Tadworth
Surrey
KT20 5PR
Secretary Name | Mr Adrian Charles Little |
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Nationality | British |
Status | Closed |
Appointed | 18 June 1992(6 years, 9 months after company formation) |
Appointment Duration | 28 years, 12 months (closed 08 June 2021) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 15 Thurnham Way Tadworth Surrey KT20 5PR |
Director Name | Mr Edward Alexander Little |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2014(28 years, 12 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 08 June 2021) |
Role | Student |
Country of Residence | England |
Correspondence Address | 15 Thurnham Way Tadworth Surrey |
Director Name | Mr Robert Little |
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Date of Birth | July 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 30 June 2000) |
Role | Retired |
Correspondence Address | 5 Kingstonia Gardens Ripon North Yorkshire HG4 1TE |
Director Name | Eva May Little |
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Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2001) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kingstonia Gardens Ripon North Yorkshire HG4 1TE |
Director Name | Ian Robert Little |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(14 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 29 August 2014) |
Role | Shop Proprieter |
Country of Residence | United Kingdom |
Correspondence Address | 6 Saint Andrews Gate Kirkby Malzeard Ripon North Yorkshire HG4 3SP |
Director Name | Gavin Little |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(14 years, 7 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 18 November 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Mallinson Oval Harrogate North Yorkshire HG2 9HJ |
Telephone | 01737 817813 |
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Telephone region | Redhill |
Registered Address | 15 Thurnham Way Tadworth Surrey KT20 5PR |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Tadworth and Walton |
Built Up Area | Greater London |
700 at £1 | Adrian Charles Little 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £111,920 |
Cash | £69 |
Current Liabilities | £20,939 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2021 | Application to strike the company off the register (3 pages) |
19 November 2020 | Termination of appointment of Gavin Little as a director on 18 November 2020 (1 page) |
16 November 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
18 August 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
6 August 2020 | Previous accounting period shortened from 9 September 2020 to 30 April 2020 (1 page) |
8 January 2020 | Micro company accounts made up to 9 September 2019 (5 pages) |
9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
14 May 2019 | Micro company accounts made up to 9 September 2018 (5 pages) |
9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
18 May 2018 | Micro company accounts made up to 9 September 2017 (5 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
29 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
29 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
24 May 2017 | Total exemption small company accounts made up to 9 September 2016 (7 pages) |
24 May 2017 | Total exemption small company accounts made up to 9 September 2016 (7 pages) |
9 August 2016 | Secretary's details changed for Mr Adrian Charles Little on 1 August 2016 (1 page) |
9 August 2016 | Secretary's details changed for Mr Adrian Charles Little on 1 August 2016 (1 page) |
8 August 2016 | Director's details changed for Mr Adrian Charles Little on 1 August 2016 (2 pages) |
8 August 2016 | Secretary's details changed for Mr Adrian Charles Little on 1 August 2016 (1 page) |
8 August 2016 | Director's details changed for Mr Adrian Charles Little on 1 August 2016 (2 pages) |
8 August 2016 | Secretary's details changed for Mr Adrian Charles Little on 1 August 2016 (1 page) |
27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 9 September 2015 (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 9 September 2015 (7 pages) |
13 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Secretary's details changed for Mr Adrian Charles Little on 6 June 2015 (1 page) |
13 August 2015 | Secretary's details changed for Mr Adrian Charles Little on 6 June 2015 (1 page) |
13 August 2015 | Secretary's details changed for Mr Adrian Charles Little on 6 June 2015 (1 page) |
12 August 2015 | Director's details changed for Mr Adrian Charles Little on 6 June 2015 (2 pages) |
12 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Director's details changed for Mr Adrian Charles Little on 6 June 2015 (2 pages) |
12 August 2015 | Director's details changed for Mr Adrian Charles Little on 6 June 2015 (2 pages) |
12 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
26 April 2015 | Total exemption small company accounts made up to 9 September 2014 (6 pages) |
26 April 2015 | Total exemption small company accounts made up to 9 September 2014 (6 pages) |
26 April 2015 | Total exemption small company accounts made up to 9 September 2014 (6 pages) |
2 September 2014 | Termination of appointment of Ian Robert Little as a director on 29 August 2014 (1 page) |
2 September 2014 | Appointment of Mr Edward Alexander Little as a director on 29 August 2014 (2 pages) |
2 September 2014 | Appointment of Mr Edward Alexander Little as a director on 29 August 2014 (2 pages) |
2 September 2014 | Termination of appointment of Eva May Little as a director on 29 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Ian Robert Little as a director on 29 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Eva May Little as a director on 29 August 2014 (1 page) |
4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
24 April 2014 | Total exemption small company accounts made up to 9 September 2013 (6 pages) |
24 April 2014 | Total exemption small company accounts made up to 9 September 2013 (6 pages) |
24 April 2014 | Total exemption small company accounts made up to 9 September 2013 (6 pages) |
31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (7 pages) |
31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (7 pages) |
7 June 2013 | Total exemption small company accounts made up to 9 September 2012 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 9 September 2012 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 9 September 2012 (6 pages) |
13 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (7 pages) |
13 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (7 pages) |
18 May 2012 | Total exemption small company accounts made up to 9 September 2011 (5 pages) |
18 May 2012 | Total exemption small company accounts made up to 9 September 2011 (5 pages) |
18 May 2012 | Total exemption small company accounts made up to 9 September 2011 (5 pages) |
15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (7 pages) |
15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (7 pages) |
23 May 2011 | Total exemption small company accounts made up to 9 September 2010 (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 9 September 2010 (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 9 September 2010 (5 pages) |
14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Eva May Little on 18 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Mr Adrian Charles Little on 18 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Gavin Little on 18 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Eva May Little on 18 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Gavin Little on 18 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Ian Robert Little on 18 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Ian Robert Little on 18 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Mr Adrian Charles Little on 18 June 2010 (2 pages) |
10 June 2010 | Total exemption small company accounts made up to 9 September 2009 (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 9 September 2009 (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 9 September 2009 (5 pages) |
22 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
22 June 2009 | Director and secretary's change of particulars / adrian little / 01/01/2009 (1 page) |
22 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
22 June 2009 | Director and secretary's change of particulars / adrian little / 01/01/2009 (1 page) |
19 May 2009 | Total exemption small company accounts made up to 9 September 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 9 September 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 9 September 2008 (5 pages) |
4 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
4 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
4 June 2008 | Total exemption small company accounts made up to 9 September 2007 (5 pages) |
4 June 2008 | Total exemption small company accounts made up to 9 September 2007 (5 pages) |
4 June 2008 | Total exemption small company accounts made up to 9 September 2007 (5 pages) |
4 April 2008 | Registered office changed on 04/04/2008 from 5 kingstonia gardens ripon north yorkshire HG4 1TE (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 5 kingstonia gardens ripon north yorkshire HG4 1TE (1 page) |
10 September 2007 | Return made up to 18/06/07; no change of members (8 pages) |
10 September 2007 | Return made up to 18/06/07; no change of members (8 pages) |
13 April 2007 | Total exemption small company accounts made up to 9 September 2006 (5 pages) |
13 April 2007 | Total exemption small company accounts made up to 9 September 2006 (5 pages) |
13 April 2007 | Total exemption small company accounts made up to 9 September 2006 (5 pages) |
6 July 2006 | Return made up to 18/06/06; full list of members (8 pages) |
6 July 2006 | Return made up to 18/06/06; full list of members (8 pages) |
22 May 2006 | Total exemption small company accounts made up to 9 September 2005 (5 pages) |
22 May 2006 | Total exemption small company accounts made up to 9 September 2005 (5 pages) |
22 May 2006 | Total exemption small company accounts made up to 9 September 2005 (5 pages) |
12 May 2006 | New director appointed (2 pages) |
12 May 2006 | New director appointed (2 pages) |
12 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
12 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
6 January 2005 | Total exemption small company accounts made up to 9 September 2004 (5 pages) |
6 January 2005 | Total exemption small company accounts made up to 9 September 2004 (5 pages) |
6 January 2005 | Total exemption small company accounts made up to 9 September 2004 (5 pages) |
23 June 2004 | Return made up to 18/06/04; no change of members (7 pages) |
23 June 2004 | Return made up to 18/06/04; no change of members (7 pages) |
22 March 2004 | Total exemption small company accounts made up to 9 September 2003 (5 pages) |
22 March 2004 | Total exemption small company accounts made up to 9 September 2003 (5 pages) |
22 March 2004 | Total exemption small company accounts made up to 9 September 2003 (5 pages) |
21 July 2003 | Return made up to 18/06/03; no change of members (7 pages) |
21 July 2003 | Return made up to 18/06/03; no change of members (7 pages) |
14 May 2003 | Total exemption small company accounts made up to 9 September 2002 (5 pages) |
14 May 2003 | Total exemption small company accounts made up to 9 September 2002 (5 pages) |
14 May 2003 | Total exemption small company accounts made up to 9 September 2002 (5 pages) |
9 July 2002 | Return made up to 18/06/02; full list of members
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9 July 2002 | Return made up to 18/06/02; full list of members
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5 June 2002 | Total exemption small company accounts made up to 9 September 2001 (5 pages) |
5 June 2002 | Total exemption small company accounts made up to 9 September 2001 (5 pages) |
5 June 2002 | Total exemption small company accounts made up to 9 September 2001 (5 pages) |
5 July 2001 | Return made up to 18/06/01; full list of members
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5 July 2001 | Return made up to 18/06/01; full list of members
|
9 March 2001 | Accounts for a small company made up to 9 September 2000 (5 pages) |
9 March 2001 | Accounts for a small company made up to 9 September 2000 (5 pages) |
9 March 2001 | Accounts for a small company made up to 9 September 2000 (5 pages) |
16 August 2000 | Ad 30/07/00--------- £ si 100@1=100 £ ic 600/700 (2 pages) |
16 August 2000 | Ad 30/07/00--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
16 August 2000 | Ad 30/07/00--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
16 August 2000 | Ad 30/07/00--------- £ si 100@1=100 £ ic 600/700 (2 pages) |
3 August 2000 | Nc inc already adjusted 29/07/00 (1 page) |
3 August 2000 | Nc inc already adjusted 29/07/00 (1 page) |
3 August 2000 | Resolutions
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3 August 2000 | Resolutions
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14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | Return made up to 18/06/00; full list of members
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14 July 2000 | New director appointed (2 pages) |
14 July 2000 | Return made up to 18/06/00; full list of members
|
14 July 2000 | New director appointed (2 pages) |
13 April 2000 | Accounts for a small company made up to 9 September 1999 (5 pages) |
13 April 2000 | Accounts for a small company made up to 9 September 1999 (5 pages) |
13 April 2000 | Accounts for a small company made up to 9 September 1999 (5 pages) |
7 July 1999 | Return made up to 18/06/99; full list of members (4 pages) |
7 July 1999 | Return made up to 18/06/99; full list of members (4 pages) |
3 March 1999 | Accounts for a small company made up to 9 September 1998 (5 pages) |
3 March 1999 | Accounts for a small company made up to 9 September 1998 (5 pages) |
3 March 1999 | Accounts for a small company made up to 9 September 1998 (5 pages) |
16 July 1998 | Return made up to 18/06/98; no change of members (6 pages) |
16 July 1998 | Return made up to 18/06/98; no change of members (6 pages) |
28 May 1998 | Accounts for a small company made up to 9 September 1997 (5 pages) |
28 May 1998 | Accounts for a small company made up to 9 September 1997 (5 pages) |
28 May 1998 | Accounts for a small company made up to 9 September 1997 (5 pages) |
9 July 1997 | Accounts for a small company made up to 9 September 1996 (5 pages) |
9 July 1997 | Return made up to 18/06/97; no change of members (6 pages) |
9 July 1997 | Accounts for a small company made up to 9 September 1996 (5 pages) |
9 July 1997 | Accounts for a small company made up to 9 September 1996 (5 pages) |
9 July 1997 | Return made up to 18/06/97; no change of members (6 pages) |
9 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
9 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
8 July 1996 | Accounts for a small company made up to 9 September 1995 (5 pages) |
8 July 1996 | Accounts for a small company made up to 9 September 1995 (5 pages) |
8 July 1996 | Accounts for a small company made up to 9 September 1995 (5 pages) |
1 May 1995 | Accounts for a small company made up to 9 September 1994 (4 pages) |
1 May 1995 | Accounts for a small company made up to 9 September 1994 (4 pages) |
1 May 1995 | Accounts for a small company made up to 9 September 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |