Company NameS Lithgow & Sons Limited
DirectorsPatrick James Lithgow and Susan Patricia Lithgow
Company StatusActive
Company Number00183634
CategoryPrivate Limited Company
Incorporation Date8 August 1922 (98 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NamePatrick James Lithgow
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1990(68 years, 5 months after company formation)
Appointment Duration29 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Easby Lane
Great Ayton
Middlesbrough
Cleveland
TS9 6JS
Director NameSusan Patricia Lithgow
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(76 years, 5 months after company formation)
Appointment Duration21 years, 8 months
RoleSecretary
Country of ResidenceCanada
Correspondence Address51 Waller Avenue
Toronto
Ontario
M6s 1b8
Director NameJames Lithgow
Date of BirthMarch 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(68 years, 5 months after company formation)
Appointment Duration5 years (resigned 02 January 1996)
RoleCompany Director
Correspondence Address5 Easby Lane
Great Ayton
Middlesbrough
Cleveland
TS9 6NU
Director NameJoan Margaret Lithgow
Date of BirthOctober 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(68 years, 5 months after company formation)
Appointment Duration23 years, 11 months (resigned 25 November 2014)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address5 Easby Lane
Great Ayton
Middlesbrough
Cleveland
TS9 6JS
Secretary NameJoan Margaret Lithgow
NationalityBritish
StatusResigned
Appointed27 December 1990(68 years, 5 months after company formation)
Appointment Duration23 years, 11 months (resigned 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Easby Lane
Great Ayton
Middlesbrough
Cleveland
TS9 6JS

Location

Registered Address384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5.5k at £1Patrick James Lithgow
48.55%
Ordinary
5.5k at £1Susan Patricia Lithgow
48.55%
Ordinary
332 at £1Joan Margaret Lithgow
2.91%
Ordinary

Financials

Year2014
Net Worth£68,984
Cash£10,031
Current Liabilities£12,451

Accounts

Latest Accounts30 September 2019 (11 months, 3 weeks ago)
Next Accounts Due30 June 2021 (9 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return30 September 2019 (11 months, 3 weeks ago)
Next Return Due11 November 2020 (1 month, 3 weeks from now)

Charges

21 April 1951Delivered 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

3 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 11,424
(4 pages)
25 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 11,424
(4 pages)
6 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 November 2014Termination of appointment of Joan Margaret Lithgow as a secretary on 25 November 2014 (1 page)
25 November 2014Termination of appointment of Joan Margaret Lithgow as a director on 25 November 2014 (1 page)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 11,424
(6 pages)
5 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
10 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Patrick James Lithgow on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Susan Patricia Lithgow on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Joan Margaret Lithgow on 21 December 2009 (2 pages)
12 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 October 2009Ad 29/09/09-29/09/09\gbp si [email protected]=1\gbp ic 11423/11424\ (2 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
11 November 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 December 2007Return made up to 21/12/07; full list of members (3 pages)
10 January 2007Return made up to 27/12/06; full list of members (7 pages)
20 December 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 January 2006Return made up to 27/12/05; full list of members (7 pages)
11 January 2005Return made up to 27/12/04; full list of members (7 pages)
11 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 January 2004Return made up to 27/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 January 2003Return made up to 27/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 January 2002Return made up to 27/12/01; full list of members (8 pages)
7 January 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
9 January 2001Return made up to 27/12/00; full list of members (7 pages)
6 January 2000Accounts for a small company made up to 30 September 1999 (6 pages)
5 January 2000Return made up to 27/12/99; full list of members (8 pages)
21 February 1999New director appointed (2 pages)
14 January 1999Accounts for a small company made up to 30 September 1998 (6 pages)
7 January 1999Return made up to 27/12/98; no change of members (4 pages)
12 January 1998Return made up to 27/12/97; full list of members (6 pages)
17 December 1997Accounts for a small company made up to 30 September 1997 (6 pages)
6 January 1997Return made up to 27/12/96; no change of members (4 pages)
9 December 1996Accounts for a small company made up to 30 September 1996 (7 pages)
23 February 1996Director resigned (1 page)
11 January 1996Accounts for a small company made up to 30 September 1995 (5 pages)
11 January 1996Return made up to 27/12/95; full list of members (6 pages)