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Company Information for

LISTO LIMITED

C/O LYNN, DRAKE & CO LTD 1ST FLOOR, 34 B-D MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LE,
Company Registration Number
NI064673
Private Limited Company
Active

Company Overview

About Listo Ltd
LISTO LIMITED was founded on 2007-05-15 and has its registered office in Moira. The organisation's status is listed as "Active". Listo Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LISTO LIMITED
 
Legal Registered Office
C/O LYNN, DRAKE & CO LTD 1ST FLOOR
34 B-D MAIN STREET
MOIRA
CO. ARMAGH
BT67 0LE
Other companies in BT67
 
Filing Information
Company Number NI064673
Company ID Number NI064673
Date formed 2007-05-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB911939123  
Last Datalog update: 2024-03-06 22:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISTO LIMITED
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Companies with same name LISTO LIMITED
The following companies were found which have the same name as LISTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Listo 7052 Forbes Ave Van Nuys CA 91406 SOS/FTB Suspended Company formed on the 1998-06-03
LISTO 365 ADVERTISING, LLC 3330 WEST CYPRESS STREET TAMPA FL 33607 Active Company formed on the 2016-01-26
LISTO 6:15, LLC 554 LANECREST LN HOUSTON TX 77024 Active Company formed on the 2017-04-05
LISTO ADMIN PTY LTD QLD 4074 Dissolved Company formed on the 2017-08-07
LISTO APPAREL LTD 3 WYNDELL HEIGHTS NEWTOWNARDS BT23 7GX Active - Proposal to Strike off Company formed on the 2022-03-16
LISTO ASIA LIMITED Active Company formed on the 2014-05-05
LISTO ASSOCIATES INC. 140 DESOTA STREET FORT PIERCE FL 34949 Inactive Company formed on the 1994-09-19
Listo Aviation, LLC Delaware Unknown
LISTO BAKERY LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2021-02-21
LISTO BUILDERS LLC 118 GALISTEO CREEK WAY CLINT TX 79836 Forfeited Company formed on the 2022-01-07
LISTO BURRITO BARS LIMITED 28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA Active Company formed on the 2012-10-05
LISTO BURRITO LIMITED 28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA Active Company formed on the 2012-10-05
LISTO CASTING AND MACHINING CORPORATION Michigan UNKNOWN
LISTO CHIMI CAFE CORP. 1385 willoughby Ave APT 1E Brooklyn NY 11237 Active Company formed on the 2024-02-13
LISTO CLEANING PTY LTD NSW 2133 Dissolved Company formed on the 2009-02-23
LISTO CLEANING SERVICES LLC New Jersey Unknown
LISTO CLEAN LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2020-08-26
LISTO CO., LIMITED Active Company formed on the 2017-03-24
LISTO COACHING, INC. 3200 ROSS AVE APT 37 DALLAS TX 75204 Forfeited Company formed on the 2022-06-23
LISTO CONCIERGE LTD 86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE Active - Proposal to Strike off Company formed on the 2023-01-30

Company Officers of LISTO LIMITED

Current Directors
Officer Role Date Appointed
GERARD JAMES SHAW
Company Secretary 2007-05-15
GERARD JAMES SHAW
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES WHITE
Director 2016-05-13 2018-03-01
GERARD JAMES SHAW
Director 2007-05-15 2016-07-14
TREVOR GORDON
Director 2007-05-15 2013-03-31
DOROTHY MAY KANE
Company Secretary 2007-05-15 2007-05-15

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
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-02CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD JAMES SHAW on 2021-05-15
2021-03-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-18PSC04Change of details for Mr Gerard James Shaw as a person with significant control on 2020-04-17
2020-05-18PSC07CESSATION OF KEVIN JAMES HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18CH01Director's details changed for Mr Gerard James Shaw on 2020-04-17
2020-03-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-02CH01Director's details changed for Mr Gerard James Shaw on 2019-04-01
2019-04-02PSC04Change of details for Mr Gerard James Shaw as a person with significant control on 2019-04-01
2019-04-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WHITE
2018-03-12AP01DIRECTOR APPOINTED MR GERARD JAMES SHAW
2017-12-27PSC04Change of details for Mr Gerard James Shaw as a person with significant control on 2017-11-01
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES HUGHES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-23CH03SECRETARY'S DETAILS CHNAGED FOR GERARD JAMES SHAW on 2017-05-15
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 46a Derrymore Road Gawleys Gate Co Armagh Bt67 Obw
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JAMES SHAW
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-24AP01DIRECTOR APPOINTED ROBERT JAMES WHITE
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0115/05/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GORDON
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-22AR0115/05/12 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-23AR0115/05/11 FULL LIST
2010-12-21AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-08-02AR0115/05/10 FULL LIST
2010-02-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-31371S(NI)15/05/09 ANNUAL RETURN SHUTTLE
2009-01-29AC(NI)31/03/08 ANNUAL ACCTS
2008-11-20233(NI)CHANGE OF ARD
2008-07-07371S(NI)15/05/08 ANNUAL RETURN SHUTTLE
2008-01-19295(NI)CHANGE IN SIT REG ADD
2007-05-22296(NI)CHANGE OF DIRS/SEC
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



Licences & Regulatory approval
We could not find any licences issued to LISTO LIMITED 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 LISTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Creditors
Creditors Due After One Year 2013-09-30 £ 11,472
Creditors Due Within One Year 2013-09-30 £ 105,293
Creditors Due Within One Year 2012-09-30 £ 151,277
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LISTO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 6,261
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 41,266
Current Assets 2012-09-30 £ 59,938
Debtors 2013-09-30 £ 31,021
Debtors 2012-09-30 £ 48,999
Fixed Assets 2013-09-30 £ 155,649
Fixed Assets 2012-09-30 £ 166,294
Shareholder Funds 2013-09-30 £ 80,114
Shareholder Funds 2012-09-30 £ 74,820
Stocks Inventory 2013-09-30 £ 3,984
Stocks Inventory 2012-09-30 £ 9,996
Tangible Fixed Assets 2013-09-30 £ 19,649
Tangible Fixed Assets 2012-09-30 £ 6,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTO LIMITED
Trademarks

Trademark applications by LISTO LIMITED

LISTO LIMITED is the Original Applicant for the trademark Image for mark UK00003062930 LISTO ™ (UK00003062930) through the UKIPO on the 2014-07-04
Trademark classes: Monitoring instruments; Monitors [computer hardware]; Process monitors; Monitors [computer programs]; Visual monitoring apparatus; Remote monitoring apparatus; Monitoring units [electric]; Temperature monitors for industrial use; Measuring, detecting and monitoring instruments, indicators and controllers; Switching apparatus [electric-]; Switching power supply apparatus; Apparatus and instruments for switching electricity; Computer networking and data communications equipment; Process controlling software; Network controlling apparatus; Electronic control systems; Power controllers; Control circuits; Controllers (regulators); Testing and quality control devices; Sensors and detectors; Measuring, counting, alignment and calibrating instruments; Data transmission apparatus; Communication software; Communications equipment; Computer networking and data communications equipment; Data storage devices; software to control building environment, access and security systems; Recording apparatus; Data processing equipment and accessories (electrical and mechanical); Data loggers and recorders; Software for online messaging; Apparatus and instruments for controlling electricity; software; hardware (computer-). Telecommunications portal services;Internet portal services.
Income
Government Income
We have not found government income sources for LISTO 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 (33120 - Repair of machinery) as LISTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LISTO 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.
Import/Export of Goods
Goods imported/exported by LISTO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2015-02-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-12-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-08-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-03-0184
2013-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-02-0190138020Matrix liquid crystal devices, active
2012-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-05-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-02-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTO 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 LISTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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