About

Registered Number: 00183634
Date of Incorporation: 08/08/1922 (102 years and 8 months ago)
Company Status: Active
Registered Address: 384 Linthorpe Road, Middlesbrough, Cleveland, TS5 6HA

 

S Lithgow & Sons Ltd was founded on 08 August 1922 with its registered office in Cleveland. The current directors of the organisation are Lithgow, Patrick James, Lithgow, Susan Patricia, Lithgow, James, Lithgow, Joan Margaret. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITHGOW, Patrick James N/A - 1
LITHGOW, Susan Patricia 01 January 1999 - 1
LITHGOW, James N/A 02 January 1996 1
LITHGOW, Joan Margaret N/A 25 November 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 14 February 2018
CS01 - N/A 03 January 2018
CS01 - N/A 03 January 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 06 December 2014
TM02 - Termination of appointment of secretary 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 05 December 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 10 December 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 22 December 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 12 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 21 December 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 20 December 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 11 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 11 January 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 15 January 2004
363s - Annual Return 13 January 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 20 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 06 January 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 21 February 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 07 January 1999
363s - Annual Return 12 January 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 09 December 1996
288 - N/A 23 February 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 31 January 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 03 March 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 21 May 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 12 January 1987
AA - Annual Accounts 18 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 April 1951 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.