Allan Liddle (Holding) Limited

Company Registration Number: 08839148

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allan Liddle (Holding) Limited is a Private Company Limited by Shares first registered on 9 January 2014. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

A21 STONEHILLS COMPLEX
SHIELDS ROAD PELAW
GATESHEAD
TYNE & WEAR
NE10 0HW

There are 18 companies currently registered at this postcode, including this one.

All companies at NE10 0HW

Registration Data

Company Number

08839148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £1,698,488£1,616,867
Current Assets £7,262£3,135
of which Cash £7,262£3,135
Total Assets £1,705,750£1,620,002
Current Liabilities £510,724£503,829
Net Current Assets £-503,462£-500,694
Total Net Worth £1,195,026£1,116,173

Previous Names

No previous names

Company Officers

  • LIDDLE, Ashley Jean

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    A21
    Stonehills Complex
    Shields Road Pelaw
    Gateshead
    Tyne & Wear
    NE10 0HW
    United Kingdom

  • LIDDLE, Marie Rosalie

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1935

    A21
    Stonehills Complex
    Shields Road Pelaw
    Gateshead
    Tyne & Wear
    NE10 0HW
    United Kingdom

  • LIDDLE, Mark Richard

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    A21 Stonehills Complex
    Shields Road
    Pelaw
    Gateshead
    Tyne And Wear
    NE10 0HW
    England

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XS1UJ. Transaction: MzE2OTcyNjE3MGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HWZYO0. Transaction: MzE2MDQyODY3M2FkaXF6a2N4.

  3. 28 April 2016 Register(s) moved to registered office address A21 Stonehills Complex Shields Road Pelaw Gateshead Tyne & Wear NE10 0HW [View PDF]

    Category: Address. Type: AD04. Barcode: X55UEA4W. Transaction: MzE0NzM5MjI1MmFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJAQA. Transaction: MzE0MDQ5NjE0MWFkaXF6a2N4.

  5. 8 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: X4HM5VVF. Transaction: MzEzMjY5NTQ2NWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4KPU. Transaction: MzExNTc3Mjk0MGFkaXF6a2N4.

  7. 15 January 2015 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS [View PDF]

    Category: Address. Type: AD03. Barcode: X3Z5NVVT. Transaction: MzExNTQ1NTQ3N2FkaXF6a2N4.

  8. 15 January 2015 Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS [View PDF]

    Category: Address. Type: AD02. Barcode: X3Z5NVO2. Transaction: MzExNTQ1NTQzNGFkaXF6a2N4.

  9. 15 January 2015 Director's details changed for Mr Mark Richard Liddle on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5NVBK. Transaction: MzExNTQ1NTM4MmFkaXF6a2N4.

  10. 6 November 2014 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3JLR13D. Transaction: MzExMDcwNTIxMGFkaXF6a2N4.

  11. 18 July 2014 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: A3BX31Y2. Transaction: MzEwMzk5NzA3OWFkaXF6a2N4.

  12. 18 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BX31YA. Transaction: MzEwMzk5NzA2NWFkaXF6a2N4.

  13. 18 July 2014 Appointment of Marie Rosalie Liddle as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3BX31YI. Transaction: MzEwMzk5NjkyOWFkaXF6a2N4.

  14. 18 July 2014 Appointment of Ashley Jean Liddle as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3BX31YY. Transaction: MzEwMzk5Njc3MGFkaXF6a2N4.

  15. 18 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk5NjYwMGFkaXF6a2N4.

  16. 12 April 2014 Registration of charge 088391480001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35O51UP. Transaction: MzA5ODU3NzE5MWFkaXF6a2N4.

  17. 9 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z7363N. Transaction: MzA5MjM3MTEwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.49.217 Fri, 22 Sep 2017 13:09:17 +0100