NEEDLERS LIMITED
Overview
| Company Name | NEEDLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05536210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEEDLERS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEEDLERS LIMITED located?
| Registered Office Address | Fifth Floor Two Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEEDLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTOWLER INDUSTRIAL LIMITED | Nov 08, 2005 | Nov 08, 2005 |
| JCSS LIMITED | Aug 15, 2005 | Aug 15, 2005 |
What are the latest accounts for NEEDLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEEDLERS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for NEEDLERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Satisfaction of charge 055362100005 in full | 1 pages | MR04 | ||
Satisfaction of charge 055362100006 in full | 1 pages | MR04 | ||
Satisfaction of charge 055362100007 in full | 1 pages | MR04 | ||
Satisfaction of charge 055362100009 in full | 1 pages | MR04 | ||
Satisfaction of charge 055362100008 in full | 1 pages | MR04 | ||
Appointment of Mrs Irina Rybakova as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vanessa Elizabeth Gough as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Termination of appointment of Paul Tiffany as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Underwood as a director on May 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Egan as a director on May 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Day as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Appointment of Emily Martin as a secretary on Mar 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Clare Underwood as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Underwood as a secretary on Mar 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andy James as a secretary on Mar 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ian Haslegrave as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Appointment of Andy James as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NEEDLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Emily | Secretary | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | 306906410001 | |||||||
| POINTON, Elaine Jane | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Accountant | 221175350001 | ||||
| RYBAKOVA, Irina | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Group Financial Controller | 318289410001 | ||||
| UNDERWOOD, Clare | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Company Secretary | 306939100001 | ||||
| GREENSIDES, Julie | Secretary | 10 Ash Avenue Elloughton HU15 1LF Brough East Riding Of Yorkshire | British | 59558410001 | ||||||
| HASLEGRAVE, Ian | Secretary | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | 277838820001 | |||||||
| JAMES, Andy | Secretary | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | 291351500001 | |||||||
| SHIPLEY, John Richard | Secretary | Wyke Way Melton West Business Park Melton HU14 3BQ North Ferriby Reldeen House North Humberside United Kingdom | 161445810001 | |||||||
| TIFFANY, Paul | Secretary | Wyke Way Melton West Business Park Melton HU14 3BQ North Ferriby Reldeen House North Humberside | 271552920001 | |||||||
| UNDERWOOD, Clare | Secretary | 2 Pancras Street Kings Cross N1C 4AG London Fifth Floor, Two Pancras Square United Kingdom | 294305370001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAY, Mark | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | England | British | Managing Director | 227291530001 | ||||
| EGAN, David John | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Group Finance Director | 324778100001 | ||||
| GLEW, Darren John | Director | Wyke Way Melton West Business Park Melton HU14 3BQ North Ferriby Reldeen House North Humberside | England | English | Operations Director | 207455990001 | ||||
| GOUGH, Vanessa Elizabeth | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Group Financial Controller | 243883130001 | ||||
| GREENSIDES, Julie | Director | 1st Floor, Craven House Harpings Road HU5 4JF Hull | England | British | Finance Director | 59558410001 | ||||
| KEEDY, Mark James | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | England | British | Operations Director | 253868540001 | ||||
| LIGHTOWLER, Charles Thomas | Director | Brookthorpe Hall 77 Westgate North Cave HU15 2NG Brough North Humberside | United Kingdom | British | Company Director | 13479880001 | ||||
| MERCER, Anthony | Director | Wyke Way Melton West Business Park Melton HU14 3BQ North Ferriby Reldeen House North Humberside United Kingdom | United Kingdom | British | Director | 109998540001 | ||||
| NEEDLER, Alistair John | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Director | 38609210003 | ||||
| NEEDLER, Angela Kate | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Cleaning & Hygiene Services | 109707620002 | ||||
| NEEDLER, James Christopher | Director | The Old Vicarage Church View North Newbald YO43 4SY York East Yorkshire | England | British | Director | 57601650002 | ||||
| RUSSELL, Robert James | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | England | British | Sales Director | 181057000001 | ||||
| SHIPLEY, John Richard | Director | Wyke Way Melton West Business Park Melton HU14 3BQ North Ferriby Reldeen House North Humberside | England | British | Finance Director | 193848360001 | ||||
| TIFFANY, Paul | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | England | British | Finance Director | 220159160001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEEDLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alistair John Needler | Apr 06, 2016 | Wyke Way Melton West Business Park Melton HU14 3BQ North Ferriby Reldeen House North Humberside | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Needlers Holdings Limited | Apr 06, 2016 | Two Pancras Square N1C 4AG London Fifth Floor England | No | ||||||||||
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Natures of Control
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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