Litchford Consulting Limited in 67 Hightown Road BANBURY - OX16 9BE

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Litchford Consulting Limited BANBURY

Founded in 2000, Litchford Consulting, classified under reg no. 04063414 is an active company. Currently registered at Penrose House OX16 9BE, Banbury the company has been in the business for twenty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023. Since May 17, 2002 Litchford Consulting Limited is no longer carrying the name A & E Land.

At present there are 2 directors in the the company, namely Graham E. and Mark A.. In addition one secretary - Graham E. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Litchford Consulting Limited Address / Contact

Office Address	Penrose House
Office Address2	67 Hightown Road
Town	Banbury
Post code	OX16 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063414
Date of Incorporation	Fri, 1st Sep 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (288 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Graham E.

Position: Secretary

Appointed: 01 September 2000

Graham E.

Position: Director

Appointed: 01 September 2000

Mark A.

Position: Director

Appointed: 01 September 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2000

Resigned: 01 September 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 September 2000

Resigned: 01 September 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Mark A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham E. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Graham E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

A & E Land	May 17, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100		100	100	100	100	100	100	100
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 24th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 24th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 6th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 27th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 19th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 4th, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 19th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 24, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 10th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (5 pages)
363a	Annual return made up to August 28, 2009 filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 27th, July 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 16th, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 20th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 20th, November 2007	accounts	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 13th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 13th, December 2006	accounts	Free Download (2 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
363a	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 3rd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 3rd, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to September 21, 2003 filed on: 21st, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2003 filed on: 21st, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 10th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 10th, September 2003	accounts	Free Download (2 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 11th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 11th, July 2002	accounts	Free Download (2 pages)
363s	Annual return made up to October 1, 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 28th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 28th, August 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 2nd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 2nd, August 2001	accounts	Free Download (1 page)

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