LISTERS OF BOSTON SPA LIMITED

Key Data

Status

Active

Company No.

00338861

Incorporation date

04/04/1938

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

24/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

12/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/06/2025

Director's details changed for Matthew Timothy Spencer on 2025-06-12

View PDF (2 pages)

07/04/2025

Cessation of Martin Brendan Spencer as a person with significant control on 2025-03-31

View PDF (1 pages)

07/04/2025

Notification of Lister Brothers (Upholstery) Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

07/04/2025

Cessation of Matthew Timothy Spencer as a person with significant control on 2025-03-31

View PDF (1 pages)

29/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

06/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (3 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (3 pages)

11/08/2010

Director's details changed for Matthew Timothy Spencer on 2010-07-20

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Martin Brendan Spencer on 2010-07-20

View PDF (2 pages)

11/08/2010

Secretary's details changed for Mr Andrew Mark Johnson on 2010-07-20

View PDF (1 pages)

22/04/2010

Auditor's resignation

View PDF (1 pages)

05/08/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

16/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

26/08/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

27/09/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

Location of debenture register

View PDF (1 pages)

27/09/2007

Location of register of members

View PDF (1 pages)

27/09/2007

Registered office changed on 27/09/07 from: boston house high street boston spa wetherby west yorkshire LS23 6AD

View PDF (1 pages)

18/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: 201 high street boston spa wetherby west yorkshire LS23 6AA

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

06/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/09/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/08/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

08/10/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/08/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

23/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

26/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/07/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

Accounts made up to 1998-03-31

View PDF (17 pages)

24/07/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

21/07/1997

Return made up to 20/07/97; change of members

View PDF (6 pages)

02/07/1997

Resolutions

View PDF (0 pages)

02/07/1997

Resolutions

View PDF (2 pages)

02/07/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Memorandum and Articles of Association

View PDF (12 pages)

19/06/1997

Resolutions

View PDF (2 pages)

09/06/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

06/09/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

08/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

02/08/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

15/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

09/08/1994

Return made up to 02/08/94; no change of members

View PDF (0 pages)

08/10/1993

Accounts for a small company made up to 1993-03-31

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01/09/1993

Return made up to 12/08/93; full list of members

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21/09/1992

Return made up to 12/08/92; no change of members

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06/07/1992

Accounts for a small company made up to 1992-03-31

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04/09/1991

Accounts for a small company made up to 1991-03-31

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04/09/1991

Return made up to 12/08/91; no change of members

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04/09/1991

Registered office changed on 04/09/91

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26/10/1990

Director resigned

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02/10/1990

Accounts for a small company made up to 1990-03-31

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06/09/1990

Return made up to 12/08/90; full list of members

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30/08/1989

Accounts for a small company made up to 1989-03-31

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30/08/1989

Return made up to 15/08/89; full list of members

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25/08/1988

Accounts for a small company made up to 1988-03-31

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25/08/1988

Return made up to 02/08/88; full list of members

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01/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1987

Accounts for a small company made up to 1987-03-31

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03/09/1987

Return made up to 30/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/10/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

20/10/1986

Return made up to 06/10/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Spencer, Martin Brendan	Director	30/04/2007 - Present	8
Spencer, Matthew Timothy	Director	30/04/2007 - Present	8
Lister, Andrew David	Director	30/04/1997 - 30/04/2007	1
Johnson, Andrew Mark	Secretary	30/04/2007 - Present	3
Lister, David Stanley	Secretary	30/04/1997 - 30/04/2007	-

Persons with Significant Control

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

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Description

About LISTERS OF BOSTON SPA LIMITED

LISTERS OF BOSTON SPA LIMITED is an(a) Active company incorporated on 04/04/1938 with the registered office located at Boston House, 214 High Street, Boston Spa, Wetherby, West Yorkshire LS23 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTERS OF BOSTON SPA LIMITED?

LISTERS OF BOSTON SPA LIMITED is currently Active. It was registered on 04/04/1938 .

Where is LISTERS OF BOSTON SPA LIMITED located?

LISTERS OF BOSTON SPA LIMITED is registered at Boston House, 214 High Street, Boston Spa, Wetherby, West Yorkshire LS23 6AD.

What does LISTERS OF BOSTON SPA LIMITED do?

LISTERS OF BOSTON SPA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LISTERS OF BOSTON SPA LIMITED?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-20 with no updates.