| Company Name | Liddell Hall Property & Investments Ltd |
|---|---|
| Director | Adrian Harvey Liddell |
| Company Status | Active |
| Company Number | 03886210 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1999(24 years, 5 months ago) |
| Previous Name | E-Print Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Harvey Liddell |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hampstead Gardens Hartlepool Cleveland TS26 0LX |
| Secretary Name | Alison Mary Liddell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(10 years, 4 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | 1 Hampstead Gardens Hartlepool TS26 0LX |
| Secretary Name | Malcolm Ian Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor House Farm Mordon Stockton On Tees Cleveland TS21 2EY |
| Secretary Name | Andrea Helen Greenhalgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 06 April 2010) |
| Role | Recruitment Coordinator |
| Correspondence Address | The Manor House The Green Wolviston Billingham Cleveland TS22 5LN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Contact
| Website | www.atkinsonprint.co.uk |
|---|
Location
| Registered Address | Unit 5 Catkin Way Bishop Auckland DL14 9TF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adrian Harvey Liddell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Alison Mary Liddell 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,867 |
| Current Liabilities | £68,036 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Charges
| 14 January 2010 | Delivered on: 15 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 14 January 2010 | Delivered on: 15 January 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hunter house industrial estate hartlepool t/n CE177906 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
| 22 May 2023 | Registered office address changed from 72 Kingsway Bishop Auckland DL14 7JF England to Unit 5 Catkin Way Bishop Auckland DL14 9TF on 22 May 2023 (1 page) |
| 18 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 6 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 29 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 15 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 27 February 2020 | Resolutions
|
| 26 February 2020 | Registered office address changed from 10-11 Church Street Hartlepool TS24 7DJ to 72 Kingsway Bishop Auckland DL14 7JF on 26 February 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 11 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 13 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 13 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (232 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (232 pages) |
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Register inspection address has been changed from Oakland House 40 Victoria House Hartlepool Cleveland TS268DD England (1 page) |
| 3 April 2012 | Register inspection address has been changed from Oakland House 40 Victoria House Hartlepool Cleveland TS268DD England (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Register inspection address has been changed (1 page) |
| 1 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2010 | Register inspection address has been changed (1 page) |
| 1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 23 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 23 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 23 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 23 June 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 April 2010 | Appointment of Alison Mary Liddell as a secretary (3 pages) |
| 29 April 2010 | Termination of appointment of Andrea Greenhalgh as a secretary (2 pages) |
| 29 April 2010 | Termination of appointment of Andrea Greenhalgh as a secretary (2 pages) |
| 29 April 2010 | Appointment of Alison Mary Liddell as a secretary (3 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (11 pages) |
| 14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (11 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 5 victoria avenue bishop auckland county durham DL14 7JH (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 5 victoria avenue bishop auckland county durham DL14 7JH (1 page) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 March 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 19 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 27 July 2004 | Accounts made up to 30 November 2003 (1 page) |
| 27 July 2004 | Accounts made up to 30 November 2003 (1 page) |
| 2 December 2003 | Return made up to 25/11/03; full list of members
|
| 2 December 2003 | Return made up to 25/11/03; full list of members
|
| 30 December 2002 | Accounts made up to 30 November 2001 (1 page) |
| 30 December 2002 | Accounts made up to 30 November 2001 (1 page) |
| 30 December 2002 | Accounts made up to 30 November 2002 (1 page) |
| 30 December 2002 | Accounts made up to 30 November 2002 (1 page) |
| 10 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 31 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 21 September 2001 | Accounts made up to 30 November 2000 (4 pages) |
| 21 September 2001 | Accounts made up to 30 November 2000 (4 pages) |
| 19 December 2000 | Return made up to 25/11/00; full list of members
|
| 19 December 2000 | Return made up to 25/11/00; full list of members
|
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 7 market place bishop auckland durham DL14 2NJ (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 7 market place bishop auckland durham DL14 2NJ (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 79 oxford street manchester lancashire M1 6FR (1 page) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 79 oxford street manchester lancashire M1 6FR (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Incorporation (11 pages) |
| 25 November 1999 | Incorporation (11 pages) |