Lightfoot Plumbing & Heating Limited

General information

Name:

Lightfoot Plumbing & Heating Ltd

Office Address:

Unit 3 County Business Park Darlington Road DL6 2NQ Northallerton

Number: 07151908

Incorporation date: 2010-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is 2010-02-09. Established under number 07151908, this company is classified as a Private Limited Company. You can reach the headquarters of this firm during office hours under the following location: Unit 3 County Business Park Darlington Road, DL6 2NQ Northallerton. This firm switched its name already two times. Until 2015 this company has been working on providing the services it specializes in as Lightfoot Tools & Appliances but currently this company is featured under the business name Lightfoot Plumbing & Heating Limited. This firm's Standard Industrial Classification Code is 43220: Plumbing, heat and air-conditioning installation. 2016-03-31 is the last time company accounts were reported.

Because of this firm's size, it became necessary to appoint further directors: Helen Ruth Barnard and Nigel David Lightfoot who have been supporting each other since March 2017 to promote the success of this specific firm. In addition, the director's tasks are constantly bolstered by a secretary - Helen Barnard, from Northallerton who was appointed by the following firm six years ago.

  • Previous company's names
  • Lightfoot Plumbing & Heating Limited 2015-05-09
  • Lightfoot Tools & Appliances Limited 2011-03-31
  • Allerton Tools Ltd 2010-02-09

Financial data based on annual reports

Additional Information

2012
Statement On Related Party Disclosure The company is 50% owned by Nigel Lightfoot Electrical Contracting Ltd

Company staff

Helen Ruth Barnard

Date of birth: June 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 21 March 2017

Occupation: Company Secretary/Director

Address: Racecourse Lane, Northallerton, North Yorkshire, DL7 8RD, England

Residence: England

Latest update: 29 August 2017

Helen Barnard

Role: Secretary

Appointed: 01 July 2011

Address: County Business Park, Darlington Road, Northallerton, North Yorkshire, DL6 2NQ, United Kingdom

Latest update: 29 August 2017

Nigel David Lightfoot

Date of birth: December 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 09 February 2010

Occupation: Electrician

Address: County Business Park, Darlington Road, Northallerton, North Yorkshire, DL6 2NQ

Residence: England

Latest update: 29 August 2017

Paul Richard Wiper

Role: Secretary

Appointed: 09 February 2010

Resigned: 28 February 2011

Address: Crosby Road, Northallerton, North Yorkshire, DL6 1AA, England

Latest update: 29 August 2017

Paul Richard Wiper

Date of birth: May 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 09 February 2010

Resigned: 28 February 2011

Occupation: Director

Address: Crosby Road, Northallerton, North Yorkshire, DL6 1AA, England

Residence: United Kingdom

Latest update: 29 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 23 February 2020
Confirmation statement last made up date 09 February 2017
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 27 August 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-03-01
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2014-02-28
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 22 December 2016
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
On Tue, 21st Mar 2017 Mrs Helen Ruth Barnard was appointed as a director. (AP01)
filed on: 21st, March 2017
officers
Free Download (2 pages)
On Tue, 21st Mar 2017 Mrs Helen Ruth Barnard was appointed as a director. (AP01)
filed on: 21st, March 2017
officers
Free Download (2 pages)
Capital declared on Tue, 21st Mar 2017: 100.00 GBP (SH01)
filed on: 21st, March 2017
capital
Free Download (3 pages)
Confirmation statement with updates Thu, 9th Feb 2017 (CS01)
filed on: 16th, March 2017
confirmation statement
Free Download (5 pages)
Micro company financial statements for the year ending on Thu, 31st Mar 2016 (AA)
filed on: 28th, December 2016
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Tue, 9th Feb 2016 (AR01)
filed on: 12th, February 2016
annual return
Free Download (3 pages)
Capital declared on Fri, 12th Feb 2016: 2.00 GBP (SH01)
capital
Micro company financial statements for the year ending on Tue, 31st Mar 2015 (AA)
filed on: 23rd, December 2015
accounts
Free Download (4 pages)
Notice of change of name (CONNOT)
filed on: 9th, May 2015
change of name
Free Download (2 pages)
Company name changed lightfoot tools & appliances LIMITEDcertificate issued on 09/05/15 (CERTNM)
filed on: 9th, May 2015
change of name
Free Download
Annual return with complete list of members, drawn up to Mon, 9th Feb 2015 (AR01)
filed on: 20th, March 2015
annual return
Free Download (3 pages)
Capital declared on Fri, 20th Mar 2015: 2.00 GBP (SH01)
capital
On Fri, 10th Oct 2014 Mr Nigel David Lightfoot director's details were changed (CH01)
filed on: 20th, March 2015
officers
Free Download (2 pages)
Extension of current accouting period to Tue, 31st Mar 2015 (AA01)
filed on: 25th, February 2015
accounts
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 (AA)
filed on: 28th, November 2014
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to Sun, 9th Feb 2014 (AR01)
filed on: 27th, March 2014
annual return
Free Download (3 pages)
Capital declared on Thu, 27th Mar 2014: 2.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 (AA)
filed on: 15th, November 2013
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to Sat, 9th Feb 2013 (AR01)
filed on: 4th, March 2013
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 (AA)
filed on: 3rd, October 2012
accounts
Free Download (4 pages)
On Thu, 9th Feb 2012 Mr Nigel David Lightfoot director's details were changed (CH01)
filed on: 14th, February 2012
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to Thu, 9th Feb 2012 (AR01)
filed on: 14th, February 2012
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 (AA)
filed on: 21st, September 2011
accounts
Free Download (3 pages)
Mrs Helen Barnard appointed on Tue, 26th Jul 2011 to the position of a secretary (AP03)
filed on: 26th, July 2011
officers
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 23rd, July 2011
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Wed, 9th Feb 2011 (AR01)
filed on: 20th, July 2011
annual return
Free Download (5 pages)
Company moved to new address on Wed, 20th Jul 2011. Old Address: 1 Crosby Road Northallerton North Yorkshire DL6 1AA England (AD01)
filed on: 20th, July 2011
address
Free Download (1 page)
On Sat, 1st Jan 2011 Mr Nigel David Lightfoot director's details were changed (CH01)
filed on: 19th, July 2011
officers
Free Download (2 pages)
Secretary's appointment terminated on Tue, 19th Jul 2011: Paul Wiper (TM02)
filed on: 19th, July 2011
officers
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 7th, June 2011
gazette
Free Download (1 page)
Company name changed allerton tools LTDcertificate issued on 31/03/11 (CERTNM)
filed on: 31st, March 2011
change of name
Free Download (3 pages)
Director's appointment terminated on Fri, 25th Mar 2011: Paul Wiper (TM01)
filed on: 25th, March 2011
officers
Free Download (2 pages)
Resolutions: RES15 - Change company name resolution on Wed, 23rd Mar 2011 (RESOLUTIONS)
filed on: 23rd, March 2011
resolution
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 9th, February 2010
incorporation
Free Download (9 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
7
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