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LITTLER COMPANY LIMITED

Learn more about LITTLER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE

LITTLER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00512573
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.23
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1956.07.16

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.15
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 13606
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, C/O PEARCE AITCHISON, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDS
Form type: AD01
Date: 2015.11.23
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 1 CHURCH SQUARE CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE, ENGLAND
Form type: AD01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, UNIT 2 GREAVES WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UB
Form type: AD01
Date: 2014.10.15
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.13
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.09
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LITTLER / 15/11/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE YVONNE LITTLER / 15/11/2010
Form type: CH01
Date: 2010.11.15
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.12
£2.95
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07/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LITTLER / 13/08/2009
Form type: 288c
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LITTLER / 13/08/2009
Form type: 288c
Date: 2009.08.19
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/01
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/96 FROM:, UNIT 27, YOUNGS IND ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8QB
Form type: 287
Date: 1996.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.09

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Company directors and board members:

JEANETTE YVONNE LITTLER (current)
Secretary, 1998.03.10
34 CLIPSTONE CRESCENT , LEIGHTON BUZZARD
LU7 3LX, BEDFORDSHIRE
JEANETTE YVONNE LITTLER (current)
Director, 1998.08.26
34 CLIPSTONE CRESCENT , LEIGHTON BUZZARD
LU7 3LX, BEDFORDSHIRE
JULIAN LITTLER (current)
Director, MANAGING DIRECTOR, 1998.03.10
34 CLIPSTONE CRESCENT , LEIGHTON BUZZARD
LU7 3LX, BEDFORDSHIRE
GEORGE MELVILLE LITTLER (resigned)
Secretary, 1991.11.07 - 1998.08.26
9 SHEEPCOTE CRESCENT HEATH & REACH , LEIGHTON BUZZARD
LU7 0AJ, BEDFORDSHIRE
GEORGE MELVILLE LITTLER (resigned)
Director, ENGINEER, 1991.11.07 - 1998.08.26
9 SHEEPCOTE CRESCENT HEATH & REACH , LEIGHTON BUZZARD
LU7 0AJ, BEDFORDSHIRE
ROBERT LITTLER (resigned)
Director, ENGINEER, 1991.11.07 - 1998.03.10
27 STERLING CLOSE PENNYLAND , MILTON KEYNES
MK15 8AN, BUCKINGHAMSHIRE
Date 2015.10.31
Fixed Assets £ 113,447
Tangible Fixed Assets £ 430,000
Current Assets £ 125,944
Tangible Fixed Assets Depreciation £ 807
Debtors £ 17,529
Shareholder Funds £ 180,070
Profit Loss Account Reserve £ 166,464
Revaluation Reserve £ 246,004
Called Up Share Capital £ 13,606
Total Assets Less Current Liabilities £ 180,070
Net Current Assets Liabilities £ 66,623
Creditors Due Within One Year £ 59,321
Cash Bank In Hand £ 108,415
Share Capital Allotted Called Up Paid £ 13,606
Number Shares Allotted £ 13,606
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 179,888
Tangible Fixed Assets Increase Decrease From Revaluations £ 246,004
Tangible Fixed Assets Additions £ 4,108
Tangible Fixed Assets Cost Or Valuation £ 430,000
Tangible Fixed Assets Depreciation Charged In Period £ 185

Companies near to LITTLER COMPANY ltd.

Information about the Private Limited Company LITTLER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data