The Little Britain Challenge Company

Company Name	The Little Britain Challenge Company
Company Status	Active
Company Number	04815530
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Kong
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Business Manager
Country of Residence	England
Correspondence Address	9 The Dene Abinger Hammer Dorking Surrey RH5 6PX

Director Name	Mr Anthony Poole
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Waterlow Road London N19 5NH

Director Name	Ms Stephanie Janet Dack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Project Manager
Country of Residence	England
Correspondence Address	4 Poolmans Street London SE16 6AF

Director Name	Mr Nicholas Justin Covell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	28 Kingsdown Park Whitstable Kent CT5 2DF

Director Name	Mr Robert Klaschka
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	82 Greenhill Road Winchester Hampshire

Director Name	Graham Applin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Architect
Correspondence Address	299 Kings Road London SW3 5EP

Director Name	Robert Alexander Cleve Zabukouge
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Architect
Correspondence Address	2 Summerland Collings Road, St. Peter Port Guernsey Channel Islands GY1 1GB

Director Name	Christopher Andrew Boyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Latimer Place Chiswick London W1 2UD

Director Name	Mr Peter Francis Thompson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	70 Drax Avenue London SW20 0EY

Secretary Name	Mr Peter Francis Thompson
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	70 Drax Avenue London SW20 0EY

Director Name	Clive Robert Stephen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowfold House Cowfold Lane Mattingley Hook Hampshire RG27 8JX

Director Name	Robert Alexander Cleve Zabukovec
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2005(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Summerland Collings Road, St. Peter Port Guernsey Channel Islands GY1 1GB

Director Name	Sarah Ashworth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2010)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	7 Gimble Way Pembury Tunbridge Wells Kent TN2 4BX

Director Name	Christian Edwin Houchin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(4 years after company formation)
Appointment Duration	8 years, 3 months (resigned 27 October 2015)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	56 Russell Road Basingstoke Hampshire RG21 3EU

Director Name	Mr David George Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Nyetimber Madeira Road West Byfleet Surrey KT14 6DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	littlebritain.co.uk

Location

Registered Address	70 Drax Avenue London SW20 0EY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£44,186
Cash	£51,421
Current Liabilities	£13,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

7 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr Robert Klaschka as a director on 1 October 2022 (2 pages)
4 January 2023	Termination of appointment of Peter Francis Thompson as a director on 30 June 2022 (1 page)
4 January 2023	Termination of appointment of Peter Francis Thompson as a secretary on 30 June 2022 (1 page)
5 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 March 2021 (6 pages)
9 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
14 November 2019	Appointment of Mr Nicholas Justin Covell as a director on 7 November 2019 (2 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
22 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
20 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 August 2016	Termination of appointment of Christian Edwin Houchin as a director on 27 October 2015 (1 page)
26 August 2016	Termination of appointment of David George Smith as a director on 27 October 2015 (1 page)
26 August 2016	Termination of appointment of Christopher Andrew Boyle as a director on 27 October 2015 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Termination of appointment of Christopher Andrew Boyle as a director on 27 October 2015 (1 page)
26 August 2016	Termination of appointment of Christian Edwin Houchin as a director on 27 October 2015 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Termination of appointment of David George Smith as a director on 27 October 2015 (1 page)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
7 September 2015	Annual return made up to 30 June 2015 no member list (9 pages)
7 September 2015	Annual return made up to 30 June 2015 no member list (9 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Appointment of Ms. Stephanie Janet Dack as a director on 13 October 2014 (2 pages)
2 April 2015	Appointment of Ms. Stephanie Janet Dack as a director on 13 October 2014 (2 pages)
25 July 2014	Annual return made up to 30 June 2014 no member list (8 pages)
25 July 2014	Annual return made up to 30 June 2014 no member list (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 July 2013	Annual return made up to 30 June 2013 no member list (8 pages)
25 July 2013	Annual return made up to 30 June 2013 no member list (8 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Annual return made up to 30 June 2012 no member list (8 pages)
9 August 2012	Annual return made up to 30 June 2012 no member list (8 pages)
3 July 2012	Appointment of Mr. Anthony Poole as a director (2 pages)
3 July 2012	Appointment of Mr. Anthony Poole as a director (2 pages)
21 July 2011	Annual return made up to 30 June 2011 no member list (7 pages)
21 July 2011	Annual return made up to 30 June 2011 no member list (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 March 2011	Termination of appointment of Robert Zabukovec as a director (1 page)
26 March 2011	Termination of appointment of Sarah Ashworth as a director (1 page)
26 March 2011	Termination of appointment of Robert Zabukovec as a director (1 page)
26 March 2011	Termination of appointment of Sarah Ashworth as a director (1 page)
19 August 2010	Director's details changed for Sarah Ashworth on 29 June 2010 (2 pages)
19 August 2010	Director's details changed for Christopher Andrew Boyle on 29 June 2010 (2 pages)
19 August 2010	Director's details changed for Robert Alexander Cleve Zabukovec on 29 June 2010 (2 pages)
19 August 2010	Director's details changed for Christopher Andrew Boyle on 29 June 2010 (2 pages)
19 August 2010	Annual return made up to 30 June 2010 no member list (9 pages)
19 August 2010	Director's details changed for Sarah Ashworth on 29 June 2010 (2 pages)
19 August 2010	Director's details changed for Robert Alexander Cleve Zabukovec on 29 June 2010 (2 pages)
19 August 2010	Annual return made up to 30 June 2010 no member list (9 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010	Termination of appointment of Clive Stephen as a director (1 page)
5 July 2010	Termination of appointment of Clive Stephen as a director (1 page)
5 July 2010	Appointment of Mr David George Smith as a director (2 pages)
5 July 2010	Appointment of Mr David George Smith as a director (2 pages)
17 July 2009	Annual return made up to 30/06/09 (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 July 2009	Director's change of particulars / robert zabukouge / 29/06/2009 (1 page)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 July 2009	Annual return made up to 30/06/09 (4 pages)
17 July 2009	Director's change of particulars / robert zabukouge / 29/06/2009 (1 page)
27 August 2008	Annual return made up to 30/06/08 (6 pages)
27 August 2008	Annual return made up to 30/06/08 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Director appointed sarah ashworth (1 page)
3 July 2008	Director appointed sarah ashworth (1 page)
3 July 2008	Director appointed christian edwin houchin (1 page)
3 July 2008	Director appointed christian edwin houchin (1 page)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2006	Annual return made up to 30/06/06 (5 pages)
4 October 2006	Annual return made up to 30/06/06 (5 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Annual return made up to 30/06/05 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/12/05 (5 pages)
8 December 2005	Annual return made up to 30/06/05 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/12/05 (5 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
10 August 2005	Registered office changed on 10/08/05 from: 9 kean street covent garden london WC2 4AY (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 9 kean street covent garden london WC2 4AY (1 page)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
8 September 2004	Annual return made up to 30/06/04 (5 pages)
8 September 2004	Annual return made up to 30/06/04 (5 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
8 July 2003	Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page)
8 July 2003	Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page)
30 June 2003	Incorporation (28 pages)
30 June 2003	Incorporation (28 pages)

The Little Britain Challenge Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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