Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > C. LITTLETON & SONS LIMITED
Company Information for

C. LITTLETON & SONS LIMITED

MAYFIELD HOUSE, MAYFIELD MEWS, CREWE, CHESHIRE, CW1 3FZ,
Company Registration Number
01755661
Private Limited Company
Active

Company Overview

About C. Littleton & Sons Ltd
C. LITTLETON & SONS LIMITED was founded on 1983-09-23 and has its registered office in Crewe. The organisation's status is listed as "Active". C. Littleton & Sons 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
C. LITTLETON & SONS LIMITED
 
Legal Registered Office
MAYFIELD HOUSE
MAYFIELD MEWS
CREWE
CHESHIRE
CW1 3FZ
Other companies in CW1
 
Filing Information
Company Number 01755661
Company ID Number 01755661
Date formed 1983-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-21
Return next due 2019-03-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-11 05:22:59
Primary Source:Companies House

Company Officers of C. LITTLETON & SONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN FERNYHOUGH
Company Secretary 2011-06-23
HELEN FERNYHOUGH
Director 2015-04-02
GEORGE LITTLETON
Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRAIN
Company Secretary 2001-02-23 2011-06-23
ELAINE LITTLETON
Director 1991-02-28 2004-05-20
ELAINE LITTLETON
Company Secretary 1991-02-28 2001-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE LITTLETON LITTLETON HOLDINGS LIMITED Director 2000-09-29 CURRENT 2000-09-29 Active
GEORGE LITTLETON MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active

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
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-03-07AUDAUDITOR'S RESIGNATION
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-11ANNOTATIONClarification
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-21AR0121/02/16 FULL LIST
2016-03-20AP01DIRECTOR APPOINTED MS HELEN FERNYHOUGH
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017556610012
2015-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-01AP01DIRECTOR APPOINTED HELEN FERNYHOUGH
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-10AR0121/02/15 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LITTLETON / 02/12/2014
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 017556610012
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-09AR0121/02/14 FULL LIST
2013-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-24AR0121/02/13 FULL LIST
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-27AR0121/02/12 FULL LIST
2011-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LITTLETON / 27/07/2011
2011-06-27AP03SECRETARY APPOINTED HELEN FERNYHOUGH
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRAIN
2011-03-01AR0121/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LITTLETON / 21/02/2010
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRAIN / 21/02/2010
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-25AR0121/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LITTLETON / 21/02/2010
2009-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-26363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-14363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-31363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-28288bDIRECTOR RESIGNED
2004-06-30363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-14363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2002-02-22363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-16288bSECRETARY RESIGNED
2001-03-06288aNEW SECRETARY APPOINTED
2001-03-05363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 4 BRAMPTON GARDENS NEWCASTLE STAFFORDSHIRE ST5 0RL
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/00
2000-02-17363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-15363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-12363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-21363sRETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-18363sRETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-27363sRETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-12-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to C. LITTLETON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 C. LITTLETON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1992-09-29 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1988-11-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-10-11 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-03-31 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-05-24 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-03-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31

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 C. LITTLETON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of C. LITTLETON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. LITTLETON & SONS LIMITED
Trademarks
We have not found any records of C. LITTLETON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. LITTLETON & SONS 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 (41201 - Construction of commercial buildings) as C. LITTLETON & SONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where C. LITTLETON & SONS 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 C. LITTLETON & SONS 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 C. LITTLETON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3