| Company Name | John Lister Limited |
|---|---|
| Director | David John Lister |
| Company Status | Active |
| Company Number | 00472989 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1949(74 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David John Lister |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1992(42 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House Common Road Dorney Berkshire SL4 6PX |
| Director Name | Mrs Gertrude Eileen Lister |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(42 years, 11 months after company formation) |
| Appointment Duration | 19 years (resigned 08 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merrimens Vicarage Walk Bray Maidenhead Berkshire SL6 2AE |
| Secretary Name | Mr David John Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(42 years, 11 months after company formation) |
| Appointment Duration | 19 years (resigned 08 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House Common Road Dorney Berkshire SL4 6PX |
Contact
| Website | johnlister.ltd.uk |
|---|
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2.3k at £1 | Mr David John Lister 89.73% Ordinary |
|---|---|
| 134 at £1 | Mr David John Lister 5.13% Ordinary A |
| 114 at £1 | Mrs Helen Lister 4.37% Ordinary B |
| 20 at £1 | Mr David John Lister 0.77% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,078,291 |
| Cash | £779,602 |
| Current Liabilities | £263,184 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 8 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 4 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 12 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 11 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 20 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 20 July 2017 | Change of share class name or designation (2 pages) |
| 20 July 2017 | Change of share class name or designation (2 pages) |
| 20 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 May 2012 | Termination of appointment of Gertrude Lister as a director (1 page) |
| 10 May 2012 | Termination of appointment of David Lister as a secretary (1 page) |
| 10 May 2012 | Termination of appointment of Gertrude Lister as a director (1 page) |
| 10 May 2012 | Termination of appointment of David Lister as a secretary (1 page) |
| 7 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
| 7 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
| 7 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 18 May 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Director's details changed for Mrs Gertrude Eileen Lister on 2 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mrs Gertrude Eileen Lister on 2 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Director's details changed for Mrs Gertrude Eileen Lister on 2 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 16 April 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 25 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 22 May 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 22 May 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 11 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 8 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 8 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 3 September 2007 | Return made up to 02/08/07; full list of members (7 pages) |
| 3 September 2007 | Return made up to 02/08/07; full list of members (7 pages) |
| 19 June 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 19 June 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 14 August 2006 | Return made up to 02/08/06; full list of members (8 pages) |
| 14 August 2006 | Return made up to 02/08/06; full list of members (8 pages) |
| 1 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 1 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 17 August 2005 | Return made up to 02/08/05; full list of members (8 pages) |
| 17 August 2005 | Return made up to 02/08/05; full list of members (8 pages) |
| 12 January 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 12 January 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 21 July 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 5 January 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 5 January 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 1 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 8 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 8 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 15 August 2002 | Return made up to 02/08/02; full list of members (9 pages) |
| 15 August 2002 | Return made up to 02/08/02; full list of members (9 pages) |
| 22 February 2002 | Resolutions
|
| 22 February 2002 | Ad 13/02/02--------- £ si 134@1=134 £ ic 2476/2610 (2 pages) |
| 22 February 2002 | Ad 13/02/02--------- £ si 134@1=134 £ ic 2476/2610 (2 pages) |
| 22 February 2002 | £ nc 20000/30000 13/02/02 (1 page) |
| 22 February 2002 | Resolutions
|
| 22 February 2002 | £ nc 20000/30000 13/02/02 (1 page) |
| 22 February 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 22 February 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 14 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 4 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 5 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 10 April 1999 | Ad 19/03/99--------- £ si 15@1=15 £ ic 2461/2476 (2 pages) |
| 10 April 1999 | Ad 19/03/99--------- £ si 15@1=15 £ ic 2461/2476 (2 pages) |
| 3 March 1999 | Ad 15/02/99--------- £ si 119@1=119 £ ic 2342/2461 (2 pages) |
| 3 March 1999 | Ad 15/02/99--------- £ si 119@1=119 £ ic 2342/2461 (2 pages) |
| 3 March 1999 | Resolutions
|
| 3 March 1999 | Resolutions
|
| 3 March 1999 | £ nc 10000/20000 15/02/99 (1 page) |
| 3 March 1999 | £ nc 10000/20000 15/02/99 (1 page) |
| 11 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 11 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 August 1998 | Return made up to 02/08/98; full list of members
|
| 7 August 1998 | Return made up to 02/08/98; full list of members
|
| 17 December 1997 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 26 September 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 26 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 15 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 15 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 17 September 1949 | Certificate of incorporation (1 page) |
| 17 September 1949 | Certificate of incorporation (1 page) |