Company NameM Littlewood Limited
DirectorsDebra Littlewood and Mark Littlewood
Company StatusActive
Company Number07434024
CategoryPrivate Limited Company
Incorporation Date9 November 2010(13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Debra Littlewood
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
Director NameMr Mark Littlewood
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL

Location

Registered Address207 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Debra Littlewood
50.00%
Ordinary
1 at £1Mark Littlewood
50.00%
Ordinary

Financials

Year2014
Net Worth£4,247
Cash£25,994
Current Liabilities£24,605

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return8 November 2023 (5 months, 1 week ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

8 November 2023Confirmation statement made on 8 November 2023 with updates (4 pages)
4 September 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
8 November 2022Confirmation statement made on 8 November 2022 with updates (4 pages)
13 September 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
8 November 2021Confirmation statement made on 8 November 2021 with updates (4 pages)
12 October 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
9 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
25 August 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
28 October 2019Director's details changed for Mr Mark Littlewood on 28 October 2019 (2 pages)
28 October 2019Change of details for Mr Mark Littlewood as a person with significant control on 28 October 2019 (2 pages)
28 October 2019Director's details changed for Mrs Debra Littlewood on 28 October 2019 (2 pages)
28 October 2019Change of details for Mrs Debra Littlewood as a person with significant control on 28 October 2019 (2 pages)
1 July 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
6 June 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
9 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
9 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
11 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
30 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
19 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
19 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
1 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(4 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(4 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(4 pages)
10 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 February 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
17 February 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
22 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
9 November 2010Incorporation (44 pages)
9 November 2010Incorporation (44 pages)