Littleton Green Limited. net worth, address, company information. Free

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Littleton Green Limited (registration number 08471987) is a private limited company started on 2013-04-03. This business was registered at Egerton House, Hoole Road, Chester CH2 3NJ. Changed on 2013-05-08, the previous name this enterprise used was Brabco 1308 Limited. Littleton Green Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Littleton Green Limited
Number	08471987
Date of Incorporation:	2013-04-03
End of financial year:	31 March
Address:	Egerton House, Hoole Road, Chester, CH2 3NJ
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the firm, we can name: Amanda G. (appointed on 07 May 2013), Richard W. (appointment date: 07 May 2013). 1 secretary is also there: Anthony F. (appointed on 07 May 2013). The official register reports 2 persons of significant control, namely: Amanda G. has 1/2 or less of shares, 1/2 or less of voting rights, Richard W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-03-31
Current Assets	9,702	10,492	18,031	19,585	87,384	90,607	105,891	144,789	178,815	173,780
Fixed Assets	465,613	465,613	465,613	465,613	465,613	465,613	465,613	465,613	465,613	-
Total Assets Less Current Liabilities	394,106	405,071	409,024	420,518	451,782	485,195	522,519	604,476	638,295	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	69,014	145,533	215,010	287,956	-	-	-	-	-	-

People with significant control

Amanda G.

27 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Richard W.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from September 30, 2023 to March 31, 2023 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 4, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 4, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 4, 2021 filed on: 18th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 24th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 4, 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 4, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 4, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 3, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2016 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 4, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, May 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 12, 2015 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 9, 2016: 100.00 GBP capital
(TM01) Director's appointment was terminated on July 12, 2015 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2015 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
(AD01) New registered office address Egerton House Hoole Road Chester CH2 3NJ. Change occurred on October 30, 2014. Company's previous address: 4 Abbey Square Chester CH1 2HU. filed on: 30th, October 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2014 filed on: 26th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 084719870002 filed on: 1st, May 2014 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084719870001 filed on: 16th, July 2013 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 16th, May 2013 \| resolution	Free Download (20 pages)
(CERTNM) Company name changed brabco 1308 LIMITEDcertificate issued on 08/05/13 filed on: 8th, May 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on May 7, 2013 to change company name change of name
(AP03) Appointment (date: May 8, 2013) of a secretary filed on: 8th, May 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 7, 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on May 7, 2013: 100.00 GBP filed on: 7th, May 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on May 7, 2013. Old Address: 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL England filed on: 7th, May 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 7, 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 7, 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AP01) On May 7, 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(AP01) On May 7, 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(AP01) On May 7, 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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