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Home > England & Wales Companies > LITTLER INVESTMENTS LIMITED
Company Information for

LITTLER INVESTMENTS LIMITED

7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
Company Registration Number
00841682
Private Limited Company
Active

Company Overview

About Littler Investments Ltd
LITTLER INVESTMENTS LIMITED was founded on 1965-03-18 and has its registered office in Crewe. The organisation's status is listed as "Active". Littler Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLER INVESTMENTS LIMITED
 
Legal Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
Other companies in CV34
 
Filing Information
Company Number 00841682
Company ID Number 00841682
Date formed 1965-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB257052118  
Last Datalog update: 2024-11-05 12:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLER INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA2014 LIMITED   ALEXTRA GROUP LIMITED   PROSPERO ACCOUNTING LTD.   QUINN & COMPANY (FINANCIAL SERVICES) LIMITED
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Companies with same name LITTLER INVESTMENTS LIMITED
The following companies were found which have the same name as LITTLER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLER INVESTMENTS NO. 1 PTY LTD NSW 2485 Strike-off action in progress Company formed on the 2004-09-27
LITTLER INVESTMENTS NO. 3 PTY LTD Active Company formed on the 2007-08-27
LITTLER INVESTMENTS PTY. LTD. Active Company formed on the 1995-03-16

Company Officers of LITTLER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME FRED CURRIE
 Company Secretary 2003-02-14
FLORENCE CURRIE
 Director 1991-03-10
GRAEME FRED CURRIE
 Director 2003-02-14
MICHAEL JOHN LITTLER
 Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL MURIEL PIENAAR
 Director 1991-03-10 2010-09-13
ELIZABETH ANNE WEST
 Company Secretary 2002-07-30 2003-02-14
EDWARD JOHN LITTLER
 Director 1991-03-10 2003-02-14
AGNES GALLOWAY MAXWELL HAINING LITTLER
 Company Secretary 1991-03-10 2000-01-06
AGNES GALLOWAY MAXWELL HAINING LITTLER
 Director 1991-03-10 2000-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME FRED CURRIE GC ENERGY CONSULTANCY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
MICHAEL JOHN LITTLER FLITFLEET LIMITED Director 2000-01-01 CURRENT 1998-01-21 Active
MICHAEL JOHN LITTLER RADARMOOR LIMITED Director 1998-03-11 CURRENT 1982-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1005/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-08-3005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09PSC04Change of details for Mr Graeme Fred Currie as a person with significant control on 2022-03-03
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-08CH01Director's details changed for Mr Graeme Fred Currie on 2022-03-08
2022-03-08PSC04Change of details for Mr Graeme Fred Currie as a person with significant control on 2022-03-08
2022-03-07PSC04Change of details for Mr Graeme Fred Currie as a person with significant control on 2022-03-01
2022-03-04PSC04Change of details for Mr Graeme Fred Currie as a person with significant control on 2022-03-01
2022-03-03PSC04Change of details for Mr Graeme Fred Currie as a person with significant control on 2016-07-01
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ
2021-10-15AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-07-10AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CH01Director's details changed for Mr Graeme Fred Currie on 2020-06-15
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-10-14AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-18CH01Director's details changed for Mrs Florence Currie on 2019-03-01
2019-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAEME FRED CURRIE on 2019-03-01
2018-09-25AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-13AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-31AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-15AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-20AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-24AR0110/03/15 ANNUAL RETURN FULL LIST
2014-10-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-09AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0110/03/13 ANNUAL RETURN FULL LIST
2012-11-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0110/03/12 ANNUAL RETURN FULL LIST
2011-08-31AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0110/03/11 ANNUAL RETURN FULL LIST
2010-10-14AP01DIRECTOR APPOINTED MR MICHAEL JOHN LITTLER
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL PIENAAR
2010-09-17AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL MURIEL PIENAAR / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRED CURRIE / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE CURRIE / 01/10/2009
2009-12-31AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-20363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF
2005-03-10363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/03
2003-03-10363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bSECRETARY RESIGNED
2002-09-26288aNEW SECRETARY APPOINTED
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-14363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-06-02363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-05-20363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-03-13363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-03-06363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-07363sRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-03-07363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-03-18363sRETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-05-06363sRETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-04-15363sRETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
1991-09-03363aRETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS
1990-05-02AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-05-02363RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS
1989-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1965-03-18Certificate of incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LITTLER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLER INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 5,000
Called Up Share Capital 2012-04-05 £ 5,000
Cash Bank In Hand 2013-04-05 £ 85,027
Cash Bank In Hand 2012-04-05 £ 79,792
Current Assets 2013-04-05 £ 85,027
Current Assets 2012-04-05 £ 79,792
Fixed Assets 2013-04-05 £ 950,000
Fixed Assets 2012-04-05 £ 950,000
Shareholder Funds 2013-04-05 £ 1,005,164
Shareholder Funds 2012-04-05 £ 1,000,192
Tangible Fixed Assets 2013-04-05 £ 950,000
Tangible Fixed Assets 2012-04-05 £ 950,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLER INVESTMENTS LIMITED
Trademarks
We have not found any records of LITTLER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LITTLER INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LITTLER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CW1 6EA