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Company Information for

A.T. LITTLE & SONS LIMITED

22-28 GEORGE STREET, KINGSTON UPON HULL, YORKSHIRE, HU1 3AP,
Company Registration Number
01607961
Private Limited Company
Active

Company Overview

About A.t. Little & Sons Ltd
A.T. LITTLE & SONS LIMITED was founded on 1982-01-14 and has its registered office in Yorkshire. The organisation's status is listed as "Active". A.t. Little & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.T. LITTLE & SONS LIMITED
 
Legal Registered Office
22-28 GEORGE STREET
KINGSTON UPON HULL
YORKSHIRE
HU1 3AP
Other companies in HU1
 
Filing Information
Company Number 01607961
Company ID Number 01607961
Date formed 1982-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 17:07:29
Primary Source:Companies House

Company Officers of A.T. LITTLE & SONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS LITTLE
Director 1991-06-15
JONATHAN JAMES LITTLE
Director 1991-06-15
YVETTE JANE STAFFORD
Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN THOMAS LITTLE
Director 1991-06-15 2013-05-31
JEAN BARBARA LITTLE
Director 1991-06-15 2013-05-31
JEAN BARBARA LITTLE
Company Secretary 1991-06-15 2009-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS LITTLE NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
ANDREW THOMAS LITTLE LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
ANDREW THOMAS LITTLE HIVE STORE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
ANDREW THOMAS LITTLE GARDNERS DISTRIBUTION LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
ANDREW THOMAS LITTLE THE HOLT JACKSON BOOK COMPANY LIMITED Director 2008-02-29 CURRENT 1932-08-19 Active
ANDREW THOMAS LITTLE BOOK PROTECTORS & CO. LIMITED Director 2007-08-30 CURRENT 1969-09-24 Active
ANDREW THOMAS LITTLE ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
ANDREW THOMAS LITTLE BOOKSALES DIRECT LIMITED Director 2007-04-25 CURRENT 2000-05-23 Dissolved 2014-10-14
ANDREW THOMAS LITTLE THE LITTLE GROUP LIMITED Director 1996-09-05 CURRENT 1996-09-05 Active
ANDREW THOMAS LITTLE GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 Active
JONATHAN JAMES LITTLE NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
JONATHAN JAMES LITTLE LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
JONATHAN JAMES LITTLE HIVE STORE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
JONATHAN JAMES LITTLE GARDNERS DISTRIBUTION LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
JONATHAN JAMES LITTLE BOOK PROTECTORS & CO. LIMITED Director 2007-08-30 CURRENT 1969-09-24 Active
JONATHAN JAMES LITTLE ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
JONATHAN JAMES LITTLE HIRECOPTER LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active
JONATHAN JAMES LITTLE BOOKSALES DIRECT LIMITED Director 2000-05-23 CURRENT 2000-05-23 Dissolved 2014-10-14
JONATHAN JAMES LITTLE THE LITTLE GROUP LIMITED Director 1996-09-05 CURRENT 1996-09-05 Active
JONATHAN JAMES LITTLE GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 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
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-01-12PSC05PSC'S CHANGE OF PARTICULARS / THE LITTLE GROUP LIMITED / 13/10/2017
2017-10-03AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LITTLE GROUP LIMITED
2016-09-27AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-17AR0115/06/16 FULL LIST
2015-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0115/06/15 FULL LIST
2014-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-01AR0115/06/14 FULL LIST
2013-10-14MISCSECTION 519
2013-10-14MISCSECTION 519
2013-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-06-28AR0115/06/13 FULL LIST
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LITTLE
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LITTLE
2012-12-03AUDAUDITOR'S RESIGNATION
2012-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-06-20AR0115/06/12 FULL LIST
2011-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LITTLE / 08/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BARBARA LITTLE / 08/07/2011
2011-06-27AR0115/06/11 FULL LIST
2010-10-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-14AR0115/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 30/09/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 30/09/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 30/09/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 30/09/2009
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN BARBARA LITTLE / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN BARBARA LITTLE / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LITTLE / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BARBARA LITTLE / 05/10/2009
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY JEAN LITTLE
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LITTLE / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS LITTLE / 05/10/2009
2009-07-13363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-07-01363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / YVETTE STAFFORD / 13/06/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LITTLE / 13/06/2008
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-07-05363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: BROWNS BOOKS 7-8 DOCK STREET HULL HU1 3AP
2006-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-14363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/04
2004-06-22363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-23363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-07-19288cDIRECTOR'S PARTICULARS CHANGED
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-13363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-22363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-19363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-14363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to A.T. LITTLE & SONS 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 A.T. LITTLE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-06-10 Satisfied LLOYDS BANK PLC
DEBENTURE 1986-07-01 Satisfied LLOYDS BANK PLC
DEBENTURE 1982-03-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 A.T. LITTLE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.T. LITTLE & SONS LIMITED registering or being granted any patents
Domain Names

A.T. LITTLE & SONS LIMITED owns 3 domain names.

bbfsnavigator.co.uk   bfs.co.uk   brownsbooks.co.uk  

Trademarks
We have not found any records of A.T. LITTLE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.T. LITTLE & SONS 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 (46900 - Non-specialised wholesale trade) as A.T. LITTLE & SONS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where A.T. LITTLE & SONS 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 A.T. LITTLE & SONS 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 A.T. LITTLE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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