| Company Name | City Knitwear Limited |
|---|---|
| Directors | Arthur Michael Lichtig and David Jonathan Lichtig |
| Company Status | Active |
| Company Number | 00245475 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1930(94 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Arthur Michael Lichtig |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(61 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elms Farm Cottage Matching Green Harlow Essex CM17 0PZ |
| Director Name | Mr David Jonathan Lichtig |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(61 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wildwood House 8 Turners Wood London NW11 6TD |
| Secretary Name | Mr Arthur Michael Lichtig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(61 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elms Farm Cottage Matching Green Harlow Essex CM17 0PZ |
Contact
| Telephone | 020 85208111 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10k at £10 | Hamlet Investments LTD 99.99% Ordinary |
|---|---|
| 1 at £10 | Mr David Jonathan Lichtig 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 23 December 1985 | Delivered on: 3 January 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 12 December 1983 | Delivered on: 16 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 808, 810 & 812 lea bridge road E17 london borough of waltham forest t/n p 145232. Outstanding |
| 12 December 1983 | Delivered on: 16 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north east side of lea bridge road E7 london borough of waltham forest t/n P. 104685. Outstanding |
| 12 December 1983 | Delivered on: 16 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings, 755 lea bridge road, e 17 london borough of waltham forest. Outstanding |
| 26 August 1960 | Delivered on: 2 September 1960 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 755 lea bridge road, london E10. Outstanding |
| 13 October 1934 | Delivered on: 23 October 1934 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys etc. Particulars: 808, 810 & 812 lea bridge rd, & land on south east side of lea bridge rd, leyton, title no p 145232 & p 104685. Outstanding |
Filing History
| 25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 19 December 2019 | Resolutions
|
| 17 December 2019 | Confirmation statement made on 14 November 2019 with updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 27 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 26 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 11 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 4 December 2007 | Return made up to 14/11/07; no change of members (2 pages) |
| 4 December 2007 | Return made up to 14/11/07; no change of members (2 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 26 January 2007 | Return made up to 14/11/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 14/11/06; full list of members (7 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 29 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 17 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 20 November 2002 | Return made up to 14/11/02; full list of members
|
| 20 November 2002 | Return made up to 14/11/02; full list of members
|
| 12 November 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 20 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 11 December 2000 | Return made up to 14/11/00; full list of members
|
| 11 December 2000 | Return made up to 14/11/00; full list of members
|
| 30 December 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 27 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 27 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 9 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 21 December 1996 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 21 December 1996 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 13 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 7 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 7 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 21 November 1994 | Full accounts made up to 31 July 1994 (8 pages) |
| 21 November 1994 | Full accounts made up to 31 July 1994 (8 pages) |
| 11 December 1992 | Full accounts made up to 31 July 1992 (11 pages) |
| 11 December 1992 | Full accounts made up to 31 July 1992 (11 pages) |