This company is commonly known as Autumn Leaves Uk Limited. The company was founded 21 years ago and was given the registration number 04651822. The firm's registered office is in POULTON LE FYLDE. You can find them at Beckett House, Wyrefields, Poulton Le Fylde, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AUTUMN LEAVES UK LIMITED |
|---|---|---|
| Company Number | : | 04651822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beckett House, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beckett House, Wyrefields, Poulton Le Fylde, FY6 8JX | Director | 12 January 2006 | Active |
| Beckett House, Wyrefields, Poulton Le Fylde, FY6 8JX | Director | 11 February 2003 | Active |
| Beckett House, Wyrefields, Poulton Le Fylde, FY6 8JX | Director | 11 February 2003 | Active |
| 59 Blackpool Old Road, Poulton Le Fylde, FY6 7DL | Secretary | 11 February 2003 | Active |
| Beckett House,, 18 Sovereign Court, Wyrefields, Poulton Business Park, Poulton Le Fylde, England, FY6 8JX | Corporate Secretary | 01 October 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 January 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 January 2003 | Active |
| Mrs Kathleen Mary Mcloughney | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beckett House, Wyrefields, Poulton Le Fylde, United Kingdom, FY6 8JX |
| Nature of control | : |
|
| Mrs Siovhan Fish | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beckett House, Wyrefields, Poulton Le Fylde, United Kingdom, FY6 8JX |
| Nature of control | : |
|
| Mr James Francis Mcloughney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Address | : | Beckett House, Wyrefields, Poulton Le Fylde, FY6 8JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-17 | Capital | Capital allotment shares. | Download |
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