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Company Information for

LITTLER COMPANY LIMITED

1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,
Company Registration Number
00512573
Private Limited Company
Active

Company Overview

About Littler Company Ltd
LITTLER COMPANY LIMITED was founded on 1952-10-23 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Littler Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLER COMPANY LIMITED
 
Legal Registered Office
1 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
Other companies in LU7
 
Filing Information
Company Number 00512573
Company ID Number 00512573
Date formed 1952-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 18:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLER COMPANY LIMITED
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Company Officers of LITTLER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE YVONNE LITTLER
Company Secretary 1998-03-10
JEANETTE YVONNE LITTLER
Director 1998-08-26
JULIAN LITTLER
Director 1998-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MELVILLE LITTLER
Company Secretary 1991-11-07 1998-08-26
GEORGE MELVILLE LITTLER
Director 1991-11-07 1998-08-26
ROBERT LITTLER
Director 1991-11-07 1998-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-03-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-04-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-02-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 13606
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 13606
2015-11-23AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM C/O Pearce Aitchison 1 Church Square Leighton Buzzard Beds
2015-03-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 13606
2014-11-26AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 1 Church Square Church Square Leighton Buzzard Bedfordshire LU7 1AE England
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM Unit 2 Greaves Way Stanbridge Road Leighton Buzzard Bedfordshire LU7 4UB
2014-05-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 13606
2013-12-02AR0107/11/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AR0107/11/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01AR0107/11/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-15AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LITTLER / 15/11/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE YVONNE LITTLER / 15/11/2010
2010-04-12AA31/10/09 TOTAL EXEMPTION FULL
2010-01-28AR0107/11/09 NO CHANGES
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-28AD02SAIL ADDRESS CREATED
2009-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LITTLER / 13/08/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN LITTLER / 13/08/2009
2009-03-17AA31/10/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-11AA31/10/07 TOTAL EXEMPTION FULL
2007-11-30363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-06363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-01363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-24363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-04363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-20363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-28363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-17363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-12-01363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-04288aNEW DIRECTOR APPOINTED
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-13288aNEW SECRETARY APPOINTED
1998-03-13288aNEW DIRECTOR APPOINTED
1998-03-13288bDIRECTOR RESIGNED
1997-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/97
1997-12-01363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-12363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-05-16287REGISTERED OFFICE CHANGED ON 16/05/96 FROM: UNIT 27, YOUNGS IND ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8QB
1996-04-24395PARTICULARS OF MORTGAGE/CHARGE
1996-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-07395PARTICULARS OF MORTGAGE/CHARGE
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-05363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-17363sRETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1994-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-22363sRETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-07-08AAFULL ACCOUNTS MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LITTLER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1968-03-07 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1963-03-07 Satisfied BARCLAYS BANK LTD
MORTGAGE 1961-12-06 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE 1956-07-16 Outstanding WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LITTLER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLER COMPANY LIMITED
Trademarks
We have not found any records of LITTLER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LITTLER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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