AUTUMN LEAVES UK LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JX

Company number 04651822
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 6 . The most likely internet sites of AUTUMN LEAVES UK LIMITED are www.autumnleavesuk.co.uk, and www.autumn-leaves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Autumn Leaves Uk Limited is a Private Limited Company. The company registration number is 04651822. Autumn Leaves Uk Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Autumn Leaves Uk Limited is Beckett House Wyrefields Poulton Le Fylde Lancashire Fy6 8jx. The company`s financial liabilities are £225.66k. It is £42.66k against last year. The cash in hand is £259.52k. It is £122.86k against last year. And the total assets are £273.68k, which is £35.32k against last year. FISH, Siovhan is a Director of the company. MCLOUGHNEY, James Francis is a Director of the company. MCLOUGHNEY, Kathleen Mary is a Director of the company. Secretary MCLOUGHNEY, Kathleen Mary has been resigned. Secretary BECKETT & CO SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


autumn leaves uk Key Finiance

LIABILITIES £225.66k
+23%
CASH £259.52k
+89%
TOTAL ASSETS £273.68k
+14%
All Financial Figures

Current Directors

Director
FISH, Siovhan
Appointed Date: 12 January 2006
42 years old
Director
MCLOUGHNEY, James Francis
Appointed Date: 11 February 2003
73 years old
Director
MCLOUGHNEY, Kathleen Mary
Appointed Date: 11 February 2003
74 years old

Resigned Directors

Secretary
MCLOUGHNEY, Kathleen Mary
Resigned: 01 October 2003
Appointed Date: 11 February 2003
Secretary
BECKETT & CO SERVICES LTD
Resigned: 28 September 2013
Appointed Date: 01 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2003
Appointed Date: 30 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr James Francis Mcloughney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTUMN LEAVES UK LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 6
...
... and 44 more events
28 Feb 2003
Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
28 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
30 Jan 2003
Incorporation

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