Lizzie Bell Interiors Limited in Fenton Barns NORTH BERWICK

Lizzie Bell Interiors Limited NORTH BERWICK

Founded in 2004, Lizzie Bell Interiors, classified under reg no. SC263456 is an active company. Currently registered at The Clock House Building Drem Airfield EH39 5AW, North Berwick the company has been in the business for twenty years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2004/03/09 Lizzie Bell Interiors Limited is no longer carrying the name Hbj 679.

The firm has one director. Elizabeth B., appointed on 10 March 2004. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Jennifer C.. There were no ex directors.

Lizzie Bell Interiors Limited Address / Contact

Office Address	The Clock House Building Drem Airfield
Office Address2	Fenton Barns
Town	North Berwick
Post code	EH39 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263456
Date of Incorporation	Fri, 13th Feb 2004
Industry	specialised design activities
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 10 March 2004

Jennifer C.

Position: Secretary

Appointed: 30 January 2006

Resigned: 01 March 2012

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 30 January 2006

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 10 March 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Elizabeth B. This PSC and has 75,01-100% shares.

Elizabeth B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hbj 679	March 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	29 288	6 350

Balance Sheet
Current Assets	61 193	55 417		81 004	74 937	123 829	76 893	149 526	85 438
Net Assets Liabilities			46 141	43 554	56 636	65 841	65 676	52 377	64 449
Cash Bank In Hand	41 940	13 982
Debtors	11 777	28 918
Stocks Inventory	7 476	12 517
Tangible Fixed Assets	4 983	2 277

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	29 287	6 349
Shareholder Funds	29 288	6 350

Other
Average Number Employees During Period				1	1	1	1	1	1
Creditors				38 344	21 287	63 706	16 428	101 314	23 380
Fixed Assets			949	499	1 987	4 342	3 635	2 741	1 502
Net Current Assets Liabilities	24 305	4 073	45 192	43 055	54 649	61 499	62 041	49 636	62 947
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				395	999	1 376	1 576	1 424	889
Total Assets Less Current Liabilities	29 288	6 350	46 141	43 554	56 636	65 841	65 676	52 377	64 449
Creditors Due Within One Year	36 888	51 344
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 22nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 22nd, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 17th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 15th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 30th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 18th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 26th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 17th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 24th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/24	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 9th, November 2015	accounts	Free Download (7 pages)
AD01	Change of registered address from The Clock House Building Dream Airfield Fenton Barns North Berwick East Lothian EH39 5AW on 2015/02/25 to The Clock House Building Drem Airfield Fenton Barns North Berwick East Lothian EH39 5AW filed on: 25th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 26th, February 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/02/07 from 120 Pitt Street Edinburgh Midlothian EH6 4DD filed on: 7th, February 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 27th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 25th, October 2012	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2012/06/26 filed on: 26th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 13th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 30th, March 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 20th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 15th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 15th, December 2006	accounts	Free Download (6 pages)
287	Registered office changed on 20/02/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 20th, February 2006	address	Free Download (1 page)
288b	On 2006/02/20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/20 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 20/02/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 20th, February 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (2 pages)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/12 Director resigned filed on: 12th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/12 Director resigned filed on: 12th, March 2004	officers	Free Download (1 page)
CERTNM	Company name changed hbj 679 LIMITEDcertificate issued on 09/03/04 filed on: 9th, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed hbj 679 LIMITEDcertificate issued on 09/03/04 filed on: 9th, March 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (17 pages)