A and J Lilley Limited

Company Registration Number: 04768785

Company registered in England and Wales

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A and J Lilley Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in Cannock, Staffordshire.

Registered Address

57-61 MARKET PLACE
CANNOCK
STAFFORDSHIRE
ENGLAND
WS11 1BP

There are 179 companies currently registered at this postcode, including this one.

All companies at WS11 1BP

Registration Data

Company Number

04768785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,714£9,373£17,215£13,960£8,018£773£10,740
of which Cash £3,068£3,017£9,409£13,228£7,286£486£988
Total Assets £8,714£9,373£17,215£13,960£8,018£773£10,740
Current Liabilities £10,124£9,445£6,855£3,875£3,804£0£927
Net Current Assets £-1,410£-72£10,360£10,085£4,214£773£9,813
Total Net Worth £130£117£608£333£-5,538£-8,979£61

Previous Names

No previous names

Company Officers

  • LILLEY, Alfred William

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    57-61
    Market Place
    Cannock
    Staffordshire
    WS11 1BP
    England

  • LILLEY, Julie Veronica

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    57-61
    Market Place
    Cannock
    Staffordshire
    WS11 1BP
    England

  • LILLEY, Nicole Julie

    Director

    Appointed on 23 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    57-61
    Market Place
    Cannock
    Staffordshire
    WS11 1BP
    England

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • LILLEY, Julie Veronica

    Secretary

    Appointed on 18 May 2003

    Resigned on 27 October 2010

    28 Hollemeadow Avenue
    Leanore
    Walsall
    West Midlands
    WS3 1JD

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • LILLEY, Alfred William

    Director

    Appointed on 18 May 2003

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1961

    28 Hollemeadow Avenue
    Leamore
    Walsall
    West Midlands
    WS3 1JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66XYI6H. Transaction: MzE3NjMxNzExNGFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FNNTZS. Transaction: MzE1NzU1OTUzN2FkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from 28 Hollemeadow Avenue Walsall WS3 1JD to 57-61 Market Place Cannock Staffordshire WS11 1BP on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P24Z6. Transaction: MzE1MTMwNTk4OGFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X596UYA2. Transaction: MzE1MDgxODYzOGFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJSHK. Transaction: MzEzMDcyMjcyMGFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4B92PWG. Transaction: MzEyNjgxMjE5OWFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWHN2A. Transaction: MzEwNjM5NjYwMWFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTL5H5. Transaction: MzEwMzUzNDYyM2FkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSA8IA. Transaction: MzA4NDMxNjQ4NmFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRICDE. Transaction: MzA4MDgzMDIzMmFkaXF6a2N4.

  11. 9 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1AQITG2. Transaction: MzA1ODg1ODQwN2FkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOBN7. Transaction: MzA1NzgxMjQyNWFkaXF6a2N4.

  13. 19 April 2012 Appointment of Mrs Julie Veronica Lilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175SFDN. Transaction: MzA1NjEyNzEzMGFkaXF6a2N4.

  14. 19 April 2012 Appointment of Mr Alfred William Lilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175SF1E. Transaction: MzA1NjEyNzA2NmFkaXF6a2N4.

  15. 20 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X387UYJQ. Transaction: MzA0NTc5NDI2MmFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XWQ18UZL. Transaction: MzAzODgzNTM5MWFkaXF6a2N4.

  17. 1 November 2010 Termination of appointment of Alfred Lilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTL42OQV. Transaction: MzAyNjE5Njc5N2FkaXF6a2N4.

  18. 1 November 2010 Termination of appointment of Julie Lilley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTL4BOQ4. Transaction: MzAyNjE5NjgwMWFkaXF6a2N4.

  19. 27 October 2010 Appointment of Miss Nicole Julie Lilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS6WAOLA. Transaction: MzAyNTk5MTEyMmFkaXF6a2N4.

  20. 27 October 2010 Current accounting period extended from 31 May 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XS2FXOLC. Transaction: MzAyNTk3ODQ2MGFkaXF6a2N4.

  21. 23 August 2010 Registered office address changed from Harance House Rumer Hill Road Cannock Staffordshire WS11 0ET England on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0UOKMSD. Transaction: MzAyMTg4NDc5M2FkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XSKHGKPF. Transaction: MzAxNzI0NjI2NGFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Alfred William Lilley on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XSKHFKPE. Transaction: MzAxNzI0NTQ1NWFkaXF6a2N4.

  24. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL8B4HS6. Transaction: MzAxMDE1NTk1N2FkaXF6a2N4.

  25. 2 February 2010 Registered office address changed from Bank House 8 Mill Street Cannock Staffordshire WS11 0DW on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: XRXSRH6R. Transaction: MzAwODQ5MTY1N2FkaXF6a2N4.

  26. 21 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG2AA1F. Transaction: MjAzMzQ4NDE3MWFkaXF6a2N4.

  27. 5 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AX1Y69G1. Transaction: MjAzMjEyNzA2MGFkaXF6a2N4.

  28. 25 July 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5ZWG1OF. Transaction: MjAwOTY5MDQ4NmFkaXF6a2N4.

  29. 19 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHZEOY4U. Transaction: MjAwMTcyOTUxN2FkaXF6a2N4.

  30. 26 July 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMwMTQ3MGFkaXF6a2N4.

  31. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5MzU1OGFkaXF6a2N4.

  32. 19 September 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5ODkzOWFkaXF6a2N4.

  33. 30 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2OTYyNDg3MmFkaXF6a2N4.

  34. 1 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1MjYwOWFkaXF6a2N4.

  35. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExOTc5MjkyMGFkaXF6a2N4.

  36. 3 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc0ODI1OGFkaXF6a2N4.

  37. 7 July 2003 Ad 10/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTkzNjkwMWFkaXF6a2N4.

  38. 13 June 2003 Registered office changed on 13/06/03 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ4MTEzMmFkaXF6a2N4.

  39. 13 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3NjUwMmFkaXF6a2N4.

  40. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE3NzQxMWFkaXF6a2N4.

  41. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQxNzU5MGFkaXF6a2N4.

  42. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIwMzcyMmFkaXF6a2N4.

  43. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcxNDMzOWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 13:10:14 +0100