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FRANK LITTLER & SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Littler & Sons Ltd. The company was founded 20 years ago and was given the registration number 04781304. The firm's registered office is in BLACKPOOL. You can find them at Unit 1, Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:FRANK LITTLER & SONS LTD
Company Number:04781304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Unit 1, Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England, FY4 5GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Belthorn Road, Blackburn, BB1 2NN

Director24 June 2003Active
Unit 1, Barons Court, Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP

Director24 June 2003Active
1 Hurstead Cottage, Hurstead Street, Baxenen, Nr Accrington, BB5 2RH

Secretary24 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 May 2003Active
1 Hurstead Cottage, Hurstead Street, Baxenen, Nr Accrington, BB5 2RH

Director24 June 2003Active
51 Livingstone Road, Blackburn, BB2 6NE

Director24 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 May 2003Active

People with Significant Control

Mr Mark Antony Littler
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Unit 1, Barons Court, Graceways, Blackpool, England, FY4 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Littler
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit 1, Barons Court, Graceways, Blackpool, England, FY4 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Address

Change registered office address company with date old address new address.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-23Officers

Change person director company with change date.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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