Litton (hellaby) Limited in Riverside Business Park Buxton Road BAKEWELL

Litton (hellaby) Limited BAKEWELL

Litton (hellaby) started in year 2004 as Private Limited Company with registration number 05157388. The Litton (hellaby) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bakewell at Offices 5-7 Lumford Mill. Postal code: DE45 1GS. Since Friday 2nd December 2005 Litton (hellaby) Limited is no longer carrying the name Gossco 1269.

Currently there are 4 directors in the the company, namely James P., Sophie W. and Paul H. and others. In addition one secretary - William S. - is with the firm. Currently 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.

Litton (hellaby) Limited Address / Contact

Office Address	Offices 5-7 Lumford Mill
Office Address2	Riverside Business Park Buxton Road
Town	Bakewell
Post code	DE45 1GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157388
Date of Incorporation	Fri, 18th Jun 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

James P.

Position: Director

Appointed: 01 August 2023

Sophie W.

Position: Director

Appointed: 01 April 2022

William S.

Position: Secretary

Appointed: 01 April 2021

Paul H.

Position: Director

Appointed: 18 June 2004

William T.

Position: Director

Appointed: 18 June 2004

Helen R.

Position: Director

Appointed: 01 January 2021

Resigned: 12 October 2021

Kay S.

Position: Director

Appointed: 06 February 2018

Resigned: 31 August 2018

Sarah W.

Position: Director

Appointed: 01 August 2017

Resigned: 26 September 2017

Jennifer S.

Position: Secretary

Appointed: 21 February 2017

Resigned: 31 March 2021

Helen C.

Position: Secretary

Appointed: 05 December 2014

Resigned: 15 March 2017

Paul H.

Position: Secretary

Appointed: 28 February 2013

Resigned: 05 December 2014

Shirley H.

Position: Secretary

Appointed: 01 October 2010

Resigned: 28 February 2013

Michael B.

Position: Secretary

Appointed: 01 September 2009

Resigned: 01 October 2010

Rosalind W.

Position: Secretary

Appointed: 10 November 2008

Resigned: 01 September 2009

Louise W.

Position: Secretary

Appointed: 01 May 2005

Resigned: 10 November 2008

Ewan R.

Position: Secretary

Appointed: 03 September 2004

Resigned: 01 May 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 June 2004

Resigned: 18 June 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2004

Resigned: 18 June 2004

Paul H.

Position: Secretary

Appointed: 18 June 2004

Resigned: 03 September 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Litton Holdings Limited from Bakewell, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Litton Holdings Limited

Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1GS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05548499
Notified on	31 August 2016
Nature of control:	75,01-100% shares

Company previous names

Gossco 1269	December 2, 2005

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	17 038	26 269	16 559	4 545	11 397
Current Assets		26 269	21 329	17 652	22 691
Debtors			4 770	13 107	11 294
Net Assets Liabilities	153 759	171 309	213 312	314 454	275 979
Other Debtors			4 770	1 042	4 757

Other
Accrued Liabilities Deferred Income	22 094	21 000	7 906	21 376	17 069
Amounts Owed To Group Undertakings	179 050	179 050	184 050	202 050	279 850
Average Number Employees During Period	2	2	3	2	3
Bank Borrowings Overdrafts	500 000	495 000	465 000	445 000	425 000
Corporation Tax Payable	5 493	6 805	1 117	3 115	3 213
Creditors	679 050	674 050	649 050	647 050	704 850
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			41 650	100 000
Investment Property	850 000	850 000	900 000	1 000 000	1 029 930
Investment Property Fair Value Model	850 000	850 000	900 000	1 000 000	1 029 930
Net Current Assets Liabilities	-17 191	-4 641	-36 438	-36 796	-47 401
Other Taxation Social Security Payable	2 700	3 105		655
Provisions For Liabilities Balance Sheet Subtotal			1 200	1 700	1 700
Total Assets Less Current Liabilities	832 809	845 359	863 562	963 204	982 529
Trade Creditors Trade Payables			15 595	3 000	16 020
Trade Debtors Trade Receivables				12 065	6 537

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 1st August 2023. filed on: 9th, August 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
AP01	New director appointment on Friday 1st April 2022. filed on: 14th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Tuesday 12th October 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
AP03	On Thursday 1st April 2021 - new secretary appointed filed on: 8th, April 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 31st March 2021 filed on: 8th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2021. filed on: 5th, January 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, September 2018	accounts	Free Download (10 pages)
TM01	Director appointment termination date: Friday 31st August 2018 filed on: 6th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th February 2018. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (10 pages)
CH01	On Tuesday 26th September 2017 director's details were changed filed on: 26th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 26th September 2017 filed on: 26th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st August 2017. filed on: 1st, August 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 15th March 2017 filed on: 15th, March 2017	officers	Free Download (1 page)
AP03	On Tuesday 21st February 2017 - new secretary appointed filed on: 21st, February 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 8th, April 2016	auditors	Free Download (1 page)
CH03	On Friday 1st January 2016 secretary's details were changed filed on: 15th, January 2016	officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th September 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 25th September 2015	capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Friday 5th December 2014 filed on: 5th, December 2014	officers	Free Download (1 page)
AP03	On Friday 5th December 2014 - new secretary appointed filed on: 5th, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 19th September 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 30th September 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
AP03	On Tuesday 2nd April 2013 - new secretary appointed filed on: 2nd, April 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 2nd April 2013 filed on: 2nd, April 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 26th January 2012 from 1 Broome's Barns Pilsley Bakewell Derbyshire DE45 1PF filed on: 26th, January 2012	address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AP03	On Thursday 21st October 2010 - new secretary appointed filed on: 21st, October 2010	officers	Free Download (1 page)
AP03	On Thursday 21st October 2010 - new secretary appointed filed on: 21st, October 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 21st October 2010 filed on: 21st, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
288a	On Friday 11th September 2009 Secretary appointed filed on: 11th, September 2009	officers	Free Download (2 pages)
288b	On Friday 11th September 2009 Appointment terminated secretary filed on: 11th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (5 pages)
288b	On Friday 14th November 2008 Appointment terminated secretary filed on: 14th, November 2008	officers	Free Download (1 page)
288a	On Friday 14th November 2008 Secretary appointed filed on: 14th, November 2008	officers	Free Download (3 pages)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 10th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 10th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed gossco 1269 LIMITEDcertificate issued on 02/12/05 filed on: 2nd, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed gossco 1269 LIMITEDcertificate issued on 02/12/05 filed on: 2nd, December 2005	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 18th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 18th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Friday 1st July 2005 (Location of register of members address changed)	annual return
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
288a	On Friday 13th May 2005 New secretary appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288b	On Friday 13th May 2005 Secretary resigned filed on: 13th, May 2005	officers	Free Download (1 page)
288a	On Friday 13th May 2005 New secretary appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288b	On Friday 13th May 2005 Secretary resigned filed on: 13th, May 2005	officers	Free Download (1 page)
288a	On Wednesday 15th September 2004 New secretary appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288b	On Wednesday 15th September 2004 Secretary resigned filed on: 15th, September 2004	officers	Free Download (1 page)
288b	On Wednesday 15th September 2004 Secretary resigned filed on: 15th, September 2004	officers	Free Download (1 page)
288a	On Wednesday 15th September 2004 New secretary appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288b	On Thursday 15th July 2004 Secretary resigned filed on: 15th, July 2004	officers	Free Download (2 pages)
288a	On Thursday 15th July 2004 New secretary appointed;new director appointed filed on: 15th, July 2004	officers	Free Download (4 pages)
288b	On Thursday 15th July 2004 Secretary resigned filed on: 15th, July 2004	officers	Free Download (2 pages)
288a	On Thursday 15th July 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (3 pages)
288a	On Thursday 15th July 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (3 pages)
287	Registered office changed on 15/07/04 from: 16 churchill way cardiff CF10 2DX filed on: 15th, July 2004	address	Free Download (2 pages)
288b	On Thursday 15th July 2004 Director resigned filed on: 15th, July 2004	officers	Free Download (2 pages)
288a	On Thursday 15th July 2004 New secretary appointed;new director appointed filed on: 15th, July 2004	officers	Free Download (4 pages)
287	Registered office changed on 15/07/04 from: 16 churchill way cardiff CF10 2DX filed on: 15th, July 2004	address	Free Download (2 pages)
288b	On Thursday 15th July 2004 Director resigned filed on: 15th, July 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, June 2004	incorporation	Free Download (12 pages)

Litton (hellaby) Limited BAKEWELL

Litton (hellaby) Limited Address / Contact

Company Information / Profile

Company staff

James P.

Sophie W.

William S.

Paul H.

William T.

Helen R.

Kay S.

Sarah W.

Jennifer S.

Helen C.

Paul H.

Shirley H.

Michael B.

Rosalind W.

Louise W.

Ewan R.

Corporate Appointments Limited

Secretarial Appointments Limited

Paul H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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