Founded in 2015, Littlehoughton Trades, classified under reg no. 09712129 is an active company. Currently registered at 10 Haywood Road L28 4EX, Liverpool the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2021.
The firm has one director. Mohammed A., appointed on 13 February 2024. There are currently no secretaries appointed. As of 10 May 2024, there were 13 ex directors - Theophilus I., Mark C. and others listed below. There were no ex secretaries.
| Office Address | 10 Haywood Road |
| Town | Liverpool |
| Post code | L28 4EX |
| Country of origin | United Kingdom |
| Registration Number | 09712129 |
| Date of Incorporation | Fri, 31st Jul 2015 |
| Industry | Licensed carriers |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Sun, 30th Apr 2023 (376 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 13 February 2024
The list of PSCs that own or have control over the company consists of 11 names. As we researched, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Theophilus I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theophilus I.
| Notified on | 29 June 2020 |
| Ceased on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 9 December 2019 |
| Ceased on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sorin B.
| Notified on | 23 October 2019 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenny J.
| Notified on | 19 June 2019 |
| Ceased on | 23 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic P.
| Notified on | 5 February 2019 |
| Ceased on | 19 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristina M.
| Notified on | 12 October 2018 |
| Ceased on | 5 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 5 April 2018 |
| Ceased on | 12 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emanuel Z.
| Notified on | 6 October 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 15 March 2017 |
| Ceased on | 6 October 2017 |
| Nature of control: |
75,01-100% shares |
Bonni K.
| Notified on | 30 July 2016 |
| Ceased on | 4 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | 1 | 23 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 22 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 10 Haywood Road Liverpool L28 4EX United Kingdom on 13th February 2024 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 13th, February 2024 |
address | Free Download (1 page) |
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