Company number 04526452
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address ONSLOW HALL, LITTLE GREEN, RICHMOND, SURREY, ENGLAND, TW9 1QS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QS on 31 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TWO LITTLE BOYS LIMITED are www.twolittleboys.co.uk, and www.two-little-boys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Two Little Boys Limited is a Private Limited Company.
The company registration number is 04526452. Two Little Boys Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of Two Little Boys Limited is Onslow Hall Little Green Richmond Surrey England Tw9 1qs. The company`s financial liabilities are £99.36k. It is £23.63k against last year. The cash in hand is £5.78k. It is £-5.88k against last year. And the total assets are £105.37k, which is £7.92k against last year. WATTS, Paul Jonathan is a Secretary of the company. WATTS, Sarah Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
two little boys Key Finiance
LIABILITIES
£99.36k
+31%
CASH
£5.78k
-51%
TOTAL ASSETS
£105.37k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Ms Sarah Watts
Notified on: 4 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
TWO LITTLE BOYS LIMITED Events
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 Jul 2016
Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QS on 31 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
26 Sep 2002
Director resigned
26 Sep 2002
New secretary appointed
26 Sep 2002
New director appointed
23 Sep 2002
Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100
04 Sep 2002
Incorporation