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LITTLETON TRANSPORT LIMITED

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

Company details

34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG

LITTLETON TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00542246
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.21
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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Find out more information about LITTLETON TRANSPORT LIMITED. Our website makes it possible to view other available documents related to LITTLETON TRANSPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUBREY HAMMOND / 09/03/2016
Form type: CH01
Date: 2016.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MAVIS GERTRUDE HAMMOND / 09/03/2016
Form type: CH03
Date: 2016.03.29
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 23258
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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01/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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01/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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01/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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01/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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01/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMOND / 26/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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01/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.23
£2.95
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01/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/01
Form type: AA
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/96
Form type: AA
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/90
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, PENYBONT, 38 GREEN LA., GREAT BARR, B'HAM B43 5JX
Form type: 287
Date: 1989.10.20

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Company directors and board members:

MAVIS GERTRUDE HAMMOND (current)
Secretary, 1995.08.07
GRANTHAM 37 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
ENGLAND
JOHN AUBREY HAMMOND (current)
Director, MOTOR ENGINEER, 1991.08.29
THE BALLARDS DARK LANE ROCK , KIDDERMINSTER
DY14 9YN
JOHN EVERITT HAMMOND (resigned)
Secretary, 1991.08.29 - 1994.12.10
PENYBONT 38 GREEN LANE GREAT BARR , BIRMINGHAM
B43 5JX, WEST MIDLANDS
JOHN EVERITT HAMMOND (resigned)
Director, MOTOR ENGINEER, 1991.08.29 - 1994.12.10
PENYBONT 38 GREEN LANE GREAT BARR , BIRMINGHAM
B43 5JX, WEST MIDLANDS
Date 2014.05.01
Shareholder Funds £ 503,848
Profit Loss Account Reserve £ 495,828
Called Up Share Capital £ 8,020
Total Assets Less Current Liabilities £ 503,848
Net Current Assets Liabilities £ 503,848
Creditors Due Within One Year £ 16,737
Cash Bank In Hand £ 520,585
Share Capital Allotted Called Up Paid £ 8,020
Number Shares Allotted £ 8,020

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Information about the Private Limited Company LITTLETON TRANSPORT 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: 2016.05.15. Reload the data