| Company Name | S Lithgow & Sons Limited |
|---|---|
| Directors | Patrick James Lithgow and Susan Patricia Lithgow |
| Company Status | Active |
| Company Number | 00183634 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1922(101 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Patrick James Lithgow |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(68 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Easby Lane Great Ayton Middlesbrough Cleveland TS9 6JS |
| Director Name | Susan Patricia Lithgow |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(76 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Secretary |
| Country of Residence | Canada |
| Correspondence Address | 2511 Bloor Street West Suite 408 Toronto Ontario M6s 5a6 |
| Director Name | James Lithgow |
|---|---|
| Date of Birth | March 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(68 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 02 January 1996) |
| Role | Company Director |
| Correspondence Address | 5 Easby Lane Great Ayton Middlesbrough Cleveland TS9 6NU |
| Director Name | Joan Margaret Lithgow |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(68 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 25 November 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Easby Lane Great Ayton Middlesbrough Cleveland TS9 6JS |
| Secretary Name | Joan Margaret Lithgow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(68 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Easby Lane Great Ayton Middlesbrough Cleveland TS9 6JS |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Patrick James Lithgow 48.55% Ordinary |
|---|---|
| 5.5k at £1 | Susan Patricia Lithgow 48.55% Ordinary |
| 332 at £1 | Joan Margaret Lithgow 2.91% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,984 |
| Cash | £10,031 |
| Current Liabilities | £12,451 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (6 months from now) |
Charges
| 21 April 1951 | Delivered on: 27 April 1951 Satisfied on: 22 January 2013 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold:- 48,50,52, albert road, middlesborough. Present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
|---|
Filing History
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 5 August 2020 | Director's details changed for Susan Patricia Lithgow on 5 August 2020 (2 pages) |
| 13 March 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 14 February 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 25 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 6 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 November 2014 | Termination of appointment of Joan Margaret Lithgow as a secretary on 25 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Joan Margaret Lithgow as a secretary on 25 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Joan Margaret Lithgow as a director on 25 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Joan Margaret Lithgow as a director on 25 November 2014 (1 page) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 5 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 December 2009 | Director's details changed for Patrick James Lithgow on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Susan Patricia Lithgow on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Patrick James Lithgow on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Joan Margaret Lithgow on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Susan Patricia Lithgow on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Joan Margaret Lithgow on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 October 2009 | Ad 29/09/09-29/09/09\gbp si 1@1=1\gbp ic 11423/11424\ (2 pages) |
| 2 October 2009 | Ad 29/09/09-29/09/09\gbp si 1@1=1\gbp ic 11423/11424\ (2 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
| 10 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 January 2004 | Return made up to 27/12/03; full list of members
|
| 15 January 2004 | Return made up to 27/12/03; full list of members
|
| 13 January 2003 | Return made up to 27/12/02; full list of members
|
| 13 January 2003 | Return made up to 27/12/02; full list of members
|
| 1 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 January 2002 | Return made up to 27/12/01; full list of members (8 pages) |
| 7 January 2002 | Return made up to 27/12/01; full list of members (8 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 January 2000 | Return made up to 27/12/99; full list of members (8 pages) |
| 5 January 2000 | Return made up to 27/12/99; full list of members (8 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 9 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 February 1996 | Director resigned (1 page) |
| 23 February 1996 | Director resigned (1 page) |
| 11 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 11 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |