About

Registered Number: 02687110
Date of Incorporation: 13/02/1992 (28 years and 9 months ago)
Company Status: Active
Registered Address: Warth Business Centre, Warth Road, Bury, Lancashire, BL9 9TB

 

Lichfield Associates Ltd was registered on 13 February 1992, it's status in the Companies House registry is set to "Active". Nuttall, Richard Harvey James, Smith, Kim Alice are the current directors of this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NUTTALL, Richard Harvey James 20 January 2010 - 1
SMITH, Kim Alice 23 December 1992 20 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Raymond Williams/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 16 February 2018
CH01 - Change of particulars for director 16 November 2017
PSC04 - N/A 16 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 14 June 2013
MR04 - N/A 10 June 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 01 March 2010
AD01 - Change of registered office address 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AD01 - Change of registered office address 01 February 2010
AP03 - Appointment of secretary 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 14 July 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 05 February 2003
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
AA - Annual Accounts 10 September 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 31 October 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 23 February 1999
287 - Change in situation or address of Registered Office 12 February 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 15 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 22 February 1994
395 - Particulars of a mortgage or charge 08 February 1994
AA - Annual Accounts 19 December 1993
RESOLUTIONS - N/A 28 November 1993
MEM/ARTS - N/A 28 November 1993
288 - N/A 29 October 1993
363s - Annual Return 25 February 1993
288 - N/A 26 January 1993
RESOLUTIONS - N/A 14 December 1992
MEM/ARTS - N/A 14 December 1992
288 - N/A 09 December 1992
288 - N/A 09 December 1992
CERTNM - Change of name certificate 04 December 1992
NEWINC - New incorporation documents 13 February 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 03 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.