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REYNOLDS AND LITCHFIELD LIMITED

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

Company details

UNIT B1 CINDERHILL TRADING ESTAT, WESTON COYNEY ROAD LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 5LB

REYNOLDS AND LITCHFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00653930
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 03/03/2016
Form type: CH01
Date: 2016.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY BATH / 03/03/2016
Form type: CH03
Date: 2016.03.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIGHTFOOT / 10/03/2015
Form type: CH01
Date: 2015.03.10
£2.95
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11/02/15 NO CHANGES
Form type: AR01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LIGHTFOOT / 24/10/2014
Form type: CH01
Date: 2014.10.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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SECRETARY APPOINTED MR GARY BATH
Form type: AP03
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY MAUREEN HAMBLETON
Form type: TM02
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LIGHTFOOT / 25/07/2012
Form type: CH01
Date: 2013.02.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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ADOPT ARTICLES 21/12/2010
Form type: RES01
Date: 2011.01.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.13
£2.95
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN HAMBLETON / 01/11/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIGHTFOOT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LIGHTFOOT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 10200/200, 31/03/03, £ SR [email protected]=10000
Form type: 169
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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AD 07/02/03---------, £ SI [email protected]=97, £ IC 10103/10200
Form type: 88(2)R
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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£ NC 20000/203000, 12/12
Form type: RES04
Date: 2001.12.28
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NC INC ALREADY ADJUSTED, 12/12/01
Form type: 123
Date: 2001.12.28
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AD 12/12/01---------, £ SI [email protected]=3, £ IC 10100/10103
Form type: 88(2)R
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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£ IC 18150/10100, 13/06/01, £ SR [email protected]=8050
Form type: 169
Date: 2001.06.29

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Company directors and board members:

GARY BATH (current)
Secretary, 2014.01.09
UNIT B1 CINDERHILL TRADING ESTAT WESTON COYNEY ROAD LONGTON , STOKE ON TRENT
ST3 5LB, STAFFORDSHIRE
JOHN LIGHTFOOT (current)
Director, ESTIMATOR, 2001.12.12
UNIT B1 CINDERHILL TRADING ESTATE WESTON COYNEY ROAD, LONGTON , STOKE-ON-TRENT
ST3 5LB, STAFFORDSHIRE
SCOTT LIGHTFOOT (current)
Director, DRAUGHTSMAN, 2001.12.12
UNIT B1 CINDERHILL TRADING ESTATE WESTON COYNEY ROAD, LONGTON , STOKE-ON-TRENT
ST3 5LB, STAFFORDSHIRE
JOHN TURNER (current)
Director, ENGINEER, 2001.12.12
UNIT B1 CINDERHILL TRADING ESTATE WESTON COYNEY ROAD , STOKE-ON-TRENT
ST3 5LB, STAFFORDSHIRE
MAUREEN HAMBLETON (resigned)
Secretary, 1992.03.23 - 2014.01.09
UNIT B1, CINREDHILL TRADING EST WESTON COYNEY ROAD , LONGTON
ST3 5LB, STAFFORDSHIRE
ENGLAND
JOHN WILLIAM LIGHTFOOT (resigned)
Director, 1992.03.23 - 2003.03.28
KENTER COMMON LANE, ROUGH CLOSE , STOKE ON TRENT
ST3 7PE
Date 2013.09.30
Tangible Fixed Assets £ 87,173
Current Assets £ 1,736,518
Tangible Fixed Assets Depreciation £ 221,130
Provisions For Liabilities Charges £ 14,015
Share Premium Account £ 12,500
Debtors £ 1,578,666
Shareholder Funds £ 808,206
Profit Loss Account Reserve £ 775,606
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 808,206
Total Assets Less Current Liabilities £ 822,221
Net Current Assets Liabilities £ 735,048
Creditors Due Within One Year £ 1,001,470
Cash Bank In Hand £ 132,634
Stocks Inventory £ 25,218
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 10,600
Tangible Fixed Assets Additions £ 13,633
Tangible Fixed Assets Cost Or Valuation £ 307,075
Tangible Fixed Assets Depreciation Charged In Period £ 12,346
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,085
Capital Redemption Reserve £ 19,900

Companies near to REYNOLDS AND LITCHFIELD ltd.

Information about the Private Limited Company REYNOLDS AND LITCHFIELD 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