James Lister Holdings Limited. Head office in Warley. Check Director.

James Lister Holdings Limited, Warley

James Lister Holdings Limited is a private limited company. Previously, it was called Hicorp 85 Limited (it was changed on 2010-07-13). Located at Units 1-5 Sandwell Industrial Estate Spon Lane South, Smethwick, Warley B66 1QJ, this 14 years old business was incorporated on 2010-04-30 and is officially classified as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC code: 46740).
4 directors can be found in this firm: Peter D. (appointed on 01 November 2010), Michael C. (appointed on 09 June 2010), Richard C. (appointed on 09 June 2010).

About
Name: James Lister Holdings Limited
Number: 07241130
Incorporation date: 2010-04-30
End of financial year: 30 September


Address:	Units 1-5 Sandwell Industrial Estate Spon Lane South Smethwick Warley B66 1QJ
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	60,001	224,293	106,162	113,135	58,234
Fixed Assets	4,158,635	4,212,844	4,225,072	4,214,036	4,204,569
Total Assets Less Current Liabilities	2,354,859	3,678,715	3,573,322	3,842,744	3,823,213

The date for James Lister Holdings Limited confirmation statement filing is 2024-05-23. The most current one was sent on 2023-05-09. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2023-09-30 filed on: 24th, January 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Group of companies' accounts made up to 2023-09-30 filed on: 24th, January 2024 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2023-05-09 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 8th, February 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022-05-09 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 16th, February 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 21st, June 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2021-05-09 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 6th, August 2020 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2020-05-09 filed on: 18th, May 2020 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, October 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, October 2019 \| resolution	Free Download (30 pages)
CS01	Confirmation statement with no updates 2019-05-09 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 5th, January 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2018-05-09 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 25th, January 2018 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2017-05-09 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 10th, May 2017 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 20th, April 2016 \| accounts	Free Download
MA	Memorandum and Articles of Association filed on: 6th, April 2016 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, March 2016 \| resolution	Free Download
SH19	Statement of Capital on 2016-03-15: 368398.00 GBP filed on: 15th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2016 \| resolution	Free Download
SH20	Statement by Directors filed on: 15th, March 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/03/16 filed on: 15th, March 2016 \| insolvency	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 22nd, June 2015 \| accounts	Free Download (24 pages)
CH01	On 2015-06-02 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-02: 368398.00 GBP capital
CH01	On 2015-06-01 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-02 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-02 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 22nd, May 2015 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 29th, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 12th, May 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 14th, May 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 8th, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 9th, May 2012 \| annual return	Free Download (8 pages)
CH01	On 2012-05-01 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 31st, January 2012 \| accounts	Free Download (26 pages)
CH01	On 2011-03-14 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 3rd, May 2011 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 2010-09-30 to 2011-09-30 filed on: 6th, April 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-10-19: 368463.00 GBP filed on: 8th, November 2010 \| capital	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, November 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2010 \| mortgage	Free Download (11 pages)
AP01	New director was appointed on 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-07-13 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed hicorp 85 LIMITEDcertificate issued on 13/07/10 filed on: 13th, July 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-06-24 change of name
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2010 \| resolution	Free Download (31 pages)
AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2010-07-13 filed on: 13th, July 2010 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2010-06-21: 318463.00 GBP filed on: 13th, July 2010 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-07-13 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 29th, June 2010 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2010-09-30 filed on: 29th, June 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, April 2010 \| incorporation	Free Download (29 pages)

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