Myrce Lichfield Limited in Orgreave BURTON-ON-TRENT - DE13 7DG

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Myrce Lichfield Limited BURTON-ON-TRENT

Founded in 2005, Myrce Lichfield, classified under reg no. 05329745 is an active company. Currently registered at Orgreave Farm DE13 7DG, Burton-on-trent the company has been in the business for nineteen years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 18th Aug 2020 Myrce Lichfield Limited is no longer carrying the name Butler & Barker.

There is a single director in the firm at the moment - Angela L., appointed on 11 January 2005. In addition, a secretary was appointed - John L., appointed on 11 January 2005. As of 15 May 2024, there were 2 ex directors - Gail C., Roy C. and others listed below. There were no ex secretaries.

Myrce Lichfield Limited Address / Contact

Office Address	Orgreave Farm
Office Address2	Orgreave
Town	Burton-on-trent
Post code	DE13 7DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329745
Date of Incorporation	Tue, 11th Jan 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

John L.

Position: Secretary

Appointed: 11 January 2005

Angela L.

Position: Director

Appointed: 11 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 January 2005

Resigned: 11 January 2005

Gail C.

Position: Director

Appointed: 11 January 2005

Resigned: 08 July 2009

Roy C.

Position: Director

Appointed: 11 January 2005

Resigned: 08 July 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Angela L. This PSC and has 75,01-100% shares.

Angela L.

Notified on	11 January 2017
Ceased on	17 August 2020
Nature of control:	75,01-100% shares

Company previous names

Butler & Barker	August 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	-114 349	-106 704

Balance Sheet
Cash Bank In Hand	528	1 900
Current Assets	121 063	122 447
Debtors	535	547
Net Assets Liabilities Including Pension Asset Liability	-114 349	-106 704

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-115 349	-107 704
Shareholder Funds	-114 349	-106 704

Other
Amounts Owed To Related Parties After One Year	232 399	226 394
Creditors Due After One Year	232 399	226 394
Creditors Due Within One Year	3 013	2 757
Current Asset Investments	120 000	120 000
Net Current Assets Liabilities	118 050	119 690
Number Shares Allotted		1 000
Other Current Asset Investments Held For Sale	120 000	120 000
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	118 050	119 690
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from Ryknield House Alrewas Burton upon Trent Staffordshire DE13 7AB on Wed, 22nd Mar 2023 to Orgreave Farm Orgreave Burton-on-Trent Staffordshire DE13 7DG filed on: 22nd, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 31st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 8th, August 2021	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Oct 2020 filed on: 23rd, October 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 18th Aug 2020 filed on: 18th, August 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 7th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 18th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 23rd, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 16th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 18th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 15th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 19th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 13th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 3rd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 17th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
CH03	On Mon, 11th Jan 2010 secretary's details were changed filed on: 19th, February 2010	officers	Free Download (1 page)
CH01	On Mon, 11th Jan 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Nov 2009 filed on: 6th, November 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th Nov 2009 filed on: 6th, November 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 26th, August 2009	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 7th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 24th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, February 2009	address	Free Download (1 page)
287	Registered office changed on 24/02/2009 from ryknield house, alrewas burton-on-trent staffordshire DE13 7AB filed on: 24th, February 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Feb 2006 with complete member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Feb 2006 with complete member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 10th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 10th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thu, 24th Feb 2005. Value of each share 1 £, total number of shares: 1000. filed on: 10th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 24th Feb 2005. Value of each share 1 £, total number of shares: 1000. filed on: 10th, March 2005	capital	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New secretary appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New secretary appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288b	On Mon, 28th Feb 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Mon, 28th Feb 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Mon, 28th Feb 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Mon, 28th Feb 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2005	incorporation	Free Download (17 pages)

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