LISTON AND COMPANY LIMITED

Key Data

Status

Active

Company No.

01415240

Incorporation date

15/02/1979

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1979)

05/02/2026

Cessation of Michael James Liston as a person with significant control on 2026-02-05

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05/02/2026

Notification of Michael James Liston as a person with significant control on 2026-02-05

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30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

30/07/2025

Confirmation statement made on 2025-07-26 with no updates

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26/06/2025

Change of details for Mr Michael James Liston as a person with significant control on 2025-02-10

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25/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

16/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

29/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

29/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

16/06/2021

Registered office address changed from Brent Terrace Staples Corner London NW2 1LN to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-06-16

View PDF (1 pages)

03/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

02/10/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

30/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

05/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

09/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

09/08/2018

Secretary's details changed for Mr Michael James Liston on 2018-08-09

View PDF (1 pages)

09/08/2018

Director's details changed for Mr Michael James Liston on 2018-08-09

View PDF (2 pages)

09/08/2018

Director's details changed for James Patrick Liston on 2018-08-09

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

04/09/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

23/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

18/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

05/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

11/12/2009

Previous accounting period extended from 2009-04-30 to 2009-10-31

View PDF (1 pages)

21/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

09/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

21/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

04/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

20/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

22/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

24/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

13/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

14/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

26/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

29/07/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

13/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

23/07/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

05/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

29/07/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

25/08/2000

Return made up to 26/07/00; full list of members

View PDF (10 pages)

26/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

28/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/08/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1998

Registered office changed on 30/12/98 from: 5 elstree gate elstree way borehamwood herts WD6 1JD

View PDF (1 pages)

27/10/1998

Ad 30/04/98--------- £ si 19900@1

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27/10/1998

Resolutions

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27/10/1998

Resolutions

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27/10/1998

Resolutions

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27/10/1998

Nc inc already adjusted 30/04/98

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06/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

03/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

08/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

19/08/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

18/08/1996

Director resigned

View PDF (2 pages)

18/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1996

New secretary appointed

View PDF (1 pages)

15/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

04/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

27/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

21/07/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

04/01/1995

Accounts for a small company made up to 1994-04-30

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25/07/1994

Return made up to 26/07/94; no change of members

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25/11/1993

Accounts for a small company made up to 1993-04-30

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30/10/1993

Declaration of satisfaction of mortgage/charge

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28/09/1993

Return made up to 26/07/93; full list of members

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21/08/1992

Accounts for a small company made up to 1992-04-30

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11/08/1992

Return made up to 26/07/92; no change of members

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23/12/1991

Accounts for a small company made up to 1991-04-30

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22/08/1991

Return made up to 26/07/91; no change of members

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22/08/1991

Registered office changed on 22/08/91

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03/09/1990

Accounts for a small company made up to 1990-04-30

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03/09/1990

Accounts for a small company made up to 1989-04-30

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03/09/1990

Return made up to 26/07/90; full list of members

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25/07/1989

Accounts for a small company made up to 1988-04-30

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25/07/1989

Return made up to 04/07/89; full list of members

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03/04/1989

Accounts for a small company made up to 1987-04-30

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03/04/1989

Return made up to 28/11/88; full list of members

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28/11/1988

Secretary's particulars changed;director's particulars changed

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07/10/1988

Particulars of mortgage/charge

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21/10/1987

Director resigned

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21/10/1987

Return made up to 18/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Full accounts made up to 1986-02-15

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21/10/1986

Return made up to 20/10/86; full list of members

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16/09/1986

Registered office changed on 16/09/86 from: brent terrace staples corner london NW2 1AL

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05/09/1986

Accounting reference date extended from 15/02 to 30/04

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01/09/1986

Certificate of change of name

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16/08/1986

New director appointed

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15/02/1979

Incorporation

View PDF (15 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

31/10/2024

Next confirmation date

26/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
1.26M
-
0.00
1.11M
-

2022
3
1.33M
-
0.00
1.22M
-

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
James Patrick Liston	Director	01/08/1997 - Present	2
Liston, Michael James	Secretary	31/07/1996 - Present	1

Persons with Significant Control

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

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SC127217

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Description

About LISTON AND COMPANY LIMITED

LISTON AND COMPANY LIMITED is an(a) Active company incorporated on 15/02/1979 with the registered office located at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. There are currently 2 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 LISTON AND COMPANY LIMITED?

LISTON AND COMPANY LIMITED is currently Active. It was registered on 15/02/1979 .

Where is LISTON AND COMPANY LIMITED located?

LISTON AND COMPANY LIMITED is registered at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does LISTON AND COMPANY LIMITED do?

LISTON AND COMPANY LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for LISTON AND COMPANY LIMITED?

The latest filing was on 05/02/2026: Cessation of Michael James Liston as a person with significant control on 2026-02-05.