R Lidster Limited in Sheffield

R Lidster Limited

R Lidster Limited is a private limited company situated at 93 Queen Street, Sheffield. Incorporated on 1999-02-03, this 25-year-old company is run by 2 directors and 1 secretary.
Director Gordon S., appointed on 01 January 2000. Director John R., appointed on 17 February 1999.
As far as secretaries are concerned, we can name: Amanda S., appointed on 01 April 2006.
The company is officially categorised as "cutting, shaping & finish stone" (SIC code: 2670). According to CH records there was a change of name on 1999-05-05 and their previous name was Castlegate 110 Limited. Likewise, the statutory accounts were filed on 31 December 2005 and the next filing should be sent on 31 October 2007.

R Lidster Limited Address / Contact

Office Address	93 Queen Street
Office Address2	Sheffield
Town	Sheffield City Centre
Post code	S1 1WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03706944
Date of Incorporation	Wed, 3rd Feb 1999
Industry	Cutting, shaping & finish stone
End of financial Year	31st December
Company age	25 years old
Account next due date	Wed, 31st Oct 2007 (6190 days after)
Account last made up date	Sat, 31st Dec 2005
Return next due date	Sat, 3rd Mar 2007 (6432 days after)
Return last made up date	Fri, 3rd Feb 2006

Company staff

Amanda S.

Position: Secretary

Appointed: 01 April 2006

Gordon S.

Position: Director

Appointed: 01 January 2000

John R.

Position: Director

Appointed: 17 February 1999

John R.

Position: Secretary

Appointed: 16 January 2006

Resigned: 01 April 2006

Christopher C.

Position: Secretary

Appointed: 11 September 2003

Resigned: 11 October 2005

Francis D.

Position: Secretary

Appointed: 01 January 2000

Resigned: 11 September 2003

Robert B.

Position: Director

Appointed: 07 May 1999

Resigned: 31 March 2006

John R.

Position: Secretary

Appointed: 07 May 1999

Resigned: 01 January 2000

Josephine R.

Position: Secretary

Appointed: 31 March 1999

Resigned: 07 May 1999

Robert B.

Position: Director

Appointed: 17 February 1999

Resigned: 31 March 1999

John R.

Position: Secretary

Appointed: 17 February 1999

Resigned: 31 March 1999

David T.

Position: Secretary

Appointed: 03 February 1999

Resigned: 17 February 1999

Iain B.

Position: Director

Appointed: 03 February 1999

Resigned: 17 February 1999

Company previous names

Castlegate 110	May 5, 1999

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 27/02/07 from: units 5&6 claylands close worksop nottinghamshire S81 7AJ filed on: 27th, February 2007	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 27/02/07 from: units 5&6 claylands close worksop nottinghamshire S81 7AJ filed on: 27th, February 2007	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 7th, January 2007	accounts	Free Download (10 pages)
123	Nc inc already adjusted 19/09/06 filed on: 6th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, October 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, October 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 66666 shares on 19th September 2006. Value of each share 0.01 £, total number of shares: 26666. filed on: 6th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, October 2006	resolution	Free Download
288b	On 12th April 2006 Director resigned filed on: 12th, April 2006	officers	Free Download (1 page)
288b	On 5th April 2006 Secretary resigned filed on: 5th, April 2006	officers	Free Download (1 page)
288a	On 5th April 2006 New secretary appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
363s	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (9 pages)
288a	On 9th February 2006 New secretary appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 14th December 2005 Secretary resigned filed on: 14th, December 2005	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (10 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (9 pages)
288a	On 18th September 2003 New secretary appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288b	On 18th September 2003 Secretary resigned filed on: 18th, September 2003	officers	Free Download (1 page)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to 12th February 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to 20th March 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (10 pages)
AAMD	Amended accounts made up to 31st December 1999 filed on: 26th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 7th, June 2000	accounts	Free Download (13 pages)
363s	Annual return up to 24th February 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (7 pages)
363(288)	24th February 2000 Annual return (Secretary resigned) filed on: 24th, February 2000	annual return	Free Download
288a	On 11th January 2000 New secretary appointed filed on: 11th, January 2000	officers	Free Download (2 pages)
288a	On 11th January 2000 New director appointed filed on: 11th, January 2000	officers	Free Download (2 pages)
288a	On 23rd May 1999 New director appointed filed on: 23rd, May 1999	officers	Free Download (2 pages)
288b	On 23rd May 1999 Secretary resigned filed on: 23rd, May 1999	officers	Free Download (1 page)
288a	On 23rd May 1999 New secretary appointed filed on: 23rd, May 1999	officers	Free Download (2 pages)
CERTNM	Company name changed castlegate 110 LIMITEDcertificate issued on 05/05/99 filed on: 4th, May 1999	change of name	Free Download (3 pages)
123	£ nc 1000/176000 13/04/99 filed on: 26th, April 1999	capital	Free Download (1 page)
122	Conve 13/04/99 filed on: 26th, April 1999	capital	Free Download (1 page)
88(2)R	Alloted 25000 shares on 13th April 1999. Value of each share 0.01 £, total number of shares: 251. filed on: 26th, April 1999	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares on 13th April 1999. Value of each share 0.01 £, total number of shares: 1001. filed on: 26th, April 1999	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 13th April 1999. Value of each share 1 £, total number of shares: 101001. filed on: 26th, April 1999	capital	Free Download (2 pages)
287	Registered office changed on 26/04/99 from: 44 castle gate nottingham NG1 7BJ filed on: 26th, April 1999	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, April 1999	incorporation	Free Download (26 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 23rd, April 1999	accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 21st, April 1999	resolution	Free Download (1 page)
288a	On 21st April 1999 New secretary appointed filed on: 21st, April 1999	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Written resolution filed on: 19th, April 1999	resolution	Free Download (2 pages)
288b	On 8th April 1999 Secretary resigned filed on: 8th, April 1999	officers	Free Download (1 page)
288b	On 8th April 1999 Director resigned filed on: 8th, April 1999	officers	Free Download (1 page)
287	Registered office changed on 03/03/99 from: 12 york place leeds LS1 2DS filed on: 3rd, March 1999	address	Free Download (1 page)
288a	On 3rd March 1999 New director appointed filed on: 3rd, March 1999	officers	Free Download (2 pages)
288b	On 3rd March 1999 Director resigned filed on: 3rd, March 1999	officers	Free Download (1 page)
288b	On 3rd March 1999 Secretary resigned filed on: 3rd, March 1999	officers	Free Download (1 page)
288a	On 3rd March 1999 New secretary appointed;new director appointed filed on: 3rd, March 1999	officers	Free Download (2 pages)