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LITTLEWICK FLINT HOLDINGS LIMITED

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

Company details

THE FLINT HOUSE, BATH ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QR

LITTLEWICK FLINT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00569034
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.17
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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COMPANY NAME CHANGED H C DISTIN (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 18/03/16
Form type: CERTNM
Date: 2016.03.18
Child documents:
Document type: ANNOTATION
Date: 2016.03.18
Form type: RES15
Document description: CHANGE OF NAME 17/03/2016
Document type: ANNOTATION
Date: 2016.03.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 2500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 55 RAYMILL ROAD WEST, MAIDENHEAD, BERKS, SL6 8SG
Form type: 287
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ADOPT MEM AND ARTS 21/08/00
Form type: SRES01
Date: 2000.09.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.25
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COMPANY NAME CHANGED, H.C.DISTIN LIMITED, CERTIFICATE ISSUED ON 09/12/99
Form type: CERTNM
Date: 1999.12.08
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99
Form type: 225
Date: 1999.12.03
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
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 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.30

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Company directors and board members:

EMMA LOUISE CLEVERLY (current)
Secretary, 2005.11.07
40 LEBANON GARDENS , LONDON
SW18 1RH
JUNE ISABELLA DISTIN (current)
Director, 1992.10.13
THE FLINT HOUSE BATH ROAD LITTLEWICK GREEN , MAIDENHEAD
SL6 3QR, BERKSHIRE
JUNE ISABELLA DISTIN (resigned)
Secretary, 1992.10.13 - 2005.11.07
THE FLINT HOUSE BATH ROAD LITTLEWICK GREEN , MAIDENHEAD
SL6 3QR, BERKSHIRE
DAVID JOHN DISTIN (resigned)
Director, 1992.10.13 - 2005.03.03
THE FLINT HOUSE BATH ROAD LITTLEWICK GREEN , MAIDENHEAD
SL6 3QR, BERKSHIRE
Date 2013.10.31
Fixed Assets £ 121,288
Tangible Fixed Assets £ 121,189
Current Assets £ 958,015
Debtors £ 780,357
Shareholder Funds £ 1,039,488
Profit Loss Account Reserve £ 1,036,988
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 1,039,488
Net Current Assets Liabilities £ 918,200
Creditors Due Within One Year £ 39,815
Cash Bank In Hand £ 177,658
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 2500 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 100,559
Tangible Fixed Assets Additions £ 11,128
Tangible Fixed Assets Cost Or Valuation £ 31,758
Investments Fixed Assets £ 99

Companies near to LITTLEWICK FLINT HOLDINGS ltd.

Information about the Private Limited Company LITTLEWICK FLINT HOLDINGS 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: 2016.05.17. Reload the data