FISH MARKET,, PARKWAY,, SHEFFIELD 9
Form type: 287
Date: 2001.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18

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Company directors and board members:

GRAHAME HIBBERT LIDGARD (current)
Director, 1991.12.31
SUITE 3 FEARNEHOUGH HOUSE RIVERSIDE BUSINESS PARK BUXTON ROAD , BAKEWELL
DE45 1GS, DERBYSHIRE
STEVEN EDWARD LIDGARD (current)
Director, FISH MERCHANT, 2009.05.31
SUITE 3 FEARNEHOUGH HOUSE RIVERSIDE BUSINESS PARK BUXTON ROAD , BAKEWELL
DE45 1GS, DERBYSHIRE
MURIEL LIDGARD (resigned)
Secretary, 1991.12.31 - 2012.08.08
1A EDMUND DRIVE SHEFFIELD , SOUTH YORKSHIRE
S17 4RQ
MARY LIDGARD (resigned)
Director, 1991.12.31 - 2000.02.18
1 EDMUND DRIVE , SHEFFIELD
S17 4RQ, SOUTH YORKSHIRE
MURIEL LIDGARD (resigned)
Director, 1991.12.31 - 2012.08.08
SUITE 3 FEARNEHOUGH HOUSE RIVERSIDE BUSINESS PARK BUXTON ROAD , BAKEWELL
DE45 1GS, DERBYSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 15

Companies near to W.C. LIDGARD & SONS ltd.

  • RISLOW LIMITED - 3 EDMUND DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S17 4RQ

Information about the Private Limited Company W.C. LIDGARD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data