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H. LILLEY & COMPANY LIMITED

Learn more about H. LILLEY & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 FOOTSCRAY ROAD, ELTHAM, LONDON, SE9 2SU

H. LILLEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00651509
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR MATTHEW BIGGS
Form type: AP01
Date: 2015.12.01
£2.95
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DIRECTOR APPOINTED MR KRISTJAN JAMES LILLEY
Form type: AP01
Date: 2015.11.04
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2012.08.09
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31/12/08 FULL LIST AMEND
Form type: AR01
Date: 2012.07.31
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SECOND FILING WITH MUD 31/12/09 FOR FORM AR01
Form type: RP04
Date: 2012.07.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LILLEY
Form type: TM01
Date: 2012.01.24
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.08.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AR01 was registered on 09/08/2012.
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.07.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AR01 was registered on 30/07/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FREEZE / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FREEZE / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY LILLEY / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LILLEY / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN LILLEY
Form type: TM01
Date: 2010.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Form type: AD01
Date: 2010.01.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 82 FOOTSCRAY ROAD, ELTHAM, LONDON, SE9 2SU
Form type: 287
Date: 2009.03.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, 82 FOOT'S CRAY ROAD, ELTHAM, LONDON SE9 2SU
Form type: 287
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.28

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Company directors and board members:

ANNE JUNE FREEZE (current)
Secretary, 1991.12.31
80 PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
MATTHEW BIGGS (current)
Director, 2015.12.01
82 FOOTSCRAY ROAD ELTHAM , LONDON
SE9 2SU
ANNE JUNE FREEZE (current)
Director, 1991.12.31
80 PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
DOUGLAS FREEZE (current)
Director, ELECTRICAL WHOLESALER, 1991.12.31
80 PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
HARRY LILLEY (current)
Director, ELECTRICAL ENGINEER, 1991.12.31
2 OLDFIELD CLOSE BICKLEY , BROMLEY
BR1 2LL, KENT
KRISTJAN JAMES LILLEY (current)
Director, 2015.10.22
82 FOOTSCRAY ROAD ELTHAM , LONDON
SE9 2SU
DOREEN LILLEY (resigned)
Director, 1991.12.31 - 2009.01.22
2 OLDFIELD CLOSE BICKLEY , BROMLEY
BR1 2LL, KENT
GRAHAM LILLEY (resigned)
Director, ELECTRICAL WHOLESALER, 1991.12.31 - 2011.09.06
3 DRYLAND AVENUE , ORPINGTON
BR6 9SZ, KENT
Date 2014.04.30
Fixed Assets £ 22,102
Tangible Fixed Assets £ 22,102
Current Assets £ 662,311
Tangible Fixed Assets Depreciation £ 126,028
Debtors £ 185,875
Shareholder Funds £ 289,087
Profit Loss Account Reserve £ 288,984
Called Up Share Capital £ 103
Net Assets Liabilities Including Pension Asset Liability £ 289,087
Total Assets Less Current Liabilities £ 289,087
Net Current Assets Liabilities £ 266,985
Creditors Due Within One Year £ 395,326
Cash Bank In Hand £ 292,113
Stocks Inventory £ 184,323
Tangible Fixed Assets Cost Or Valuation £ 145,722
Tangible Fixed Assets Depreciation Charged In Period £ 2,408

Companies near to H. LILLEY & COMPANY ltd.

Information about the Private Limited Company H. LILLEY & COMPANY 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: 2016.05.25. Reload the data