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Home > England & Wales Companies > LITTLE IMAGE LTD
Company Information for

LITTLE IMAGE LTD

UNIT 2 HENMORE TRADING ESTATE, MAYFIELD ROAD, ASHBOURNE, DERBYSHIRE, DE6 1AS,
Company Registration Number
03032926
Private Limited Company
Active

Company Overview

About Little Image Ltd
LITTLE IMAGE LTD was founded on 1995-03-14 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Little Image Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTLE IMAGE LTD
 
Legal Registered Office
UNIT 2 HENMORE TRADING ESTATE
MAYFIELD ROAD
ASHBOURNE
DERBYSHIRE
DE6 1AS
Other companies in DE6
 
Filing Information
Company Number 03032926
Company ID Number 03032926
Date formed 1995-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB113232078  
Last Datalog update: 2024-03-06 22:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE IMAGE LTD
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Companies with same name LITTLE IMAGE LTD
The following companies were found which have the same name as LITTLE IMAGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE IMAGES PRODUCTIONS LIMITED 35A NEVILL ROAD LONDON N16 8SW Active Company formed on the 2016-05-31
LITTLE IMAGES FRANCHISING PTY LTD Active Company formed on the 2011-11-11
LITTLE IMAGES PROCESSING PTY LTD Active Company formed on the 2011-11-11
LITTLE IMAGES PTY LTD QLD 4156 Active Company formed on the 2002-02-05
LITTLE IMAGES INCORPORATED New Jersey Unknown
Little Images LLC Indiana Unknown
LITTLE IMAGE TOURING, LLC 1362 PETALUMA DR ROCKWALL TX 75087 Forfeited Company formed on the 2020-01-20
LITTLE IMAGE MEDIA LTD BANK HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON BN42 4FN Active Company formed on the 2022-09-13

Company Officers of LITTLE IMAGE LTD

Current Directors
Officer Role Date Appointed
PETER MARTIN FOX
Director 1995-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JAYNE FOX
Company Secretary 2005-05-05 2009-02-28
PETER MARTIN FOX
Company Secretary 1995-03-14 2005-05-05
MELANIE JAYNE FOX
Director 1995-03-14 2005-05-05
SHIRLEY JOY CULLEN
Nominated Secretary 1995-03-14 1995-03-14
DUNCAN MCDONALD
Nominated Director 1995-03-14 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARTIN FOX AUTOMATIC SHOPPING MACHINES LTD Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
PETER MARTIN FOX VVL RENTALS 1 LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
PETER MARTIN FOX VENDING SHOP LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
PETER MARTIN FOX AUTOMATIC SHOPS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
PETER MARTIN FOX AUTOMATED SHOPPING LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
PETER MARTIN FOX AUTOMATIC RETAILING LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active - Proposal to Strike off

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
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-08SH19Statement of capital on 2022-07-08 GBP 100
2022-07-08SH20Statement by Directors
2022-07-08CAP-SSSolvency Statement dated 30/06/22
2022-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-06CH01Director's details changed for Mr Peter Martin Fox on 2020-01-25
2020-02-06PSC04Change of details for Mr Peter Martin Fox as a person with significant control on 2020-01-25
2019-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 84897
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 84897
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 84897
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 84897
2014-03-22AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-05CH01Director's details changed for Mr Peter Martin Fox on 2013-03-04
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM Unit 2 Henmore Trading Estate Mayfield Road Ashbourne Derbyshire DE6 1AS United Kingdom
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM 10 Cromford Road Crich Matlock Derbyshire DE4 5DJ United Kingdom
2012-05-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25RES01ALTER MEMORANDUM 22/03/2012
2012-04-25RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of memorandum
2012-04-22SH0123/03/12 STATEMENT OF CAPITAL GBP 84897
2012-03-12AR0129/02/12 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-28AR0128/02/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-28190LOCATION OF DEBENTURE REGISTER
2009-02-28353LOCATION OF REGISTER OF MEMBERS
2009-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FOX / 28/02/2009
2009-02-28288bAPPOINTMENT TERMINATED SECRETARY MELANIE FOX
2009-02-28287REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 10 CROMFORD ROAD CRICH MATLOCK DERBYSHIRE DE4 5DJ UNITED KINGDOM
2009-02-28287REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 12 ELLIS ROAD BEDFORD MK41 9DW
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12190LOCATION OF DEBENTURE REGISTER
2006-05-12353LOCATION OF REGISTER OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 10 NEWNHAM STREET BEDFORD MK40 3JR
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12288cSECRETARY'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21288cSECRETARY'S PARTICULARS CHANGED
2006-03-21190LOCATION OF DEBENTURE REGISTER
2006-03-21353LOCATION OF REGISTER OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 10 NEWNHAM STREET BEDFORD MK40 3JR
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 74 GRANGE ROAD BLUNHAM BEDFORDSHIRE MK44 3NS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-03-01363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: LITTLE ACRES OLD MONMOUTH RD ABERGAVENNY GWENT NP7 8BY
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-04225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2001-04-04RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-26363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-10363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-05363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE IMAGE LTD 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 LITTLE IMAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LITTLE IMAGE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 68,564
Creditors Due Within One Year 2012-04-01 £ 60
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 84,897
Cash Bank In Hand 2012-04-01 £ 82,981
Current Assets 2012-04-01 £ 84,974
Debtors 2012-04-01 £ 43
Fixed Assets 2012-04-01 £ 4,012
Shareholder Funds 2012-04-01 £ 20,362
Stocks Inventory 2012-04-01 £ 1,950
Tangible Fixed Assets 2012-04-01 £ 4,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE IMAGE LTD registering or being granted any patents
Domain Names

LITTLE IMAGE LTD owns 2 domain names.

verticalvending.co.uk   villagevending.co.uk  

Trademarks
We have not found any records of LITTLE IMAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE IMAGE LTD. 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 (32990 - Other manufacturing n.e.c.) as LITTLE IMAGE LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE IMAGE LTD 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 LITTLE IMAGE LTD 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 LITTLE IMAGE LTD 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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