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LIDDIATT LIFE PENSIONS AND MORTGAGE CONSULTANTS LIMITED

Learn more about LIDDIATT LIFE PENSIONS AND MORTGAGE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 LOWER CONHAM VALE, HANHAM, BRISTOL, BS15 3AX

LIDDIATT LIFE PENSIONS AND MORTGAGE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01025701
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets
Company LIDDIATT LIFE PENSIONS AND MORTGAGE CONSULTANTS LIMITED is a Private Limited Company, registration number 01025701, established in United Kingdom on the 29. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 123 LOWER CONHAM VALE, HANHAM, BRISTOL, BS15 3AX. Business of the company LIDDIATT LIFE PENSIONS AND MORTGAGE CONSULTANTS LIMITED by SIC and NACE code is "66110 - Administration of financial markets". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.06.08. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LIDDIATT LIFE PENSIONS AND MORTGAGE CONSULTANTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about LIDDIATT LIFE PENSIONS AND MORTGAGE CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to LIDDIATT LIFE PENSIONS AND MORTGAGE CONSULTANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.08
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK JAMES SAYERS / 29/01/2011
Form type: CH03
Date: 2011.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK JAMES SAYERS / 29/01/2011
Form type: CH01
Date: 2011.01.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAM BENJAMIN SAYERS / 31/12/2009
Form type: CH01
Date: 2010.01.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, TOWER HOUSE, 10A WHITELADIES RD., CLIFTON, BRISTOL. BS8 1PD
Form type: 287
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.17

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Company directors and board members:

NORMAN FREDERICK JAMES SAYERS (current)
Secretary, 1990.12.31
123 LOWER CONHAM VALE HANHAM , BRISTOL
BS15 3AX
ANTHONY JOHN WILLIAM BENJAMIN SAYERS (current)
Director, RETIRED, 2004.07.23
24 MANWORTHY ROAD BRISLINGTON , BRISTOL
BS4 4PR, AVON
NORMAN FREDERICK JAMES SAYERS (current)
Director, INSURANCE BROKER, 1990.12.31
123 LOWER CONHAM VALE HANHAM , BRISTOL
BS15 3AX
DAVID CRISPIN JOHN LIDDIATT (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 1997.10.31
LITTLE STRETTON 4 MARINERS DRIVE , BRISTOL
BS9 1QJ, AVON
SUSAN DOROTHY SAYERS (resigned)
Director, ADMINISTRATION, 1990.12.31 - 2004.05.17
123 CONHAM VALE HANHAM , BRISTOL
BS15 3AX, AVON
Date 2013.09.30
Fixed Assets £ 133,875
Tangible Fixed Assets £ 90,508
Current Assets £ 52,969
Tangible Fixed Assets Depreciation £ 8,994
Provisions For Liabilities Charges £ 200,000
Debtors £ 1,670
Shareholder Funds £ 63,156
Profit Loss Account Reserve £ 64,156
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 63,156
Total Assets Less Current Liabilities £ 186,844
Net Current Assets Liabilities £ 52,969
Creditors Due Within One Year £ 61,400
Cash Bank In Hand £ 51,299
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 99,459
Tangible Fixed Assets Depreciation Charged In Period £ 43
Intangible Fixed Assets £ 43,367

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Information about the Private Limited Company LIDDIATT LIFE PENSIONS AND MORTGAGE CONSULTANTS 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: 2016.07.20. Reload the data