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Company Information for

LITTLESTRONG LTD

1 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RN,
Company Registration Number
04217021
Private Limited Company
Active

Company Overview

About Littlestrong Ltd
LITTLESTRONG LTD was founded on 2001-05-15 and has its registered office in Surrey. The organisation's status is listed as "Active". Littlestrong Ltd 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
LITTLESTRONG LTD
 
Legal Registered Office
1 SANDIFORD ROAD
SUTTON
SURREY
SM3 9RN
Other companies in SM3
 
Filing Information
Company Number 04217021
Company ID Number 04217021
Date formed 2001-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778592561  
Last Datalog update: 2023-07-05 11:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLESTRONG LTD
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Company Officers of LITTLESTRONG LTD

Current Directors
Officer Role Date Appointed
ACCOUNTANCY, PAYROLL & TAXATION LTD
 Company Secretary 2015-05-02
DERREN TREVELYAN HARRIES
 Director 2006-10-04
MICHAEL JOHN WILMER
 Director 2001-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM SAUNDERS
 Company Secretary 2001-06-28 2009-09-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-05-15 2001-06-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-05-15 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTANCY, PAYROLL & TAXATION LTD AD WILLIAMS WORTHING LIMITED Company Secretary 2016-04-19 CURRENT 2015-07-14 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD FYD COFFEE SHOP LIMITED Company Secretary 2016-04-13 CURRENT 2015-09-11 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD AD WILLIAMS EXPRESS LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-18 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD W&S INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-18 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD HOTDOT LTD Company Secretary 2015-11-18 CURRENT 2013-09-25 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD RANDOM BOX LIMITED Company Secretary 2015-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD ONE & ONLY ENTERPRISES LIMITED Company Secretary 2015-09-25 CURRENT 2013-09-25 Dissolved 2017-08-29
ACCOUNTANCY, PAYROLL & TAXATION LTD TYCO MECHANICAL LTD Company Secretary 2015-09-15 CURRENT 2014-02-28 Liquidation
ACCOUNTANCY, PAYROLL & TAXATION LTD RECRUITING 4 U LIMITED Company Secretary 2015-07-17 CURRENT 2014-11-06 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD FIX YOUR DENT AND MARINE LIMITED Company Secretary 2015-05-15 CURRENT 2015-03-05 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD FIX YOUR DENT CROYDON LIMITED Company Secretary 2015-01-30 CURRENT 2014-01-13 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD COOMBE REPAIRS (HANTS) LIMITED Company Secretary 2015-01-30 CURRENT 2014-01-13 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD COOMBE REPAIR GROUP LIMITED Company Secretary 2015-01-10 CURRENT 2014-01-10 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD REGENCY PROTECTIVE WALLCOATINGS LTD Company Secretary 2014-11-14 CURRENT 2012-11-14 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD AD WILLIAMS CRAWLEY LIMITED Company Secretary 2014-11-03 CURRENT 2000-02-25 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD ZED JAMESON PHOTOGRAPHY LIMITED Company Secretary 2014-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD SMARTPOD PORTSMOUTH LIMITED Company Secretary 2014-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD TISH GROUNDWORKS LIMITED Company Secretary 2014-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD JOG GROUNDWORKS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-05 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD J.O.G. CONTRACTORS LIMITED Company Secretary 2014-09-24 CURRENT 2007-09-24 In Administration
ACCOUNTANCY, PAYROLL & TAXATION LTD PINPOINT CONSULTING CO LIMITED Company Secretary 2014-09-23 CURRENT 2012-01-10 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD POVEE LIMITED Company Secretary 2014-09-11 CURRENT 2013-07-26 Dissolved 2016-08-23
ACCOUNTANCY, PAYROLL & TAXATION LTD O'GRADY PLANT HIRE LIMITED Company Secretary 2014-08-16 CURRENT 2013-08-16 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD FRANK BARLOW HAULAGE LTD Company Secretary 2014-04-06 CURRENT 2014-03-21 Dissolved 2016-08-30
ACCOUNTANCY, PAYROLL & TAXATION LTD E & S BEDS LIMITED Company Secretary 2014-04-01 CURRENT 2014-03-21 Active
DERREN TREVELYAN HARRIES FYD COFFEE SHOP LIMITED Director 2017-04-28 CURRENT 2015-09-11 Active - Proposal to Strike off
DERREN TREVELYAN HARRIES COOMBE TRAINING ACADEMY LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
DERREN TREVELYAN HARRIES FIX YOUR DENT AND MARINE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
DERREN TREVELYAN HARRIES FIX YOUR DENT CROYDON LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
DERREN TREVELYAN HARRIES COOMBE REPAIRS (HANTS) LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
DERREN TREVELYAN HARRIES COOMBE REPAIR GROUP LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
MICHAEL JOHN WILMER COOMBE TRAINING ACADEMY LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
MICHAEL JOHN WILMER FIX YOUR DENT AND MARINE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
MICHAEL JOHN WILMER FIX YOUR DENT CROYDON LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
MICHAEL JOHN WILMER COOMBE REPAIRS (HANTS) LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
MICHAEL JOHN WILMER COOMBE REPAIR GROUP LIMITED Director 2014-01-10 CURRENT 2014-01-10 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
2024-01-09Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-04DIRECTOR APPOINTED MR GAVIN GEORGE LOWER
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-13AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-07AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-07AP04Appointment of Accountancy, Payroll & Taxation Ltd as company secretary on 2015-05-02
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 042170210009
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042170210008
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2014-08-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-29AR0102/05/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DERREN TREVELYAN HARRIES / 13/08/2010
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DERREN TREVELYAN HARRIES / 13/08/2010
2013-05-23AR0102/05/13 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0102/05/12 ANNUAL RETURN FULL LIST
2012-06-11SH0101/09/11 STATEMENT OF CAPITAL GBP 200.00
2012-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-17AR0102/05/11 FULL LIST
2011-02-08AA30/09/10 TOTAL EXEMPTION FULL
2011-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-26AR0102/05/10 FULL LIST
2010-03-11AA30/09/09 TOTAL EXEMPTION FULL
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY GEORGE SAUNDERS
2009-05-06363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-12AA30/09/08 TOTAL EXEMPTION FULL
2008-06-16363sRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-14AA30/09/07 TOTAL EXEMPTION FULL
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-1588(2)RAD 04/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-07-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-10363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-05-12363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-09363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-05225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1 SANDIFORD RD SUTTON SURREY SM3 9RN
2001-07-20288aNEW SECRETARY APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288bSECRETARY RESIGNED
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-05-15NEWINCINCORPORATION 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 LITTLESTRONG 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 LITTLESTRONG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-23 Outstanding RBS INVOICE FINANCE LTD
LEGAL CHARGE 2010-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-25 Satisfied ABBEY NATIONAL PLC
DEBENTURE 2006-08-09 Satisfied
DEBENTURE 2002-01-04 Satisfied
DEBENTURE 2001-10-26 Satisfied
Creditors
Creditors Due After One Year 2011-10-01 £ 507,357
Creditors Due Within One Year 2011-10-01 £ 335,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 LITTLESTRONG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 108,908
Current Assets 2011-10-01 £ 326,285
Debtors 2011-10-01 £ 193,234
Fixed Assets 2011-10-01 £ 965,242
Shareholder Funds 2011-10-01 £ 448,421
Stocks Inventory 2011-10-01 £ 24,143
Tangible Fixed Assets 2011-10-01 £ 965,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLESTRONG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLESTRONG LTD
Trademarks
We have not found any records of LITTLESTRONG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLESTRONG 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 (45200 - Maintenance and repair of motor vehicles) as LITTLESTRONG LTD 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
Business rates information was found for LITTLESTRONG LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Workshops 1 Sandiford Road, Sutton, Surrey, SM3 9RN GBP £24,5272001-11-02
London Borough of Sutton Factories 32 Kimpton Road, Sutton, Surrey, SM3 9RB GBP £14,7952015-03-17
London Borough of Sutton Workshops R/O, 32 Kimpton Road, Sutton, Surrey, SM3 9RB GBP £2015-05-05

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLESTRONG 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 LITTLESTRONG LTD 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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    Other companies at postcode SM3 9RN