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Company Information for LITRAL HOLDINGS LIMITED
D&D INTERNATIONAL VALVES LTD, SAXHAM BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP28 6RX,
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Company Registration Number
 04507757 Private Limited Company
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Company Overview
About Litral Holdings Ltd
LITRAL HOLDINGS LIMITED was founded on 2002-08-09 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Litral Holdings Limited 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 | |
|---|---|
| LITRAL HOLDINGS LIMITED | |
| Legal Registered Office | |
| D&D INTERNATIONAL VALVES LTD SAXHAM BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP28 6RX Other companies in IP28 | |
Filing Information
| Company Number | 04507757 | |
|---|---|---|
| Company ID Number | 04507757 | |
| Date formed | 2002-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 12:56:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITRAL HOLDINGS LIMITED
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Company Officers of LITRAL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES BRADLEY |
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ROBERT JAMES BRADLEY |
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GAVIN JONATHAN TATTERSALL |
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JEREMY ST JOHN TATTERSALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN MEDCALF |
Company Secretary | ||
DAVID JOHN MEDCALF |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| D & D INTERNATIONAL VALVES LIMITED | Company Secretary | 2002-08-30 | CURRENT | 1982-05-11 | Active | |
| T.T. VALVES (UK) LTD | Company Secretary | 1993-06-04 | CURRENT | 1993-05-18 | Active | |
| D & D INTERNATIONAL VALVES LIMITED | Director | 1992-04-20 | CURRENT | 1982-05-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Jeremy St John Tattersall on 2021-04-27 | |
| PSC04 | Change of details for Mr Jeremy Stjohn Tattersall as a person with significant control on 2021-04-27 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jeremy St John Tattersall on 2012-08-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BRADLEY / 01/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT JAMES BRADLEY on 2009-10-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JONATHAN TATTERSALL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ST JOHN TATTERSALL / 01/10/2009 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
| 363a | Return made up to 09/08/09; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TATTERSALL / 14/02/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: UNIT A & B OVERLAND INDUSTRIAL PARK SUDBURY ROAD GREAT WHELNETHAM SUFFOLK IP30 0UL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GAG163 LIMITED CERTIFICATE ISSUED ON 06/11/02 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/08/02--------- £ SI 634@1=634 £ IC 366/1000 | |
| 88(2)R | AD 30/08/02--------- £ SI 364@1=364 £ IC 2/366 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES04 | NC INC ALREADY ADJUSTED 30/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 100/1000 30/08/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LITRAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LITRAL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LITRAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 LITRAL HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of LITRAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LITRAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LITRAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LITRAL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LITRAL HOLDINGS LIMITED 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 LITRAL HOLDINGS LIMITED 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 LITRAL HOLDINGS LIMITED 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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Other companies at postcode IP28 6RX