ALAN LITTLE LIMITED

Key Data

Status

Active

Company No.

NI010565

Incorporation date

04/02/1975

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1975)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

05/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

21/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/12/2023

Appointment of Mr Mark King as a director on 2023-12-19

View PDF (2 pages)

19/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

03/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

16/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

19/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

17/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

13/01/2020

Notification of A H and M (Holdings) Limited as a person with significant control on 2019-10-30

View PDF (1 pages)

13/01/2020

Cessation of Ian Stewart Little as a person with significant control on 2019-10-30

View PDF (1 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

03/12/2019

Particulars of variation of rights attached to shares

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03/12/2019

Change of share class name or designation

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02/12/2019

Resolutions

View PDF (21 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

12/01/2018

Cessation of Little Family Discretionary Trust as a person with significant control on 2017-05-02

View PDF (1 pages)

12/01/2018

Change of details for Mr Ian Stewart Little as a person with significant control on 2017-05-02

View PDF (2 pages)

20/11/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

31/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

10/07/2017

Resolutions

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (14 pages)

08/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

07/03/2011

Director's details changed for Mr Ian Stewart Little on 2010-01-01

View PDF (2 pages)

07/03/2011

Secretary's details changed for Carol Little on 2010-01-01

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2009-12-31

View PDF (15 pages)

23/12/2009

Current accounting period extended from 2009-10-31 to 2010-03-31

View PDF (3 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

22/08/2009

31/10/08 annual accts

View PDF (7 pages)

19/03/2009

31/12/08 annual return shuttle

View PDF (6 pages)

21/08/2008

31/12/07

View PDF (6 pages)

20/08/2008

31/10/07 annual accts

View PDF (7 pages)

19/07/2007

31/10/06 annual accts

View PDF (7 pages)

12/01/2007

31/12/06 annual return shuttle

View PDF (6 pages)

10/04/2006

31/10/05 annual accts

View PDF (7 pages)

15/02/2006

31/12/05 annual return shuttle

View PDF (7 pages)

08/03/2005

31/10/04 annual accts

View PDF (8 pages)

21/01/2005

31/12/04 annual return shuttle

View PDF (6 pages)

16/12/2004

Particulars of a mortgage charge

View PDF (3 pages)

18/02/2004

31/10/03 annual accts

View PDF (21 pages)

10/01/2004

31/12/03 annual return shuttle

View PDF (7 pages)

05/02/2003

31/12/02 annual return shuttle

View PDF (5 pages)

24/01/2003

31/10/02 annual accts

View PDF (21 pages)

28/03/2002

31/10/01 annual accts

View PDF (16 pages)

17/01/2002

31/12/01 annual return shuttle

View PDF (4 pages)

11/02/2001

31/10/00 annual accts

View PDF (17 pages)

20/01/2001

31/12/00 annual return shuttle

View PDF (0 pages)

06/03/2000

31/10/99 annual accts

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20/01/2000

31/12/99 annual return shuttle

View PDF (4 pages)

02/03/1999

31/10/98 annual accts

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22/01/1999

Change of dirs/sec

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22/01/1999

Change of dirs/sec

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19/01/1999

31/12/98 annual return shuttle

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04/06/1998

31/12/97 annual return shuttle

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08/02/1998

31/10/97 annual accts

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17/01/1998

Change of dirs/sec

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07/07/1997

31/10/96 annual accts

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27/03/1997

Particulars of a mortgage charge

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27/03/1997

Particulars of a mortgage charge

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09/01/1997

31/12/96 annual return shuttle

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26/03/1996

31/12/95 annual return shuttle

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17/03/1996

31/10/95 annual accts

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29/02/1996

Change of dirs/sec

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02/05/1995

31/10/94 annual accts

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09/12/1994

31/12/94 annual return shuttle

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01/07/1994

31/10/93 annual accts

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31/01/1994

31/12/93 annual return shuttle

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31/01/1994

Change of dirs/sec

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14/04/1993

31/10/92 annual accts

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18/01/1993

31/12/92 annual return shuttle

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23/09/1992

31/10/91 annual accts

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28/03/1992

Change of dirs/sec

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11/03/1992

31/12/91 annual return form

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13/11/1991

31/10/90 annual accts

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02/03/1991

31/12/90 annual return

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04/06/1990

31/10/89 annual accts

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02/03/1990

31/10/89 annual return

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13/01/1990

Change of dirs/sec

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13/01/1990

Change of dirs/sec

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24/08/1989

Change of ARD during arp

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31/07/1989

31/08/88 annual accts

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05/04/1989

14/01/89 annual return

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13/12/1988

Change of dirs/sec

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25/07/1988

31/08/87 annual accts

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06/05/1988

12/12/87 annual return

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19/02/1987

31/08/86 annual accts

View PDF (5 pages)

12/02/1987

12/12/86 annual return

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01/01/1987

A selection of documents registered before 1 January 1987

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14/05/1986

31/08/85 annual accts

View PDF (6 pages)

10/05/1986

06/12/85 annual return

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16/10/1985

31/08/84 annual accts

View PDF (6 pages)

21/08/1985

Change in sit reg office

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15/08/1985

14/09/84 annual return

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01/10/1984

31/08/83 annual accts

View PDF (1 pages)

30/07/1984

30/09/83 annual return

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04/06/1984

31/12/83 annual return

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15/02/1983

31/12/82 annual return

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30/11/1982

Notice of ARD

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19/04/1982

31/12/81 annual return

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13/03/1981

31/12/80 annual return

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07/05/1980

31/12/79 annual return

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08/02/1979

31/12/78 annual return

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12/05/1978

31/12/77 annual return

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29/11/1976

31/12/76 annual return

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02/10/1975

Return of allots (cash)

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04/02/1975

Particulars re directors

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04/02/1975

Decl on compl on incorp

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04/02/1975

Statement of nominal cap

View PDF (0 pages)

04/02/1975

Situation of reg office

View PDF (0 pages)

04/02/1975

Memorandum

View PDF (11 pages)

04/02/1975

Articles

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+72.41 % *

* during past year

Cash in Bank

£470,443.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
1.34M
-
0.00
272.87K
-

2022
34
1.35M
-
0.00
470.44K
-

2022
34
1.35M
-
0.00
470.44K
-

Employees

2022

Employees

34 -11 % *

Net Assets(GBP)

1.35M £1.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

470.44K £72.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, Mark	Director	19/12/2023 - Present	1
Little, Ian Stewart	Director	04/02/1975 - Present	21
Little, Caroline Livingston	Director	04/02/1975 - Present	17
Little, Carol	Secretary	04/02/1975 - Present	-

Persons with Significant Control

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

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Description

About ALAN LITTLE LIMITED

ALAN LITTLE LIMITED is an(a) Active company incorporated on 04/02/1975 with the registered office located at 30 - 32 Queen's Place, Lurgan, Co Armagh BT66 8BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN LITTLE LIMITED?

ALAN LITTLE LIMITED is currently Active. It was registered on 04/02/1975 .

Where is ALAN LITTLE LIMITED located?

ALAN LITTLE LIMITED is registered at 30 - 32 Queen's Place, Lurgan, Co Armagh BT66 8BY.

What does ALAN LITTLE LIMITED do?

ALAN LITTLE LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does ALAN LITTLE LIMITED have?

ALAN LITTLE LIMITED had 34 employees in 2022.

What is the latest filing for ALAN LITTLE LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.