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J.W.LISTER LIMITED

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

Company details

BROOKSMOUTH MILLS, CLIFTON RD, BRIGHOUSE, YORKS, HD6 1SL

J.W.LISTER LIMITED on the map

Company type: Private Limited Company
Company number: 00447066
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.23
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: OVERDUE
last made update: 2015.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHATTEL MORTGAGE. - Outstanding on 1988.06.20
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1990.12.12
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1990.12.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.11

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/11/93
Form type: SRES01
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.29

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Company directors and board members:

JOHN STUART WARDINGLEY (current)
Secretary, RETIRED, 1999.03.08
109 NEW STREET CLIFTON , BRIGHOUSE
HD6 4HN, WEST YORKSHIRE
JOHN STUART WARDINGLEY (current)
Director, WIRE GOODS MANUFACTURER, 2002.02.26
109 NEW STREET CLIFTON , BRIGHOUSE
HD6 4HN, WEST YORKSHIRE
MARK ANDREW WARDINGLEY (current)
Director, WIRE GOODS MANUFACTURER, 1991.04.26
2 ROBIN HOOD WAY CLIFTON , BRIGHOUSE
HD6 4LA, WEST YORKSHIRE
MARK ANDREW WARDINGLEY (resigned)
Secretary, 1991.04.26 - 1999.03.08
2 ROBIN HOOD WAY CLIFTON , BRIGHOUSE
HD6 4LA, WEST YORKSHIRE
CAROLE ELIZABETH AINLEY (resigned)
Director, RETIRED TEACHER, 1991.04.26 - 2002.02.26
CASA ROMERO 34 EL SOL 4A , 03710 CALPE
ALICANTE
SPAIN
JOHN STUART WARDINGLEY (resigned)
Director, WIRE GOODS MANUFACTURER, 1991.04.26 - 1999.03.08
109 NEW STREET CLIFTON , BRIGHOUSE
HD6 4HN, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 48,646 - 14.03 % £ 56,587
Tangible Fixed Assets £ 48,646 - 14.03 % £ 56,587
Current Assets £ 472,617 + 11.48 % £ 423,948
Tangible Fixed Assets Depreciation £ 465,524 + 1.96 % £ 456,577
Provisions For Liabilities Charges £ 4,051 - 18.46 % £ 4,968
Debtors £ 216,406 + 1.45 % £ 213,323
Shareholder Funds £ 264,694 + 26.79 % £ 208,766
Profit Loss Account Reserve £ 259,694 + 27.45 % £ 203,766
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 264,694 + 26.79 % £ 208,766
Total Assets Less Current Liabilities £ 268,745 + 25.74 % £ 213,734
Net Current Assets Liabilities £ 220,099 + 40.06 % £ 157,147
Creditors Due Within One Year £ 252,518 - 5.35 % £ 266,801
Cash Bank In Hand £ 173,640 + 30.81 % £ 132,746
Stocks Inventory £ 82,571 + 6.02 % £ 77,879
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 5000 B Ordinary shares of £0.50 each
Tangible Fixed Assets Cost Or Valuation £ 514,170 + 0.2 % £ 513,164

Companies near to J.W.LISTER ltd.

Information about the Private Limited Company J.W.LISTER 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: 2016.05.05. Reload the data