A Littlejohn Limited

Company Registration Number: 03099965

Company registered in England and Wales

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A Littlejohn Limited is a Private Company Limited by Shares first registered on 8 September 1995. Its current registered address is in Bath.

Registered Address

11 LAURA PLACE
BATH
UNITED KINGDOM
BA2 4BL

There are 308 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

03099965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £902,414£942,302£777,652£612,363£506,160£589,007
of which Cash £381,944£322,909£249,929£180,810£125,425£154,473
Total Assets £902,414£942,302£777,652£612,363£506,160£589,007
Current Liabilities £293,947£377,885£316,981£260,247£198,078£275,647
Net Current Assets £608,467£564,417£460,671£352,116£308,082£313,360
Total Net Worth £620,433£578,245£474,849£371,783£334,426£348,214

Previous Names

No previous names

Company Officers

  • GADSBY, Amanda Jill

    Secretary

    Appointed on 15 September 1999

     

    The Stone Barn Manor Farm
    Atworth
    Melksham
    Wiltshire
    SN12 8HZ

  • ABRAHAM, Sarah Denise

    Director

    Appointed on 31 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    25 Llys Pentre
    Bridgend
    CF31 5DY

  • BENNION, David George

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    The Old Forge
    Colhugh Street
    Llantwit Major
    Vale Of Glamorgan
    CF61 1RE
    Wales

  • BENNION, Carla Matilda

    Secretary

    Appointed on 31 March 1996

    Resigned on 15 September 1999

    1 Plasturton Place
    Pontcanna
    Cardiff
    South Glamorgan
    CF1 9HP

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 September 1995

    Resigned on 31 March 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HIRSCH BENNION, Stephen Victor

    Secretary

    Appointed on 8 September 1995

    Resigned on 31 March 1996

    1 Plasturton Place
    Pontcanna
    Cardiff
    CF11 9HP

  • BENNION, Carla Matilda

    Director

    Appointed on 8 September 1995

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    1 Plasturton Place
    Pontcanna
    Cardiff
    South Glamorgan
    CF1 9HP

  • FNCS LIMITED

    Nominee Director

    Appointed on 8 September 1995

    Resigned on 31 March 1996

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HIRSCH BENNION, Stephen Victor

    Director

    Appointed on 31 March 1996

    Resigned on 9 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    1 Plasturton Place
    Pontcanna
    Cardiff
    CF11 9HP

  • LITTLEJOHN, Alison Mary

    Director

    Appointed on 8 September 1995

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Rubber Technologist

    Month of birth: October 1959

    2 Denbigh Drive
    Boverton
    Llantwit Major
    South Glamorgan
    CF61 2GQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5GL9JBV. Transaction: MzE1OTMyMzg0NWFkaXF6a2N4.

  2. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGV1BaVlNhZGlxemtjeA.

  3. 10 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56PSK6G. Transaction: MzE0ODIxODgzOGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: A4GKVDXT. Transaction: MzEzMTc0NDAyM2FkaXF6a2N4.

  5. 14 September 2015 Director's details changed for David George Bennion on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTD9T. Transaction: MzEzMDkxMjE5MWFkaXF6a2N4.

  6. 5 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46RCX7I. Transaction: MzEyMjU1MzUxM2FkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: A3HBNYAJ. Transaction: MzEwODU5Nzk3NGFkaXF6a2N4.

  8. 13 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37S2TFE. Transaction: MzA5OTkyMTE3OWFkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: A2GUWOF4. Transaction: MzA4NTI5NzYyMGFkaXF6a2N4.

  10. 13 August 2013 Registered office address changed from Charter House the Square, Lower Bristol Road Bath Avon BA2 3BH on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EMZHSR. Transaction: MzA4MzE3NzQzMWFkaXF6a2N4.

  11. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR7YSR. Transaction: MzA3OTk1MDM3NmFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: A1ICN3GG. Transaction: MzA2NDkzNjg3M2FkaXF6a2N4.

  13. 14 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12G40MZ. Transaction: MzA1MjQ0MDI1OGFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: A3HI5Y3I. Transaction: MzA0NTA5MzI1N2FkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A20W5V7F. Transaction: MzAzOTMwMjc1OGFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: A08JENVX. Transaction: MzAyNDUwMDA2MWFkaXF6a2N4.

  17. 12 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A23REJSV. Transaction: MzAxNTM4MDM3OGFkaXF6a2N4.

  18. 23 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEOLDIT. Transaction: MjA0MTk0MTI1MGFkaXF6a2N4.

  19. 15 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO7QM9TJ. Transaction: MjAzMzA2MDA4NGFkaXF6a2N4.

  20. 19 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR1E397. Transaction: MjAxMzcyODY4MmFkaXF6a2N4.

  21. 5 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A01IT0AW. Transaction: MjAwNjcyMzA5NGFkaXF6a2N4.

  22. 24 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MDU1OWFkaXF6a2N4.

  23. 8 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3NDE4OWFkaXF6a2N4.

  24. 5 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxMjI0MmFkaXF6a2N4.

  25. 5 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDA4Mzk2NWFkaXF6a2N4.

  26. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM0MTY0NGFkaXF6a2N4.

  27. 18 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwMjk3OWFkaXF6a2N4.

  28. 30 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzIyMzUyMmFkaXF6a2N4.

  29. 30 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDYyNTYwMWFkaXF6a2N4.

  30. 30 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjM1Mzk3MWFkaXF6a2N4.

  31. 15 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI4MjkxOWFkaXF6a2N4.

  32. 14 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYwOTczMmFkaXF6a2N4.

  33. 4 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA4NTYxMWFkaXF6a2N4.

  34. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ2MzQ5M2FkaXF6a2N4.

  35. 26 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODE2MzU1N2FkaXF6a2N4.

  36. 6 November 2003 Ad 24/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjIyMTI3MGFkaXF6a2N4.

  37. 6 November 2003 Ad 24/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMzNDcyMGFkaXF6a2N4.

  38. 27 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU5OTI3OWFkaXF6a2N4.

  39. 8 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ3MjU4OGFkaXF6a2N4.

  40. 8 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODA3NDk2NWFkaXF6a2N4.

  41. 8 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ3OTQzOGFkaXF6a2N4.

  42. 8 August 2003 Ad 28/07/03--------- £ si [email protected]=300 £ ic 20100/20400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE0MjYwNWFkaXF6a2N4.

  43. 8 August 2003 Ad 28/07/03--------- £ si [email protected]=100 £ ic 20000/20100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI5OTU5NmFkaXF6a2N4.

  44. 30 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2OTk5MTM0N2FkaXF6a2N4.

  45. 3 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjExNzAzOWFkaXF6a2N4.

  46. 1 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjIxNjY0MmFkaXF6a2N4.

  47. 24 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzU5NDE2MGFkaXF6a2N4.

  48. 20 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA0OTY0NmFkaXF6a2N4.

  49. 20 September 2001 Ad 05/09/01--------- £ si [email protected]=19996 £ ic 4/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzYxMzkyN2FkaXF6a2N4.

  50. 20 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI0NzQwOGFkaXF6a2N4.

  51. 20 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE4MTc4OGFkaXF6a2N4.

  52. 20 September 2001 £ nc 1000/1000000 05/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODEyMDA0NWFkaXF6a2N4.

  53. 19 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTA0OTQzMmFkaXF6a2N4.

  54. 9 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA4MDQ4MGFkaXF6a2N4.

  55. 12 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTcxNDk3OGFkaXF6a2N4.

  56. 6 December 1999 Ad 01/11/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc3MTQ4NGFkaXF6a2N4.

  57. 17 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY1MjUxN2FkaXF6a2N4.

  58. 17 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4NzYyMmFkaXF6a2N4.

  59. 22 October 1999 Registered office changed on 22/10/99 from: 12 queen street bridgend mid glamorgan CF31 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQyNzIwOGFkaXF6a2N4.

  60. 21 October 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE2NTUzMmFkaXF6a2N4.

  61. 7 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzg0MzYwNGFkaXF6a2N4.

  62. 21 October 1998 Return made up to 08/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk3MTc0N2FkaXF6a2N4.

  63. 25 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNzM1ODAzMWFkaXF6a2N4.

  64. 30 October 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1MTU3MWFkaXF6a2N4.

  65. 11 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODE0MzM3OWFkaXF6a2N4.

  66. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYwODkyN2FkaXF6a2N4.

  67. 17 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY0OTU5NmFkaXF6a2N4.

  68. 17 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM1NzQ4OGFkaXF6a2N4.

  69. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY0OTgxOWFkaXF6a2N4.

  70. 8 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE2ODM0OGFkaXF6a2N4.

  71. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYyMTI0OGFkaXF6a2N4.

  72. 8 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE4OTM5OGFkaXF6a2N4.

  73. 8 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg1MTcwNGFkaXF6a2N4.

  74. 8 October 1996 Registered office changed on 08/10/96 from: unit 17 llandow industrial estate cowbridge south glamorgan CF7 7PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIyMjQyM2FkaXF6a2N4.

  75. 8 October 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyNjA1MGFkaXF6a2N4.

  76. 30 January 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzOTAxMTE4MWFkaXF6a2N4.

  77. 27 September 1995 Registered office changed on 27/09/95 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI1Mzg3MGFkaXF6a2N4.

  78. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjY5ODg0M2FkaXF6a2N4.

  79. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTEwNTIzNGFkaXF6a2N4.

  80. 27 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODgyMzM1MWFkaXF6a2N4.

  81. 8 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzU3MjE2N2FkaXF6a2N4.

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