LITTLEFIELDS LIMITED

Key Data

Status

Dissolved

Company No.

01764387

Incorporation date

25/10/1983

Size

Dormant

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2024

Application to strike the company off the register

View PDF (1 pages)

04/10/2024

Termination of appointment of Heena Patel as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (70 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

30/08/2023

Previous accounting period shortened from 2023-10-04 to 2023-03-31

View PDF (1 pages)

29/08/2023

Total exemption full accounts made up to 2022-10-04

View PDF (8 pages)

22/08/2023

Total exemption full accounts made up to 2022-10-02

View PDF (9 pages)

22/08/2023

Previous accounting period shortened from 2023-10-01 to 2022-10-04

View PDF (1 pages)

30/06/2023

Previous accounting period shortened from 2022-10-02 to 2022-10-01

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-26 with updates

View PDF (4 pages)

05/10/2022

Previous accounting period shortened from 2022-11-29 to 2022-10-02

View PDF (1 pages)

05/10/2022

Registered office address changed from Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 2022-10-05

View PDF (1 pages)

05/10/2022

Appointment of Inderdeep Singh Ruprah as a director on 2022-10-03

View PDF (2 pages)

05/10/2022

Appointment of Jayantibhai Chimanbhai Patel Junior as a director on 2022-10-03

View PDF (2 pages)

05/10/2022

Appointment of Heena Patel as a director on 2022-10-03

View PDF (2 pages)

05/10/2022

Termination of appointment of Nalini Shantilal Amlani as a director on 2022-10-03

View PDF (1 pages)

05/10/2022

Termination of appointment of Shantilal Karsandas Amlani as a secretary on 2022-10-03

View PDF (1 pages)

05/10/2022

Termination of appointment of Shantilal Karsandas Amlani as a director on 2022-10-03

View PDF (1 pages)

13/09/2022

Cessation of Ansbrook Limited as a person with significant control on 2022-09-12

View PDF (1 pages)

13/09/2022

Notification of Littlefields Holding Ltd as a person with significant control on 2022-09-12

View PDF (2 pages)

02/09/2022

Cessation of Shantilal Karsandas Amlani as a person with significant control on 2022-08-25

View PDF (1 pages)

02/09/2022

Notification of Ansbrook Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

02/09/2022

Cessation of Nalini Shantilal Amlani as a person with significant control on 2022-08-25

View PDF (1 pages)

01/09/2022

Resolutions

View PDF (2 pages)

04/08/2022

Satisfaction of charge 017643870003 in full

View PDF (1 pages)

04/08/2022

Satisfaction of charge 017643870005 in full

View PDF (1 pages)

02/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (15 pages)

26/07/2022

Registered office address changed from 58 High Street Sunnignhill Berkshire SL5 9NF to Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA on 2022-07-26

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

10/09/2021

Satisfaction of charge 017643870004 in full

View PDF (1 pages)

23/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (16 pages)

11/01/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (15 pages)

29/12/2019

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (15 pages)

26/12/2018

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2017-11-30

View PDF (18 pages)

31/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

23/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

02/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

08/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

14/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

12/12/2014

Registration of charge 017643870004, created on 2014-12-12

View PDF (39 pages)

12/12/2014

Registration of charge 017643870003, created on 2014-12-12

View PDF (39 pages)

10/12/2014

Registration of charge 017643870005, created on 2014-12-04

View PDF (44 pages)

29/11/2014

Current accounting period shortened from 2015-01-31 to 2014-11-30

View PDF (1 pages)

25/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

25/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/11/2014

Director's details changed for Mr Shantilal Karsandas Amlani on 2014-11-20

View PDF (2 pages)

21/11/2014

Secretary's details changed for Shantilal Karshandas Amlani on 2014-11-20

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

11/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

19/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

06/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

18/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

13/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

13/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

20/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

25/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

25/12/2009

Director's details changed for Nalini Shantilal Amlani on 2009-12-25

View PDF (2 pages)

25/12/2009

Director's details changed for Shantilal Karshandas Amlani on 2009-12-25

View PDF (2 pages)

03/12/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

02/05/2009

Auditor's resignation

View PDF (1 pages)

23/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

02/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

28/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

28/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (9 pages)

11/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

17/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (9 pages)

12/12/2005

Return made up to 10/12/05; full list of members

View PDF (2 pages)

05/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (9 pages)

16/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

30/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

05/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

02/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

04/02/2003

Accounts for a small company made up to 2002-01-31

View PDF (9 pages)

06/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

07/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

30/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (9 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

16/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

14/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

01/12/1997

Return made up to 10/12/97; no change of members

View PDF (4 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

28/11/1995

Return made up to 10/12/95; full list of members

View PDF (6 pages)

24/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/12/1994

Accounts for a small company made up to 1994-01-31

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29/11/1994

Return made up to 10/12/94; no change of members

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09/12/1993

Accounts for a small company made up to 1993-01-31

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07/12/1993

Return made up to 10/12/93; no change of members

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01/12/1992

Return made up to 10/12/92; full list of members

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22/10/1992

Accounts for a small company made up to 1992-01-31

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07/01/1992

Accounts for a small company made up to 1991-01-31

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19/12/1991

Return made up to 10/12/91; no change of members

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12/12/1990

Full accounts made up to 1990-01-31

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12/12/1990

Return made up to 10/12/90; no change of members

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15/11/1989

Full accounts made up to 1989-01-31

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15/11/1989

Return made up to 25/09/89; full list of members

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18/02/1989

Full accounts made up to 1988-01-31

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18/02/1989

Return made up to 22/12/88; full list of members

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13/04/1988

Full accounts made up to 1987-01-31

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14/10/1987

Full accounts made up to 1986-01-31

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14/10/1987

Return made up to 03/07/87; full list of members

View PDF (4 pages)

18/02/1987

Accounting reference date shortened from 31/03 to 31/01

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Full accounts made up to 1985-01-31

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09/12/1986

Accounts for a dormant company made up to 1984-01-15

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19/11/1986

Return made up to 16/05/86; full list of members

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-7 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/12/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
7
7.02M
-
0.00
341.73K
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

100.00 £-100.00 % *

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
Ruprah, Inderdeep Singh	Director	03/10/2022 - Present	6
Patel, Heena	Director	03/10/2022 - 30/09/2024	61
Patel Junior, Jayantibhai Chimanbhai	Director	03/10/2022 - Present	1

Persons with Significant Control

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

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Description

About LITTLEFIELDS LIMITED

LITTLEFIELDS LIMITED is an(a) Dissolved company incorporated on 25/10/1983 with the registered office located at 2 Peterwood Way, Croydon, Surrey CR0 4UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLEFIELDS LIMITED?

LITTLEFIELDS LIMITED is currently Dissolved. It was registered on 25/10/1983 and dissolved on 28/01/2025.

Where is LITTLEFIELDS LIMITED located?

LITTLEFIELDS LIMITED is registered at 2 Peterwood Way, Croydon, Surrey CR0 4UQ.

What does LITTLEFIELDS LIMITED do?

LITTLEFIELDS LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for LITTLEFIELDS LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.