Reynolds And Litchfield Limited
Company Profile
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SmallReynolds And Litchfield Limited
00653930•Private Limited With Share Capital
Unit B1, Cinderhill Industrial Estate, Stoke-On-Trent, ST35LB
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Incorporated
25/03/1960
Company Age
66 years
Directors
4
Employees
38
SIC Code
42990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Reynolds And Litchfield Limited (00653930) is a private limited with share capital incorporated on 25/03/1960 (66 years old) and registered in stoke-on-trent, ST35LB. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Reynolds and litchfield is a construction company.
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 25/03/1960
ST35LB
38 employees
Financial Overview
Total Assets
£6.84M
Liabilities
£4.62M
Net Assets
£2.22M
Turnover
£17.28M
Cash
£2.03M
Key Metrics
38
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:18-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Mortgage
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Annual Return
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Capital
Date:10-03-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Capital
Date:11-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2002
Legacy
Category:Capital
Date:28-12-2001
Resolution
Category:Resolution
Date:28-12-2001
Resolution
Category:Resolution
Date:28-12-2001
Legacy
Category:Capital
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2001
Resolution
Category:Resolution
Date:29-06-2001
Legacy
Category:Capital
Date:29-06-2001
Legacy
Category:Address
Date:23-04-2001
Legacy
Category:Annual Return
Date:13-03-2001
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit B1, Cinderhill Industrial Estate, Stoke-On-Trent, Staffordshire St3 5Lb, ST35LBRegistered
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