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Home > England & Wales Companies > LITTLE & CULL LTD
Company Information for

LITTLE & CULL LTD

PULLMAN HOUSE BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY,
Company Registration Number
05744061
Private Limited Company
Active

Company Overview

About Little & Cull Ltd
LITTLE & CULL LTD was founded on 2006-03-15 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Little & Cull Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LITTLE & CULL LTD
 
Legal Registered Office
PULLMAN HOUSE BATTLE ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
DEVON
TQ12 6RY
Other companies in EX5
 
Previous Names
LITTLE + CULL LTD30/06/2014
DARTMOOR KITCHEN LTD16/04/2014
Filing Information
Company Number 05744061
Company ID Number 05744061
Date formed 2006-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-15 14:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE & CULL LTD
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Companies with same name LITTLE & CULL LTD
The following companies were found which have the same name as LITTLE & CULL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE & CULL LIMITED 5 BARNFIELD CRESCENT EXETER UNITED KINGDOM EX1 1QT Dissolved Company formed on the 2009-03-30

Company Officers of LITTLE & CULL LTD

Current Directors
Officer Role Date Appointed
TOM CULL
Director 2006-03-15
ELIZABETH SMITH
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HENRY PETER LITTLE
Director 2015-04-01 2015-06-23
JOHN THOMAS CULL
Director 2006-03-15 2012-02-20
LUCY SARA FOAT
Company Secretary 2006-06-27 2009-11-04
EDWARD OBOLENSKY
Company Secretary 2006-03-15 2006-06-17
EDWARD OBOLENSKY
Director 2006-03-15 2006-06-17
NICHOLAS OBOLENSKY
Director 2006-03-15 2006-06-17

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
2019-10-31PSC09Withdrawal of a person with significant control statement on 2019-10-31
2019-09-19RES01ADOPT ARTICLES 19/09/19
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Heathfield Farm, Clyst St Mary Nr Exeter Devon EX5 1AN
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM ROGER HARB-LITTLE
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057440610006
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CULL
2018-02-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 057440610002
2018-02-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057440610005
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057440610004
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 10020
2017-10-18SH0123/09/17 STATEMENT OF CAPITAL GBP 10020
2017-10-18SH02Sub-division of shares on 2017-09-23
2017-10-17SH08Change of share class name or designation
2017-10-17SH10Particulars of variation of rights attached to shares
2017-10-17RES12VARYING SHARE RIGHTS AND NAMES
2017-10-17RES14ISSUE OF BOUNUS SHARES, 23/09/2017
2017-10-17RES13Resolutions passed:
  • Auth to allot shares 23/09/2017
  • Capitalisation resolution Resolutions
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-10-17RES01ADOPT ARTICLES 23/09/2017
2017-10-17RES01ADOPT ARTICLES 23/09/2017
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 70
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2017-03-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2016-07-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 70
2016-04-29AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CULL / 23/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SMITH / 23/04/2016
2016-04-02AP01DIRECTOR APPOINTED MISS ELIZABETH SMITH
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY PETER LITTLE
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057440610003
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 70
2015-04-07AR0101/04/15 FULL LIST
2015-04-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CULL / 01/10/2014
2015-04-07AP01DIRECTOR APPOINTED MR THOMAS HENRY PETER LITTLE
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057440610002
2014-06-30RES15CHANGE OF NAME 02/04/2014
2014-06-30CERTNMCOMPANY NAME CHANGED LITTLE + CULL LTD CERTIFICATE ISSUED ON 30/06/14
2014-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-16RES15CHANGE OF NAME 01/04/2014
2014-04-16CERTNMCOMPANY NAME CHANGED DARTMOOR KITCHEN LTD CERTIFICATE ISSUED ON 16/04/14
2014-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 70
2014-04-03AR0115/03/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0115/03/13 FULL LIST
2012-09-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CULL
2012-04-10AR0115/03/12 FULL LIST
2012-04-10AD02SAIL ADDRESS CHANGED FROM: C/O SHEPPARD ROCKEY & WILLIAMS LTD SANNERVILLE CHASE EXMINSTER EXETER DEVON EX6 8AT UNITED KINGDOM
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-27SH0101/09/11 STATEMENT OF CAPITAL GBP 70
2011-03-21AR0115/03/11 FULL LIST
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0115/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CULL / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS CULL / 01/10/2009
2010-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-03AD02SAIL ADDRESS CREATED
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY LUCY FOAT
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / TOM CULL / 14/03/2008
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / LUCY FOAT / 14/03/2008
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-07123NC INC ALREADY ADJUSTED 25/07/07
2007-08-07RES04£ NC 4/100 25/07/07
2007-05-18ELRESS386 DISP APP AUDS 06/05/07
2007-05-18ELRESS366A DISP HOLDING AGM 06/05/07
2007-04-26225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: LITTLE ASH FARM WHIDDON DOWN NR OKEHAMPTON DEVON EX20 2QG
2007-04-02363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-08-15225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: UNITS 4-7, NELSON ROAD DARTMOUTH DEVON TQ6 9LA
2006-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to LITTLE & CULL LTD 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 LITTLE & CULL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding LLOYDS BANK PLC
2017-10-27 Outstanding LLOYDS BANK PLC
2015-04-08 Outstanding LLOYDS BANK PLC
2015-03-27 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2010-09-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 LITTLE & CULL LTD

Intangible Assets
Patents
We have not found any records of LITTLE & CULL LTD registering or being granted any patents
Domain Names

LITTLE & CULL LTD owns 1 domain names.

toms-website.co.uk  

Trademarks
We have not found any records of LITTLE & CULL LTD registering or being granted any trademarks
Income
Government Income

Government spend with LITTLE & CULL LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2010-07-19 GBP £517

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE & CULL LTD 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 LITTLE & CULL LTD 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 LITTLE & CULL LTD 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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