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The Open Database Of The Corporate World

A & N LETTINGS LIMITED

Company Number
06164591
Status
Active
Incorporation Date
16 March 2007 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Douglas Rooke
  • Mrs Nicole Anne Rooke
Registered Address
  • 219 Hoylake Road
    Moreton
  • Wirral
  • CH46 0SJ
  • Merseyside
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-16
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2021 (UK Crown Copyright)

Company Addresses

Company Address

MARTIN & CO, 42 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 3BW, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z2364529

Statements of control (by this company)

Date Description Mechanisms
2019-03-15 Mrs Nicole Anne Rooke controls United Kingdom flag A & N LETTINGS LIMITED (United Kingdom, 16 Mar 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Alan Douglas Rooke controls United Kingdom flag A & N LETTINGS LIMITED (United Kingdom, 16 Mar 2007- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2020-11-19 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-30 Confirmation Statement Confirmation statement made on 2020-03-16 with no updates details
2019-12-27 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-04-06 Confirmation Statement Confirmation statement made on 2019-03-16 with no updates details
2019-03-27 Give notice of individual person with significant control Notification of Nicole Anne Rooke as a person with significant control on 2019-03-15 details
2018-12-31 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-04-09 Confirmation Statement Confirmation statement made on 2018-03-16 with no updates details
2017-08-18 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-23 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-29 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2016-03-04 Termination of appointment of secretary Termination of appointment of Nicole Anne Rooke as a secretary on 2016-02-01 details
2016-02-12 Termination of appointment of director Termination of appointment of Nicole Anne Rooke as a director on 2016-02-01 details
2015-12-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-07 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-19 Annual Return Annual return made up to 2014-03-16 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-02 Change of registered office address Registered office address changed from 42 Birkenhead Road Hoylake Wirral CH47 3BW on 2013-04-02 details
2013-03-22 Annual Return Annual return made up to 2013-03-16 with full list of shareholders details
See all (36 records)

Industry codes

Code Description Code scheme
68.31 Real estate agencies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 21 2021

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