Livestock (UK) Limited

Company Name	Livestock (UK) Limited
Directors	Michael John Duffell and Valerie Ann Duffell
Company Status	Active
Company Number	09363529
Category	Private Limited Company
Incorporation Date	22 December 2014(9 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Secretary Name	Mr Michael John Duffell
Status	Current
Appointed	22 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(2 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(3 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PF

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PF

Director Name	Mr Huw Owen Williams
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(2 weeks, 2 days after company formation)
Appointment Duration	6 months (resigned 07 July 2015)
Role	Farmer
Country of Residence	Wales
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PF

Director Name	Mr Andrew Michael Duffell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PF

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Matthew Samuel Michael Duffell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Edge Lane Liverpool Merseyside L7 2PF

Location

Registered Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 May 2019	Termination of appointment of David Michael Duffell as a director on 1 May 2019 (1 page)
31 January 2019	Appointment of Mr David Michael Duffell as a director on 30 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 July 2018	Appointment of Mrs Valerie Ann Duffell as a director on 25 April 2018 (2 pages)
13 July 2018	Termination of appointment of David Michael Duffell as a director on 25 April 2018 (1 page)
14 February 2018	Appointment of Mr Michael John Duffell as a director on 20 December 2017 (2 pages)
14 February 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
17 June 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (8 pages)
17 June 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (8 pages)
12 May 2016	Appointment of Mr David Michael Duffell as a director on 7 July 2015 (2 pages)
12 May 2016	Appointment of Mr David Michael Duffell as a director on 7 July 2015 (2 pages)
11 May 2016	Termination of appointment of Matthew Samuel Michael Duffell as a director on 31 December 2015 (1 page)
11 May 2016	Termination of appointment of Andrew Michael Duffell as a director on 31 December 2015 (1 page)
11 May 2016	Termination of appointment of Michael John Duffell as a director on 31 December 2015 (1 page)
11 May 2016	Termination of appointment of Michael John Duffell as a director on 31 December 2015 (1 page)
11 May 2016	Termination of appointment of Valerie Ann Duffell as a director on 31 December 2015 (1 page)
11 May 2016	Termination of appointment of Andrew Michael Duffell as a director on 31 December 2015 (1 page)
11 May 2016	Termination of appointment of Matthew Samuel Michael Duffell as a director on 31 December 2015 (1 page)
11 May 2016	Termination of appointment of Valerie Ann Duffell as a director on 31 December 2015 (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 28 July 2015 (2 pages)
29 July 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 28 July 2015 (2 pages)
13 July 2015	Termination of appointment of Huw Owen Williams as a director on 7 July 2015 (2 pages)
13 July 2015	Termination of appointment of Huw Owen Williams as a director on 7 July 2015 (2 pages)
13 July 2015	Termination of appointment of Huw Owen Williams as a director on 7 July 2015 (2 pages)
5 June 2015	Appointment of Mr Andrew Michael Duffell as a director on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of David Michael Duffell as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of David Michael Duffell as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Andrew Michael Duffell as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andrew Michael Duffell as a director on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of David Michael Duffell as a director on 5 June 2015 (1 page)
7 January 2015	Appointment of Mr Huw Owen Williams as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Huw Owen Williams as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Huw Owen Williams as a director on 7 January 2015 (2 pages)
22 December 2014	Incorporation Statement of capital on 2014-12-22 GBP 1,000 (29 pages)
22 December 2014	Incorporation Statement of capital on 2014-12-22 GBP 1,000 (29 pages)

Livestock (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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