Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LITTLEWOODS DIRECT RECOVERIES LIMITED
Company Information for

LITTLEWOODS DIRECT RECOVERIES LIMITED

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB,
Company Registration Number
03983164
Private Limited Company
Active

Company Overview

About Littlewoods Direct Recoveries Ltd
LITTLEWOODS DIRECT RECOVERIES LIMITED was founded on 2000-04-28 and has its registered office in Speke. The organisation's status is listed as "Active". Littlewoods Direct Recoveries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LITTLEWOODS DIRECT RECOVERIES LIMITED
 
Legal Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE ROAD
SPEKE
LIVERPOOL
L70 1AB
Other companies in L30
 
Previous Names
LEGAL DIRECT RECOVERIES LIMITED15/07/2014
Filing Information
Company Number 03983164
Company ID Number 03983164
Date formed 2000-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:26:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLEWOODS DIRECT RECOVERIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LITTLEWOODS DIRECT RECOVERIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALLACE KERSHAW
 Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY VINCENT PATERAS
 Director 2016-02-29 2017-03-23
SHOP DIRECT SECRETARIAL SERVICES LTD
 Company Secretary 2000-09-26 2016-02-29
SHOP DIRECT COMPANY DIRECTOR LIMITED
 Director 2002-11-25 2016-02-29
STEVE MAKIN
 Director 2008-09-26 2012-01-20
EUAN IMRIE
 Director 2002-10-22 2002-11-25
ALISTAIR KENNETH MCGEORGE
 Director 2000-09-26 2002-11-25
JOHN NEIL OGILVIE
 Director 2002-05-01 2002-11-25
ALAN WHITE
 Director 2000-09-26 2002-07-10
JOHN MICHAEL BARRY GIBSON
 Director 2000-09-26 2001-09-23
EVERSECRETARY LIMITED
 Nominated Secretary 2000-04-28 2000-09-26
EVERDIRECTOR LIMITED
 Nominated Director 2000-04-28 2000-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALLACE KERSHAW FAMILY ALBUM LIMITED Director 2012-01-20 CURRENT 1989-04-14 Liquidation
DAVID WALLACE KERSHAW WOOLWORTHS LIMITED Director 2012-01-20 CURRENT 2008-10-24 Active
DAVID WALLACE KERSHAW WOOLWORTHS CINEMA CLUB LIMITED Director 2012-01-20 CURRENT 2008-10-24 Active - Proposal to Strike off
DAVID WALLACE KERSHAW SHOPPERS UNIVERSE LIMITED Director 2012-01-20 CURRENT 1920-09-18 Liquidation
DAVID WALLACE KERSHAW PENSION SCHEME MANAGEMENT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
DAVID WALLACE KERSHAW SHOP DIRECT LICENSING LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
DAVID WALLACE KERSHAW SHOP DIRECT FINANCIAL SERVICES LIMITED Director 2008-02-20 CURRENT 2003-04-11 Active
DAVID WALLACE KERSHAW SHOP DIRECT FINANCE COMPANY LIMITED Director 2008-02-19 CURRENT 2003-02-10 Active
DAVID WALLACE KERSHAW LITTLEWOODS LIMITED Director 2007-09-21 CURRENT 1932-01-23 Active
DAVID WALLACE KERSHAW SHOP DIRECT TRUSTEES LIMITED Director 2005-12-14 CURRENT 2003-07-11 Liquidation
DAVID WALLACE KERSHAW THE LITTLEWOODS PENSIONS TRUST LIMITED Director 2003-12-02 CURRENT 1997-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/23
2023-05-04Register(s) moved to registered office address First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
2023-05-04CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/21
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Aintree Innovation Centre, Park Lane, Netherton Bootle L30 1SL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-01AD03Registers moved to registered inspection location of First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
2021-03-01AD02Register inspection address changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-03CH01Director's details changed for Mr David Wallace Kershaw on 2017-04-26
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-07-03PSC02Notification of Shop Direct Finance Company Limited as a person with significant control on 2016-04-06
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY VINCENT PATERAS
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
2016-03-13TM02Termination of appointment of Shop Direct Secretarial Services Ltd on 2016-02-29
2016-03-13AP01DIRECTOR APPOINTED GREGORY VINCENT PATERAS
2015-11-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0128/04/15 ANNUAL RETURN FULL LIST
2015-03-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-15RES15CHANGE OF NAME 14/07/2014
2014-07-15CERTNMCompany name changed legal direct recoveries LIMITED\certificate issued on 15/07/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0128/04/14 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0128/04/13 ANNUAL RETURN FULL LIST
2013-03-12AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-14MISCSection 519
2012-05-10AR0128/04/12 ANNUAL RETURN FULL LIST
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-14AUDAUDITOR'S RESIGNATION
2012-01-27AP01DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
2011-06-15AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2011-05-13AR0128/04/11 FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-17AR0128/04/10 FULL LIST
2010-05-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 04/01/2010
2009-09-27AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-14363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
2009-02-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-29288aDIRECTOR APPOINTED MR STEVE MAKIN
2008-05-14363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-22353LOCATION OF REGISTER OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: SIR JOHN MOORES BUILDING 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB
2005-05-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-09AUDAUDITOR'S RESIGNATION
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-16ELRESS386 DISP APP AUDS 09/01/03
2003-01-16ELRESS366A DISP HOLDING AGM 09/01/03
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288bDIRECTOR RESIGNED
2002-11-20AUDAUDITOR'S RESIGNATION
2002-11-14288aNEW DIRECTOR APPOINTED
2002-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-07-23288bDIRECTOR RESIGNED
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-05-30288aNEW DIRECTOR APPOINTED
2001-10-01288bDIRECTOR RESIGNED
2001-09-11AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-16288cDIRECTOR'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11288aNEW SECRETARY APPOINTED
2000-10-11288bSECRETARY RESIGNED
2000-10-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLEWOODS DIRECT RECOVERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLEWOODS DIRECT RECOVERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLEWOODS DIRECT RECOVERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of LITTLEWOODS DIRECT RECOVERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEWOODS DIRECT RECOVERIES LIMITED
Trademarks
We have not found any records of LITTLEWOODS DIRECT RECOVERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLEWOODS DIRECT RECOVERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LITTLEWOODS DIRECT RECOVERIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LITTLEWOODS DIRECT RECOVERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLEWOODS DIRECT RECOVERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLEWOODS DIRECT RECOVERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L70 1AB