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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 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Douglas Rooke
  • Mrs Nicole Anne Rooke
Registered Address
  • C/O 2nd Floor
    56 Hamilton Square
  • Birkenhead
  • CH41 5AS
  • Merseyside
  • United Kingdom
Latest Accounts Date
2021-09-30
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/, 1 Jul 2022 (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 historic 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 historic details

Filings

Filing Date Title Description
2022-06-30 Annual Accounts Total exemption full accounts made up to 2021-09-30 details
2022-03-23 Confirmation Statement Confirmation statement made on 2022-03-16 with no updates details
2021-10-07 Change of registered office address Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH49 4QL United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2021-10-07 details
2021-09-14 Change of accounting reference date Current accounting period extended from 2021-03-31 to 2021-09-30 details
2021-09-07 Change of registered office address Registered office address changed from 219 Hoylake Road Moreton Wirral Merseyside CH46 0SJ to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH49 4QL on 2021-09-07 details
2021-04-26 Confirmation Statement Confirmation statement made on 2021-03-16 with no updates details
2021-04-15 Give notice of change of details for person with significant control Change of details for Mr Alan Douglas Rooke as a person with significant control on 2021-03-24 details
2021-04-15 Change of director's details Director's details changed for Mr Alan Douglas Rooke on 2021-03-24 details
2021-04-15 Give notice of change of details for person with significant control Change of details for Mrs Nicole Anne Rooke as a person with significant control on 2021-03-24 details
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
See all (45 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 July 1 2022

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