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Home > England & Wales Companies > LITTLE BROTHERS MARITIME LIMITED
Company Information for

LITTLE BROTHERS MARITIME LIMITED

SVS HOUSE, OLIVER GROVE, LONDON, SE25 6EJ,
Company Registration Number
03894727
Private Limited Company
Active

Company Overview

About Little Brothers Maritime Ltd
LITTLE BROTHERS MARITIME LIMITED was founded on 1999-12-15 and has its registered office in London. The organisation's status is listed as "Active". Little Brothers Maritime 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
Company Name
LITTLE BROTHERS MARITIME LIMITED
 
Legal Registered Office
SVS HOUSE
OLIVER GROVE
LONDON
SE25 6EJ
Other companies in SE25
 
Filing Information
Company Number 03894727
Company ID Number 03894727
Date formed 1999-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 30/11/2019
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 09:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE BROTHERS MARITIME LIMITED
The accountancy firm based at this address is HW COMPUTERISED ACCOUNTANCY SERVICES LTD
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Company Officers of LITTLE BROTHERS MARITIME LIMITED

Current Directors
Officer Role Date Appointed
HILARY CHARMAIN LEVY
Director 2000-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES LITTLE
Director 2000-02-03 2015-03-26
ACCOUNTANCY GROUP COMPANY SECRETARIES LTD
Company Secretary 2003-03-01 2014-11-30
DAVID STEPHEN LITTLE
Director 1999-12-15 2004-09-30
SUSAN PENELOPE LODGE
Director 2001-09-21 2004-09-30
CATHERINE BOLAND
Company Secretary 1999-12-15 2002-10-15
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-12-15 1999-12-15
FIRST DIRECTORS LIMITED
Nominated Director 1999-12-15 1999-12-15

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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09DS01Application to strike the company off the register
2019-03-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AA01Current accounting period extended from 30/11/18 TO 28/02/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-07-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-24AR0115/12/15 ANNUAL RETURN FULL LIST
2016-02-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-03AR0106/04/15 ANNUAL RETURN FULL LIST
2015-06-02CH01Director's details changed for Ms Hilary Charmain Levy on 2014-11-30
2015-06-02TM02Termination of appointment of Accountancy Group Company Secretaries Ltd on 2014-11-30
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LITTLE
2015-04-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0115/12/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0115/12/11 ANNUAL RETURN FULL LIST
2011-05-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LITTLE / 12/01/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY CHARMAIN LEVY / 15/12/2010
2010-04-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0115/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LITTLE / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY CHARMAIN LEVY / 14/01/2010
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY GROUP COMPANY SECRETARIES LTD / 14/01/2010
2009-09-14AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: ACCOUNTANCY GROUP 7 CARDIFF ROAD LUTON LU1 1PP
2006-12-28363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-24363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-16363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-02-15288bDIRECTOR RESIGNED
2005-01-05288bDIRECTOR RESIGNED
2004-12-30288bDIRECTOR RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-20363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-08288aNEW SECRETARY APPOINTED
2003-02-19288bSECRETARY RESIGNED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT
2003-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/03
2003-02-19363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-07363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-10-02288aNEW DIRECTOR APPOINTED
2001-03-21225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2001-03-06363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-09288bDIRECTOR RESIGNED
2000-02-09288bSECRETARY RESIGNED
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
1999-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE BROTHERS MARITIME 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 LITTLE BROTHERS MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE BROTHERS MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 30,794
Creditors Due Within One Year 2012-11-30 £ 30,794
Creditors Due Within One Year 2012-11-30 £ 30,794
Creditors Due Within One Year 2011-11-30 £ 4,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-02-28

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 LITTLE BROTHERS MARITIME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 132,554
Cash Bank In Hand 2012-11-30 £ 161,723
Cash Bank In Hand 2012-11-30 £ 161,723
Cash Bank In Hand 2011-11-30 £ 120,581
Current Assets 2013-11-30 £ 132,606
Current Assets 2012-11-30 £ 164,534
Current Assets 2012-11-30 £ 164,534
Current Assets 2011-11-30 £ 148,184
Debtors 2013-11-30 £ 0
Debtors 2012-11-30 £ 2,811
Debtors 2012-11-30 £ 2,811
Debtors 2011-11-30 £ 27,603
Shareholder Funds 2013-11-30 £ 103,616
Shareholder Funds 2012-11-30 £ 136,146
Shareholder Funds 2012-11-30 £ 136,146
Shareholder Funds 2011-11-30 £ 146,927
Tangible Fixed Assets 2013-11-30 £ 1,804
Tangible Fixed Assets 2012-11-30 £ 2,406
Tangible Fixed Assets 2012-11-30 £ 2,406
Tangible Fixed Assets 2011-11-30 £ 3,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE BROTHERS MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BROTHERS MARITIME LIMITED
Trademarks
We have not found any records of LITTLE BROTHERS MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BROTHERS MARITIME 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 (96090 - Other service activities n.e.c.) as LITTLE BROTHERS MARITIME LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BROTHERS MARITIME 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 LITTLE BROTHERS MARITIME 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 LITTLE BROTHERS MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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