LITTLE SHIPMATES GROUP LIMITED

Key Data

Status

Active

Company No.

04914952

Incorporation date

29/09/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

20/04/2026

Appointment of Mr Leo Samuel Tongue as a director on 2026-04-06

View PDF (2 pages)

17/12/2025

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

View PDF (12 pages)

19/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

09/10/2024

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

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

14/11/2023

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

View PDF (12 pages)

24/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

29/11/2022

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

View PDF (12 pages)

27/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

11/11/2021

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

View PDF (11 pages)

04/10/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

14/05/2021

Cessation of Clive Martin Tongue as a person with significant control on 2021-05-12

View PDF (1 pages)

14/05/2021

Notification of Fiscala Limited as a person with significant control on 2021-05-12

View PDF (2 pages)

15/02/2021

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

View PDF (12 pages)

30/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

01/04/2020

Director's details changed for Mrs Helen Jane Tongue on 2019-09-14

View PDF (2 pages)

01/04/2020

Director's details changed for Mr Clive Martin Tongue on 2019-09-14

View PDF (2 pages)

01/04/2020

Change of details for Mr Clive Martin Tongue as a person with significant control on 2019-09-14

View PDF (2 pages)

07/11/2019

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

View PDF (12 pages)

17/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

01/07/2019

Registration of charge 049149520004, created on 2019-06-26

View PDF (7 pages)

21/06/2019

Satisfaction of charge 049149520003 in full

View PDF (1 pages)

21/05/2019

Registered office address changed from Oakleaf Cottage Salisbury Road Sherfield English Romsey Hampshire SO51 6FQ to The Bridge Ashford Crescent Hythe Southampton Hampshire SO45 6ET on 2019-05-21

View PDF (1 pages)

18/12/2018

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

View PDF (10 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

06/11/2017

Resolutions

View PDF (1 pages)

03/11/2017

Change of details for Mr Clive Martin Tongue as a person with significant control on 2017-10-30

View PDF (2 pages)

03/11/2017

Cessation of Helen Jane Tongue as a person with significant control on 2017-10-30

View PDF (1 pages)

03/11/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (3 pages)

26/10/2017

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

View PDF (13 pages)

20/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

23/12/2016

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

View PDF (7 pages)

22/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

06/04/2016

Certificate of change of name

View PDF (3 pages)

15/12/2015

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

View PDF (6 pages)

08/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

08/10/2015

Director's details changed for Mrs Helen Jane Tongue on 2015-09-13

View PDF (2 pages)

08/10/2015

Director's details changed for Mr Clive Martin Tongue on 2015-09-13

View PDF (2 pages)

01/10/2015

Registration of charge 049149520003, created on 2015-09-30

View PDF (24 pages)

20/08/2015

Registration of charge 049149520002, created on 2015-08-19

View PDF (8 pages)

04/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

31/12/2014

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

View PDF (6 pages)

13/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

25/04/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (3 pages)

05/01/2014

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

View PDF (10 pages)

03/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

11/12/2012

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

View PDF (8 pages)

18/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/01/2012

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

View PDF (7 pages)

04/01/2012

Registered office address changed from 38 Rumbridge Street Totton Southampton Hampshire SO40 9DS on 2012-01-04

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

28/01/2011

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

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

10/03/2010

Director's details changed for Mrs Helen Jane Tongue on 2010-01-25

View PDF (2 pages)

10/03/2010

Director's details changed for Clive Martin Tongue on 2010-01-25

View PDF (2 pages)

10/03/2010

Secretary's details changed for Helen Jane Tongue on 2010-01-25

View PDF (1 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

13/07/2007

Memorandum and Articles of Association

View PDF (12 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

16/09/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

19/05/2005

Certificate of change of name

View PDF (2 pages)

19/05/2005

Registered office changed on 19/05/05 from: 15 drakes court quayside walk, marchwood southampton hampshire SO40 4AA

View PDF (1 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

18/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

28/01/2004

Registered office changed on 28/01/04 from: 1 malwood road west, hythe southampton hampshire SO45 5DB

View PDF (1 pages)

28/01/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

22/10/2003

Ad 29/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

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)

2021
115
833.90K
-
0.00
725.25K
-

2022
115
573.55K
-
0.00
354.05K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/2003 - 28/09/2003	99600
M & B NOMINEES LIMITED	Corporate Director	28/09/2003 - 28/09/2003	55
M & B SECRETARIES LIMITED	Corporate Secretary	28/09/2003 - 28/09/2003	60
Tongue, Clive Martin	Director	29/09/2003 - Present	4
Tongue, Helen Jane	Director	29/09/2003 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About LITTLE SHIPMATES GROUP LIMITED

LITTLE SHIPMATES GROUP LIMITED is an(a) Active company incorporated on 29/09/2003 with the registered office located at The Bridge Ashford Crescent, Hythe, Southampton, Hampshire SO45 6ET. There are currently 4 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 SHIPMATES GROUP LIMITED?

LITTLE SHIPMATES GROUP LIMITED is currently Active. It was registered on 29/09/2003 .

Where is LITTLE SHIPMATES GROUP LIMITED located?

LITTLE SHIPMATES GROUP LIMITED is registered at The Bridge Ashford Crescent, Hythe, Southampton, Hampshire SO45 6ET.

What does LITTLE SHIPMATES GROUP LIMITED do?

LITTLE SHIPMATES GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LITTLE SHIPMATES GROUP LIMITED?

The latest filing was on 20/04/2026: Appointment of Mr Leo Samuel Tongue as a director on 2026-04-06.