LISTGROVE LIMITED

Key Data

Status

Active

Company No.

01197713

Incorporation date

24/01/1975

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1975)

08/04/2026

Director's details changed for Mr Jason Benjamin Markham on 2026-04-07

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (5 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

16/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (5 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (5 pages)

30/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

11/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

21/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

07/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (4 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (4 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

10/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

02/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

11/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

25/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

20/04/2016

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

View PDF (8 pages)

18/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

17/11/2015

Secretary's details changed for Mr Jason Benjamin Markham on 2015-10-02

View PDF (1 pages)

17/11/2015

Director's details changed for Mr Jason Benjamin Markham on 2015-10-02

View PDF (2 pages)

17/11/2015

Director's details changed for Mr Ryan Kirby on 2015-10-02

View PDF (2 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

15/09/2014

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

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

12/06/2013

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

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

04/10/2012

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

View PDF (7 pages)

17/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (0 pages)

27/01/2010

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mr Jason Benjamin Markham on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Ryan Kirby on 2010-01-27

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/12/2008

Return made up to 03/10/08; full list of members

View PDF (5 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (12 pages)

12/10/2007

Return made up to 03/10/07; no change of members

View PDF (7 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/05/2007

Registered office changed on 24/05/07 from: gatsby court 96 granville street birmingham west midlands B1 1SG

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/11/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

05/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

27/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

02/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

08/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

03/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

23/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

20/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

14/12/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/11/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/12/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

30/04/1997

Registered office changed on 30/04/97 from: gatsby court 170 holliday street birmingham B11TJ

View PDF (1 pages)

15/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/10/1995

Return made up to 03/10/95; full list of members

View PDF (4 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

10/03/1995

Registered office changed on 10/03/95 from: gatsby court 168 holliday street birmingham B1 1TJ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/10/1994

Return made up to 03/10/94; no change of members

View PDF (0 pages)

30/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

22/10/1993

Return made up to 03/10/93; full list of members

View PDF (0 pages)

14/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

19/11/1992

Return made up to 03/10/92; no change of members

View PDF (0 pages)

19/08/1992

Full accounts made up to 1991-12-31

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25/02/1992

Registered office changed on 25/02/92 from: 5TH floor woolworth building 102 new street birmingham B2 4HQ

View PDF (0 pages)

20/12/1991

Accounts for a small company made up to 1990-12-31

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03/12/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/1991

Director's particulars changed

View PDF (0 pages)

15/10/1991

Delivery ext'd 3 mth 31/12/90

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11/10/1991

Return made up to 03/10/91; no change of members

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04/10/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

04/10/1990

Return made up to 28/08/90; full list of members

View PDF (0 pages)

01/11/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

01/11/1989

Return made up to 03/10/89; full list of members

View PDF (0 pages)

14/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/03/1989

Return made up to 25/11/88; full list of members

View PDF (0 pages)

14/03/1989

New director appointed

View PDF (0 pages)

08/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

08/10/1987

Return made up to 03/09/87; full list of members

View PDF (0 pages)

26/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/02/1987

Return made up to 11/11/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/01/1975

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-1.19 % *

* during past year

Cash in Bank

£191,973.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
17
119.57K
-
0.00
194.29K
-

2022
18
121.00K
-
0.00
191.97K
-

2022
18
121.00K
-
0.00
191.97K
-

Employees

2022

Employees

18 6 % *

Net Assets(GBP)

121.00K £1.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

191.97K £-1.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Markham, Jason Benjamin	Director	08/09/1999 - Present	7
Kirby, Ryan	Director	08/09/1999 - Present	3
Markham, Jason Benjamin	Secretary	22/02/2002 - Present	1
Goldsby, Anthony Stephen	Secretary	08/09/1999 - 22/02/2002	1

Persons with Significant Control

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Description

About LISTGROVE LIMITED

LISTGROVE LIMITED is an(a) Active company incorporated on 24/01/1975 with the registered office located at 16 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of LISTGROVE LIMITED?

LISTGROVE LIMITED is currently Active. It was registered on 24/01/1975 .

Where is LISTGROVE LIMITED located?

LISTGROVE LIMITED is registered at 16 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP.

What does LISTGROVE LIMITED do?

LISTGROVE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does LISTGROVE LIMITED have?

LISTGROVE LIMITED had 18 employees in 2022.

What is the latest filing for LISTGROVE LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Mr Jason Benjamin Markham on 2026-04-07.