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JOHN LISTER LIMITED

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

Company details

GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT

JOHN LISTER LIMITED on the map

Company type: Private Limited Company
Company number: 00472989
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.17
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 2610
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LISTER
Form type: TM02
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE LISTER
Form type: TM01
Date: 2012.05.10
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.18
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE EILEEN LISTER / 02/08/2010
Form type: CH01
Date: 2010.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
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NC INC ALREADY ADJUSTED 13/02/02
Form type: RES04
Date: 2002.02.22
£2.95
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£ NC 20000/30000, 13/02/02
Form type: 123
Date: 2002.02.22
£2.95
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AD 13/02/02---------, £ SI [email protected]=134, £ IC 2476/2610
Form type: 88(2)R
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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AD 19/03/99---------, £ SI [email protected]=15, £ IC 2461/2476
Form type: 88(2)R
Date: 1999.04.10
£2.95
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AD 15/02/99---------, £ SI [email protected]=119, £ IC 2342/2461
Form type: 88(2)R
Date: 1999.03.03
£2.95
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NC INC ALREADY ADJUSTED 15/02/99
Form type: ORES04
Date: 1999.03.03
£2.95
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£ NC 10000/20000, 15/02/99
Form type: 123
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.11
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, 49 SHELTON STREET, LONDON WC2H 9HE
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
AD 13/03/94---------, £ SI [email protected]=342, £ IC 2000/2342
Form type: 88(2)R
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
£ NC 2000/10000, 10/03/
Form type: SRES04
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/03/94
Form type: 123
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.05

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Company directors and board members:

DAVID JOHN LISTER (current)
Director, 1992.08.02
MANOR FARM HOUSE COMMON ROAD , DORNEY
SL4 6PX, BERKSHIRE
DAVID JOHN LISTER (resigned)
Secretary, 1992.08.02 - 2011.08.08
MANOR FARM HOUSE COMMON ROAD , DORNEY
SL4 6PX, BERKSHIRE
GERTRUDE EILEEN LISTER (resigned)
Director, COMPANY DIRECTOR, 1992.08.02 - 2011.08.08
MERRIMENS VICARAGE WALK BRAY , MAIDENHEAD
SL6 2AE, BERKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 1,813,984
Debtors £ 67,103
Shareholder Funds £ 2,952,391
Profit Loss Account Reserve £ 2,105,468
Revaluation Reserve £ 701,462
Called Up Share Capital £ 2,610
Total Assets Less Current Liabilities £ 2,952,391
Net Current Assets Liabilities £ 1,583,715
Creditors Due Within One Year £ 230,269
Cash Bank In Hand £ 955,517
Stocks Inventory £ 12,368
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted 20 39C39 Ordinary Shares of £1 each

Companies near to JOHN LISTER ltd.

Information about the Private Limited Company JOHN 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: 2016.05.10. Reload the data