| Company Name | Mr Darren Liddle Limited |
|---|---|
| Director | Darren Liddle |
| Company Status | Active |
| Company Number | 14023664 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2022(2 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darren Liddle |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2022(same day as company formation) |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 21 Highford Gardens Morpeth NE61 2JS |
| Secretary Name | Darren Liddle |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2023(1 year, 2 months after company formation) |
| Appointment Duration | 1 week (resigned 13 June 2023) |
| Role | Company Director |
| Correspondence Address | 21 Highford Gardens Morpeth NE61 2JS |
Location
| Registered Address | C/O 21 Highford Gardens Morpeth NE61 2JS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Kirkhill |
| Built Up Area | Morpeth |
Accounts
| Latest Accounts | 22 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 22 May 2024 (2 weeks, 1 day from now) |
| Accounts Category | Dormant |
| Accounts Year End | 22 August |
Returns
| Latest Return | 9 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 2 weeks from now) |
Filing History
| 5 April 2024 | Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN to C/O 21 Highford Gardens Morpeth NE61 2JS on 5 April 2024 (1 page) |
|---|---|
| 9 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
| 16 January 2024 | Registered office address changed from C/O 21 Highford Gardens Morpeth NE61 2JS England to International House 24 Holborn Viaduct City of London EC1A2BN on 16 January 2024 (1 page) |
| 13 September 2023 | Registration of charge 140236640001, created on 11 September 2023 without deed (5 pages) |
| 21 July 2023 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to C/O 21 Highford Gardens Morpeth NE61 2JS on 21 July 2023 (1 page) |
| 21 July 2023 | Confirmation statement made on 20 July 2023 with updates (3 pages) |
| 20 July 2023 | Cessation of Agent as a person with significant control on 18 July 2023 (1 page) |
| 20 July 2023 | Cessation of Liddle Darren as a person with significant control on 18 July 2023 (1 page) |
| 20 July 2023 | Cessation of Darren Liddle as a person with significant control on 18 July 2023 (1 page) |
| 20 July 2023 | Cessation of Agent as a person with significant control on 18 July 2023 (1 page) |
| 20 July 2023 | Cessation of :Lord-Darren-James: Liddle as a person with significant control on 18 July 2023 (1 page) |
| 20 July 2023 | Cessation of Mr Darren Liddle as a person with significant control on 18 July 2023 (1 page) |
| 20 July 2023 | Cessation of Liddle Cestui Que Vie Trust Darren as a person with significant control on 18 July 2023 (1 page) |
| 20 July 2023 | Cessation of Registered Address Ltd as a person with significant control on 18 July 2023 (1 page) |
| 13 July 2023 | Confirmation statement made on 11 July 2023 with updates (4 pages) |
| 28 June 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 28 June 2023 (1 page) |
| 26 June 2023 | Confirmation statement made on 25 June 2023 with updates (5 pages) |
| 23 June 2023 | Confirmation statement made on 15 June 2023 with updates (3 pages) |
| 23 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 15 June 2023 | Termination of appointment of Darren Liddle as a secretary on 13 June 2023 (1 page) |
| 15 June 2023 | Registered office address changed from C/O 21 Highford Gardens Morpeth NE61 2JS United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 15 June 2023 (1 page) |
| 12 June 2023 | Notification of Liddle Darren as a person with significant control on 14 March 2023 (2 pages) |
| 12 June 2023 | Notification of Liddle Cestui Que Vie Trust Darren as a person with significant control on 1 October 2022 (2 pages) |
| 6 June 2023 | Appointment of Darren Liddle as a secretary on 6 June 2023 (2 pages) |
| 6 June 2023 | Change of details for :Lord-Darren-James: Liddle as a person with significant control on 14 April 2023 (2 pages) |
| 5 June 2023 | Change of details for :Lord-Darren-James: Liddle as a person with significant control on 6 April 2022 (2 pages) |
| 5 June 2023 | Change of details for :Lord-Darren-James: Liddle as a person with significant control on 14 April 2023 (2 pages) |
| 2 June 2023 | Confirmation statement made on 2 June 2023 with updates (5 pages) |
| 1 June 2023 | Registered office address changed from 21 Highford Gardens Morpeth NE61 2JS to C/O 21 Highford Gardens Morpeth NE61 2JS on 1 June 2023 (1 page) |
| 31 May 2023 | Statement of capital following an allotment of shares on 4 April 2022
|
| 31 May 2023 | Registered office address changed from C/O 21 Highford Gardens Morpeth NE612JS to 21 Highford Gardens Morpeth NE61 2JS on 31 May 2023 (1 page) |
| 31 May 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 21 Highford Gardens Morpeth NE61 2JS on 31 May 2023 (1 page) |
| 30 May 2023 | Notification of Registered Address Ltd as a person with significant control on 4 April 2022 (2 pages) |
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 30 May 2023 | Notification of Agent as a person with significant control on 4 April 2022 (2 pages) |
| 30 May 2023 | Registered office address changed from 21 Highford Gardens Morpeth NE61 2JS United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 30 May 2023 (1 page) |
| 28 May 2023 | Notification of Darren Liddle as a person with significant control on 4 April 2022 (2 pages) |
| 28 May 2023 | Notification of :Lord-Darren-James: Liddle as a person with significant control on 6 April 2022 (2 pages) |
| 26 May 2023 | Notification of Mr Darren Liddle as a person with significant control on 20 May 2023 (2 pages) |
| 26 May 2023 | Notification of Agent as a person with significant control on 26 May 2023 (1 page) |
| 26 May 2023 | Notification of Agent as a person with significant control on 26 May 2023 (1 page) |
| 26 May 2023 | Notification of Agent as a person with significant control on 26 May 2023 (1 page) |
| 21 May 2023 | Statement of capital following an allotment of shares on 4 April 2022
|
| 19 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
| 11 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
| 10 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
| 9 May 2023 | Statement of capital following an allotment of shares on 4 April 2022
|
| 9 May 2023 | Confirmation statement made on 9 May 2023 with updates (5 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 22 August 2022 (2 pages) |
| 22 August 2022 | Previous accounting period shortened from 31 August 2022 to 22 August 2022 (1 page) |
| 18 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 18 August 2022 | Current accounting period shortened from 30 April 2023 to 31 August 2022 (1 page) |
| 4 April 2022 | Incorporation Statement of capital on 2022-04-04
|