| Company Name | R.I. Lilly Ltd |
|---|---|
| Director | Roderick Iain Lilly |
| Company Status | Active |
| Company Number | 04109219 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Roderick Iain Lilly |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Alan Cowperthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 29 June 2012) |
| Role | Certified Accountant |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,996 |
| Cash | £402 |
| Current Liabilities | £7,053 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 April |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 17 November 2022 | Change of details for Mr Rod Lilly as a person with significant control on 17 November 2021 (2 pages) |
| 17 November 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 22 November 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 24 September 2021 | Change of details for Mr Rod Lilly as a person with significant control on 21 September 2021 (2 pages) |
| 24 September 2021 | Change of details for Mr Rod Lilly as a person with significant control on 21 September 2021 (2 pages) |
| 22 September 2021 | Director's details changed for Mr Roderick Iain Lilly on 21 September 2021 (2 pages) |
| 22 September 2021 | Director's details changed for Mr Roderick Iain Lilly on 21 September 2021 (2 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 December 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 6 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 14 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 26 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 27 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 27 August 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 27 August 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 2 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 27 November 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 27 November 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 27 November 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 30 August 2001 | Accounting reference date shortened from 30/11/01 to 05/04/01 (1 page) |
| 30 August 2001 | Accounting reference date shortened from 30/11/01 to 05/04/01 (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Incorporation (31 pages) |
| 16 November 2000 | Incorporation (31 pages) |