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John Livingston & Sons,Limited

John Livingston & Sons,Limited is an active company incorporated on 15 May 1924 with the registered office located in Middlesbrough, North Yorkshire. John Livingston & Sons,Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00197966
Private limited company
Age
101 years
Incorporated 15 May 1924
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
80 Borough Road
Middlesbrough
TS1 2JN
England
Same address for the past 6 years
Telephone
01642677870
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Apr 1935
Director • Lives in England • Born in Dec 1964
Director • Lives in England • Born in Sep 1958
John Livingston & Sons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Livingston (Estates) Limited
Andrew John ORD, Mr Bernard John ORD, and 2 more are mutual people.
Active
Erimus Securities Limited
Mr Bernard John ORD, Allison Mary McPherson, and 1 more are mutual people.
Active
Northern Machine Tools (Engineering) Limited
Andrew John ORD, Mr Bernard John ORD, and 1 more are mutual people.
Active
Leadenhall No 301 LLP
Andrew John ORD, Allison Mary McPherson, and 1 more are mutual people.
Active
Fairfield Auctions Limited
Mr Bernard John ORD is a mutual person.
Active
Erimus Securities Holdings Limited
Andrew John ORD and Mr Bernard John ORD are mutual people.
Active
John Livingston & Sons Holdings Limited
Andrew John ORD and Mr Bernard John ORD are mutual people.
Active
Thompson Machine Tools Limited
Mr Bernard John ORD is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.54K
Increased by £4.71K (+258%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.62M
Decreased by £11.6K (-0%)
Total Liabilities
-£1.06M
Decreased by £101.41K (-9%)
Net Assets
£2.56M
Increased by £89.8K (+4%)
Debt Ratio (%)
29%
Decreased by 2.7% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Bernard John Ord (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
John Livingston & Sons Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mr Andrew John Ord Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Ms Gillian Ann Ord Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mrs Allison Mary Mcpherson Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 May 2024
Director's details changed for Mrs Allison Mary Mcpherson on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Ms Gillian Ann Ord on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Andrew John Ord on 19 January 2024
Submitted on 19 Jan 2024
Notification of John Livingston & Sons Holdings Limited as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Cessation of Bernard John Ord as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Repayment History
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