Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED
Company Information for

THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED

10 ST. HELENS ROAD, SWANSEA, WEST GLAMORGAN, SA1 4AW,
Company Registration Number
04481897
Private Limited Company
Liquidation

Company Overview

About The Great Little Pub Management Company Ltd
THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED was founded on 2002-07-10 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". The Great Little Pub Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
WEST GLAMORGAN
SA1 4AW
Other companies in CB1
 
Previous Names
THE GREAT LITTLE PUB COMPANY LIMITED06/09/2004
Filing Information
Company Number 04481897
Company ID Number 04481897
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts 
VAT Number /Sales tax ID GB798939628  
Last Datalog update: 2019-12-16 10:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED
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.
Companies with same name THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED Unknown

Company Officers of THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE SERGEANT
 Company Secretary 2006-08-07
GREGORY PETER SERGEANT
 Director 2002-07-10
SARAH JANE SERGEANT
 Director 2007-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALEXANDER JAMES TAIT
 Company Secretary 2002-07-10 2006-08-07
NICHOLAS ALEXANDER JAMES TAIT
 Director 2002-07-10 2006-08-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-07-10 2002-07-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-07-10 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE SERGEANT SAGE & GREY LIMITED Company Secretary 2006-08-13 CURRENT 2004-06-21 Active - Proposal to Strike off
GREGORY PETER SERGEANT SAGE & GREY LIMITED Director 2005-06-20 CURRENT 2004-06-21 Active - Proposal to Strike off
SARAH JANE SERGEANT SAGE & GREY LIMITED Director 2009-09-21 CURRENT 2004-06-21 Active - Proposal to Strike off

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
2020-08-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Salisbury House Station Road Cambridge CB1 2LA
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LIQ02Voluntary liquidation Statement of affairs
2019-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-23
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-16AAMDAmended account full exemption
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE SERGEANT
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PETER SERGEANT
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PETER SERGEANT / 29/06/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SERGEANT / 29/06/2017
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE SERGEANT on 2016-06-06
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SERGEANT / 06/06/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PETER SERGEANT / 06/06/2016
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-08AR0129/06/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-18AR0129/06/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0129/06/13 ANNUAL RETURN FULL LIST
2012-11-18AA28/02/12 TOTAL EXEMPTION SMALL
2012-07-12AR0129/06/12 FULL LIST
2011-10-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-12AR0129/06/11 FULL LIST
2010-10-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-16AR0129/06/10 FULL LIST
2009-08-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2008-07-04353LOCATION OF REGISTER OF MEMBERS
2008-07-04190LOCATION OF DEBENTURE REGISTER
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-09288cSECRETARY'S PARTICULARS CHANGED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-20363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-07363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-09-16123NC INC ALREADY ADJUSTED 26/08/04
2004-09-08RES04£ NC 100000/200000 26/08
2004-09-06CERTNMCOMPANY NAME CHANGED THE GREAT LITTLE PUB COMPANY LIM ITED CERTIFICATE ISSUED ON 06/09/04
2004-08-11363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-1688(2)RAD 27/02/04--------- £ SI 99998@1=99998 £ IC 2/100000
2003-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-06-13225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-08-1988(2)RAD 15/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288bSECRETARY RESIGNED
2002-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-08-29
Resolution2019-08-29
Meetings of Creditors2019-08-14
Fines / Sanctions
No fines or sanctions have been issued against THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-02-29 £ 160,447
Creditors Due Within One Year 2012-02-29 £ 117,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100,000
Cash Bank In Hand 2012-02-29 £ 2,030
Current Assets 2012-02-29 £ 25,998
Fixed Assets 2012-02-29 £ 39,244
Shareholder Funds 2012-02-29 £ 212,566
Stocks Inventory 2012-02-29 £ 23,968
Tangible Fixed Assets 2012-02-29 £ 20,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED owns 1 domain names.

greatlittlepub.co.uk  

Trademarks
We have not found any records of THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREAT LITTLE PUB MANAGEMENT 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where THE GREAT LITTLE PUB MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITEDEvent Date2019-08-29
Company Number: 04481897 Name of Company: THE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITED Trading Name: The Raglan Pub and Kitchen Nature of Business: Public House Type of Liquidation: Creditors' Volu…
 
Initiating party Event TypeResolution
Defending partyTHE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITEDEvent Date2019-08-29
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE GREAT LITTLE PUB MANAGEMENT COMPANY LIMITEDEvent Date2019-08-14
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 23 August 2019 at 10.00 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: contact McAlister & Co 03300 563600 In order to be entitled to vote creditors must deliver proxies and proofs to MCAiister & Co, 10 St Helens Road, Swansea, SA1 4AW by 4pm on 22 August 2019. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from the offices of McAlister & Co Insolvency Practitioners Ltd at gareth@mcalisterco.co.uk or linda@mcalisterco.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREAT LITTLE PUB MANAGEMENT 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 THE GREAT LITTLE PUB MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA1 4AW