LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED

Key Data

Status

Active

Company No.

03686837

Incorporation date

22/12/1998

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

25/03/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

29/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

05/11/2025

Registered office address changed from Unit 16B, First Floor, Chiltern Court, Asheridge Road Chesham HP5 2PX England to Lhcrt, Gresley Suite Stowe House Netherstowe Lichfield Staffordshire WS13 6TL on 2025-11-05

View PDF (1 pages)

30/05/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

13/01/2025

Registered office address changed from Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU United Kingdom to Unit 16B, First Floor, Chiltern Court, Asheridge Road Chesham HP5 2PX on 2025-01-13

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

14/04/2024

Registered office address changed from C/O West Chartered Accountants Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU to Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU on 2024-04-14

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

14/08/2023

Current accounting period shortened from 2023-12-31 to 2023-11-30

View PDF (1 pages)

12/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

18/10/2022

Appointment of Mr Colin Booker as a secretary on 2022-10-18

View PDF (2 pages)

18/10/2022

Termination of appointment of Harold John Bryan as a director on 2022-10-18

View PDF (1 pages)

24/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

12/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

22/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

03/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

09/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

06/03/2018

Termination of appointment of Robert Heenan Davies as a director on 2017-09-09

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

04/01/2018

Termination of appointment of Robert Heenan Davies as a secretary on 2017-09-06

View PDF (1 pages)

24/04/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

13/04/2017

Appointment of Mrs Christine Mary Howles as a director on 2017-04-11

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

03/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

05/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (6 pages)

17/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

22/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (6 pages)

28/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

07/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

07/01/2014

Termination of appointment of Brian Kingshott as a director

View PDF (1 pages)

06/01/2014

Appointment of Mr Harold John Bryan as a director

View PDF (2 pages)

03/01/2014

Appointment of Mr Harold John Bryan as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Brian Kingshott as a director

View PDF (1 pages)

22/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

20/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

23/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

15/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

16/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

03/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

30/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Mr Brian Kingshott on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Robert Owen Williams on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Robert Heenan Davies on 2009-12-30

View PDF (2 pages)

06/07/2009

Registered office changed on 06/07/2009 from 4 nailsworth road dorridge solihull west midlands B93 8NS

View PDF (1 pages)

27/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/05/2009

Director appointed brian kingshott

View PDF (3 pages)

26/05/2009

Appointment terminated director david moore

View PDF (1 pages)

10/02/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

24/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

09/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

05/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

03/11/2006

Ad 30/09/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/02/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

24/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

21/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

27/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

17/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

29/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

16/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

13/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

04/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

20/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/02/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

11/06/1999

Certificate of change of name

View PDF (2 pages)

11/05/1999

New director appointed

View PDF (0 pages)

11/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

07/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1999

Director resigned

View PDF (1 pages)

12/01/1999

Registered office changed on 12/01/99 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

22/12/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/12/1998 - 07/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/12/1998 - 07/01/1999	67500
Burgin, Timothy Milo	Director	07/01/1999 - 02/10/2000	2
Moore, David Leslie	Director	13/04/2005 - 13/05/2009	2
Davies, Robert Heenan	Director	07/01/1999 - 09/09/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED

LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED is an(a) Active company incorporated on 22/12/1998 with the registered office located at Lhcrt, Gresley Suite Stowe House, Netherstowe, Lichfield, Staffordshire WS13 6TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED?

LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED is currently Active. It was registered on 22/12/1998 .

Where is LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED located?

LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED is registered at Lhcrt, Gresley Suite Stowe House, Netherstowe, Lichfield, Staffordshire WS13 6TL.

What does LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED do?

LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-11-30.