A Little Sin Limited

Company Registration Number: 04678751

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Little Sin Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Herts.

Registered Address

93 WILLIAN WAY
LETCHWORTH GARDEN CITY
HERTS
SG6 2HY

There are 8 companies currently registered at this postcode, including this one.

All companies at SG6 2HY

Registration Data

Company Number

04678751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 February 2015

Returns Next Due

25 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £38,393£38,393£38,393£0£38,393£38,393
Net Current Assets £-38,393£-38,393£-38,393£0£-38,393£-38,393
Total Net Worth £-38,393£-38,393£-38,393£0£-38,393£-38,393

Previous Names

No previous names

Company Officers

  • BALFE, David

    Secretary

    Appointed on 26 February 2003

     

    The Bury
    Church Road
    Barton Le Clay
    Bedfordshire
    MK45 4LA

  • BALFE, David

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    The Bury
    Church Road
    Barton Le Clay
    Bedfordshire
    MK45 4LA

  • BALFE, Helen

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    The Bury
    Church Road
    Barton Le Clay
    Beds
    MK45 4LA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY0NzY4NGFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjA3NTA4OGFkaXF6a2N4.

  3. 11 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A542WKRU. Transaction: MzE0NTcyMjU1NmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4H5T. Transaction: MzEzODUyMDI1OGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X466HXDC. Transaction: MzEyMjA0ODM3MmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3OKP. Transaction: MzExNDQzOTU0NWFkaXF6a2N4.

  7. 30 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34QZAI1. Transaction: MzA5NzI1NDcxNWFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5LCQ. Transaction: MzA5MTY2MjgxOWFkaXF6a2N4.

  9. 29 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X255NF23. Transaction: MzA3NTQxODk2M2FkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0UX7. Transaction: MzA3MDE0NDQzNWFkaXF6a2N4.

  11. 29 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X17VHLM8. Transaction: MzA1NjY1NTgzMWFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALWMW. Transaction: MzA0OTg3MjE5MWFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XHTK9TTM. Transaction: MzAzNjQ2MDE1OWFkaXF6a2N4.

  14. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBO2NQ7I. Transaction: MzAyOTMyMjA1NmFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XO2E4JJ7. Transaction: MzAxNDQ1MzI2M2FkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Helen Balfe on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XO2E3JJ6. Transaction: MzAxNDQ1MzA5OGFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWLXTH0L. Transaction: MzAwODA5MDQxOGFkaXF6a2N4.

  18. 22 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83LJ98T. Transaction: MjAzMTIyNTIwMGFkaXF6a2N4.

  19. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMUOS6XW. Transaction: MjAyNDU4MTIxM2FkaXF6a2N4.

  20. 8 April 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPQRYPI. Transaction: MjAwMjkwMTcwN2FkaXF6a2N4.

  21. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NTIzNWFkaXF6a2N4.

  22. 4 May 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgwNTA2NWFkaXF6a2N4.

  23. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyOTY1NWFkaXF6a2N4.

  24. 2 January 2007 Registered office changed on 02/01/07 from: c/o keens shay keens letchworth 5 gernon walk letchworth garden city hertfordshire SG6 3HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkxMTQ2NGFkaXF6a2N4.

  25. 16 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NzQ0NWFkaXF6a2N4.

  26. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDA5NDQ1MGFkaXF6a2N4.

  27. 16 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzczODI4MmFkaXF6a2N4.

  28. 24 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAwMzQxMWFkaXF6a2N4.

  29. 8 October 2004 Registered office changed on 08/10/04 from: 5 leys avenue letchworth garden city hertfordshire SG6 3EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ3MDM2OWFkaXF6a2N4.

  30. 17 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczNzcxOGFkaXF6a2N4.

  31. 17 March 2004 Registered office changed on 17/03/04 from: 55 loudoun road st johns wood london NW8 0DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYxMDI1MWFkaXF6a2N4.

  32. 25 March 2003 Ad 26/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU2NDYxNGFkaXF6a2N4.

  33. 25 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjM3Njg3MmFkaXF6a2N4.

  34. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyMjk3MGFkaXF6a2N4.

  35. 27 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY2MzU3NWFkaXF6a2N4.

  36. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIyMDc5NmFkaXF6a2N4.

  37. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2MjQ0N2FkaXF6a2N4.

  38. 27 February 2003 Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU1NzYxMWFkaXF6a2N4.

  39. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg5MDM1MWFkaXF6a2N4.

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