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Home > England & Wales Companies > A LITTLE NEST LTD
Company Information for

A LITTLE NEST LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06943099
Private Limited Company
Liquidation

Company Overview

About A Little Nest Ltd
A LITTLE NEST LTD was founded on 2009-06-24 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". A Little Nest Ltd 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
A LITTLE NEST LTD
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in E1
 
Previous Names
A LITTLE BIRD LTD20/04/2019
A LITTLE BIRD CREATIVE LTD10/08/2010
QUICK COMPANY 100 LTD12/11/2009
Filing Information
Company Number 06943099
Company ID Number 06943099
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 17/03/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 16:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A LITTLE NEST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of A LITTLE NEST LTD

Current Directors
Officer Role Date Appointed
ANTOINETTE SHERIDAN
Company Secretary 2012-05-17
TIM SOLANO
Director 2014-01-29
EDWARD STEPHEN WOOD
Director 2009-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ESSENTIALLY PROFESSIONAL SERVICES LIMITED
Company Secretary 2009-12-08 2012-05-14
FM SECRETARIES LIMITED
Company Secretary 2011-09-08 2012-05-14
YOMTOV ELIEZER JACOBS
Director 2009-06-24 2009-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD STEPHEN WOOD A LITTLE BIRD LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
EDWARD STEPHEN WOOD ELEVATE STAFFING LIMITED Director 2005-05-10 CURRENT 2005-05-10 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
2020-10-13GAZ2Final Gazette dissolved via compulsory strike-off
2020-07-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2019-04-20RES15CHANGE OF COMPANY NAME 14/10/20
2019-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 1st Floor 27-33 Bethnal Green Road London E1 6LA
2019-02-15600Appointment of a voluntary liquidator
2019-02-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-16
2019-02-15LIQ01Voluntary liquidation declaration of solvency
2018-12-17AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-12RES12Resolution of varying share rights or name
2018-11-09SH10Particulars of variation of rights attached to shares
2018-11-09SH08Change of share class name or designation
2018-11-09SH0123/07/18 STATEMENT OF CAPITAL GBP 5000
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 3333.3
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 3333.3
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD STEPHEN WOOD
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3333.3
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 3333.3
2015-07-27AR0124/06/15 ANNUAL RETURN FULL LIST
2014-11-25MEM/ARTSARTICLES OF ASSOCIATION
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 3333.3
2014-06-26AR0124/06/14 ANNUAL RETURN FULL LIST
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MS ANTOINETTE SHERIDAN on 2014-05-07
2014-05-07CH01Director's details changed for Mr Edward Stephen Wood on 2014-05-07
2014-03-19AP01DIRECTOR APPOINTED MR TIM SOLANO
2014-02-12SH02SUB-DIVISION 09/01/14
2014-02-12SH02SUB-DIVISION 09/01/14
2014-02-12SH0121/01/14 STATEMENT OF CAPITAL GBP 3333.30
2014-02-12SH0121/01/14 STATEMENT OF CAPITAL GBP 3166.65
2014-02-12SH0109/01/14 STATEMENT OF CAPITAL GBP 3000.00
2014-02-12SH0109/01/14 STATEMENT OF CAPITAL GBP 3000
2014-02-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-27AR0124/06/13 FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 22-26 FARRINGDON LANE LONDON EC1R 3AJ ENGLAND
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEPHEN WOOD / 24/07/2012
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 101 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND
2012-07-18AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-07-17MEM/ARTSARTICLES OF ASSOCIATION
2012-06-26AR0124/06/12 FULL LIST
2012-06-18CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-18RES01ADOPT ARTICLES 30/05/2012
2012-06-18RES13SECT 175 30/05/2012
2012-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-18SH0130/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-29AP03SECRETARY APPOINTED MS ANTOINETTE SHERIDAN
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY ESSENTIALLY PROFESSIONAL SERVICES LIMITED
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY FM SECRETARIES LIMITED
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-29AR0124/06/11 NO CHANGES
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O ESSENTIALLY PROFESSIONAL SERVICES LTD 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP
2011-09-29AP04CORPORATE SECRETARY APPOINTED FM SECRETARIES LIMITED
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-06AR0124/06/10 FULL LIST
2010-08-10RES15CHANGE OF NAME 25/07/2010
2010-08-10CERTNMCOMPANY NAME CHANGED A LITTLE BIRD CREATIVE LTD CERTIFICATE ISSUED ON 10/08/10
2010-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-10AP04CORPORATE SECRETARY APPOINTED ESSENTIALLY PROFESSIONAL SERVICES LIMITED
2009-12-09AA01CURRSHO FROM 30/06/2010 TO 31/05/2010
2009-11-12RES15CHANGE OF NAME 05/11/2009
2009-11-12CERTNMCOMPANY NAME CHANGED QUICK COMPANY 100 LTD CERTIFICATE ISSUED ON 12/11/09
2009-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-20RES15CHANGE OF NAME 14/10/2009
2009-10-15AP01DIRECTOR APPOINTED MR EDWARD WOOD
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A LITTLE NEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-24
Appointmen2019-01-24
Resolution2019-01-24
Fines / Sanctions
No fines or sanctions have been issued against A LITTLE NEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A LITTLE NEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 A LITTLE NEST LTD

Intangible Assets
Patents
We have not found any records of A LITTLE NEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A LITTLE NEST LTD
Trademarks
We have not found any records of A LITTLE NEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A LITTLE NEST LTD. 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 (82990 - Other business support service activities n.e.c.) as A LITTLE NEST LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where A LITTLE NEST 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA LITTLE BIRD LTDEvent Date2019-01-24
 
Initiating party Event TypeAppointmen
Defending partyA LITTLE BIRD LTDEvent Date2019-01-24
Name of Company: A LITTLE BIRD LTD Company Number: 06943099 Nature of Business: Other business support service activities not elsewhere classified Registered office: 1st Floor, 27-33 Bethnal Green Roa…
 
Initiating party Event TypeResolution
Defending partyA LITTLE BIRD LTDEvent Date2019-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A LITTLE NEST 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 A LITTLE NEST 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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