LITTLE GEMS AND LITTLE TREASURES LTD

Key Data

Status

Active

Company No.

04706481

Incorporation date

21/03/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2003)

25/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

21/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

21/10/2025

Director's details changed for Ms Maria Anne Bernadette Norman on 2025-10-21

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

02/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

27/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

08/12/2023

Termination of appointment of Peter Gilbert as a secretary on 2023-09-30

View PDF (1 pages)

08/12/2023

Termination of appointment of Hilary Anne Gilbert as a director on 2023-09-30

View PDF (1 pages)

08/12/2023

Termination of appointment of Peter Gilbert as a director on 2022-09-30

View PDF (1 pages)

08/12/2023

Appointment of Ms Alison Nicholls as a director on 2023-09-30

View PDF (2 pages)

08/12/2023

Cessation of Hilary Anne Gilbert as a person with significant control on 2023-09-30

View PDF (1 pages)

08/12/2023

Cessation of Peter Gilbert as a person with significant control on 2023-09-30

View PDF (1 pages)

08/12/2023

Notification of Marali Childcare Ltd as a person with significant control on 2023-09-30

View PDF (2 pages)

08/12/2023

Appointment of Ms Maria Anne Bernadette Norman as a director on 2023-09-30

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

28/03/2023

Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 2023-03-28

View PDF (1 pages)

28/03/2023

Change of details for Mrs Hilary Anne Gilbert as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Change of details for Mr Peter Gilbert as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Secretary's details changed for Mr Peter Gilbert on 2023-03-28

View PDF (1 pages)

28/03/2023

Director's details changed for Mrs Hilary Anne Gilbert on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Peter Gilbert on 2023-03-28

View PDF (2 pages)

01/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

27/04/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

08/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/09/2021

Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2021-09-02

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

21/06/2021

Director's details changed for Mr Peter Gilbert on 2021-06-17

View PDF (2 pages)

21/06/2021

Director's details changed for Mrs Hilary Anne Gilbert on 2021-06-17

View PDF (2 pages)

21/06/2021

Secretary's details changed for Mr Peter Gilbert on 2021-06-17

View PDF (1 pages)

21/06/2021

Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 2021-06-21

View PDF (1 pages)

21/06/2021

Change of details for Mr Peter Gilbert as a person with significant control on 2021-06-17

View PDF (2 pages)

21/06/2021

Change of details for Mrs Hilary Anne Gilbert as a person with significant control on 2021-06-17

View PDF (2 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

03/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

22/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

31/01/2018

Director's details changed for Mrs Hilary Anne Gilbert on 2018-01-15

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Peter Gilbert on 2018-01-15

View PDF (2 pages)

29/01/2018

Change of details for Mrs Hilary Anne Gilbert as a person with significant control on 2018-01-15

View PDF (5 pages)

29/01/2018

Change of details for Mr Peter Gilbert as a person with significant control on 2018-01-15

View PDF (5 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/08/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (4 pages)

15/08/2017

Notification of Hilary Anne Gilbert as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2017

Notification of Peter Gilbert as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2016

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

View PDF (9 pages)

19/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

31/12/2015

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

View PDF (9 pages)

25/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

05/12/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

26/04/2013

Change of share class name or designation

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

07/06/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

06/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

30/06/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

30/06/2008

Registered office changed on 30/06/2008 from 99 foxon lane caterham surrey CR3 5SJ united kingdom

View PDF (1 pages)

30/06/2008

Secretary appointed mr peter gilbert

View PDF (1 pages)

30/06/2008

Registered office changed on 30/06/2008 from curzon house 24 high street banstead surrey SM7 2LJ

View PDF (1 pages)

30/06/2008

Appointment terminated secretary ls secretarial services LIMITED

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from airport house suite 43-45 purley way croydon surrey CR0 0XZ

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

23/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

09/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

19/05/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

17/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

19/10/2004

Registered office changed on 19/10/04 from: 21-25 stafford road croydon surrey CR9 4BQ

View PDF (1 pages)

13/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

04/05/2003

Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/05/2003

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Registered office changed on 21/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/03/2003

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LITTLE GEMS AND LITTLE TREASURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
36
244.47K
-
0.00
325.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Gilbert	Director	21/03/2003 - 30/09/2022	-
Mrs Hilary Anne Gilbert	Director	21/03/2003 - 30/09/2023	-
Gilbert, Peter	Secretary	16/06/2008 - 30/09/2023	-
Nicholls, Alison	Director	30/09/2023 - Present	2
Norman, Maria Anne Bernadette	Director	30/09/2023 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LITTLE GEMS AND LITTLE TREASURES LTD

LITTLE GEMS AND LITTLE TREASURES LTD is an(a) Active company incorporated on 21/03/2003 with the registered office located at Midway House Herrick Way, Staverton, Cheltenham GL51 6TQ. 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 LITTLE GEMS AND LITTLE TREASURES LTD?

LITTLE GEMS AND LITTLE TREASURES LTD is currently Active. It was registered on 21/03/2003 .

Where is LITTLE GEMS AND LITTLE TREASURES LTD located?

LITTLE GEMS AND LITTLE TREASURES LTD is registered at Midway House Herrick Way, Staverton, Cheltenham GL51 6TQ.

What does LITTLE GEMS AND LITTLE TREASURES LTD do?

LITTLE GEMS AND LITTLE TREASURES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LITTLE GEMS AND LITTLE TREASURES LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-21 with no updates.