A LITTLEJOHN LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL
Company number 03099965
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, UNITED KINGDOM, BA2 4BL
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A LITTLEJOHN LIMITED are www.alittlejohn.co.uk, and www.a-littlejohn.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and five months. A Littlejohn Limited is a Private Limited Company. The company registration number is 03099965. A Littlejohn Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of A Littlejohn Limited is 11 Laura Place Bath United Kingdom Ba2 4bl. The company`s financial liabilities are £697.75k. It is £89.29k against last year. The cash in hand is £390.24k. It is £8.3k against last year. And the total assets are £1004.82k, which is £102.41k against last year. GADSBY, Amanda Jill is a Secretary of the company. ABRAHAM, Sarah Denise is a Director of the company. BENNION, David George is a Director of the company. Secretary BENNION, Carla Matilda has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HIRSCH BENNION, Stephen Victor has been resigned. Director BENNION, Carla Matilda has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HIRSCH BENNION, Stephen Victor has been resigned. Director LITTLEJOHN, Alison Mary has been resigned. The company operates in "Manufacture of other rubber products".


a littlejohn Key Finiance

LIABILITIES £697.75k
+14%
CASH £390.24k
+2%
TOTAL ASSETS £1004.82k
+11%
All Financial Figures

Current Directors

Secretary
GADSBY, Amanda Jill
Appointed Date: 15 September 1999
Director
ABRAHAM, Sarah Denise
Appointed Date: 31 March 1996
65 years old
Director
BENNION, David George
Appointed Date: 21 February 1997
61 years old

Resigned Directors

Secretary
BENNION, Carla Matilda
Resigned: 15 September 1999
Appointed Date: 31 March 1996
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 31 March 1996
Appointed Date: 08 September 1995
Secretary
HIRSCH BENNION, Stephen Victor
Resigned: 31 March 1996
Appointed Date: 08 September 1995
Director
BENNION, Carla Matilda
Resigned: 31 March 1996
Appointed Date: 08 September 1995
62 years old
Nominee Director
FNCS LIMITED
Resigned: 31 March 1996
Appointed Date: 08 September 1995
Director
HIRSCH BENNION, Stephen Victor
Resigned: 09 April 2004
Appointed Date: 31 March 1996
68 years old
Director
LITTLEJOHN, Alison Mary
Resigned: 31 March 1996
Appointed Date: 08 September 1995
66 years old

Persons With Significant Control

Mrs Sarah Denise Abraham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Bennion
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Hugh Neville Gadsby
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A LITTLEJOHN LIMITED Events

10 Oct 2016
Confirmation statement made on 8 September 2016 with updates
28 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 8 September 2015
Statement of capital on 2015-10-05
  • GBP 20,400
14 Sep 2015
Director's details changed for David George Bennion on 1 September 2015
...
... and 71 more events
27 Sep 1995
Registered office changed on 27/09/95 from: 129 queen street cardiff CF1 4BJ
27 Sep 1995
New director appointed
27 Sep 1995
New director appointed
27 Sep 1995
New secretary appointed
08 Sep 1995
Incorporation

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