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T.E.LIDDELL LIMITED

Learn more about T.E.LIDDELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 JESMOND BUSINESS COURT, 217 JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA

T.E.LIDDELL LIMITED on the map

Company type: Private Limited Company
Company number: 00588911
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.15
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores
Company T.E.LIDDELL LIMITED is a Private Limited Company, registration number 00588911, established in United Kingdom on the 15. August 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on 1 JESMOND BUSINESS COURT, 217 JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA. Business of the company T.E.LIDDELL LIMITED by SIC and NACE code is "47210 - Retail sale of fruit and vegetables in specialised stores". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 27/04/2016 FROM" from the 2016.04.27. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.27. We do not have any information about the company T.E.LIDDELL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.09

List of company documents:

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Find out more information about T.E.LIDDELL LIMITED. Our website makes it possible to view other available documents related to T.E.LIDDELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, WILLIAMSONS 188 PORTLAND ROAD, SHIELDFIELD, NEWCASTLE UPON TYNE, NE2 1DJ
Form type: AD01
Date: 2016.04.27
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.08
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, C/O G W ACCOUNTANTS LIMITED, 89-91 JESMOND ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1NH
Form type: AD01
Date: 2014.03.13
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005889110001
Form type: MR01
Date: 2013.10.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, MCLEAN HOUSE HEBER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5TN, ENGLAND
Form type: AD01
Date: 2010.09.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, CROFT STAIRS, CITY ROAD, NEWCASTLE UPON TYNE, NE1 2HG
Form type: 287
Date: 2009.07.23
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/92 FROM:, SHOPS D & E, GRAINGER ARCADE, NEWCASTLE ON TYNE, NE1 5QT
Form type: 287
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04

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Company directors and board members:

DOREEN KEEN (current)
Secretary, 1994.01.12
17 AYSGARTH GREEN MONTAGUE ESTATE , NEWCASTLE UPON TYNE
NE3 4PQ
MICHAEL ANTHONY KEEN (current)
Director, COMPANY DIRECTOR, 1992.06.12
7 NORWOOD COURT THORNHILL ROAD BENTON , NEWCASTLE UPON TYNE
NE12 8AF
JOHN HOWEY (resigned)
Secretary, 1991.11.27 - 1992.06.12
25 OULTON CLOSE KENTON , NEWCASTLE UPON TYNE
NE5 4SX, TYNE & WEAR
PATRICIA MARY KEEN (resigned)
Secretary, 1992.06.12 - 1994.01.12
77 FOURSTONES WEST DENTON , NEWCASTLE UPON TYNE
NE5 2PS
JOHN HOWEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.06.12
25 OULTON CLOSE KENTON , NEWCASTLE UPON TYNE
NE5 4SX, TYNE & WEAR
LILLIAN HOWEY (resigned)
Director, MANAGERESS, 1991.11.27 - 1992.06.12
25 OULTON CLOSE KENTON , NEWCASTLE UPON TYNE
NE5 4SX, TYNE & WEAR
PATRICIA MARY KEEN (resigned)
Director, SECRETARY, 1992.06.12 - 1994.01.12
5 AMESBURY CLOSE NORTH WALBOTTLE , NEWCASTLE UPON TYNE
NE5 1PY, TYNE & WEAR
Date 2012.09.30
Fixed Assets £ 33,055
Tangible Fixed Assets £ 33,055
Current Assets £ 194,479
Tangible Fixed Assets Depreciation £ 37,693
Debtors £ 90,982
Shareholder Funds £ 38,389
Profit Loss Account Reserve £ 38,289
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 38,389
Total Assets Less Current Liabilities £ 38,389
Net Current Assets Liabilities £ 5,334
Cash Bank In Hand £ 96,865
Stocks Inventory £ 6,632
Tangible Fixed Assets Additions £ 7,458
Tangible Fixed Assets Cost Or Valuation £ 70,748

Companies near to T.E.LIDDELL ltd.

Information about the Private Limited Company T.E.LIDDELL 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: 2016.05.19. Reload the data