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A LITTLE BOX OF MEMORIES LIMITED

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A LITTLE BOX OF MEMORIES LIMITED

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Key Data

Status

Active

Company No.

06486070

Incorporation date

28/01/2008

Size

Total Exemption Full

Classification

Portrait photographic activities (74.20/1 - SIC 2007);

Contacts

Registered address

Registered address

4 Union Street West, Stowmarket, Suffolk IP14 1HWCopy
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See on map
Latest events (Record since 28/01/2008)
dot icon30/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon20/11/2025
Change of details for Stephen Tarling as a person with significant control on 2025-11-20
View PDF (2 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon23/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon30/10/2015
Registered office address changed from The Bakehouse 12 Bury Street Stowmarket Ipswich Suffolk IP14 1HA to 4 Union Street West Stowmarket Suffolk IP14 1HW on 2015-10-30
View PDF (1 pages)
dot icon13/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon28/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon31/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon30/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Secretary's details changed for Stephen Ernest Tarling on 2010-02-01
View PDF (1 pages)
dot icon29/03/2010
Director's details changed for Stephen Ernest Tarling on 2010-02-01
View PDF (2 pages)
dot icon11/11/2009
Termination of appointment of Helene Tarling as a secretary
View PDF (2 pages)
dot icon11/11/2009
Termination of appointment of Helene Tarling as a director
View PDF (2 pages)
dot icon11/11/2009
Appointment of Stephen Ernest Tarling as a secretary
View PDF (3 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon11/05/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon11/05/2009
Registered office changed on 11/05/2009 from 5 redwing drive stowmarket suffolk IP14 5FN
View PDF (1 pages)
dot icon05/02/2008
New director appointed
View PDF (2 pages)
dot icon05/02/2008
New director appointed
View PDF (2 pages)
dot icon05/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/02/2008
Accounting reference date extended from 31/01/09 to 31/03/09
View PDF (1 pages)
dot icon05/02/2008
Ad 28/01/08--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/02/2008
Registered office changed on 05/02/08 from: c/O. Pinfold & co. 8 deben mill business centre, old maltings approach, woodbridge, suffolk IP12 1BL
View PDF (1 pages)
dot icon30/01/2008
Secretary resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon28/01/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon-12.08 % *

* during past year

Cash in Bank

£1,528.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.86K
-
0.00
3.72K
-
2022
1
2.21K
-
0.00
1.74K
-
2023
-
3.63K
-
0.00
1.53K
-
2023
-
3.63K
-
0.00
1.53K
-

Employees

2023

Employees

-

Net Assets(GBP)

3.63K £Ascended64.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.53K £Descended-12.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Secretary
28/01/2008 - 28/01/2008
1237
BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Director
28/01/2008 - 28/01/2008
2636
Tarling, Helene Marie
Secretary
28/01/2008 - 22/10/2009
-
Tarling, Stephen Ernest
Secretary
22/10/2009 - Present
-
Tarling, Helene Marie
Director
28/01/2008 - 22/10/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A LITTLE BOX OF MEMORIES LIMITED

A LITTLE BOX OF MEMORIES LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at 4 Union Street West, Stowmarket, Suffolk IP14 1HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A LITTLE BOX OF MEMORIES LIMITED?

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A LITTLE BOX OF MEMORIES LIMITED is currently Active. It was registered on 28/01/2008 .

Where is A LITTLE BOX OF MEMORIES LIMITED located?

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A LITTLE BOX OF MEMORIES LIMITED is registered at 4 Union Street West, Stowmarket, Suffolk IP14 1HW.

What does A LITTLE BOX OF MEMORIES LIMITED do?

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A LITTLE BOX OF MEMORIES LIMITED operates in the Portrait photographic activities (74.20/1 - SIC 2007) sector.

What is the latest filing for A LITTLE BOX OF MEMORIES LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-28 with no updates.