Litton Group Ltd

General information

Name:

Litton Group Limited

Office Address:

1st Floor Jefferson House 42 Queen Street BT1 6HL Belfast

End of financial year: 31 October

Description

Data updated on: 01-08-2020

This particular company was registered in Belfast registered with number: NI019140. The company was registered in 1986. The main office of the company was located at 1st Floor Jefferson House 42 Queen Street. The postal code for this location is BT1 6HL. This company was formally closed on 2020-06-20, meaning it had been in business for thirty four years.

The directors were as follow: Jonathan F. formally appointed twenty five years ago, Patricia K. formally appointed thirty two years ago, Graham G. formally appointed thirty four years ago and 2 other members of the Management Board.

Company staff

Jonathan F.

Role: Director

Appointed: 01 November 1999

Latest update: 23 October 2023

Patricia K.

Role: Secretary

Appointed: 31 January 1992

Latest update: 23 October 2023

Patricia K.

Role: Director

Appointed: 31 January 1992

Latest update: 23 October 2023

Graham G.

Role: Director

Appointed: 31 October 1990

Latest update: 23 October 2023

Elizabeth B.

Role: Director

Appointed: 31 December 1987

Latest update: 23 October 2023

Reginald B.

Role: Director

Appointed: 31 December 1987

Latest update: 23 October 2023

Accounts Documents

Account next due date	31 July 2016
Account last made up date	31 October 2014
Confirmation statement next due date	13 February 2017
Return last made up date	30 January 2015

Company filings

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Data of total exemption small company accounts made up to 2014/10/31 (AA)
filed on: 16th, July 2015

accounts

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(5 pages)

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Data of total exemption small company accounts made up to 2014/10/31 (AA)
filed on: 16th, July 2015

accounts

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(5 pages)

Annual return drawn up to 2015/01/30 with full list of members (AR01)
filed on: 26th, February 2015

annual return

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(8 pages)

125000.00 GBP is the capital in company's statement on 2015/02/26 (SH01)

capital

Data of total exemption small company accounts made up to 2013/10/31 (AA)
filed on: 7th, July 2014

accounts

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(5 pages)

Annual return drawn up to 2014/01/30 with full list of members (AR01)
filed on: 14th, February 2014

annual return

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(8 pages)

125000.00 GBP is the capital in company's statement on 2014/02/14 (SH01)

capital

Full accounts for the period ending 2012/10/31 (AA)
filed on: 25th, July 2013

accounts

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(18 pages)

Annual return drawn up to 2013/01/30 with full list of members (AR01)
filed on: 13th, February 2013

annual return

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(8 pages)

Full accounts for the period ending 2011/10/31 (AA)
filed on: 1st, August 2012

accounts

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(20 pages)

Annual return drawn up to 2011/12/31 with full list of members (AR01)
filed on: 27th, January 2012

annual return

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(8 pages)

Full accounts for the period ending 2010/10/31 (AA)
filed on: 2nd, September 2011

accounts

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(40 pages)

Annual return drawn up to 2010/12/31 with full list of members (AR01)
filed on: 15th, February 2011

annual return

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(18 pages)

Full accounts for the period ending 2009/10/31 (AA)
filed on: 29th, July 2010

accounts

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(39 pages)

Annual return drawn up to 2009/12/31 with full list of members (AR01)
filed on: 6th, February 2010

annual return

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(17 pages)

31/10/08 annual accts (AC(NI))
filed on: 27th, August 2009

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(17 pages)

31/12/08 (371SR(NI))
filed on: 28th, February 2009

annual return

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(7 pages)

31/10/07 annual accts (AC(NI))
filed on: 14th, August 2008

accounts

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(17 pages)

31/12/07 annual return shuttle (371S(NI))
filed on: 4th, February 2008

annual return

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(7 pages)

31/10/06 annual accts (AC(NI))
filed on: 19th, September 2007

accounts

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(15 pages)

31/12/06 annual return shuttle (371S(NI))
filed on: 19th, January 2007

annual return

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(8 pages)

31/10/05 annual accts (AC(NI))
filed on: 17th, September 2006

accounts

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(15 pages)

31/12/05 annual return shuttle (371S(NI))
filed on: 22nd, February 2006

annual return

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(8 pages)

31/10/04 annual accts (AC(NI))
filed on: 16th, September 2005

accounts

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(15 pages)

31/12/04 annual return shuttle (371S(NI))
filed on: 18th, February 2005

annual return

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(7 pages)

31/10/03 annual accts (AC(NI))
filed on: 12th, September 2004

accounts

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(15 pages)

31/12/03 annual return shuttle (371S(NI))
filed on: 19th, February 2004

annual return

31/10/02 annual accts (AC(NI))
filed on: 1st, August 2003

accounts

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(15 pages)

31/12/02 annual return shuttle (371S(NI))
filed on: 13th, March 2003

annual return

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(7 pages)

31/10/01 annual accts (AC(NI))
filed on: 15th, August 2002

accounts

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(15 pages)

31/12/01 annual return shuttle (371S(NI))
filed on: 27th, January 2002

annual return

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(5 pages)

31/10/00 annual accts (AC(NI))
filed on: 21st, July 2001

accounts

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(15 pages)

31/12/00 annual return shuttle (371S(NI))
filed on: 27th, January 2001

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(6 pages)

31/10/99 annual accts (AC(NI))
filed on: 30th, August 2000

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(15 pages)

31/12/99 annual return shuttle (371S(NI))
filed on: 23rd, January 2000

annual return

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(6 pages)

31/10/98 annual accts (AC(NI))
filed on: 31st, August 1999

accounts

31/12/98 annual return shuttle (371S(NI))
filed on: 11th, March 1999

annual return

31/10/97 annual accts (AC(NI))
filed on: 18th, August 1998

accounts

31/12/97 annual return shuttle (371S(NI))
filed on: 21st, January 1998

annual return

31/10/96 annual accts (AC(NI))
filed on: 13th, August 1997

accounts

31/12/96 annual return shuttle (371S(NI))
filed on: 26th, January 1997

annual return

31/10/95 annual accts (AC(NI))
filed on: 11th, June 1996

accounts

31/12/95 annual return shuttle (371S(NI))
filed on: 3rd, January 1996

annual return

31/10/94 annual accts (AC(NI))
filed on: 19th, April 1995

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31/12/94 annual return shuttle (371S(NI))
filed on: 23rd, January 1995

annual return

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(8 pages)

31/10/93 annual accts (AC(NI))
filed on: 26th, April 1994

accounts

31/12/93 annual return shuttle (371S(NI))
filed on: 25th, January 1994

annual return

31/10/92 annual accts (AC(NI))
filed on: 9th, August 1993

accounts

31/12/92 annual return shuttle (371S(NI))
filed on: 11th, February 1993

annual return

31/01/90 annual accts (AC(NI))
filed on: 17th, November 1992

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31/10/91 annual accts (AC(NI))
filed on: 23rd, October 1992

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(15 pages)

31/12/91 annual return form (371A(NI))
filed on: 26th, February 1992

annual return

31/10/90 annual accts (AC(NI))
filed on: 16th, December 1991

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31/12/90 annual return (AR(NI))
filed on: 8th, May 1991

annual return

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(8 pages)

31/01/89 annual accts (AC(NI))
filed on: 3rd, February 1990

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30/12/89 annual return (AR(NI))
filed on: 3rd, February 1990

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30/12/88 annual return (AR(NI))
filed on: 9th, February 1989

annual return

31/01/88 annual accts (AC(NI))
filed on: 9th, February 1989

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31/12/87 annual return (AR(NI))
filed on: 24th, March 1988

annual return

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(8 pages)

31/01/87 annual accts (AC(NI))
filed on: 19th, March 1988

accounts

Notice of ARD (A2(NI))
filed on: 7th, April 1986

accounts

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