Allan Liddle (holding) Limited. net worth, address, company information. Free

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Allan Liddle (Holding) Limited (registration number 08839148) is a private limited company incorporated on 2014-01-09. This business is registered at A21 Stonehills Complex, Shields Road Pelaw, Gateshead NE10 0HW. Allan Liddle (Holding) Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Allan Liddle (holding) Limited
Number	08839148
Date of Incorporation:	2014/01/09
End of financial year:	31 March
Address:	A21 Stonehills Complex, Shields Road Pelaw, Gateshead, NE10 0HW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Ashley L. (appointed on 04 July 2014), Marie L. (appointment date: 04 July 2014), Mark L. (appointed on 09 January 2014). The official register lists 3 persons of significant control, namely: Mark L. owns over 3/4 of shares, 3/4 to full of voting rights, Mark D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2018-03-31	2019-03-31
Total Assets Less Current Liabilities	1,396,851	1,387,341	1,283,664
Number Shares Allotted	1,950	-	-
Shareholder Funds	1,116,173	-	-

People with significant control

Mark L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark D.

6 April 2016 - 10 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark L.

6 April 2016 - 8 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates December 15, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates December 15, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 15, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control December 10, 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control December 10, 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 15, 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 9, 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 8, 2021 filed on: 13th, January 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, September 2020 \| accounts	Free Download (9 pages)
(CH01) On April 27, 2020 director's details were changed filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 9, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 9, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 9, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 9, 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AD04) Registers new location: A21 Stonehills Complex Shields Road Pelaw Gateshead Tyne & Wear NE10 0HW. filed on: 28th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to January 9, 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 26, 2016: 6000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 9, 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (7 pages)
(CH01) On January 8, 2015 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. filed on: 15th, January 2015 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
(AP01) On July 4, 2014 new director was appointed. filed on: 18th, July 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, July 2014 \| resolution	Free Download (2 pages)
(SH01) Capital declared on July 4, 2014: 6000.00 GBP filed on: 18th, July 2014 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 18th, July 2014 \| capital	Free Download (2 pages)
(AP01) On July 4, 2014 new director was appointed. filed on: 18th, July 2014 \| officers	Free Download (3 pages)
(MR01) Registration of charge 088391480001 filed on: 12th, April 2014 \| mortgage	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2014 \| incorporation	Free Download (15 pages)

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