M.J. & S.D. LITTLE LIMITED
SURREY

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Company number 04611735
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 12 BEECHWOOD AVENUE, RICHMOND, SURREY, TW9 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.J. & S.D. LITTLE LIMITED are www.mjsdlittle.co.uk, and www.m-j-s-d-little.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M J S D Little Limited is a Private Limited Company. The company registration number is 04611735. M J S D Little Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of M J S D Little Limited is 12 Beechwood Avenue Richmond Surrey Tw9 4de. The company`s financial liabilities are £110.81k. It is £26.04k against last year. The cash in hand is £43.19k. It is £3.94k against last year. And the total assets are £43.19k, which is £3.94k against last year. LITTLE, Sally Daphne is a Secretary of the company. LITTLE, Nicholas James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LITTLE, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


m.j. & s.d. little Key Finiance

LIABILITIES £110.81k
+30%
CASH £43.19k
+10%
TOTAL ASSETS £43.19k
+10%
All Financial Figures

Current Directors

Secretary
LITTLE, Sally Daphne
Appointed Date: 09 December 2002
Director
LITTLE, Nicholas James
Appointed Date: 10 September 2009
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
LITTLE, Michael John
Resigned: 29 April 2009
Appointed Date: 09 December 2002
79 years old

Persons With Significant Control

Mrs Sally Little
Notified on: 29 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.J. & S.D. LITTLE LIMITED Events

25 Oct 2016
Total exemption full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 28 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 501
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 501
...
... and 30 more events
26 Sep 2003
Ad 09/12/02--------- £ si 500@1=500 £ ic 1/501
13 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

M.J. & S.D. LITTLE LIMITED Charges

21 June 2007
Deed of charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Michael John Little
Description: A one eighth share of the property k/a flat 1, cherry…
21 June 2007
Deed of charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: S.D. Little
Description: A one eighth share in flat 1 cherry lodge aurum close…

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