LITTLESTRONG LTD
SURREY

Hellopages » Greater London » Sutton » SM3 9RN

Company number 04217021
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 1 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LITTLESTRONG LTD are www.littlestrong.co.uk, and www.littlestrong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Littlestrong Ltd is a Private Limited Company. The company registration number is 04217021. Littlestrong Ltd has been working since 15 May 2001. The present status of the company is Active. The registered address of Littlestrong Ltd is 1 Sandiford Road Sutton Surrey Sm3 9rn. . ACCOUNTANCY, PAYROLL & TAXATION LTD is a Secretary of the company. HARRIES, Derren Trevelyan is a Director of the company. WILMER, Michael John is a Director of the company. Secretary SAUNDERS, George William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ACCOUNTANCY, PAYROLL & TAXATION LTD
Appointed Date: 02 May 2015

Director
HARRIES, Derren Trevelyan
Appointed Date: 04 October 2006
54 years old

Director
WILMER, Michael John
Appointed Date: 28 June 2001
69 years old

Resigned Directors

Secretary
SAUNDERS, George William
Resigned: 11 September 2009
Appointed Date: 28 June 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 June 2001
Appointed Date: 15 May 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 June 2001
Appointed Date: 15 May 2001

LITTLESTRONG LTD Events

16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200

02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 200

...
... and 53 more events
20 Jul 2001
New secretary appointed
27 Jun 2001
Secretary resigned
27 Jun 2001
Director resigned
26 Jun 2001
Registered office changed on 26/06/01 from: 39A leicester road salford lancashire M7 4AS
15 May 2001
Incorporation

LITTLESTRONG LTD Charges

24 March 2015
Charge code 0421 7021 0009
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 kimpton road sutton t/no.SGL120755…
23 February 2015
Charge code 0421 7021 0008
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
24 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 sandiford road kimpton trading estate sutton surrey.
17 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 5 February 2015
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 sandiford road kimpton trading estate sutton…
6 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 5 February 2015
Persons entitled: Abbey National PLC
Description: 1 sandford road cheam surrey.
9 August 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 15 September 2010
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Debenture
Delivered: 9 January 2002
Status: Satisfied on 20 June 2007
Persons entitled: Dynamic Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 29 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…