JOHN LITTLE LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About John Little Ltd

JOHN LITTLE LIMITED was founded on 1994-01-17 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". John Little Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
JOHN LITTLE LIMITED

4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH PE7 8HP Other companies in PE12

Filing Information

Company Number		02888253
Company ID Number		02888253
Date formed		1994-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB700095381~~

Last Datalog update:	2019-03-05 15:31:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LITTLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HULL MATTHEWSON HOLBEACH LIMITED LATRATUS LIMITED MORVEN PARTNERS LIMITED RACHAEL DUDLEY LIMITED SMARTIE & CO LIMITED SR HOWELL & CO (PETERBOROUGH) LIMITED

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Companies with same name JOHN LITTLE LIMITED

The following companies were found which have the same name as JOHN LITTLE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JOHN LITTLE(FARMERS)LIMITED	CRYSTAL, BROOMHILLS CHASE LITTLE BURSTEAD BILLERICAY ESSEX CM12 9TG	Active - Proposal to Strike off	Company formed on the 1962-10-30
JOHN LITTLEJOHN LIMITED	CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA	Liquidation	Company formed on the 1976-02-18
JOHN LITTLER (WARRINGTON) LIMITED	298-300 MANCHESTER ROAD WARRINGTON LANCS WA1 3RF	Active	Company formed on the 1965-03-22
JOHN LITTLE CONSTRUCTION LIMITED	138 TOWN STREET STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6ER	Active - Proposal to Strike off	Company formed on the 2014-04-03
JOHN LITTLE CONSTRUCTION CORP.	3 OLD FORESTBURG RD ORANGE SPARROWBUSH NEW YORK 12780	Active	Company formed on the 1989-06-13
JOHN LITTLE DESIGNS, INC.	3 OLD FORESTBURG ROAD ORANGE SPARROW BUSH NEW YORK 12780	Active	Company formed on the 2003-10-31
JOHN LITTLEJOHN DESIGNER HOMES LIMITED	THE OLD RAILWAY STATION 15 ISABEL LANE KIBWORTH BEAUCHAMP LEICESTER LEICESTERSHIRE LE8 0QQ	Active	Company formed on the 2015-11-19
JOHN LITTLE CONSTRUCTIONS PTY LTD	QLD 4810	Dissolved	Company formed on the 2015-09-04
JOHN LITTLE HOMES PTY LTD	QLD 4810	Dissolved	Company formed on the 2007-01-23
John Little Enterprises Inc.	24270 Highway 78 Ramona CA 92065	Active	Company formed on the 2013-01-22
JOHN LITTLE PRIVATE LIMITED	CHIN SWEE ROAD Singapore 169877	Active	Company formed on the 2008-09-09
JOHN LITTLE HOLDINGS LTD.	New Brunswick	Unknown
JOHN LITTLEJOHN CO LLC	Delaware	Unknown
John Little, Inc.	31 Pebblewood Pines Chico CA 95926	FTB Suspended	Company formed on the 1982-06-11
JOHN LITTLE INCORPORATED	222 WEST FERN TAMPA FL 33604	Inactive	Company formed on the 2007-04-04
JOHN LITTLE CONSTRUCTION 1 LTD	138 TOWN STREET STANNINGLEY PUDSEY LS28 6ER	Active	Company formed on the 2017-08-18
JOHN LITTLEJOHN & CO. LLC	PO BOX 22960 HOUSTON TX 77227	Active	Company formed on the 2016-10-17
JOHN LITTLE LIMITED		Unknown
JOHN LITTLE TRUCKING INCORPORATED	Michigan	UNKNOWN
JOHN LITTLE TRUCKING INCORPORATED	Michigan	UNKNOWN

Company Officers of JOHN LITTLE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD LITTLE	Director	2005-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NINA ANNE SPICER	Company Secretary	2006-12-11	2009-01-21
EDWINA LITTLE	Company Secretary	1994-02-09	2006-12-11
EDWINA LITTLE	Director	1994-02-09	2006-12-11
NINA ANNE SPICER	Director	1996-04-15	2005-04-01
JOHN EDWARD LITTLE	Director	1994-02-09	1996-04-15
BELVIN LIMITED	Company Secretary	1994-01-17	1994-02-09
APOLLO COMMERCIALS LIMITED	Director	1994-01-17	1994-02-09
AA COMPANY SERVICES LIMITED	Nominated Secretary	1994-01-17	1994-01-17
BUYVIEW LTD	Nominated Director	1994-01-17	1994-01-17

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.

Date	Document Type	Document Description
2019-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/19 FROM The Mill Cowbit Spalding Lincs PE12 6AP
2018-12-03	LIQ01	Voluntary liquidation declaration of solvency
2018-12-03	600	Appointment of a voluntary liquidator
2018-12-03	LRESSP	Resolutions passed: Special resolution to wind up on 2018-11-14
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD LITTLE
2018-10-17	AP01	DIRECTOR APPOINTED MR JARRED THOMAS WRIGHT
2018-09-28	AP01	DIRECTOR APPOINTED ELIZABETH HELEN YOUNG
2018-04-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-29	PSC04	Change of details for John Edward Little as a person with significant control on 2017-11-29
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18	AR01	17/01/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26	AR01	17/01/15 ANNUAL RETURN FULL LIST
2015-01-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-09-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-23	AR01	17/01/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-19	AR01	17/01/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31	AR01	17/01/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20	AR01	17/01/10 ANNUAL RETURN FULL LIST
2010-01-20	CH01	Director's details changed for John Edward Little on 2009-10-01
2010-01-14	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-07	288b	APPOINTMENT TERMINATED SECRETARY NINA SPICER
2009-01-28	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-18	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-05	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04	288a	NEW SECRETARY APPOINTED
2007-01-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-04	288a	NEW SECRETARY APPOINTED
2006-02-16	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15	288b	DIRECTOR RESIGNED
2005-04-15	288a	NEW DIRECTOR APPOINTED
2005-01-24	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-23	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-23	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-27	363s	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-26	363s	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1999-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01	363s	RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1998-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-06	363s	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1997-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-24	288	DIRECTOR RESIGNED
1996-04-24	288	NEW DIRECTOR APPOINTED
1996-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-24	363s	RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1995-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-03-17	363s	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
1995-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 12A ST NICHOLAS STREET DISS NORFOLK IP22 3BL
1994-02-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-23	288	NEW DIRECTOR APPOINTED
1994-02-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ
1994-02-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to JOHN LITTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-11-21
Appointment of Liquidators	2018-11-21
Resolutions for Winding-up	2018-11-21

Fines / Sanctions

No fines or sanctions have been issued against JOHN LITTLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JOHN LITTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 JOHN LITTLE LIMITED

Intangible Assets

Patents

We have not found any records of JOHN LITTLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN LITTLE LIMITED

Trademarks

We have not found any records of JOHN LITTLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN LITTLE 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 (45200 - Maintenance and repair of motor vehicles) as JOHN LITTLE LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where JOHN LITTLE 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.

Import/Export of Goods

Goods imported/exported by JOHN LITTLE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-12-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
		2010-03-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	JOHN LITTLE LIMITED	Event Date	2018-11-16
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 14 February 2019 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Laurie Hodgkins, laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson :

Initiating party		Event Type	Appointment of Liquidators
Defending party	JOHN LITTLE LIMITED	Event Date	2018-11-14
Liquidator's name and address: Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP : Alternative contact: Laurie Hodgkins, laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JOHN LITTLE LIMITED	Event Date	2018-11-14
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 14 November 2018 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Laurie Hodgkins, laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494. Elizabeth Helen Young : Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN LITTLE 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 JOHN LITTLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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