Litchfield Bros. Limited

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Litchfield Bros. Limited

00495416•Private Limited With Share Capital

Derwent Works, Matlock Road, Amb, Matlock Road, Belper, DE562HE

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Incorporated

15/05/1951

Company Age

74 years

Directors

1

Employees

—

SIC Code

25930

Risk

not scored

Company Overview

Registration, classification & business activity

Litchfield Bros. Limited (00495416) is a private limited with share capital incorporated on 15/05/1951 (74 years old) and registered in belper, DE562HE. The company operates under SIC code 25930 - manufacture of wire products, chain and springs.

Private Limited With Share Capital
SIC: 25930
Unknown
Incorporated 15/05/1951
DE562HE

Financial Overview

Total Assets

£141.5K

Liabilities

£0

Net Assets

£141.5K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
A
anna frances constantine
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Auditors Resignation Company
Category:Auditors
Date:04-10-2012
Legacy
Category:Mortgage
Date:07-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Accounts With Made Up Date
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Made Up Date
Category:Accounts
Date:19-11-2009
Accounts With Made Up Date
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Made Up Date
Category:Accounts
Date:24-10-2007
Accounts With Made Up Date
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Made Up Date
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Address
Date:17-01-2006
Legacy
Category:Address
Date:17-01-2006
Legacy
Category:Address
Date:17-01-2006
Accounts With Made Up Date
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Made Up Date
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Made Up Date
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:23-12-2002
Auditors Resignation Company
Category:Auditors
Date:29-05-2002
Accounts With Made Up Date
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Made Up Date
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Made Up Date
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:30-12-1999
Accounts With Made Up Date
Category:Accounts
Date:12-03-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Made Up Date
Category:Accounts
Date:18-03-1998
Legacy
Category:Annual Return
Date:15-12-1997
Accounts With Made Up Date
Category:Accounts
Date:26-03-1997
Legacy
Category:Officers
Date:12-12-1996
Legacy
Category:Annual Return
Date:12-12-1996
Accounts With Made Up Date
Category:Accounts
Date:27-03-1996
Legacy
Category:Annual Return
Date:04-12-1995
Legacy
Category:Officers
Date:16-11-1995
Accounts With Made Up Date
Category:Accounts
Date:24-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-12-1994
Accounts With Made Up Date
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:17-12-1993
Legacy
Category:Annual Return
Date:05-01-1993
Accounts With Made Up Date
Category:Accounts
Date:04-11-1992
Accounts With Made Up Date
Category:Accounts
Date:03-01-1992
Legacy
Category:Annual Return
Date:03-01-1992
Legacy
Category:Annual Return
Date:24-12-1991
Accounts With Made Up Date
Category:Accounts
Date:08-01-1991
Legacy
Category:Annual Return
Date:08-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1990
Legacy
Category:Annual Return
Date:03-01-1990

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Derwent Mills, Matlock Road, Ambergate, Belper, DE562HERegistered

Related Companies

2
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otl constantine investments limited
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Contact

Derwent Works, Matlock Road, Amb, Matlock Road, Belper, DE562HE