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G.B. LITHO LTD

Learn more about G.B. LITHO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69-85 TABERNACLE STREET, LONDON, EC2A 4BD

G.B. LITHO LTD on the map

Company type: Private Limited Company
Company number: 01093367
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIDGWATER / 01/10/2009
Form type: CH01
Date: 2010.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE BRIDGWATER / 01/10/2009
Form type: CH03
Date: 2010.03.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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SECRETARY APPOINTED CLARE LOUISE BRIDGWATER
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONY BRETT
Form type: 288b
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY LINDA BRETT
Form type: 288b
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED JONATHAN BRIDGWATER
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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CURREXT FROM 31/07/2008 TO 31/12/2008
Form type: 225
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.12
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.10
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Child documents:
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G & B LITHO LIMITED, CERTIFICATE ISSUED ON 21/04/94
Form type: CERTNM
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19

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Company directors and board members:

CLARE LOUISE BRIDGWATER (current)
Secretary, 2009.03.25
69-85 TABERNACLE STREET LONDON ,
EC2A 4BD
JONATHAN BRIDGWATER (current)
Director, 2009.03.24
69-85 TABERNACLE STREET LONDON ,
EC2A 4BD
JOY ELLEN BRETT (resigned)
Secretary, 1992.09.27 - 1994.10.01
107 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDLESEX
LINDA SHEREE BRETT (resigned)
Secretary, 1994.10.01 - 2009.03.25
THREE GABLES RADWINTER ROAD ASHDON , SAFFRON WALDEN
CB10 2ET, ESSEX
TONY DAVID BRETT (resigned)
Secretary, 1992.03.07 - 1992.09.27
MOSS COTTAGE CHURCH HILL ASHDON , SAFFRON WALDEN
CB10 2HB, ESSEX
DAVID WILLIAM BRETT (resigned)
Director, PRINTER, 1992.03.07 - 1992.09.27
24 PHIPPS HATCH LANE , ENFIELD
EN2 0HN, MIDDLESEX
EILEEN BRETT (resigned)
Director, SECRETARY, 1992.03.07 - 1991.10.24
24 PHIPPS HATCH LANE , ENFIELD
EN2 0HN, MIDDLESEX
JOY ELLEN BRETT (resigned)
Director, PRINT/GRAPHIC CONSULTANT, 1992.09.27 - 1997.01.01
107 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDLESEX
TONY DAVID BRETT (resigned)
Director, PRINTER, 1992.03.07 - 2009.03.25
THREE GABLES RADWINTER ROAD ASHDON , SAFFRON WALDEN
CB10 2ET, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 22,970
Current Assets £ 159,190
Tangible Fixed Assets Depreciation £ 29,461
Debtors £ 140,645
Shareholder Funds £ 67,235
Profit Loss Account Reserve £ 66,235
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 110,962
Net Current Assets Liabilities £ 87,992
Creditors Due Within One Year £ 71,198
Cash Bank In Hand £ 17,045
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 46,688
Tangible Fixed Assets Depreciation Charged In Period £ 5,743
Creditors Due After One Year £ 43,727

Companies near to G.B. LITHO LTD

Information about the Private Limited Company G.B. LITHO LTD 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: 2016.07.23. Reload the data