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Home > England & Wales Companies > A & N LETTINGS LIMITED
Company Information for

A & N LETTINGS LIMITED

3RD FLOOR, EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
Company Registration Number
06164591
Private Limited Company
Liquidation

Company Overview

About A & N Lettings Ltd
A & N LETTINGS LIMITED was founded on 2007-03-16 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". A & N Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & N LETTINGS LIMITED
 
Legal Registered Office
3RD FLOOR, EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
Other companies in CH46
 
Filing Information
Company Number 06164591
Company ID Number 06164591
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849696061  
Last Datalog update: 2023-06-05 18:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & N LETTINGS LIMITED
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Company Officers of A & N LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DOUGLAS ROOKE
Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE ANNE ROOKE
Company Secretary 2007-03-16 2016-02-01
NICOLE ANNE ROOKE
Director 2007-03-16 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DOUGLAS ROOKE DF LETTING LIMITED Director 2014-06-13 CURRENT 2005-07-11 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06Voluntary liquidation Statement of receipts and payments to 2024-01-31
2023-03-02Appointment of a voluntary liquidator
2023-02-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-14Voluntary liquidation declaration of solvency
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH49 4QL United Kingdom
2021-09-14AA01Current accounting period extended from 31/03/21 TO 30/09/21
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 219 Hoylake Road Moreton Wirral Merseyside CH46 0SJ
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-04-15PSC04Change of details for Mrs Nicole Anne Rooke as a person with significant control on 2021-03-24
2021-04-15CH01Director's details changed for Mr Alan Douglas Rooke on 2021-03-24
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE ANNE ROOKE
2019-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE ANNE ROOKE
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-04TM02Termination of appointment of Nicole Anne Rooke on 2016-02-01
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE ANNE ROOKE
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM 42 Birkenhead Road Hoylake Wirral CH47 3BW
2013-03-22AR0116/03/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ANNE ROOKE / 20/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS ROOKE / 20/05/2011
2011-05-20CH03SECRETARY'S DETAILS CHNAGED FOR NICOLE ANNE ROOKE on 2011-05-20
2011-05-11AR0116/03/11 ANNUAL RETURN FULL LIST
2010-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ANNE ROOKE / 16/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS ROOKE / 16/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to A & N LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-07
Notices to2023-02-07
Resolution2023-02-07
Fines / Sanctions
No fines or sanctions have been issued against A & N LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & N LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2013-03-31 £ 12,763
Creditors Due After One Year 2012-03-31 £ 14,478
Creditors Due Within One Year 2013-03-31 £ 36,800
Creditors Due Within One Year 2012-03-31 £ 29,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & N LETTINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,638
Cash Bank In Hand 2012-03-31 £ 2,455
Current Assets 2013-03-31 £ 28,857
Current Assets 2012-03-31 £ 39,249
Debtors 2013-03-31 £ 27,219
Debtors 2012-03-31 £ 36,794
Fixed Assets 2013-03-31 £ 41,968
Fixed Assets 2012-03-31 £ 4,778
Shareholder Funds 2013-03-31 £ 21,262
Tangible Fixed Assets 2013-03-31 £ 39,306
Tangible Fixed Assets 2012-03-31 £ 1,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & N LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & N LETTINGS LIMITED
Trademarks
We have not found any records of A & N LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & N LETTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as A & N LETTINGS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where A & N LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA & N LETTINGS LIMITEDEvent Date2023-02-07
Name of Company: A & N LETTINGS LIMITED Company Number: 06164591 Nature of Business: Real Estate Agent Previous Name of Company: Martin & Co Registered office: 2nd Floor, 56 Hamilton Square, Birkenhea…
 
Initiating party Event TypeNotices to
Defending partyA & N LETTINGS LIMITEDEvent Date2023-02-07
 
Initiating party Event TypeResolution
Defending partyA & N LETTINGS LIMITEDEvent Date2023-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & N LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & N LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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