LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD

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LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD

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Key Data

Status

Active

Company No.

NI060662

Incorporation date

25/08/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 5.01 Clockwise, River House, 48-60 High Street, Belfast BT1 2BECopy
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Latest events (Record since 25/08/2006)
dot icon13/08/2025
Register inspection address has been changed from Suite 9, 73 Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland to Suite 5.01 Clockwise, River House Suite 5.01 Clockwise, River House 48-60 High Street Belfast Antrim BT1 2BE
dot icon12/08/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon07/05/2025
Micro company accounts made up to 2024-09-30
dot icon15/04/2025
Registered office address changed from Suite 9, Cido I2 Building Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland to Suite 5.01 Clockwise, River House 48-60 High Street Belfast BT1 2BE on 2025-04-15
dot icon04/07/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon07/05/2024
Micro company accounts made up to 2023-09-30
dot icon11/08/2023
Cessation of Alison Margaret Little as a person with significant control on 2023-05-19
dot icon11/08/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon19/06/2023
Micro company accounts made up to 2022-09-30
dot icon28/07/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon25/03/2022
Micro company accounts made up to 2021-09-30
dot icon03/08/2021
Register inspection address has been changed from Suite 10, Cido I2 Building 73 Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland to Suite 9, 73 Charlestown Road Portadown Craigavon BT63 5PP
dot icon03/08/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon11/06/2021
Micro company accounts made up to 2020-09-30
dot icon01/06/2021
Registered office address changed from Suite 10, Cido I2 Building Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland to Suite 9, Cido I2 Building Charlestown Road Portadown Craigavon BT63 5PP on 2021-06-01
dot icon07/08/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon21/05/2020
Micro company accounts made up to 2019-09-30
dot icon03/12/2019
Previous accounting period extended from 2019-08-31 to 2019-09-30
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon29/05/2019
Micro company accounts made up to 2018-08-31
dot icon10/10/2018
Register inspection address has been changed from 41 Windsor Lodge Waringstown Craigavon County Armagh BT66 7GS United Kingdom to Suite 10, Cido I2 Building 73 Charlestown Road Portadown Craigavon BT63 5PP
dot icon10/10/2018
Register(s) moved to registered office address Suite 10, Cido I2 Building Charlestown Road Portadown Craigavon BT63 5PP
dot icon10/10/2018
Registered office address changed from Quaker Buildings High Street Lurgan Craigavon County Armagh BT66 8BB to Suite 10, Cido I2 Building Charlestown Road Portadown Craigavon BT63 5PP on 2018-10-10
dot icon25/09/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
dot icon04/09/2017
Confirmation statement made on 2017-08-25 with updates
dot icon25/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon03/10/2016
Confirmation statement made on 2016-08-25 with updates
dot icon05/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon15/12/2015
Secretary's details changed for Andrew Henry Litlle on 2015-12-15
dot icon15/12/2015
Director's details changed for Alison Margaret Little on 2015-12-15
dot icon15/12/2015
Director's details changed for Andrew Henry Little on 2015-12-15
dot icon16/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon06/11/2014
Statement of capital following an allotment of shares on 2014-10-16
dot icon23/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon22/09/2014
Director's details changed for Andrew Henry Little on 2014-09-22
dot icon22/09/2014
Director's details changed for Alison Margaret Little on 2014-09-22
dot icon22/09/2014
Secretary's details changed for Andrew Henry Litlle on 2014-09-22
dot icon03/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon08/10/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon16/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon13/12/2012
Register(s) moved to registered inspection location
dot icon12/12/2012
Register inspection address has been changed
dot icon12/12/2012
Registered office address changed from 39 Main Street Moira Craigavon Armagh BT67 0LQ on 2012-12-12
dot icon12/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon06/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon27/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon11/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon13/10/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon13/10/2010
Director's details changed for Andrew Henry Little on 2009-10-01
dot icon13/10/2010
Director's details changed for Alison Margaret Little on 2009-10-01
dot icon28/07/2010
Registered office address changed from Unit 48 Cidd Business Complex Carn Industrial Estate Craigavon BT63 5WH on 2010-07-28
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon23/09/2009
25/08/09 annual return shuttle
dot icon18/05/2009
31/08/08 annual accts
dot icon08/04/2009
25/08/08 annual return shuttle
dot icon16/04/2008
31/08/07 annual accts
dot icon21/08/2007
25/08/07 annual return shuttle
dot icon07/08/2007
Change in sit reg add
dot icon04/05/2007
Resolution to change name
dot icon04/05/2007
Cert change
dot icon16/09/2006
Change of dirs/sec
dot icon16/09/2006
Change of dirs/sec
dot icon16/09/2006
Change in sit reg add
dot icon25/08/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
5
268.87K
-
0.00
-
-
2022
5
321.42K
-
0.00
-
-
2023
6
230.69K
-
0.00
-
-
2023
6
230.69K
-
0.00
-
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

230.69K £Descended-28.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary
25/08/2006 - 25/08/2006
1813
CS DIRECTOR SERVICES LIMITED
Corporate Director
25/08/2006 - 25/08/2006
3187
Mrs Alison Margaret Little
Director
25/08/2006 - Present
3
Mr Andrew Henry Little
Director
25/08/2006 - Present
2
Litlle, Andrew Henry
Secretary
25/08/2006 - Present
-

Persons with Significant Control

3
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 LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD

LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD is an(a) Active company incorporated on 25/08/2006 with the registered office located at Suite 5.01 Clockwise, River House, 48-60 High Street, Belfast BT1 2BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD?

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LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD is currently Active. It was registered on 25/08/2006 .

Where is LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD located?

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LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD is registered at Suite 5.01 Clockwise, River House, 48-60 High Street, Belfast BT1 2BE.

What does LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD do?

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LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD have?

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LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD had 6 employees in 2023.

What is the latest filing for LITTLE AND COMPANY ACTUARIES AND CONSULTANTS LTD?

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The latest filing was on 13/08/2025: Register inspection address has been changed from Suite 9, 73 Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland to Suite 5.01 Clockwise, River House Suite 5.01 Clockwise, River House 48-60 High Street Belfast Antrim BT1 2BE.