Needlers Limited

Company Name	Needlers Limited
Directors	Elaine Jane Pointon and Clare Underwood
Company Status	Active
Company Number	05536210
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)
Previous Names	JCSS Limited and Lightowler Industrial Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Elaine Jane Pointon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Emily Martin
Status	Current
Appointed	13 March 2023(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Ms Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(17 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Alistair John Needler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Mrs Julie Greensides
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ash Avenue Elloughton Brough East Riding Of Yorkshire HU15 1LF

Director Name	Mrs Julie Greensides
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 08 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Craven House Harpings Road Hull HU5 4JF

Director Name	Mr Charles Thomas Lightowler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookthorpe Hall 77 Westgate North Cave Brough North Humberside HU15 2NG

Director Name	Mr James Christopher Needler
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church View North Newbald York East Yorkshire YO43 4SY

Director Name	Anthony Mercer
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reldeen House Wyke Way Melton West Business Park Melton North Ferriby North Humberside HU14 3BQ

Director Name	Angela Kate Needler
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(3 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 09 December 2020)
Role	Cleaning & Hygiene Services
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Mr John Richard Shipley
Status	Resigned
Appointed	08 July 2011(5 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Reldeen House Wyke Way Melton West Business Park Melton North Ferriby North Humberside HU14 3BQ

Director Name	Mr Robert James Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(8 years after company formation)
Appointment Duration	7 years, 3 months (resigned 09 December 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mr John Richard Shipley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Reldeen House Wyke Way Melton West Business Park Melton North Ferriby North Humberside HU14 3BQ

Director Name	Mr Darren John Glew
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Reldeen House Wyke Way Melton West Business Park Melton North Ferriby North Humberside HU14 3BQ

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mr Mark James Keedy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mr Paul Tiffany
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 July 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Mr Paul Tiffany
Status	Resigned
Appointed	01 July 2020(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2020)
Role	Company Director
Correspondence Address	Reldeen House Wyke Way Melton West Business Park Melton North Ferriby North Humberside HU14 3BQ

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Mr Ian Haslegrave
Status	Resigned
Appointed	10 December 2020(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Andy James
Status	Resigned
Appointed	31 December 2021(16 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Ms Clare Underwood
Status	Resigned
Appointed	30 March 2022(16 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2023)
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	needlers.co.uk
Email address	[email protected]
Telephone	07 429404972
Telephone region	Mobile

Location

Registered Address	Fifth Floor Two Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Needlers Holdings LTD 62.50% Preference
90k at £1	Needlers Holdings LTD 37.50% Ordinary

Financials

Year	2014
Turnover	£22,251,528
Gross Profit	£5,188,384
Net Worth	£2,198,576
Cash	£89,933
Current Liabilities	£7,266,866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

16 February 2016	Delivered on: 19 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
18 September 2015	Delivered on: 18 September 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
9 July 2015	Delivered on: 9 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 June 2015	Delivered on: 1 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
30 June 2015	Delivered on: 1 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 August 2009	Delivered on: 12 August 2009 Satisfied on: 4 February 2016 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£150,000 credited to account designation number 21813957 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
24 June 2009	Delivered on: 11 July 2009 Satisfied on: 4 February 2016 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 June 2009	Delivered on: 30 June 2009 Satisfied on: 9 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 November 2005	Delivered on: 6 December 2005 Satisfied on: 4 February 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 December 2020	Termination of appointment of a director (1 page)
22 December 2020	Termination of appointment of a director (1 page)
22 December 2020	Termination of appointment of a director (1 page)
22 December 2020	Second filing for the appointment of Mrs Vanessa Gough as a director (3 pages)
22 December 2020	Second filing for the appointment of Mr David John Egan as a director (3 pages)
22 December 2020	Termination of appointment of a director (1 page)
22 December 2020	Second filing for the appointment of Elaine Jane Pointon as a director (3 pages)
22 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
21 December 2020	Appointment of Mr David John Egan as a director on 10 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020 (3 pages)
21 December 2020	Change of details for Needlers Holdings Limited as a person with significant control on 9 December 2020 (2 pages)
21 December 2020	Appointment of Mr Ian Haslegrave as a secretary on 10 December 2020 (2 pages)
21 December 2020	Termination of appointment of Paul Tiffany as a secretary on 10 December 2020 (1 page)
21 December 2020	Termination of appointment of Angela Kate Needler as a director on 9 December 2020 (1 page)
21 December 2020	Termination of appointment of Alistair John Needler as a director on 9 December 2020 (1 page)
21 December 2020	Appointment of Mrs Vanessa Elizabeth Gough as a director on 10 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020 (3 pages)
21 December 2020	Registered office address changed from , Reldeen House Wyke Way, Melton West Business Park Melton, North Ferriby, North Humberside, HU14 3BQ to Fifth Floor Two Pancras Square London N1C 4AG on 21 December 2020 (1 page)
21 December 2020	Termination of appointment of Mark James Keedy as a director on 9 December 2020 (1 page)
21 December 2020	Appointment of Elaine Jane Pointon as a director on 10 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020 (3 pages)
21 December 2020	Termination of appointment of Robert James Russell as a director on 9 December 2020 (1 page)
21 December 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
4 September 2020	Full accounts made up to 31 December 2019 (23 pages)
3 July 2020	Termination of appointment of John Richard Shipley as a director on 1 July 2020 (1 page)
3 July 2020	Appointment of Mr Paul Tiffany as a secretary on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of John Richard Shipley as a secretary on 1 July 2020 (1 page)
3 July 2020	Appointment of Mr Paul Tiffany as a director on 1 July 2020 (2 pages)
9 January 2020	Second filing of Confirmation Statement dated 12/12/2019 (5 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/01/2020. (6 pages)
14 November 2019	Notification of Needlers Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 November 2019	Cessation of Alistair John Needler as a person with significant control on 6 April 2016 (1 page)
28 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
2 July 2019	Full accounts made up to 31 December 2018 (28 pages)
3 January 2019	Appointment of Mr Mark James Keedy as a director on 2 January 2019 (2 pages)
14 September 2018	Full accounts made up to 31 December 2017 (26 pages)
10 September 2018	Memorandum and Articles of Association (6 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Darren John Glew as a director on 10 August 2018 (1 page)
24 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 July 2018	Appointment of Mr Mark Day as a director on 1 November 2017 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (26 pages)
18 August 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2016	Full accounts made up to 31 December 2015 (29 pages)
28 September 2016	Full accounts made up to 31 December 2015 (29 pages)
28 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
28 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 April 2016	Termination of appointment of Anthony Mercer as a director on 19 April 2016 (1 page)
22 April 2016	Appointment of Mr Darren John Glew as a director on 19 April 2016 (2 pages)
22 April 2016	Appointment of Mr Darren John Glew as a director on 19 April 2016 (2 pages)
22 April 2016	Termination of appointment of Anthony Mercer as a director on 19 April 2016 (1 page)
19 February 2016	Registration of charge 055362100009, created on 16 February 2016 (13 pages)
19 February 2016	Registration of charge 055362100009, created on 16 February 2016 (13 pages)
4 February 2016	Satisfaction of charge 4 in full (2 pages)
4 February 2016	Satisfaction of charge 1 in full (1 page)
4 February 2016	Satisfaction of charge 4 in full (2 pages)
4 February 2016	Satisfaction of charge 3 in full (1 page)
4 February 2016	Satisfaction of charge 1 in full (1 page)
4 February 2016	Satisfaction of charge 3 in full (1 page)
18 September 2015	Registration of charge 055362100008, created on 18 September 2015 (14 pages)
18 September 2015	Registration of charge 055362100008, created on 18 September 2015 (14 pages)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 240,000 (6 pages)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 240,000 (6 pages)
20 July 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
20 July 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
9 July 2015	Registration of charge 055362100007, created on 9 July 2015 (24 pages)
9 July 2015	Registration of charge 055362100007, created on 9 July 2015 (24 pages)
9 July 2015	Registration of charge 055362100007, created on 9 July 2015 (24 pages)
1 July 2015	Registration of charge 055362100005, created on 30 June 2015 (23 pages)
1 July 2015	Registration of charge 055362100006, created on 30 June 2015 (13 pages)
1 July 2015	Registration of charge 055362100005, created on 30 June 2015 (23 pages)
1 July 2015	Registration of charge 055362100006, created on 30 June 2015 (13 pages)
6 January 2015	Appointment of Mr John Richard Shipley as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr John Richard Shipley as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr John Richard Shipley as a director on 1 January 2015 (2 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 240,000 (6 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 240,000 (6 pages)
7 August 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
7 August 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
24 September 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
24 September 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 240,000 (5 pages)
4 September 2013	Appointment of Mr Robert James Russell as a director (2 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 240,000 (5 pages)
4 September 2013	Appointment of Mr Robert James Russell as a director (2 pages)
27 September 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
27 September 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
6 August 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
8 May 2012	Director's details changed for Alistair John Needler on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from , 1st Floor, Craven House, Harpings Road, Hull, HU5 4JF on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 1St Floor, Craven House Harpings Road Hull HU5 4JF on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Angela Kate Needler on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Alistair John Needler on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 1St Floor, Craven House Harpings Road Hull HU5 4JF on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Alistair John Needler on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Angela Kate Needler on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Angela Kate Needler on 8 May 2012 (2 pages)
8 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a medium company made up to 30 November 2010 (21 pages)
22 July 2011	Accounts for a medium company made up to 30 November 2010 (21 pages)
8 July 2011	Appointment of Mr John Richard Shipley as a secretary (1 page)
8 July 2011	Termination of appointment of Julie Greensides as a secretary (1 page)
8 July 2011	Appointment of Mr John Richard Shipley as a secretary (1 page)
8 July 2011	Termination of appointment of Julie Greensides as a secretary (1 page)
8 July 2011	Termination of appointment of Julie Greensides as a director (1 page)
8 July 2011	Termination of appointment of Julie Greensides as a director (1 page)
6 September 2010	Director's details changed for Anthony Mercer on 15 August 2010 (2 pages)
6 September 2010	Director's details changed for Julie Greensides on 15 August 2010 (2 pages)
6 September 2010	Director's details changed for Julie Greensides on 15 August 2010 (2 pages)
6 September 2010	Director's details changed for Angela Kate Needler on 15 August 2010 (2 pages)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Angela Kate Needler on 15 August 2010 (2 pages)
6 September 2010	Director's details changed for Anthony Mercer on 15 August 2010 (2 pages)
13 May 2010	Full accounts made up to 30 November 2009 (17 pages)
13 May 2010	Full accounts made up to 30 November 2009 (17 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2009	Return made up to 15/08/09; full list of members (6 pages)
14 September 2009	Return made up to 15/08/09; full list of members (6 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 August 2009	Accounts for a small company made up to 30 November 2008 (9 pages)
4 August 2009	Accounts for a small company made up to 30 November 2008 (9 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 July 2009	Appointment terminated director james needler (1 page)
6 July 2009	Appointment terminated director charles lightowler (1 page)
6 July 2009	Appointment terminated director james needler (1 page)
6 July 2009	Appointment terminated director charles lightowler (1 page)
30 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 August 2008	Return made up to 15/08/08; full list of members (5 pages)
21 August 2008	Return made up to 15/08/08; full list of members (5 pages)
28 July 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
28 July 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
22 October 2007	Return made up to 15/08/07; full list of members (4 pages)
22 October 2007	Return made up to 15/08/07; full list of members (4 pages)
25 June 2007	Full accounts made up to 30 November 2006 (14 pages)
25 June 2007	Full accounts made up to 30 November 2006 (14 pages)
22 May 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
22 May 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
12 March 2007	Memorandum and Articles of Association (12 pages)
12 March 2007	Memorandum and Articles of Association (12 pages)
1 March 2007	Company name changed lightowler industrial LIMITED\certificate issued on 01/03/07 (2 pages)
1 March 2007	Company name changed lightowler industrial LIMITED\certificate issued on 01/03/07 (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2006	Ad 14/12/06--------- Â£ si 150000@1=150000 Â£ ic 90000/240000 (5 pages)
20 December 2006	Nc inc already adjusted 14/12/06 (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2006	Ad 14/12/06--------- Â£ si 150000@1=150000 Â£ ic 90000/240000 (5 pages)
20 December 2006	Nc inc already adjusted 14/12/06 (1 page)
30 August 2006	Return made up to 15/08/06; full list of members (9 pages)
30 August 2006	Return made up to 15/08/06; full list of members (9 pages)
15 February 2006	Particulars of contract relating to shares (2 pages)
15 February 2006	Particulars of contract relating to shares (2 pages)
10 February 2006	Nc inc already adjusted 05/12/05 (1 page)
10 February 2006	Nc inc already adjusted 05/12/05 (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Memorandum and Articles of Association (19 pages)
15 November 2005	Memorandum and Articles of Association (19 pages)
8 November 2005	Company name changed jcss LIMITED\certificate issued on 08/11/05 (2 pages)
8 November 2005	Company name changed jcss LIMITED\certificate issued on 08/11/05 (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New director appointed (2 pages)
15 August 2005	Incorporation (16 pages)
15 August 2005	Incorporation (16 pages)

Needlers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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