LITCHFIELD MOTORS LIMITED

Key Data

Status

Active

Company No.

04617558

Incorporation date

13/12/2002

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

09/03/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

03/03/2026

Director's details changed for Mr Iain Litchfield on 2002-12-13

View PDF (1 pages)

25/09/2025

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

View PDF (6 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (6 pages)

29/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (8 pages)

15/02/2023

Termination of appointment of Neil Emmerson as a secretary on 2023-01-27

View PDF (1 pages)

15/02/2023

Appointment of Mr Samuel Simon Goodhead as a secretary on 2023-02-15

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (6 pages)

12/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

12/01/2022

Appointment of Mr Neil Emmerson as a secretary on 2021-12-31

View PDF (2 pages)

12/01/2022

Appointment of Mrs Jennifer Heather Litchfield as a director on 2021-12-31

View PDF (2 pages)

12/01/2022

Termination of appointment of Jennifer Litchfield as a secretary on 2021-12-31

View PDF (1 pages)

22/12/2021

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

View PDF (6 pages)

14/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (5 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

29/09/2018

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

View PDF (7 pages)

12/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (3 pages)

19/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

28/09/2015

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

View PDF (3 pages)

15/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

27/09/2014

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

View PDF (10 pages)

15/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

29/09/2013

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

View PDF (5 pages)

07/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

07/02/2013

Registered office address changed from Highfield Farm House Tewkesbury Road Deerhurst Gloucestershire GL19 4BP U on 2013-02-07

View PDF (1 pages)

30/09/2012

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

View PDF (5 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

30/09/2011

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

View PDF (5 pages)

13/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (3 pages)

24/05/2010

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

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

04/01/2010

Secretary's details changed for Jennifer Litchfield on 2010-01-01

View PDF (1 pages)

04/01/2010

Director's details changed for Iain Litchfield on 2010-01-01

View PDF (2 pages)

30/10/2009

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

View PDF (7 pages)

08/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

02/11/2008

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

View PDF (7 pages)

16/09/2008

Registered office changed on 16/09/2008 from 33 roman hackle avenue wymans brook cheltenham GL50 4RF

View PDF (1 pages)

23/07/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2007

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

View PDF (7 pages)

10/05/2007

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

View PDF (7 pages)

29/04/2007

Return made up to 13/12/06; full list of members

View PDF (6 pages)

19/12/2005

Return made up to 13/12/05; full list of members

View PDF (6 pages)

19/12/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

01/11/2005

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

View PDF (7 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/08/2004

Secretary's particulars changed

View PDF (1 pages)

12/02/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

01/05/2003

New director appointed

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

13/12/2002

Incorporation

View PDF (16 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

08/01/2027

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
2
8.50K
-
0.00
156.00
-

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	13/12/2002 - 13/12/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	13/12/2002 - 13/12/2002	3147
Litchfield, Jennifer Heather	Director	31/12/2021 - Present	12
Goodhead, Samuel Simon	Secretary	15/02/2023 - Present	-
Emmerson, Neil	Secretary	31/12/2021 - 27/01/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About LITCHFIELD MOTORS LIMITED

LITCHFIELD MOTORS LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at Highfield Farm House, Tewkesbury Road Deerhurst, Gloucester, Gloucestershire GL19 4BP. 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 LITCHFIELD MOTORS LIMITED?

LITCHFIELD MOTORS LIMITED is currently Active. It was registered on 13/12/2002 .

Where is LITCHFIELD MOTORS LIMITED located?

LITCHFIELD MOTORS LIMITED is registered at Highfield Farm House, Tewkesbury Road Deerhurst, Gloucester, Gloucestershire GL19 4BP.

What does LITCHFIELD MOTORS LIMITED do?

LITCHFIELD MOTORS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for LITCHFIELD MOTORS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-08 with no updates.