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L. LITTLEWOOD & SON LIMITED

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

Company details

3 EDWIN ROAD, MANCHESTER, UNITED KINGDOM, M11 3ER

L. LITTLEWOOD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00531475
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.01
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 02.04
next due date: 2017.01.02
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.07.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 9 TRIMBLE HOUSE, BOLD STREET, WARRINGTON, WA1 1DN, UNITED KINGDOM
Form type: AD01
Date: 2016.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 3 EDWIN RD, MANCHESTER, M11 3ER
Form type: AD01
Date: 2016.01.25
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LITTLEWOOD / 30/09/2015
Form type: CH01
Date: 2016.01.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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SECOND FILING WITH MUD 02/01/14 FOR FORM AR01
Form type: RP04
Date: 2014.05.14
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14th May 2014
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD LITTLEWOOD
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN LITTLEWOOD
Form type: AP01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD LITTLEWOOD
Form type: TM01
Date: 2010.01.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/90
Form type: AA
Date: 1991.04.16

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Company directors and board members:

STEPHEN KENNETH LITTLEWOOD (current)
Secretary, 1990.12.31
79 CHESTER ROAD HAZEL GROVE , STOCKPORT
SK7 5PE, CHESHIRE
ANDREW JOHN LITTLEWOOD (current)
Director, TEXTILE MERCHANT, 2010.01.04
3 EDWIN ROAD , MANCHESTER
M11 3ER
STEPHEN KENNETH LITTLEWOOD (current)
Director, ACCOUNTANT, 1990.12.31
79 CHESTER ROAD HAZEL GROVE , STOCKPORT
SK7 5PE, CHESHIRE
LEONARD LITTLEWOOD (resigned)
Director, 1990.12.31 - 2010.01.04
LADYDENE JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JP, CHESHIRE
MARGARET LITTLEWOOD (resigned)
Director, 1990.12.31 - 2008.01.02
LADYDENE JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JP, CHESHIRE
Date 2014.03.31
Tangible Fixed Assets £ 31,588
Current Assets £ 118,885
Tangible Fixed Assets Depreciation £ 27,372
Provisions For Liabilities Charges £ 178
Debtors £ 77,366
Shareholder Funds £ 114,426
Profit Loss Account Reserve £ 109,426
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 114,426
Total Assets Less Current Liabilities £ 114,604
Net Current Assets Liabilities £ 83,016
Creditors Due Within One Year £ 35,869
Cash Bank In Hand £ 1,751
Stocks Inventory £ 39,768
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 58,783
Tangible Fixed Assets Depreciation Charged In Period £ 177

Companies near to L. LITTLEWOOD & SON ltd.

Information about the Private Limited Company L. LITTLEWOOD & SON 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: 2016.05.14. Reload the data