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LITTLEWOODS LIMITED

Learn more about LITTLEWOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

LITTLEWOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00262152
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.23
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company LITTLEWOODS LIMITED is a Private Limited Company, registration number 00262152, established in United Kingdom on the 23. January 1932. The company is now active. The company has been in business for 84 years and 10 months. This company used to be called LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE). The company is based on FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB. Business of the company LITTLEWOODS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.15. We do not have any information about the company LITTLEWOODS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.23
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23/03/16 STATEMENT OF CAPITAL GBP 100000000
Form type: SH19
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100000000
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SOLVENCY STATEMENT DATED 21/03/16
Form type: CAP-SS
Date: 2016.03.23
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REDUCE ISSUED CAPITAL 21/03/2016
Form type: RES06
Date: 2016.03.23
Child documents:
Document type: ANNOTATION
Date: 2016.03.23
Form type: RES13
Document description: CANCELLATION OF CAPITAL REDEMPTION RESERVE 21/03/2016
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
Form type: CH01
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.27
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON-JONES
Form type: TM01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 11/07/2012
Form type: CH04
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 11/07/2012
Form type: CH01
Date: 2012.07.12
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SECTION 519
Form type: MISC
Date: 2012.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.08
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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CURREXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.02
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR RIGEL MOWATT
Form type: 288b
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2008.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NEWTON-JONES / 05/02/2008
Form type: 288c
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, SIR JOHN MOORES BUILDING, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L70 1AB
Form type: 287
Date: 2006.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20

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Company directors and board members:

AIDAN STUART BARCLAY (current)
Director, 2007.09.21
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
HOWARD MYLES BARCLAY (current)
Director, FINANCIER TECHNICAL CONSULTANT, 2007.09.21
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
DAVID WALLACE KERSHAW (current)
Director, 2007.09.21
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
ENGLAND
PHILIP LESLIE PETERS (current)
Director, 2007.09.21
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
MICHAEL SEAL (current)
Director, CHARTERED ACCOUNTANT, 2007.09.21
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, 1991.06.15 - 1996.01.25
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
JOHN NEIL OGILVIE (resigned)
Secretary, 2000.01.17 - 2003.04.28
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
PAUL WILLIAM REW (resigned)
Secretary, 1996.01.25 - 2000.01.17
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 2003.04.28 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
SYLVIA BAILEY (resigned)
Director, 2002.04.18 - 2002.11.01
5 BLYTHS WHARF NARROW STREET , LONDON
E14 8DQ
AIDAN STUART BARCLAY (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2007.01.01
20 ST JAMES'S STREET , LONDON
SW1A 1ES
HOWARD MYLES BARCLAY (resigned)
Director, FINANCIER TECHNICAL CONSULTANT, 2002.11.01 - 2007.01.01
20 ST JAMES'S STREET , LONDON
SW1A 1ES
MAIR BARNES (resigned)
Director, 2002.04.18 - 2002.11.01
ASHE INGEN COURT BRIDSTOW , ROSS ON WYE
HR9 6QA, HEREFORDSHIRE
DEREK EDWARD COOK (resigned)
Director, COMPANY DIRECTOR AND CONSULTANT, 1993.01.01 - 1999.09.16
WINDMILL FARM WRIGLEY LANE , MACCLESFIELD
SK10 4SA, CHESHIRE
BARRY GORDON DALE (resigned)
Director, 1991.06.15 - 1995.03.29
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
MALCOLM ALEXANDER DAVIDSON (resigned)
Director, 1991.06.15 - 1993.11.30
HEATHCOTE 41 DAWSTONE ROAD HESWALL , WIRRAL
L60 0BR, MERSEYSIDE
JOHN MICHAEL BARRY GIBSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1997.09.01 - 2001.10.31
51 LOWER BELGRAVE STREET , LONDON
SW1W 0LP
MICHAEL GRABINER (resigned)
Director, 1998.12.17 - 2002.04.18
35 UPHILL ROAD MILL HILL , LONDON
NW7 4RA
BETTY GRANTCHESTER (resigned)
Director, 1991.06.15 - 1997.05.09
GATEHOUSE COOMBE WOOD ROAD , KINGSTON UPON THAMES
KT2 7JY, SURREY
PRODIP SANKAR GUHA (resigned)
Director, 1991.06.15 - 1994.10.27
11 GREENBANK , CHESTER
CH4 7EH, CHESHIRE
WILLIAM HUNTLEY (resigned)
Director, 1991.06.15 - 1997.05.01
96 VERDALA PARK ALLERTON , LIVERPOOL
L18 3LD, MERSEYSIDE
LITTLEWOODS COMPANY DIRECTOR LIMITED (resigned)
Director, 2007.01.01 - 2007.09.21
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
JOHN REID MARTYN (resigned)
Director, 1996.10.24 - 2002.11.01
REDCROFT STANVILLE ROAD , CUMNOR HILL
OX2 9JF, OXFORD
ALISTAIR KENNETH MCGEORGE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.01 - 2005.08.31
23B TORKINGTON ROAD WILMSLOW , MACCLESFIELD
SK9 2AE, CHESHIRE
JAMES WEBSTER MICHIE (resigned)
Director, 1993.04.01 - 2000.10.31
MEADOWCROFT ROWTON LANE ROWTON , CHESTER
CH3 6AT
JOHN MOORES (resigned)
Director, 1991.06.15 - 1996.10.31
SHALOM NORTH MOSS LANE FORMBY , LIVERPOOL
L37 0AQ, MERSEYSIDE
JOHN MOORES (resigned)
Director, 1991.06.15 - 1993.09.25
FAIRWAYS SHIREBURN ROAD FRESHFIELD , FORMBY
MERSEYSIDE
PETER MOORES (resigned)
Director, 1991.06.15 - 1993.05.27
PARBOLD HALL PARBOLD , WIGAN
WN8 7TG, LANCASHIRE
RIGEL KENT MOWATT (resigned)
Director, 2007.09.21 - 2009.01.20
69 MID STREET , SOUTH NUTFIELD
RH1 4JJ, SURREY
SUSAN ELIZABETH MURRAY (resigned)
Director, GROUP SALES AND MARKETING DIRE, 1998.10.22 - 2002.11.06
BODICOTE MILL CHURCH STREET BODICOTE , BANBURY
OX15 4DR, OXFORDSHIRE
JOHN DERING NETTLETON (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2002.11.01
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
MARK NEWTON-JONES (resigned)
Director, GROUP CHIEF EXECUTIVE, 2007.09.21 - 2013.06.03
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
ALICE ELIZABETH PERKINS (resigned)
Director, 1997.07.17 - 2000.12.07
130 WILTON ROAD , LONDON
SW1V 1LQ
PHILIP LESLIE PETERS (resigned)
Director, BANKER COMPANY DIRECTOR, 2002.11.01 - 2006.12.05
20 ST. JAMES'S STREET , LONDON
SW1A 1ES
DESMOND HENRY PITCHER (resigned)
Director, 1991.06.15 - 1995.05.25
ONSTON HALL , ONSTON
CW8 2RG, CHESHIRE

Companies near to LITTLEWOODS ltd.

Information about the Private Limited Company LITTLEWOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data