Littlewoods Home Shopping Limited in Speke Road SPEKE

Littlewoods Home Shopping Limited SPEKE

Littlewoods Home Shopping Limited was officially closed on 2022-05-04. Littlewoods Home Shopping was a private limited company that was located at First Floor, Skyways House, Speke Road, Speke, L70 1AB, Liverpool. This company (incorporated on 2004-01-06) was run by 1 director.
Director David K. who was appointed on 20 January 2012.

The company was classified as "non-trading company" (74990). According to the CH information, there was a name change on 2005-11-01 and their previous name was Littlewoods Shop Direct Home Shopping. There is another name alteration: previous name was Business Express Couriers performed on 2005-07-15. The most recent confirmation statement was filed on 2021-01-06 and last time the accounts were filed was on 30 June 2019. 2016-01-06 was the date of the latest annual return.

Littlewoods Home Shopping Limited Address / Contact

Office Address	First Floor, Skyways House
Office Address2	Speke Road
Town	Speke
Post code	L70 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007566
Date of Incorporation	Tue, 6th Jan 2004
Date of Dissolution	Wed, 4th May 2022
Industry	Non-trading company
End of financial Year	30th June
Company age	18 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 20th Jan 2022
Last confirmation statement dated	Wed, 6th Jan 2021

Company staff

David K.

Position: Director

Appointed: 20 January 2012

Gregory P.

Position: Director

Appointed: 29 February 2016

Resigned: 23 March 2017

Steve M.

Position: Director

Appointed: 15 September 2008

Resigned: 20 January 2012

Shop Direct Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 January 2004

Resigned: 29 February 2016

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 06 January 2004

Resigned: 29 February 2016

People with significant control

Littlewoods Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00262152
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Littlewoods Shop Direct Home Shopping	November 1, 2005
Business Express Couriers	July 15, 2005
Littlewoods10	January 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 12th, December 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 12th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-27: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 5th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 16th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2011-04-30 to 2011-06-30 filed on: 6th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-06 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 18th, December 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 27th, February 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-01-16 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-16 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB filed on: 30th, January 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, November 2005	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, November 2005	incorporation	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 10th, November 2005	accounts	Free Download (6 pages)
CERTNM	Company name changed littlewoods shop direct home sho pping LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed littlewoods shop direct home sho pping LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed business express couriers limite dcertificate issued on 15/07/05 filed on: 15th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed business express couriers limite dcertificate issued on 15/07/05 filed on: 15th, July 2005	change of name	Free Download (2 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, January 2004	resolution	Free Download
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 21st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 21st, January 2004	accounts	Free Download (1 page)
CERTNM	Company name changed LITTLEWOODS10 LIMITEDcertificate issued on 19/01/04 filed on: 19th, January 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed LITTLEWOODS10 LIMITEDcertificate issued on 19/01/04 filed on: 19th, January 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, January 2004	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 6th, January 2004	incorporation	Free Download (28 pages)

Littlewoods Home Shopping Limited SPEKE

Littlewoods Home Shopping Limited Address / Contact

Company Information / Profile

Company staff

David K.

Gregory P.

Steve M.

Shop Direct Secretarial Services Limited

Littlewoods Company Director Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us