Lichfields Limited in Brightwalton NEWBURY

Lichfields Limited NEWBURY

Lichfields started in year 2006 as Private Limited Company with registration number 05902904. The Lichfields company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newbury at The Old Rectory. Postal code: RG20 7BL. Since 2007-02-21 Lichfields Limited is no longer carrying the name Mfg Company Formations 26.

There is a single director in the company at the moment - Edward T., appointed on 19 February 2007. In addition, a secretary was appointed - Edward T., appointed on 19 February 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lichfields Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Brightwalton
Town	Newbury
Post code	RG20 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05902904
Date of Incorporation	Thu, 10th Aug 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Edward T.

Position: Director

Appointed: 19 February 2007

Edward T.

Position: Secretary

Appointed: 19 February 2007

Lachlan R.

Position: Director

Appointed: 14 January 2013

Resigned: 25 August 2015

John C.

Position: Director

Appointed: 19 September 2007

Resigned: 02 April 2008

Thomas L.

Position: Director

Appointed: 21 February 2007

Resigned: 31 December 2012

John M.

Position: Secretary

Appointed: 21 February 2007

Resigned: 21 February 2007

Peter C.

Position: Director

Appointed: 10 August 2006

Resigned: 21 February 2007

Emma B.

Position: Secretary

Appointed: 10 August 2006

Resigned: 21 February 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Edward T. This PSC and has 75,01-100% shares.

Edward T.

Notified on	10 August 2016
Nature of control:	75,01-100% shares

Company previous names

Mfg Company Formations 26	February 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	131 852	448 463	217 584	151 066	11 973	163 316	172 229	158 350
Net Assets Liabilities	351	175 523	55 240	20 642	177 380	67 759	989	8 245

Other
Description Principal Activities						82 990	82 990	82 990
Average Number Employees During Period					4	4	5	4
Creditors	144 249	443 231	406 200	143 398	201 830	207 005	140 710	128 417
Fixed Assets	5 719	13 041	9 189	7 474	4 237	1 448	1 922	1 252
Net Current Assets Liabilities	-5 368	12 482	46 051	13 168	173 143	116 311	31 519	29 933
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 029	7 250	234 667	5 500	363 000	160 000
Total Assets Less Current Liabilities	351	25 523	55 240	20 642	177 380	117 759	33 441	31 185

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (4 pages)
AD01	New registered office address The Old Rectory Brightwalton Newbury RG20 7BL. Change occurred on 2020-09-02. Company's previous address: The Old Rectory Brightwalton Newbury RG20 7BL England. filed on: 2nd, September 2020	address	Free Download (1 page)
AD01	New registered office address The Old Rectory Brightwalton Newbury RG20 7BL. Change occurred on 2020-09-02. Company's previous address: 202 Fulham Road London SW10 9PJ. filed on: 2nd, September 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 4th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 9th, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 23rd, July 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-10 filed on: 17th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-17: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-10 filed on: 18th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-18: 200.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-08-10 filed on: 9th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-09: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, October 2013	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2012-01-14: 200.00 GBP filed on: 17th, January 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, January 2013	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 30th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 1 Kensington Cloister 5 Kensington Church Street Kensington London W8 4LD United Kingdom on 2012-05-24 filed on: 24th, May 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, May 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-10 filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, September 2011	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2010-11-23: 150.00 GBP filed on: 3rd, December 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, November 2010	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 26th, November 2010	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, November 2010	incorporation	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 15th, September 2010	annual return	Free Download (3 pages)
AD01	Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB on 2010-09-14 filed on: 14th, September 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, December 2008	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 15th, December 2008	resolution
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, September 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 26th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 5 centre court vine lane halesowen west midlands B63 3EB filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 5 centre court vine lane halesowen west midlands B63 3EB filed on: 24th, September 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-09-19. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-09-19. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2007	capital	Free Download (2 pages)
363a	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed mfg company formations 26 limite dcertificate issued on 21/02/07 filed on: 21st, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed mfg company formations 26 limite dcertificate issued on 21/02/07 filed on: 21st, February 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, August 2006	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 10th, August 2006	incorporation	Free Download (21 pages)

Lichfields Limited NEWBURY

Lichfields Limited Address / Contact

Company Information / Profile

Company staff

Edward T.

Edward T.

Lachlan R.

John C.

Thomas L.

John M.

Peter C.

Emma B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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