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Home > England & Wales Companies > LICHFIELD CATHEDRAL ENTERPRISES LTD.
Company Information for

LICHFIELD CATHEDRAL ENTERPRISES LTD.

19a The Close, Lichfield, Staffordshire, WS13 7LD,
Company Registration Number
01908432
Private Limited Company
Active

Company Overview

About Lichfield Cathedral Enterprises Ltd.
LICHFIELD CATHEDRAL ENTERPRISES LTD. was founded on 1985-04-25 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Lichfield Cathedral Enterprises Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LICHFIELD CATHEDRAL ENTERPRISES LTD.
 
Legal Registered Office
19a The Close
Lichfield
Staffordshire
WS13 7LD
Other companies in WS13
 
Previous Names
LICHFIELD CATHEDRAL BOOKSHOP LIMITED03/01/2014
Filing Information
Company Number 01908432
Company ID Number 01908432
Date formed 1985-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-15
Return next due 2024-10-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-30 17:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICHFIELD CATHEDRAL ENTERPRISES LTD.
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Company Officers of LICHFIELD CATHEDRAL ENTERPRISES LTD.

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL PACKHAM
Company Secretary 2018-05-01
BRIAN ALEXANDER CARRUTHERS
Director 2015-06-14
MARILYN CASTREE
Director 2018-05-23
PATRICIA SALLY HAWKINS
Director 2018-07-23
ROBERT MARK HOPE URWIN
Director 2010-02-08
CAROLINE ANNE KERR
Director 2014-02-06
SIMON JAMES WARBURTON
Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LESLIE HOLIIDAY
Director 2015-05-27 2018-06-15
SIMON JAMES WARBURTON
Company Secretary 2015-11-10 2018-05-01
JASON DYER
Director 2014-12-02 2016-11-12
DAVID CLIFFORD HUMPHREYS
Director 2013-11-12 2016-05-17
JASON DYER
Company Secretary 2015-07-01 2015-11-10
CHRISTOPHER JOHN NUTTALL
Company Secretary 2010-02-08 2015-06-30
ANTHONY MICHAEL MOORE
Director 2013-05-17 2015-05-26
PETER STUART GEDDES DURRANT
Director 2009-02-11 2015-01-27
ADRIAN JOHN DORBER
Director 2006-04-06 2013-11-12
JEREMY EDGAR BAKEWELL
Director 1999-09-22 2012-07-31
PETE JONATHAN WILCOX
Director 2007-05-08 2012-07-29
CHRISTOPHER JOHN NUTTALL
Company Secretary 2010-02-08 2010-02-08
ROBERT MARK HOPE-URWIN
Director 2010-02-08 2010-02-08
CLIVE RAYMOND TOMLINSON
Company Secretary 1995-03-06 2009-11-04
TIMOTHY RICHARD PAIN
Director 2007-07-26 2009-04-15
KEVIN JOHN PRESCOTT
Director 1991-10-15 2008-06-16
DAVID ERIC WALLINGTON
Director 1997-09-10 2007-05-08
ANTHONY NEVIN BARNARD
Director 1991-10-15 2006-03-10
FRANCES GRACE YORKE
Director 2002-03-12 2004-10-31
GEORGE FROST
Director 1999-09-22 2002-03-12
MARTIN SHEPPARD
Director 1996-06-26 1999-06-21
NICHOLAS THOMAS WRIGHT
Director 1994-02-15 1999-04-30
JANE NINIS
Director 1991-10-15 1998-06-19
RICHARD BETTS NINIS
Director 1991-10-15 1998-06-19
PHILIP JOHN HENDERSON
Director 1992-09-23 1995-11-24
JAMES LAWRENCE WILSON
Company Secretary 1991-10-15 1994-12-05
JAMES LAWRENCE WILSON
Director 1991-10-15 1994-12-05
JOHN HARLEY LANG
Director 1991-10-15 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ALEXANDER CARRUTHERS EASTERN AVENUE ENTERPRISE LIMITED Director 2016-04-11 CURRENT 2016-04-11 Liquidation
BRIAN ALEXANDER CARRUTHERS TEMPEST VEHICLE SERVICES LIMITED Director 2006-07-17 CURRENT 2006-07-17 Liquidation
PATRICIA SALLY HAWKINS LICHFIELD DIOCESAN BOARD OF FINANCE(INCORPORATED)(THE) Director 2018-02-01 CURRENT 1929-05-14 Active
PATRICIA SALLY HAWKINS LICHFIELD CATHEDRAL SCHOOL Director 2014-11-06 CURRENT 2010-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-07-14Notification of a person with significant control statement
2023-06-20CESSATION OF ADRIAN JOHN DORBER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN PAULINE TRUDEL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER CARRUTHERS
2021-06-28AP01DIRECTOR APPOINTED RT REVD JANET ELIZABETH MCFARLANE
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL PACKHAM
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SALLY HAWKINS
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE KERR
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-22AP01DIRECTOR APPOINTED MS MAUREEN PAULINE TRUDEL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-30AP01DIRECTOR APPOINTED THE REVD CANON PATRICIA SALLY HAWKINS
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE HOLIIDAY
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-05AP01DIRECTOR APPOINTED MARILYN CASTREE
2018-05-14TM02Termination of appointment of Simon James Warburton on 2018-05-01
2018-05-14AP03Appointment of Mr Stephen Michael Packham as company secretary on 2018-05-01
2018-05-14PSC09Withdrawal of a person with significant control statement on 2018-05-14
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN DORBER
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON DYER
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16AP01DIRECTOR APPOINTED PETER LESLIE HOLIIDAY
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS
2016-06-07AP01DIRECTOR APPOINTED MR BRIAN ALEXANDER CARRUTHERS
2015-11-11AP01DIRECTOR APPOINTED MR SIMON JAMES WARBURTON
2015-11-11AP03Appointment of Mr Simon James Warburton as company secretary on 2015-11-10
2015-11-11TM02Termination of appointment of Jason Dyer on 2015-11-10
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-14AP03Appointment of Mr Jason Dyer as company secretary on 2015-07-01
2015-09-14TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NUTTALL
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DURRANT
2014-12-03AP01DIRECTOR APPOINTED MR JASON DYER
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0115/10/14 FULL LIST
2014-07-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17AP01DIRECTOR APPOINTED MS CAROLINE ANNE KERR
2014-01-03RES15CHANGE OF NAME 17/09/2013
2014-01-03CERTNMCOMPANY NAME CHANGED LICHFIELD CATHEDRAL BOOKSHOP LIMITED CERTIFICATE ISSUED ON 03/01/14
2013-11-29AP01DIRECTOR APPOINTED MR DAVID CLIFFORD HUMPHREYS
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DORBER
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0115/10/13 FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AP01DIRECTOR APPOINTED THE REVD CANON DR ANTHONY MOORE
2012-10-15AR0115/10/12 FULL LIST
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKEWELL
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETE WILCOX
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18AR0115/10/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03AR0115/10/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REV DR PETE JONATHAN WILCOX / 03/12/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THE VERY REVEREND ADRIAN JOHN DORBER / 03/12/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GEDDES DURRANT / 03/12/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDGAR BAKEWELL / 03/12/2010
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AP01DIRECTOR APPOINTED MR PETER DURRANT
2010-05-21AP01DIRECTOR APPOINTED MR ROBERT MARK HOPE-URWIN
2010-05-21AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN NUTTALL
2010-03-17MISCSECTION 519
2010-03-05AP01DIRECTOR APPOINTED ROBERT MARK HOPE URWIN
2010-03-05AP03SECRETARY APPOINTED CHRISTOPHER JOHN NUTTALL
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY CLIVE TOMLINSON
2009-11-04AR0115/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN OF LICHFIELD ADRIAN JOHN DORBER / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REV DR PETE JONATHAN WILCOX / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDGAR BAKEWELL / 03/11/2009
2009-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY PAIN
2008-10-28363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR KEVIN PRESCOTT
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-31225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-19363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-17288aNEW DIRECTOR APPOINTED
2007-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-03288bDIRECTOR RESIGNED
2007-06-03288aNEW DIRECTOR APPOINTED
2006-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-23363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-01-17363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-10288bDIRECTOR RESIGNED
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288bDIRECTOR RESIGNED
2002-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-08363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-10-25363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to LICHFIELD CATHEDRAL ENTERPRISES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LICHFIELD CATHEDRAL ENTERPRISES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LICHFIELD CATHEDRAL ENTERPRISES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LICHFIELD CATHEDRAL ENTERPRISES LTD.

Intangible Assets
Patents
We have not found any records of LICHFIELD CATHEDRAL ENTERPRISES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LICHFIELD CATHEDRAL ENTERPRISES LTD.
Trademarks
We have not found any records of LICHFIELD CATHEDRAL ENTERPRISES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with LICHFIELD CATHEDRAL ENTERPRISES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2014-08-12 GBP £941 Course/Conference/Sub

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LICHFIELD CATHEDRAL ENTERPRISES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICHFIELD CATHEDRAL ENTERPRISES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LICHFIELD CATHEDRAL ENTERPRISES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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