L. Littlewood & Son Limited

Company Name	L. Littlewood & Son Limited
Director	Andrew John Littlewood
Company Status	Active
Company Number	00531475
Category	Private Limited Company
Incorporation Date	1 April 1954(70 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Andrew John Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(55 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	8 Gorton Crescent Windmill Lane Industrial Estate Denton Manchester M34 3RB

Secretary Name	Mr Andrew John Littlewood
Status	Current
Appointed	15 July 2020(66 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	8 Gorton Crescent Windmill Lane Industrial Estate Denton Manchester M34 3RB

Director Name	Leonard Littlewood
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 9 months after company formation)
Appointment Duration	19 years (resigned 04 January 2010)
Role	Company Director
Correspondence Address	Ladydene Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JP

Director Name	Margaret Littlewood
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 9 months after company formation)
Appointment Duration	17 years (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Ladydene Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JP

Director Name	Mr Stephen Kenneth Littlewood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 9 months after company formation)
Appointment Duration	29 years, 6 months (resigned 15 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Chester Road Hazel Grove Stockport Cheshire SK7 5PE

Secretary Name	Mr Stephen Kenneth Littlewood
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 9 months after company formation)
Appointment Duration	29 years, 6 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Chester Road Hazel Grove Stockport Cheshire SK7 5PE

Contact

Website	littlewoodfabrics.co.uk

Location

Registered Address	8 Gorton Crescent Windmill Lane Industrial Estate Denton Manchester M34 3RB
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.3k at £1	Andrew Littlewood 86.66% Ordinary
334 at £1	Stephen K. Littlewood 6.68% Ordinary
333 at £1	Linda Jane Kik 6.66% Ordinary

Financials

Year	2014
Net Worth	£71,905
Cash	£11,464
Current Liabilities	£62,135

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	2 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 April

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

7 July 2008	Delivered on: 11 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a land and buildings on the north side of edwin road, beswick together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

7 July 2008

Delivered on: 11 July 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a land and buildings on the north side of edwin road, beswick together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

6 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 3 Edwin Road Manchester M11 3ER on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 3 Edwin Rd Manchester M11 3ER to 3 Edwin Road Manchester M11 3ER on 25 January 2016 (1 page)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
4 January 2016	Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (5 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 January 2014 (17 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 2 January 2014 (17 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 5,000 ANNOTATION A second filed AR01 was registered on 14TH May 2014 (6 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 5,000 ANNOTATION A second filed AR01 was registered on 14TH May 2014 (6 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Termination of appointment of Leonard Littlewood as a director (1 page)
4 January 2010	Appointment of Mr Andrew John Littlewood as a director (2 pages)
4 January 2010	Termination of appointment of Leonard Littlewood as a director (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 02/01/09; full list of members (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 January 2008	Return made up to 02/01/08; full list of members (3 pages)
4 January 2008	Director resigned (1 page)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Return made up to 02/01/07; full list of members (3 pages)
22 February 2006	Return made up to 02/01/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2005	Return made up to 02/01/05; full list of members (8 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 January 2004	Return made up to 02/01/04; full list of members (8 pages)
13 January 2003	Return made up to 02/01/03; full list of members (8 pages)
20 December 2002	Total exemption small company accounts made up to 2 April 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 2 April 2002 (6 pages)
26 February 2002	Return made up to 02/01/02; full list of members (8 pages)
23 November 2001	Total exemption small company accounts made up to 2 April 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 2 April 2001 (6 pages)
22 January 2001	Return made up to 02/01/01; full list of members (8 pages)
9 November 2000	Accounts for a small company made up to 2 April 2000 (6 pages)
9 November 2000	Accounts for a small company made up to 2 April 2000 (6 pages)
12 January 2000	Return made up to 02/01/00; full list of members (8 pages)
14 September 1999	Accounts for a small company made up to 2 April 1999 (6 pages)
14 September 1999	Accounts for a small company made up to 2 April 1999 (6 pages)
18 January 1999	Return made up to 02/01/99; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 2 April 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 2 April 1998 (7 pages)
9 January 1998	Return made up to 02/01/98; full list of members 363(287) ‐ Registered office changed on 09/01/98 (6 pages)
28 November 1997	Accounts for a small company made up to 2 April 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 2 April 1997 (6 pages)
14 January 1997	Return made up to 02/01/97; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 2 April 1996 (5 pages)
22 October 1996	Accounts for a small company made up to 2 April 1996 (5 pages)
9 January 1996	Return made up to 02/01/96; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 2 April 1995 (5 pages)
19 July 1995	Accounts for a small company made up to 2 April 1995 (5 pages)
2 January 1992	Full accounts made up to 2 April 1991 (10 pages)
2 January 1992	Full accounts made up to 2 April 1991 (10 pages)
11 October 1988	Full accounts made up to 2 April 1988 (10 pages)
11 October 1988	Full accounts made up to 2 April 1988 (10 pages)