UKBizDB.co.uk

DE & K LISTER & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De & K Lister & Son Limited. The company was founded 22 years ago and was given the registration number 04304090. The firm's registered office is in LANCASHIRE. You can find them at 104 Parkway, Westhoughton, Bolton, Lancashire, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:DE & K LISTER & SON LIMITED
Company Number:04304090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:104 Parkway, Westhoughton, Bolton, Lancashire, BL5 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, England, BL5 3AJ

Secretary12 October 2001Active
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, England, BL5 3AJ

Director12 October 2001Active
1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, England, BL5 3AJ

Director12 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 October 2001Active

People with Significant Control

Mr David James Lister
Notified on:12 October 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:104 Parkway, Westhoughton, Lancashire, BL5 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Officers

Change person director company with change date.

Download
2018-11-02Officers

Change person director company with change date.

Download
2018-11-02Officers

Change person secretary company with change date.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-04Officers

Appoint person director company with name date.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type total exemption small.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.