AUTUMN LEAVES UK LIMITED

Key Data

Status

Active

Company No.

04651822

Incorporation date

30/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (6 pages)

26/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

13/02/2025

Change of details for Mrs Kathleen Mary Mcloughney as a person with significant control on 2020-01-01

View PDF (2 pages)

13/02/2025

Change of details for Mr James Francis Mcloughney as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (6 pages)

22/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (6 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (6 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (6 pages)

25/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

26/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

05/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (6 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (6 pages)

15/01/2020

Director's details changed for Mrs Siovhan Fish on 2020-01-15

View PDF (2 pages)

15/01/2020

Director's details changed for James Francis Mcloughney on 2020-01-15

View PDF (2 pages)

15/01/2020

Director's details changed for Mrs Kathleen Mary Mcloughney on 2020-01-15

View PDF (2 pages)

15/01/2020

Notification of Siovhan Fish as a person with significant control on 2020-01-01

View PDF (2 pages)

15/01/2020

Notification of Kathleen Mary Mcloughney as a person with significant control on 2020-01-01

View PDF (2 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

31/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

21/09/2018

Registration of charge 046518220001, created on 2018-09-14

View PDF (41 pages)

26/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

12/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (5 pages)

03/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (17 pages)

08/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-02-01

View PDF (5 pages)

03/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

21/11/2014

Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 2014-11-21

View PDF (1 pages)

21/11/2014

Registered office address changed from Beckett House, Sovereign Court Wyrefields, Poulton Business Park, Poulton-Le-Fylde Lancashire FY6 8JX to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 2014-11-21

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/05/2014

Director's details changed for Mrs Siovhan Fish on 2014-05-30

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/09/2013

Termination of appointment of Beckett & Co Services Ltd as a secretary

View PDF (1 pages)

01/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/04/2012

Director's details changed for Mrs Siovhan Fish on 2012-04-25

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

06/02/2012

Director's details changed for Siovhan Mcloughney on 2012-01-01

View PDF (3 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for James Francis Mcloughney on 2010-01-30

View PDF (2 pages)

01/02/2010

Director's details changed for Kathleen Mary Mcloughney on 2010-01-30

View PDF (2 pages)

01/02/2010

Director's details changed for Siovhan Mcloughney on 2010-01-30

View PDF (2 pages)

01/02/2010

Secretary's details changed for Beckett & Co Services Ltd on 2010-01-30

View PDF (2 pages)

02/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/01/2008

Registered office changed on 11/01/08 from: 85 abingdon street blackpool lancashire FY1 1PP

View PDF (1 pages)

01/08/2007

Secretary's particulars changed

View PDF (1 pages)

01/08/2007

Secretary's particulars changed

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

31/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (2 pages)

04/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

23/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Registered office changed on 13/10/03 from: 502 devonshire rd bispham blackpool FY2 0JR

View PDF (1 pages)

28/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUTUMN LEAVES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
614.61K
-
0.00
654.96K
-

2022
19
737.68K
-
0.00
766.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/01/2003 - 03/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	30/01/2003 - 03/02/2003	41295
BECKETT & CO SERVICES LTD	Corporate Secretary	01/10/2003 - 28/09/2013	10
Mcloughney, Kathleen Mary	Secretary	11/02/2003 - 01/10/2003	-
Mr James Francis Mcloughney	Director	11/02/2003 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTUMN LEAVES UK LIMITED

AUTUMN LEAVES UK LIMITED is an(a) Active company incorporated on 30/01/2003 with the registered office located at Beckett House, Wyrefields, Poulton Le Fylde, Lancashire FY6 8JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMN LEAVES UK LIMITED?

AUTUMN LEAVES UK LIMITED is currently Active. It was registered on 30/01/2003 .

Where is AUTUMN LEAVES UK LIMITED located?

AUTUMN LEAVES UK LIMITED is registered at Beckett House, Wyrefields, Poulton Le Fylde, Lancashire FY6 8JX.

What does AUTUMN LEAVES UK LIMITED do?

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

What is the latest filing for AUTUMN LEAVES UK LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with updates.