A LITTLEJOHN LIMITED

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A LITTLEJOHN LIMITED

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Key Data

Status

Active

Company No.

03099965

Incorporation date

08/09/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Laura Place, Bath BA2 4BLCopy
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Latest events (Record since 08/09/1995)
dot icon20/05/2026
Total exemption full accounts made up to 2025-09-30
dot icon22/09/2025
Confirmation statement made on 2025-09-08 with updates
dot icon24/07/2025
Appointment of Mrs Hannah Elizabeth Perry as a director on 2025-06-27
dot icon24/07/2025
Appointment of Mrs Heather Josie Mckay as a director on 2025-06-27
dot icon24/07/2025
Appointment of Mrs Jessica Frances Hardy as a director on 2025-06-27
dot icon24/07/2025
Appointment of Ms Mia Griffiths-Price as a director on 2025-06-27
dot icon24/07/2025
Appointment of Miss Grace Morgan Bennion as a director on 2025-06-27
dot icon24/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon23/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon06/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon19/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon16/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/09/2022
Confirmation statement made on 2022-09-08 with updates
dot icon16/09/2022
Notification of Enid Frances Holdings Limited as a person with significant control on 2021-11-22
dot icon15/09/2022
Notification of Bennion Holdings Limited as a person with significant control on 2021-11-22
dot icon15/09/2022
Change of details for Mr David George Bennion as a person with significant control on 2021-11-22
dot icon15/09/2022
Change of details for Mrs Sarah Denise Abraham as a person with significant control on 2021-11-22
dot icon16/06/2022
Resolutions
dot icon16/06/2022
Memorandum and Articles of Association
dot icon01/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon10/01/2022
Purchase of own shares.
dot icon09/12/2021
Cancellation of shares. Statement of capital on 2021-11-22
dot icon08/12/2021
Resolutions
dot icon08/12/2021
Resolutions
dot icon08/12/2021
Change of share class name or designation
dot icon06/12/2021
Resolutions
dot icon02/12/2021
Statement of capital following an allotment of shares on 2021-11-15
dot icon27/09/2021
Confirmation statement made on 2021-09-08 with no updates
dot icon08/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon27/10/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon13/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon10/09/2019
Confirmation statement made on 2019-09-08 with updates
dot icon07/06/2019
Appointment of Mrs Catherine Griffiths-Bennion as a director on 2019-06-06
dot icon07/06/2019
Appointment of Mr Keith Grundy as a director on 2019-06-06
dot icon15/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon14/09/2018
Confirmation statement made on 2018-09-08 with updates
dot icon20/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon23/02/2018
Termination of appointment of Amanda Jill Gadsby as a secretary on 2018-02-23
dot icon09/02/2018
Cessation of Alexander Hugh Neville Gadsby as a person with significant control on 2018-02-09
dot icon26/01/2018
Cancellation of shares. Statement of capital on 2017-12-18
dot icon26/01/2018
Cancellation of shares. Statement of capital on 2017-12-18
dot icon26/01/2018
Purchase of own shares.
dot icon26/01/2018
Purchase of own shares.
dot icon26/01/2018
Purchase of own shares.
dot icon26/01/2018
Cancellation of shares. Statement of capital on 2017-12-18
dot icon15/09/2017
Appointment of Mrs Amanda Louise Evans as a director on 2017-09-15
dot icon12/09/2017
Confirmation statement made on 2017-09-08 with updates
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon10/10/2016
Confirmation statement made on 2016-09-08 with updates
dot icon28/09/2016
Resolutions
dot icon10/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon05/10/2015
Annual return made up to 2015-09-08
dot icon14/09/2015
Director's details changed for David George Bennion on 2015-09-01
dot icon05/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon01/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon13/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon13/08/2013
Registered office address changed from Charter House the Square, Lower Bristol Road Bath Avon BA2 3BH on 2013-08-13
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon28/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon14/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon12/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon23/09/2009
Return made up to 08/09/09; full list of members
dot icon15/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon19/09/2008
Return made up to 08/09/08; full list of members
dot icon05/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/09/2007
Return made up to 08/09/07; full list of members
dot icon08/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/10/2006
Location of register of members
dot icon05/10/2006
Return made up to 08/09/06; full list of members
dot icon05/10/2006
Director's particulars changed
dot icon18/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon30/09/2005
Return made up to 08/09/05; full list of members
dot icon30/09/2005
Location of register of members
dot icon30/09/2005
Director's particulars changed
dot icon15/08/2005
Resolutions
dot icon14/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/10/2004
Return made up to 08/09/04; full list of members
dot icon10/05/2004
Director resigned
dot icon26/03/2004
Total exemption full accounts made up to 2003-09-30
dot icon06/11/2003
Ad 24/07/03--------- £ si 300@1
dot icon06/11/2003
Ad 24/07/03--------- £ si 100@1
dot icon27/10/2003
Return made up to 08/09/03; full list of members
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Ad 28/07/03--------- £ si 300@1=300 £ ic 20100/20400
dot icon08/08/2003
Ad 28/07/03--------- £ si 100@1=100 £ ic 20000/20100
dot icon30/06/2003
Total exemption full accounts made up to 2002-09-30
dot icon03/10/2002
Return made up to 08/09/02; full list of members
dot icon01/06/2002
Total exemption full accounts made up to 2001-09-30
dot icon24/09/2001
Memorandum and Articles of Association
dot icon20/09/2001
Return made up to 08/09/01; full list of members
dot icon20/09/2001
Ad 05/09/01--------- £ si 19996@1=19996 £ ic 4/20000
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon20/09/2001
£ nc 1000/1000000 05/09/01
dot icon19/01/2001
Full accounts made up to 2000-09-30
dot icon09/10/2000
Return made up to 08/09/00; full list of members
dot icon12/05/2000
Full accounts made up to 1999-09-30
dot icon06/12/1999
Ad 01/11/99--------- £ si 2@1=2 £ ic 2/4
dot icon17/11/1999
Secretary resigned
dot icon17/11/1999
New secretary appointed
dot icon22/10/1999
Registered office changed on 22/10/99 from: 12 queen street bridgend mid glamorgan CF31 1HX
dot icon21/10/1999
Return made up to 08/09/99; full list of members
dot icon07/07/1999
Full accounts made up to 1998-09-30
dot icon21/10/1998
Return made up to 08/09/98; no change of members
dot icon25/06/1998
Full accounts made up to 1997-09-30
dot icon30/10/1997
Return made up to 08/09/97; no change of members
dot icon11/04/1997
Full accounts made up to 1996-09-30
dot icon12/03/1997
New director appointed
dot icon17/10/1996
New director appointed
dot icon17/10/1996
New director appointed
dot icon08/10/1996
New secretary appointed
dot icon08/10/1996
Return made up to 08/09/96; full list of members
dot icon08/10/1996
Registered office changed on 08/10/96 from: unit 17 llandow industrial estate cowbridge south glamorgan CF7 7PB
dot icon08/10/1996
Secretary resigned;director resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Secretary resigned
dot icon30/01/1996
Accounting reference date notified as 30/09
dot icon27/09/1995
Registered office changed on 27/09/95 from: 129 queen street cardiff CF1 4BJ
dot icon27/09/1995
New director appointed
dot icon27/09/1995
New director appointed
dot icon27/09/1995
New secretary appointed
dot icon08/09/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

11
2022
change arrow icon+52.24 % *

* during past year

Cash in Bank

£2,574,060.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
08/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.24M
-
0.00
1.69M
-
2022
11
3.57M
-
0.00
2.57M
-
2022
11
3.57M
-
0.00
2.57M
-

Employees

2022

Employees

11 Descended-8 % *

Net Assets(GBP)

3.57M £Ascended59.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.57M £Ascended52.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A LITTLEJOHN LIMITED

A LITTLEJOHN LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at 11 Laura Place, Bath BA2 4BL. There are currently 10 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A LITTLEJOHN LIMITED?

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A LITTLEJOHN LIMITED is currently Active. It was registered on 08/09/1995 .

Where is A LITTLEJOHN LIMITED located?

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A LITTLEJOHN LIMITED is registered at 11 Laura Place, Bath BA2 4BL.

What does A LITTLEJOHN LIMITED do?

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A LITTLEJOHN LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does A LITTLEJOHN LIMITED have?

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A LITTLEJOHN LIMITED had 11 employees in 2022.

What is the latest filing for A LITTLEJOHN LIMITED?

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The latest filing was on 20/05/2026: Total exemption full accounts made up to 2025-09-30.