| Company Name | L.Littlewood & Son(Exports)Limited |
|---|---|
| Director | Andrew John Littlewood |
| Company Status | Active |
| Company Number | 00695992 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1961(61 years, 10 months 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 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2008(47 years, 1 month after company formation) |
| Appointment Duration | 14 years, 8 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 | 22 March 2020(58 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 8 Gorton Crescent Windmill Lane Industrial Estate Denton Manchester M34 3RB |
| Director Name | Mr Stephen Kenneth Littlewood |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 6 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 22 March 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 79 Chester Road Hazel Grove Stockport Cheshire SK7 5PE |
| Director Name | Leonard Littlewood |
|---|---|
| Date of Birth | December 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 6 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 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 6 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 |
| Secretary Name | Mr Stephen Kenneth Littlewood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 6 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 22 March 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
| 51 at £1 | S.k. Littlewood 51.00% Ordinary |
|---|---|
| 49 at £1 | Andrew John Littlewood 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,301 |
| Cash | £308 |
| Current Liabilities | £49,381 |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2023 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 January 2024 (9 months, 2 weeks from now) |
Filing History
| 13 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
|---|---|
| 20 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 February 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 August 2020 | Appointment of Mr Andrew John Littlewood as a secretary on 22 March 2020 (2 pages) |
| 19 August 2020 | Termination of appointment of Stephen Kenneth Littlewood as a director on 22 March 2020 (1 page) |
| 19 August 2020 | Termination of appointment of Stephen Kenneth Littlewood as a secretary on 22 March 2020 (1 page) |
| 19 August 2020 | Cessation of Stephen Kenneth Littlewood as a person with significant control on 22 March 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 14 January 2020 | Registered 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 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 February 2019 | Director's details changed for Mr Andrew John Littlewood on 20 February 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 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
|
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 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
|
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 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 (5 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 19 June 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 19 June 2009 (6 pages) |
| 19 February 2010 | Current accounting period shortened from 19 June 2010 to 31 March 2010 (1 page) |
| 19 February 2010 | Current accounting period shortened from 19 June 2010 to 31 March 2010 (1 page) |
| 5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Stephen Kenneth Littlewood on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Andrew John Littlewood on 4 January 2010 (2 pages) |
| 4 January 2010 | Termination of appointment of Leonard Littlewood as a director (1 page) |
| 4 January 2010 | Director's details changed for Stephen Kenneth Littlewood on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Andrew John Littlewood on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Stephen Kenneth Littlewood on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Andrew John Littlewood on 4 January 2010 (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 19 June 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 19 June 2008 (5 pages) |
| 5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 6 August 2008 | Director appointed andrew john littlewood (2 pages) |
| 6 August 2008 | Director appointed andrew john littlewood (2 pages) |
| 4 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 27 November 2007 | Total exemption small company accounts made up to 19 June 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 19 June 2007 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 19 June 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 19 June 2006 (5 pages) |
| 2 January 2007 | Return made up to 02/01/07; full list of members (3 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) |
| 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 19 June 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 19 June 2005 (5 pages) |
| 18 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 19 June 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 19 June 2004 (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 19 June 2003 (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 19 June 2003 (5 pages) |
| 16 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 13 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 19 June 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 19 June 2002 (5 pages) |
| 26 February 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 19 June 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 19 June 2001 (5 pages) |
| 22 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 22 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 9 November 2000 | Accounts for a small company made up to 19 June 2000 (5 pages) |
| 9 November 2000 | Accounts for a small company made up to 19 June 2000 (5 pages) |
| 12 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 12 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 14 September 1999 | Accounts for a small company made up to 19 June 1999 (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 19 June 1999 (5 pages) |
| 18 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 18 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 19 June 1998 (5 pages) |
| 20 November 1998 | Accounts for a small company made up to 19 June 1998 (5 pages) |
| 9 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 9 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 19 June 1997 (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 19 June 1997 (6 pages) |
| 14 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 14 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 19 June 1996 (11 pages) |
| 21 October 1996 | Full accounts made up to 19 June 1996 (11 pages) |
| 9 January 1996 | Return made up to 02/01/96; no change of members (4 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 19 June 1995 (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 19 June 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 24 December 1991 | Full accounts made up to 19 June 1991 (8 pages) |
| 24 December 1991 | Full accounts made up to 19 June 1991 (8 pages) |