| Company Name | John Livingston & Sons Holdings Limited |
|---|---|
| Director | Bernard John Ord |
| Company Status | Active |
| Company Number | 06113647 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bernard John Ord |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
| Secretary Name | Mr David Robert Arkley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Bullamoor Road Northallerton North Yorkshire DL6 3QW |
| Director Name | Mr Andrew John Ord |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2014(7 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 August 2014) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
Location
| Registered Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 785 at £1 | Allison Mary Mcpherson 8.20% Ordinary |
|---|---|
| 785 at £1 | Gillian Anne Ord 8.20% Ordinary |
| 4k at £1 | Bernard John Ord 42.02% Ordinary |
| 384 at £1 | Trustees Of Ord Grandchildren No. 2 Trust 4.01% Ordinary |
| 1.9k at £1 | Trustees Of Ord Family Grandchildren's Accumulation & Maintenance Settle 20.06% Ordinary |
| 1.7k at £1 | Andrew John Ord 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,570 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 19 January 2024 | Director's details changed for Mr Andrew John Ord on 19 January 2024 (2 pages) |
|---|---|
| 14 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 24 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 17 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 15 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 11 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 26 February 2019 | Director's details changed for Mr Bernard John Ord on 26 February 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 14 November 2017 | Director's details changed for Mr Bernard John Ord on 14 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Bernard John Ord on 14 November 2017 (2 pages) |
| 22 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 22 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 20 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 2 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 2 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 4 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 1 June 2015 | Full accounts made up to 30 September 2014 (8 pages) |
| 1 June 2015 | Full accounts made up to 30 September 2014 (8 pages) |
| 24 April 2015 | Appointment of Mr Andrew John Ord as a director on 18 August 2014 (3 pages) |
| 24 April 2015 | Appointment of Mr Andrew John Ord as a director on 18 August 2014 (3 pages) |
| 17 March 2015 | Appointment of Mr Andrew John Ord as a director on 18 August 2014 (2 pages) |
| 17 March 2015 | Appointment of Mr Andrew John Ord as a director on 18 August 2014 (2 pages) |
| 17 March 2015 | Termination of appointment of Andrew John Ord as a director on 18 August 2014 (1 page) |
| 17 March 2015 | Termination of appointment of Andrew John Ord as a director on 18 August 2014 (1 page) |
| 5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 31 October 2014 | Sec 519 (2 pages) |
| 31 October 2014 | Sec 519 (2 pages) |
| 29 August 2014 | Termination of appointment of David Robert Arkley as a secretary on 11 August 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of David Robert Arkley as a secretary on 11 August 2014 (2 pages) |
| 3 July 2014 | Full accounts made up to 30 September 2013 (10 pages) |
| 3 July 2014 | Full accounts made up to 30 September 2013 (10 pages) |
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 18 April 2013 | Full accounts made up to 30 September 2012 (10 pages) |
| 18 April 2013 | Full accounts made up to 30 September 2012 (10 pages) |
| 22 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Full accounts made up to 30 September 2011 (10 pages) |
| 5 July 2012 | Full accounts made up to 30 September 2011 (10 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 10 June 2011 | Full accounts made up to 30 September 2010 (10 pages) |
| 10 June 2011 | Full accounts made up to 30 September 2010 (10 pages) |
| 2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 22 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 22 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 8 April 2010 | Director's details changed for Mr Bernard John Ord on 19 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Mr Bernard John Ord on 19 February 2010 (2 pages) |
| 8 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 8 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 23 March 2009 | Return made up to 19/02/09; full list of members (5 pages) |
| 23 March 2009 | Return made up to 19/02/09; full list of members (5 pages) |
| 29 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 29 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 10 June 2008 | Return made up to 19/02/08; full list of members (7 pages) |
| 10 June 2008 | Return made up to 19/02/08; full list of members (7 pages) |
| 4 March 2008 | Prev sho from 29/02/2008 to 30/09/2007 (1 page) |
| 4 March 2008 | Prev sho from 29/02/2008 to 30/09/2007 (1 page) |
| 29 April 2007 | Resolutions
|
| 29 April 2007 | Resolutions
|
| 9 March 2007 | Statement of affairs (14 pages) |
| 9 March 2007 | Ad 22/02/07--------- £ si 9569@1=9569 £ ic 1/9570 (5 pages) |
| 9 March 2007 | Ad 22/02/07--------- £ si 9569@1=9569 £ ic 1/9570 (5 pages) |
| 9 March 2007 | Statement of affairs (14 pages) |
| 19 February 2007 | Incorporation (20 pages) |
| 19 February 2007 | Incorporation (20 pages) |