A M Liddle Limited

Company Registration Number: 07018255

Company registered in England and Wales

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A M Liddle Limited is a Private Company Limited by Shares first registered on 14 September 2009. Its current registered address is in Grimsby, N E Lincs.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
N E LINCS
DN31 3ER

There are 297 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

07018255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,078£2,198£2,035£1,660£3,618£3,097
of which Cash £16,844£0£0£0£0£0
Total Assets £19,078£2,198£2,035£1,660£3,618£3,097
Current Liabilities £11,239£4,573£5,114£5,236£8,170£4,583
Net Current Assets £7,839£-2,375£-3,079£-3,576£-4,552£-1,486
Total Net Worth £11,308£1,080£703£175£137£313

Previous Names

  • ELEBASE LIMITED, active until 10 February 2010

Company Officers

  • A P R SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 February 2010

     

    107
    Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • LIDDLE, Alan

    Director

    Appointed on 4 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1964

    107
    Cleethorpe Road
    Grimsby
    N E Lincs
    DN31 3ER

  • LIDDLE, Joanna

    Director

    Appointed on 4 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    107
    Cleethorpe Road
    Grimsby
    N E Lincs
    DN31 3ER

  • KAHAN, Barbara

    Director

    Appointed on 14 September 2009

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Director's details changed for Alan Liddle on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5GB6P6A. Transaction: MzE1ODIwNzMwOWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6PM3. Transaction: MzE1ODIwNzU3NWFkaXF6a2N4.

  3. 26 September 2016 Director's details changed for Joanna Liddle on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5GB6P9T. Transaction: MzE1ODIwNzMxOWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGU86Z. Transaction: MzEzMjQ2MzI5MmFkaXF6a2N4.

  5. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGSFXN. Transaction: MzEzMjQ0NTE1MGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HII6TC. Transaction: MzEwODUwNjA4NmFkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN96LN. Transaction: MzEwNzY3NTI1MmFkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KLW23S. Transaction: MzA4ODM1NzY1MGFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07LQG. Transaction: MzA4NTEzODA5MWFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVSSA. Transaction: MzA2NjA3MDc2M2FkaXF6a2N4.

  11. 18 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQUKFT. Transaction: MzA2NDI3MTA1M2FkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKTZP4. Transaction: MzA0OTI4MjMxMWFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XT6A3XQW. Transaction: MzA0NDE2MjIyMGFkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9V1JPF2. Transaction: MzAyNzcwNzc4NWFkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XJ2K6NZU. Transaction: MzAyNDU5MzgwNGFkaXF6a2N4.

  16. 15 March 2010 Appointment of Alan Liddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVXFZI86. Transaction: MzAxMTQ4Njk5OGFkaXF6a2N4.

  17. 11 March 2010 Appointment of Joanna Liddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXPHAI49. Transaction: MzAxMTIyNTcwOWFkaXF6a2N4.

  18. 5 March 2010 Appointment of A P R Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AZJI0HZQ. Transaction: MzAxMDgyNTYwNGFkaXF6a2N4.

  19. 4 March 2010 Current accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AZJIQHZG. Transaction: MzAxMDc2MjA1MmFkaXF6a2N4.

  20. 10 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8R81HA9. Transaction: MzAwOTE3NjE1OGFkaXF6a2N4.

  21. 10 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8R80HA8. Transaction: MzAwOTE3NTY1NmFkaXF6a2N4.

  22. 9 February 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNFMPH9S. Transaction: MzAwOTA1MzgzOGFkaXF6a2N4.

  23. 9 February 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: PNFMHH9K. Transaction: MzAwOTA1MzM3OGFkaXF6a2N4.

  24. 14 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBLBXD9N. Transaction: MjA0MTIzOTE0MWFkaXF6a2N4.

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