A Little Box of Memories Limited

Company Registration Number: 06486070

Company registered in England and Wales

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A Little Box of Memories Limited is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in Stowmarket, Suffolk.

Registered Address

4 UNION STREET WEST
STOWMARKET
SUFFOLK
ENGLAND
IP14 1HW

There are 5 companies currently registered at this postcode, including this one.

All companies at IP14 1HW

Registration Data

Company Number

06486070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,536£2,431£1,628£2,611£8,610£15,452£9,664
of which Cash £4,536£1,966£233£1,216£7,215£14,057£8,269
Total Assets £4,536£2,431£1,628£2,611£8,610£15,452£9,664
Current Liabilities £22,052£29,846£30,910£34,538£39,067£48,168£45,006
Net Current Assets £-17,516£-27,415£-29,282£-31,927£-30,457£-32,716£-35,342
Total Net Worth £-4,889£-7,884£-10,454£-12,860£-12,793£-16,329£-19,221

Previous Names

No previous names

Company Officers

  • TARLING, Stephen Ernest

    Secretary

    Appointed on 22 October 2009

     

    Nationality: British

    4
    Union Street West
    Stowmarket
    Suffolk
    IP14 1HW
    England

  • TARLING, Stephen Ernest

    Director

    Appointed on 28 January 2008

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1960

    4
    Union Street West
    Stowmarket
    Suffolk
    IP14 1HW
    England

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • TARLING, Helene Marie

    Secretary

    Appointed on 28 January 2008

    Resigned on 22 October 2009

    5 Redwing Drive
    Stowmarket
    Suffolk
    IP14 5FN

  • TARLING, Helene Marie

    Director

    Appointed on 28 January 2008

    Resigned on 22 October 2009

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1965

    5 Redwing Drive
    Stowmarket
    Suffolk
    IP14 5FN

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNHEA. Transaction: MzE2ODY5NDYwNWFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0HEEH. Transaction: MzE2MTIwMzc2NGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51RI2EO. Transaction: MzE0Mjk5NzEzN2FkaXF6a2N4.

  4. 18 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: X4MHLBL5. Transaction: MzEzNzkyMzU3OWFkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from The Bakehouse 12 Bury Street Stowmarket Ipswich Suffolk IP14 1HA to 4 Union Street West Stowmarket Suffolk IP14 1HW on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4WIQZ. Transaction: MzEzNDE1NjcxNGFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X416GIOX. Transaction: MzExNzIxODU3MWFkaXF6a2N4.

  7. 23 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: X3NB7FQZ. Transaction: MzExNDEyOTE4M2FkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32NPVGR. Transaction: MzA5NTQ1MjUyM2FkaXF6a2N4.

  9. 20 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: X2NN2GGX. Transaction: MzA5MTI4NTExOGFkaXF6a2N4.

  10. 31 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X2177BTL. Transaction: MzA3MjA1MzA4OGFkaXF6a2N4.

  11. 24 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19LHL0G. Transaction: MzA1ODA2OTA2NmFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQJ5C. Transaction: MzA1MTgwODEyMmFkaXF6a2N4.

  13. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RMZ38WJ2. Transaction: MzA0MTk3ODI3M2FkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XVCGLRYU. Transaction: MzAzMjkwNTI1NWFkaXF6a2N4.

  15. 2 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: A7XTJPKZ. Transaction: MzAyODA4MDM0NmFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X9K51IP3. Transaction: MzAxMjQ0Njc2MGFkaXF6a2N4.

  17. 29 March 2010 Secretary's details changed for Stephen Ernest Tarling on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: X9K4ZIP0. Transaction: MzAxMjQ0NTU5OGFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Stephen Ernest Tarling on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X9K50IP2. Transaction: MzAxMjQ0NTU5OWFkaXF6a2N4.

  19. 11 November 2009 Termination of appointment of Helene Tarling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACLDLEQ9. Transaction: MzAwMjY2NTUyMmFkaXF6a2N4.

  20. 11 November 2009 Termination of appointment of Helene Tarling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACLDKEQ8. Transaction: MzAwMjY2NTQ5MGFkaXF6a2N4.

  21. 11 November 2009 Appointment of Stephen Ernest Tarling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACLDSEQG. Transaction: MzAwMjY2NDQ3NWFkaXF6a2N4.

  22. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3XECDB3. Transaction: MjA0MTQzNTEzNmFkaXF6a2N4.

  23. 11 May 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4SO9OQ. Transaction: MjAzMjU5MzY1N2FkaXF6a2N4.

  24. 11 May 2009 Registered office changed on 11/05/2009 from 5 redwing drive stowmarket suffolk IP14 5FN [View PDF]

    Category: Address. Type: 287. Barcode: XC4SN9OP. Transaction: MjAzMjUzOTcyOWFkaXF6a2N4.

  25. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyMDM1N2FkaXF6a2N4.

  26. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxOTk5OGFkaXF6a2N4.

  27. 5 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxOTg0NWFkaXF6a2N4.

  28. 5 February 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTcxOTk4NWFkaXF6a2N4.

  29. 5 February 2008 Ad 28/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTcyMDI3MGFkaXF6a2N4.

  30. 5 February 2008 Registered office changed on 05/02/08 from: c/O. Pinfold & co. 8 deben mill business centre, old maltings approach, woodbridge, suffolk IP12 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcxOTg0NGFkaXF6a2N4.

  31. 30 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQzNTMzMWFkaXF6a2N4.

  32. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQzODIxN2FkaXF6a2N4.

  33. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU0OTY4M2FkaXF6a2N4.

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54.234.247.118 Wed, 13 Dec 2017 00:17:40 +0000