Company NameLittlefields Limited
Company StatusActive
Company Number01764387
CategoryPrivate Limited Company
Incorporation Date25 October 1983(40 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMrs Nalini Shantilal Amlani
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1990(7 years, 1 month after company formation)
Appointment Duration33 years, 5 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressFairmount
Fireball Hill
Ascot
Berkshire
SL5 9PJ
Director NameMr Shantilal Karsandas Amlani
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1990(7 years, 1 month after company formation)
Appointment Duration33 years, 5 months
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressFairmount
Fireball Hill
Ascot
Berkshire
SL5 9PJ
Secretary NameMr Shantilal Karsandas Amlani
NationalityBritish
StatusCurrent
Appointed10 December 1990(7 years, 1 month after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmount
Fireball Hill
Ascot
Berkshire
SL5 9PJ
Director NameMs Heena Patel
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2022(38 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Peterwood Way
Croydon
Surrey
CR0 4UQ
Director NameJayantibhai Chimanbhai Patel Junior
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2022(38 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Peterwood Way
Croydon
Surrey
CR0 4UQ
Director NameInderdeep Singh Ruprah
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2022(38 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address2 Peterwood Way
Croydon
Surrey
CR0 4UQ
Director NameMrs Nalini Shantilal Amlani
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1990(7 years, 1 month after company formation)
Appointment Duration31 years, 10 months (resigned 03 October 2022)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressFairmount
Fireball Hill
Ascot
Berkshire
SL5 9PJ
Director NameMr Shantilal Karsandas Amlani
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1990(7 years, 1 month after company formation)
Appointment Duration31 years, 10 months (resigned 03 October 2022)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressFairmount
Fireball Hill
Ascot
Berkshire
SL5 9PJ
Secretary NameMr Shantilal Karsandas Amlani
NationalityBritish
StatusResigned
Appointed10 December 1990(7 years, 1 month after company formation)
Appointment Duration31 years, 10 months (resigned 03 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairmount
Fireball Hill
Ascot
Berkshire
SL5 9PJ

Contact

Websitenumarkpharmacists.com
Telephone01827 841200
Telephone regionTamworth

Location

Registered Address2 Peterwood Way
Croydon
Surrey
CR0 4UQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Mr Shantilal Karsandas-amlani
50.00%
Ordinary
50 at £1Mrs Nalini S. Amlani
50.00%
Ordinary

Financials

Year2014
Net Worth£4,895,154
Cash£1,523,959
Current Liabilities£237,226

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return26 December 2023 (5 months ago)
Next Return Due9 January 2025 (7 months, 2 weeks from now)

Charges

4 December 2014Delivered on: 10 December 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
12 December 2014Delivered on: 12 December 2014
Persons entitled: Lloyds Banks PLC

Classification: A registered charge
Particulars: 5/7 high street, sunninghill, berkshire SL5 9NF registered under title number BK113851 at hm land registry.
Outstanding
12 December 2014Delivered on: 12 December 2014
Persons entitled: Loyds Bank PLC

Classification: A registered charge
Particulars: Leasehold property known as 58 high street, sunninghill, berkshire SL5 9NF.
Outstanding
23 January 2001Delivered on: 26 January 2001
Satisfied on: 25 November 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 3 rise road sunningdale windsor and maidenhead; t/no bk 232594.
Fully Satisfied
25 March 1997Delivered on: 14 April 1997
Satisfied on: 25 November 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5/7 and 7A high street, sunninghill berkshire t/no: BK113851.
Fully Satisfied

Filing History

18 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
(5 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(5 pages)
12 December 2014Registration of charge 017643870004, created on 12 December 2014 (39 pages)
12 December 2014Registration of charge 017643870003, created on 12 December 2014 (39 pages)
10 December 2014Registration of charge 017643870005, created on 4 December 2014 (44 pages)
10 December 2014Registration of charge 017643870005, created on 4 December 2014 (44 pages)
29 November 2014Current accounting period shortened from 31 January 2015 to 30 November 2014 (1 page)
25 November 2014Satisfaction of charge 2 in full (4 pages)
25 November 2014Satisfaction of charge 1 in full (4 pages)
21 November 2014Director's details changed for Mr Shantilal Karsandas Amlani on 20 November 2014 (2 pages)
21 November 2014Secretary's details changed for Shantilal Karshandas Amlani on 20 November 2014 (1 page)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
4 November 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
6 November 2012Accounts for a small company made up to 31 January 2012 (8 pages)
18 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
13 October 2011Accounts for a small company made up to 31 January 2011 (8 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
20 October 2010Accounts for a small company made up to 31 January 2010 (7 pages)
25 December 2009Director's details changed for Shantilal Karshandas Amlani on 25 December 2009 (2 pages)
25 December 2009Director's details changed for Nalini Shantilal Amlani on 25 December 2009 (2 pages)
25 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
3 December 2009Full accounts made up to 31 January 2009 (15 pages)
2 May 2009Auditor's resignation (1 page)
23 December 2008Return made up to 10/12/08; full list of members (4 pages)
2 December 2008Accounts for a small company made up to 31 January 2008 (6 pages)
28 January 2008Return made up to 10/12/07; full list of members (2 pages)
28 November 2007Accounts for a small company made up to 31 January 2007 (9 pages)
11 December 2006Return made up to 10/12/06; full list of members (2 pages)
17 November 2006Accounts for a small company made up to 31 January 2006 (9 pages)
12 December 2005Return made up to 10/12/05; full list of members (2 pages)
5 December 2005Accounts for a small company made up to 31 January 2005 (9 pages)
16 December 2004Return made up to 10/12/04; full list of members (7 pages)
30 November 2004Accounts for a small company made up to 31 January 2004 (9 pages)
5 January 2004Return made up to 10/12/03; full list of members (7 pages)
2 December 2003Accounts for a small company made up to 31 January 2003 (8 pages)
4 February 2003Accounts for a small company made up to 31 January 2002 (9 pages)
6 January 2003Return made up to 10/12/02; full list of members (7 pages)
7 December 2001Return made up to 10/12/01; full list of members (6 pages)
30 November 2001Accounts for a small company made up to 31 January 2001 (9 pages)
26 January 2001Particulars of mortgage/charge (3 pages)
12 December 2000Return made up to 10/12/00; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 31 January 2000 (8 pages)
16 December 1999Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1999Accounts for a small company made up to 31 January 1999 (8 pages)
14 December 1998Return made up to 10/12/98; full list of members (6 pages)
2 December 1998Accounts for a small company made up to 31 January 1998 (8 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (7 pages)
1 December 1997Return made up to 10/12/97; no change of members (4 pages)
14 April 1997Particulars of mortgage/charge (3 pages)
4 December 1996Return made up to 10/12/96; no change of members (4 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (8 pages)
28 November 1995Return made up to 10/12/95; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 January 1995 (7 pages)