Company NameL.Littlewood & Son(Exports)Limited
DirectorAndrew John Littlewood
Company StatusActive
Company Number00695992
CategoryPrivate Limited Company
Incorporation Date20 June 1961(62 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Andrew John Littlewood
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2008(47 years, 1 month after company formation)
Appointment Duration15 years, 8 months
RoleTextile Merchant
Country of ResidenceEngland
Correspondence Address8 Gorton Crescent Windmill Lane Industrial Estate
Denton
Manchester
M34 3RB
Secretary NameMr Andrew John Littlewood
StatusCurrent
Appointed22 March 2020(58 years, 9 months after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence Address8 Gorton Crescent Windmill Lane Industrial Estate
Denton
Manchester
M34 3RB
Director NameLeonard Littlewood
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(29 years, 6 months after company formation)
Appointment Duration19 years (resigned 04 January 2010)
RoleCompany Director
Correspondence AddressLadydene Jacksons Lane
Hazel Grove
Stockport
Cheshire
SK7 5JP
Director NameMargaret Littlewood
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(29 years, 6 months after company formation)
Appointment Duration17 years (resigned 02 January 2008)
RoleCompany Director
Correspondence AddressLadydene Jacksons Lane
Hazel Grove
Stockport
Cheshire
SK7 5JP
Director NameMr Stephen Kenneth Littlewood
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(29 years, 6 months after company formation)
Appointment Duration29 years, 2 months (resigned 22 March 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address79 Chester Road
Hazel Grove
Stockport
Cheshire
SK7 5PE
Secretary NameMr Stephen Kenneth Littlewood
NationalityBritish
StatusResigned
Appointed31 December 1990(29 years, 6 months after company formation)
Appointment Duration29 years, 2 months (resigned 22 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Chester Road
Hazel Grove
Stockport
Cheshire
SK7 5PE

Contact

Websitelittlewoodfabrics.co.uk

Location

Registered Address8 Gorton Crescent Windmill Lane Industrial Estate
Denton
Manchester
M34 3RB
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton West
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1S.k. Littlewood
51.00%
Ordinary
49 at £1Andrew John Littlewood
49.00%
Ordinary

Financials

Year2014
Net Worth£18,301
Cash£308
Current Liabilities£49,381

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 January 2024 (2 months, 3 weeks ago)
Next Return Due16 January 2025 (9 months, 3 weeks from now)

Filing History

4 September 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
17 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
12 September 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
21 February 2022Change of details for Mr Andrew John Littlewood as a person with significant control on 20 March 2020 (2 pages)
13 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
20 September 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
15 February 2021Confirmation statement made on 2 January 2021 with updates (4 pages)
3 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
19 August 2020Appointment of Mr Andrew John Littlewood as a secretary on 22 March 2020 (2 pages)
19 August 2020Termination of appointment of Stephen Kenneth Littlewood as a director on 22 March 2020 (1 page)
19 August 2020Cessation of Stephen Kenneth Littlewood as a person with significant control on 22 March 2020 (1 page)
19 August 2020Termination of appointment of Stephen Kenneth Littlewood as a secretary on 22 March 2020 (1 page)
14 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
14 January 2020Registered office address changed from 3 Edwin Road Manchester M11 3ER United Kingdom to 8 Gorton Crescent Windmill Lane Industrial Estate Denton Manchester M34 3RB on 14 January 2020 (1 page)
12 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
20 February 2019Director's details changed for Mr Andrew John Littlewood on 20 February 2019 (2 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
4 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
3 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 January 2016Registered 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 2016Registered 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 2016Registered office address changed from 3 Edwin Rd Manchester M11 3ER to 3 Edwin Road Manchester M11 3ER on 25 January 2016 (1 page)
25 January 2016Registered 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 2016Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages)
4 January 2016Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages)
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
8 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010Total exemption small company accounts made up to 19 June 2009 (6 pages)
19 March 2010Total exemption small company accounts made up to 19 June 2009 (6 pages)
19 February 2010Current accounting period shortened from 19 June 2010 to 31 March 2010 (1 page)
19 February 2010Current accounting period shortened from 19 June 2010 to 31 March 2010 (1 page)
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Andrew John Littlewood on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Andrew John Littlewood on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Stephen Kenneth Littlewood on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Stephen Kenneth Littlewood on 4 January 2010 (2 pages)
4 January 2010Termination of appointment of Leonard Littlewood as a director (1 page)
4 January 2010Director's details changed for Andrew John Littlewood on 4 January 2010 (2 pages)
4 January 2010Termination of appointment of Leonard Littlewood as a director (1 page)
4 January 2010Director's details changed for Stephen Kenneth Littlewood on 4 January 2010 (2 pages)
13 January 2009Total exemption small company accounts made up to 19 June 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 19 June 2008 (5 pages)
5 January 2009Return made up to 02/01/09; full list of members (4 pages)
5 January 2009Return made up to 02/01/09; full list of members (4 pages)
6 August 2008Director appointed andrew john littlewood (2 pages)
6 August 2008Director appointed andrew john littlewood (2 pages)
4 January 2008Director resigned (1 page)
4 January 2008Return made up to 02/01/08; full list of members (2 pages)
4 January 2008Director resigned (1 page)
4 January 2008Return made up to 02/01/08; full list of members (2 pages)
27 November 2007Total exemption small company accounts made up to 19 June 2007 (5 pages)
27 November 2007Total exemption small company accounts made up to 19 June 2007 (5 pages)
10 January 2007Total exemption small company accounts made up to 19 June 2006 (5 pages)
10 January 2007Total exemption small company accounts made up to 19 June 2006 (5 pages)
2 January 2007Return made up to 02/01/07; full list of members (3 pages)
2 January 2007Return made up to 02/01/07; full list of members (3 pages)
22 February 2006Return made up to 02/01/06; full list of members (3 pages)
22 February 2006Return made up to 02/01/06; full list of members (3 pages)
3 January 2006Total exemption small company accounts made up to 19 June 2005 (5 pages)
3 January 2006Total exemption small company accounts made up to 19 June 2005 (5 pages)
18 January 2005Return made up to 02/01/05; full list of members (7 pages)
18 January 2005Return made up to 02/01/05; full list of members (7 pages)
2 December 2004Total exemption small company accounts made up to 19 June 2004 (5 pages)
2 December 2004Total exemption small company accounts made up to 19 June 2004 (5 pages)
27 March 2004Total exemption small company accounts made up to 19 June 2003 (5 pages)
27 March 2004Total exemption small company accounts made up to 19 June 2003 (5 pages)
16 January 2004Return made up to 02/01/04; full list of members (7 pages)
16 January 2004Return made up to 02/01/04; full list of members (7 pages)
13 January 2003Return made up to 02/01/03; full list of members (7 pages)
13 January 2003Return made up to 02/01/03; full list of members (7 pages)
20 December 2002Total exemption small company accounts made up to 19 June 2002 (5 pages)
20 December 2002Total exemption small company accounts made up to 19 June 2002 (5 pages)
26 February 2002Return made up to 02/01/02; full list of members (7 pages)
26 February 2002Return made up to 02/01/02; full list of members (7 pages)
23 November 2001Total exemption small company accounts made up to 19 June 2001 (5 pages)
23 November 2001Total exemption small company accounts made up to 19 June 2001 (5 pages)
22 January 2001Return made up to 02/01/01; full list of members (7 pages)
22 January 2001Return made up to 02/01/01; full list of members (7 pages)
9 November 2000Accounts for a small company made up to 19 June 2000 (5 pages)
9 November 2000Accounts for a small company made up to 19 June 2000 (5 pages)
12 January 2000Return made up to 02/01/00; full list of members (7 pages)
12 January 2000Return made up to 02/01/00; full list of members (7 pages)
14 September 1999Accounts for a small company made up to 19 June 1999 (5 pages)
14 September 1999Accounts for a small company made up to 19 June 1999 (5 pages)
18 January 1999Return made up to 02/01/99; no change of members (4 pages)
18 January 1999Return made up to 02/01/99; no change of members (4 pages)
20 November 1998Accounts for a small company made up to 19 June 1998 (5 pages)
20 November 1998Accounts for a small company made up to 19 June 1998 (5 pages)
9 January 1998Return made up to 02/01/98; full list of members (6 pages)
9 January 1998Return made up to 02/01/98; full list of members (6 pages)
28 November 1997Accounts for a small company made up to 19 June 1997 (6 pages)
28 November 1997Accounts for a small company made up to 19 June 1997 (6 pages)
14 January 1997Return made up to 02/01/97; no change of members (4 pages)
14 January 1997Return made up to 02/01/97; no change of members (4 pages)
21 October 1996Full accounts made up to 19 June 1996 (11 pages)
21 October 1996Full accounts made up to 19 June 1996 (11 pages)
9 January 1996Return made up to 02/01/96; no change of members (4 pages)
9 January 1996Return made up to 02/01/96; no change of members (4 pages)
19 July 1995Accounts for a small company made up to 19 June 1995 (4 pages)
19 July 1995Accounts for a small company made up to 19 June 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
24 December 1991Full accounts made up to 19 June 1991 (8 pages)
24 December 1991Full accounts made up to 19 June 1991 (8 pages)