W.A. Lidgate Limited

Company Name	W.A. Lidgate Limited
Company Status	Active
Company Number	00589918
Category	Private Limited Company
Incorporation Date	4 September 1957(66 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	David James Lidgate
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(33 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Christmas Tree Cottage Main Drive Bulstrode Park Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Josephine Ann Lidgate
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(33 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Christmas Tree Cottage Main Drive Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Daniel David Anthony Lidgate
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(52 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	69 Vine Road Stoke Poges Slough Berkshire SL2 4DQ

Secretary Name	Mr Benjamin John Lidgate
Status	Current
Appointed	08 August 2014(56 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	137a Whitestile Road Brentford Middlesex TW8 9NP

Director Name	Mr Benjamin John Lidgate
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(61 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	335 City Road London EC1V 1LJ

Secretary Name	Josephine Ann Lidgate
Nationality	British
Status	Resigned
Appointed	25 May 1991(33 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Tree Cottage Main Drive Gerrards Cross Buckinghamshire SL9 7PS

Contact

Website	www.lidgates.com/
Email address	[email protected]
Telephone	020 77278243
Telephone region	London

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£520,138
Cash	£174,238
Current Liabilities	£144,023

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

20 January 2022	Delivered on: 26 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 October 1987	Delivered on: 2 November 1987 Satisfied on: 26 February 1994 Persons entitled: National Westminster Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, pottery lane, holland park, london W11. T. no:- 278042 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

20 January 2022

Delivered on: 26 January 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

26 October 1987

Delivered on: 2 November 1987
Satisfied on: 26 February 1994
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10, pottery lane, holland park, london W11. T. no:- 278042 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

10 September 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
5 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
20 February 2019	Appointment of Mr Benjamin John Lidgate as a director on 12 February 2019 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 20,000 (4 pages)
2 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 20,000 (4 pages)
9 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20,000 (4 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20,000 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 August 2014	Termination of appointment of Josephine Ann Lidgate as a secretary on 8 August 2014 (1 page)
14 August 2014	Termination of appointment of Josephine Ann Lidgate as a secretary on 8 August 2014 (1 page)
14 August 2014	Termination of appointment of Josephine Ann Lidgate as a secretary on 8 August 2014 (1 page)
14 August 2014	Appointment of Mr Benjamin John Lidgate as a secretary on 8 August 2014 (2 pages)
14 August 2014	Appointment of Mr Benjamin John Lidgate as a secretary on 8 August 2014 (2 pages)
14 August 2014	Appointment of Mr Benjamin John Lidgate as a secretary on 8 August 2014 (2 pages)
9 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (6 pages)
9 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
18 July 2013	Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR on 18 July 2013 (1 page)
16 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
16 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
16 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
24 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
11 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
11 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
24 February 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
18 October 2009	Appointment of Daniel David Anthony Lidgate as a director (1 page)
18 October 2009	Appointment of Daniel David Anthony Lidgate as a director (1 page)
23 June 2009	Return made up to 25/05/09; full list of members (3 pages)
23 June 2009	Return made up to 25/05/09; full list of members (3 pages)
9 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
9 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
27 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
27 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
18 June 2008	Return made up to 25/05/08; full list of members (3 pages)
18 June 2008	Return made up to 25/05/08; full list of members (3 pages)
11 June 2007	Return made up to 25/05/07; full list of members (2 pages)
11 June 2007	Return made up to 25/05/07; full list of members (2 pages)
17 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
17 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
15 June 2006	Return made up to 25/05/06; full list of members (7 pages)
15 June 2006	Return made up to 25/05/06; full list of members (7 pages)
31 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
31 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
23 June 2005	Return made up to 25/05/05; full list of members (7 pages)
23 June 2005	Return made up to 25/05/05; full list of members (7 pages)
30 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
30 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
1 June 2004	Return made up to 25/05/04; full list of members (7 pages)
1 June 2004	Return made up to 25/05/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
28 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 June 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (7 pages)
14 June 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (7 pages)
26 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 July 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (6 pages)
8 July 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (6 pages)
23 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
22 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 June 2000	Return made up to 25/05/00; full list of members (6 pages)
9 June 2000	Return made up to 25/05/00; full list of members (6 pages)
15 June 1999	Return made up to 25/05/99; no change of members (4 pages)
15 June 1999	Return made up to 25/05/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
12 June 1998	Return made up to 25/05/98; full list of members (6 pages)
12 June 1998	Return made up to 25/05/98; full list of members (6 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
26 June 1997	Return made up to 25/05/97; no change of members (4 pages)
26 June 1997	Return made up to 25/05/97; no change of members (4 pages)
17 June 1997	Nc inc already adjusted 08/06/97 (1 page)
17 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 June 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
17 June 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
17 June 1997	Conso div conve 08/06/97 (1 page)
17 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 June 1997	Nc inc already adjusted 08/06/97 (1 page)
17 June 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
17 June 1997	Memorandum and Articles of Association (3 pages)
17 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 June 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
17 June 1997	Memorandum and Articles of Association (3 pages)
17 June 1997	Conso div conve 08/06/97 (1 page)
13 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
13 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
31 May 1996	Return made up to 25/05/96; no change of members (4 pages)
31 May 1996	Return made up to 25/05/96; no change of members (4 pages)
9 June 1995	Return made up to 25/05/95; full list of members (6 pages)
9 June 1995	Return made up to 25/05/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
24 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)