NAUGHTY LADS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAUGHTY LADS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04403325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAUGHTY LADS LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NAUGHTY LADS LIMITED located?

    Registered Office Address
    68 King Street
    CB1 1LN Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAUGHTY LADS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NAUGHTY LADS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for NAUGHTY LADS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Registered office address changed from C/O Lawrence Dixon 68 King Street Cambridge Cmabridgeshire CB1 1LN to 68 King Street Cambridge CB1 1LN on Feb 26, 2025

    1 pagesAD01

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Catherine Emma Dixon as a secretary on Jun 19, 2021

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 20,000
    SH01

    Who are the officers of NAUGHTY LADS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Lawrence Anthony
    68 King Street
    CB1 1LN Cambridge
    Director
    68 King Street
    CB1 1LN Cambridge
    EnglandBritish81541250002
    DIXON, Catherine Emma
    68 King Street
    CB1 1LN Cambridge
    Cambridgeshire
    Secretary
    68 King Street
    CB1 1LN Cambridge
    Cambridgeshire
    British111861340001
    ELMER, Norman Stuart
    5 Brinkley Road
    CB8 0UN Six Mile Bottom
    Suffolk
    Secretary
    5 Brinkley Road
    CB8 0UN Six Mile Bottom
    Suffolk
    British81541380002
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    CUNDELL, Andrew
    30 The Pastures
    Hardwick
    CB3 7XA Cambridge
    Cambridgeshire
    Director
    30 The Pastures
    Hardwick
    CB3 7XA Cambridge
    Cambridgeshire
    EnglandBritish68733810001
    ELMER, Norman Stuart
    5 Brinkley Road
    CB8 0UN Six Mile Bottom
    Suffolk
    Director
    5 Brinkley Road
    CB8 0UN Six Mile Bottom
    Suffolk
    British81541380002
    RAYNHAM, Alan John
    Primrose Lane
    Waterbeach
    CB25 9TZ Cambridge
    Mulberry House
    Cambridgeshire
    Director
    Primrose Lane
    Waterbeach
    CB25 9TZ Cambridge
    Mulberry House
    Cambridgeshire
    EnglandBritish64249590004
    OCS DIRECTORS LIMITED
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    Director
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    71518040003

    Who are the persons with significant control of NAUGHTY LADS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Anthony Dixon
    King Street
    CB1 1LN Cambridge
    68
    England
    Apr 10, 2016
    King Street
    CB1 1LN Cambridge
    68
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0