Littlefields Limited

Company Name	Littlefields Limited
Company Status	Active
Company Number	01764387
Category	Private Limited Company
Incorporation Date	25 October 1983(40 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Jayantibhai Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Inderdeep Singh Ruprah
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mrs Nalini Shantilal Amlani
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(7 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (resigned 03 October 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Fairmount Fireball Hill Ascot Berkshire SL5 9PJ

Director Name	Mr Shantilal Karsandas Amlani
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(7 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (resigned 03 October 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Fairmount Fireball Hill Ascot Berkshire SL5 9PJ

Secretary Name	Mr Shantilal Karsandas Amlani
Nationality	British
Status	Resigned
Appointed	10 December 1990(7 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount Fireball Hill Ascot Berkshire SL5 9PJ

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£4,895,154
Cash	£1,523,959
Current Liabilities	£237,226

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Charges

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

Littlefields Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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