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AUTUMN LEAVES LIMITED

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AUTUMN LEAVES LIMITED

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Key Data

Status

Active

Company No.

06591588

Incorporation date

13/05/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Wallis Court, Pen Wallis, Fishguard, Pembrokeshire SA65 9HRCopy
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Latest events (Record since 13/05/2008)
dot icon03/02/2026
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon07/06/2025
Confirmation statement made on 2025-05-06 with no updates
View PDF (3 pages)
dot icon06/12/2024
Director's details changed for Mr Jack Hirst on 2024-12-01
View PDF (2 pages)
dot icon06/12/2024
Registered office address changed from Brynbanc Farm Lampeter Velfrey Narberth Pembrokeshire SA67 8UN Wales to 2 Wallis Court Pen Wallis Fishguard Pembrokeshire SA65 9HR on 2024-12-06
View PDF (1 pages)
dot icon13/07/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon06/06/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon16/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-06 with updates
View PDF (5 pages)
dot icon13/12/2022
Termination of appointment of Martin Brodie as a secretary on 2022-12-01
View PDF (1 pages)
dot icon13/12/2022
Appointment of Mr Jack Hirst as a director on 2022-12-01
View PDF (2 pages)
dot icon13/12/2022
Termination of appointment of Martin Brodie as a director on 2022-12-01
View PDF (1 pages)
dot icon13/12/2022
Termination of appointment of Philip Newton Merriman as a director on 2022-12-01
View PDF (1 pages)
dot icon13/12/2022
Cessation of Martin Brodie as a person with significant control on 2022-12-01
View PDF (1 pages)
dot icon13/12/2022
Cessation of Philip Newton Merriman as a person with significant control on 2022-12-01
View PDF (1 pages)
dot icon13/12/2022
Notification of Jack Hirst as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon13/12/2022
Registered office address changed from Yerbeston Mountain Farm Yerbeston Kilgetty Pembs SA68 0NX to Brynbanc Farm Lampeter Velfrey Narberth Pembrokeshire SA67 8UN on 2022-12-13
View PDF (1 pages)
dot icon13/12/2022
Director's details changed for Mr Jack Hirst on 2022-12-01
View PDF (2 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2022-05-31
View PDF (12 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon06/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon07/05/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-25 with updates
View PDF (5 pages)
dot icon24/04/2018
Statement of capital following an allotment of shares on 2018-03-31
View PDF (3 pages)
dot icon16/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon16/05/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (6 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon23/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon03/06/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (10 pages)
dot icon20/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (13 pages)
dot icon24/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2013
Director's details changed for Mr Philip Newton Merriman on 2013-05-13
View PDF (2 pages)
dot icon24/05/2013
Director's details changed for Mr Martin Brodie on 2013-05-13
View PDF (2 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (10 pages)
dot icon28/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (14 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (10 pages)
dot icon11/07/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (14 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon12/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/06/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (14 pages)
dot icon01/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/01/2010
Total exemption full accounts made up to 2009-05-31
View PDF (6 pages)
dot icon04/09/2009
Director's change of particulars / philip merriman / 01/05/2009
View PDF (1 pages)
dot icon04/09/2009
Director appointed martin brodie
View PDF (2 pages)
dot icon13/05/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon-62.80 % *

* during past year

Cash in Bank

£59,884.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
332.14K
-
0.00
215.99K
-
2022
0
277.52K
-
0.00
160.97K
-
2023
1
73.23K
-
0.00
59.88K
-
2023
1
73.23K
-
0.00
59.88K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

73.23K £Descended-73.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.88K £Descended-62.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brodie, Martin
Director
13/05/2009 - 01/12/2022
-
Hirst, Jack
Director
01/12/2022 - Present
-
Brodie, Martin
Secretary
13/05/2008 - 01/12/2022
-
Merriman, Philip Newton
Director
13/05/2008 - 01/12/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTUMN LEAVES LIMITED

AUTUMN LEAVES LIMITED is an(a) Active company incorporated on 13/05/2008 with the registered office located at 2 Wallis Court, Pen Wallis, Fishguard, Pembrokeshire SA65 9HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMN LEAVES LIMITED?

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AUTUMN LEAVES LIMITED is currently Active. It was registered on 13/05/2008 .

Where is AUTUMN LEAVES LIMITED located?

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AUTUMN LEAVES LIMITED is registered at 2 Wallis Court, Pen Wallis, Fishguard, Pembrokeshire SA65 9HR.

What does AUTUMN LEAVES LIMITED do?

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AUTUMN LEAVES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUTUMN LEAVES LIMITED have?

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AUTUMN LEAVES LIMITED had 1 employees in 2023.

What is the latest filing for AUTUMN LEAVES LIMITED?

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The latest filing was on 03/02/2026: Micro company accounts made up to 2025-05-31.