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Company Information for

LITTLEFAIR LIMITED

C/O GRAY SERVICES LIMITED, LITTLEFAIR ROAD HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5LP,
Company Registration Number
04582151
Private Limited Company
Active

Company Overview

About Littlefair Ltd
LITTLEFAIR LIMITED was founded on 2002-11-05 and has its registered office in Hull. The organisation's status is listed as "Active". Littlefair 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
LITTLEFAIR LIMITED
 
Legal Registered Office
C/O GRAY SERVICES LIMITED
LITTLEFAIR ROAD HEDON ROAD
HULL
EAST YORKSHIRE
HU9 5LP
Other companies in HU9
 
Filing Information
Company Number 04582151
Company ID Number 04582151
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:57:13
Primary Source:Companies House
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Companies with same name LITTLEFAIR LIMITED
The following companies were found which have the same name as LITTLEFAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLEFAIR & ASSOCIATES LIMITED CHARLOTTE HOUSE 19 B MARKET PLACE BINGHAM NOTTINGHAM NG13 8AP Dissolved Company formed on the 1980-01-07
LITTLEFAIR COMMUNICATIONS LIMITED 32 OWTON MANOR LANE HARTLEPOOL CLEVELAND ENGLAND TS25 3AB Dissolved Company formed on the 2006-06-02
LITTLEFAIR FASHIONS LIMITED 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA Active Company formed on the 2011-06-27
LITTLEFAIR TRANSPORT LIMITED 21 TRINITY DRIVE HOLME CARNFORTH CUMBRIA LA6 1QL Dissolved Company formed on the 2003-04-15
LITTLEFAIR ENGINEERING LIMITED VICARAGE CORNER HOUSE 219 BURTON ROAD DERBY DERBYSHIRE DE23 6AE Active Company formed on the 2014-02-06
LITTLEFAIR CONSULTANCY LIMITED 202 MERLIN PARK RINGTAIL ROAD BURSCOUGH ORMSKIRK LANCASHIRE L40 8JY Active - Proposal to Strike off Company formed on the 2014-12-10
LITTLEFAIR CARE HOME LIMITED ROUTH CHARLWOOD ROAD HORLEY RH6 0AJ Active Company formed on the 2015-05-19
LITTLEFAIR LONDON LTD 7-8 NEWBURY STREET LONDON EC1A 7HU Active Company formed on the 2015-05-27
LITTLEFAIR'S WOOD FINISHING PRODUCTS LTD UNIT 2 LIONS DRIVE, OFF SETT END ROAD WEST SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QS Active Company formed on the 2016-04-21
LITTLEFAIR MANAGEMENT SERVICES PTY. LTD. NSW 2018 Active Company formed on the 1996-08-22
LITTLEFAIR LOVES LTD 56A HAZELWOOD LANE LONDON N13 5HB Active Company formed on the 2017-10-24
LITTLEFAIR HOLDCO LIMITED 4 CHALRECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR Active Company formed on the 2017-12-22
LITTLEFAIRS PROPERTY COMPANY LIMITED 1 WESTFIELD GREEN TOCKWITH YORK YO26 7RE Active Company formed on the 2018-08-14
LITTLEFAIR PTY LTD Active Company formed on the 2020-01-17
LITTLEFAIR DIZON JV 1 PTY LTD Active Company formed on the 2021-07-01
LITTLEFAIR IT CONSULTANCY SERVICES LTD 7 SHEEPWASH COURT BASINGSTOKE RG24 9GW Active Company formed on the 2021-12-17
LITTLEFAIRR LTD 14390799 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2022-10-01
LITTLEFAIR DELIVERY SOLUTIONS LTD 3 THE STABLES WEST HERRINGTON HOUGHTON LE SPRING DH4 4GD Active Company formed on the 2023-02-20
LITTLEFAIRBEAUTY LTD 2 THORNLEA DROYLSDEN MANCHESTER M43 6WY Active Company formed on the 2023-10-12
LITTLEFAIR CARE LTD 151 OLD WOKING ROAD WOKING SURREY GU22 8PD Active Company formed on the 2024-03-25

Company Officers of LITTLEFAIR LIMITED

Current Directors
Officer Role Date Appointed
GAVIN ROBIN GRAY
 Company Secretary 2002-12-19
ANTHONY JOHN APPELBE
 Director 2002-12-19
KENNETH NEIL BOWKER
 Director 2002-12-19
KENNETH NEIL BOWKER
 Director 2003-11-20
GAVIN ROBIN GRAY
 Director 2002-12-19
STEPHEN JOSEPH LUCY
 Director 2016-08-18
SUSAN MARIE OUGHTRED
 Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE GRANITE
 Director 2009-10-01 2016-08-18
BERNHARD STEWART HOLLUND
 Director 2003-01-27 2009-07-06
AVRIL HELEN WINIFRED WINSON
 Company Secretary 2002-11-05 2003-01-22
RICHARD JOHN ADAM
 Director 2002-11-05 2003-01-22
DAVID WILLIAM TWIDLE
 Director 2002-11-05 2003-01-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-05 2002-11-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-05 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN APPELBE CHANTERLANDS DEVELOPMENT LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
ANTHONY JOHN APPELBE TALFA LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
ANTHONY JOHN APPELBE RIVERLINK DEVELOPMENTS LIMITED Director 2008-02-18 CURRENT 2005-11-02 Active - Proposal to Strike off
ANTHONY JOHN APPELBE TEMPERATE SYSTEMS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
ANTHONY JOHN APPELBE UPMARKET CONSULTANTS LIMITED Director 2006-06-07 CURRENT 2005-09-19 Active
ANTHONY JOHN APPELBE ELMFIELD ESTATES LIMITED Director 2006-02-28 CURRENT 2005-08-31 Active
KENNETH NEIL BOWKER BOWKER MOTORCYCLES LIMITED Director 2007-03-29 CURRENT 2006-12-20 Active
KENNETH NEIL BOWKER BOWKER BLACKBURN LIMITED Director 1996-12-13 CURRENT 1978-04-24 Active
KENNETH NEIL BOWKER BOWKER PRESTON LIMITED Director 1996-12-13 CURRENT 1964-05-13 Active
KENNETH NEIL BOWKER W. H. BOWKER INTERNATIONAL LIMITED Director 1996-12-13 CURRENT 1954-03-27 Active
KENNETH NEIL BOWKER W.H.BOWKER LIMITED Director 1991-11-27 CURRENT 1941-01-08 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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CH01Director's details changed for Mr Kenneth Neil Bowker on 2022-07-07
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-02-10TM02Termination of appointment of Gavin Robin Gray on 2020-02-10
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBIN GRAY
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-18PSC05Change of details for Trsutee of Gray Pension Scheme as a person with significant control on 2019-04-12
2019-11-07RES13Resolutions passed:
  • Share transfer 01/10/2019
  • ALTER ARTICLES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GRANITE
2016-09-05AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH LUCY
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-17AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-13AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBIN GRAY / 01/11/2013
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-22AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN ROBIN GRAY / 01/11/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBIN GRAY / 01/11/2013
2013-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN ROBIN GRAY / 01/11/2013
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0105/11/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0105/11/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0105/11/09 FULL LIST
2010-01-25AP01DIRECTOR APPOINTED MR STEVE GRANITE
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE OUGHTRED / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBIN GRAY / 01/10/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR BERNHARD HOLLUND
2009-01-30363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-29363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/04
2004-09-01225ACC. REF. DATE SHORTENED FROM 04/05/05 TO 31/12/04
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: ESSEX HOUSE, MANOR STREET HULL EAST YORKSHIRE HU1 1XH
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-1488(2)RAD 31/12/03--------- £ SI 5@1=5 £ IC 1/6
2004-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-18225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 04/05/04
2003-10-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-14288cDIRECTOR'S PARTICULARS CHANGED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-27288bSECRETARY RESIGNED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288bDIRECTOR RESIGNED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-20288bDIRECTOR RESIGNED
2002-12-20288bSECRETARY RESIGNED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-12-31 £ 19,517
Creditors Due Within One Year 2011-12-31 £ 19,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LITTLEFAIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,950
Cash Bank In Hand 2011-12-31 £ 15,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLEFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEFAIR LIMITED
Trademarks
We have not found any records of LITTLEFAIR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LITTLEFAIR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-4 GBP £1,801 Care Spot - Private (3rd)
Devon County Council 2015-3 GBP £2,701 Care Spot - Private (3rd)
Devon County Council 2015-2 GBP £1,801 Care Spot - Private (3rd)
Devon County Council 2015-1 GBP £1,801 Care Spot - Private (3rd)
Devon County Council 2014-12 GBP £1,801 Care Spot - Private (3rd)
Devon County Council 2014-11 GBP £1,801 Care Spot - Private (3rd)
Devon County Council 2014-10 GBP £2,701
Devon County Council 2014-9 GBP £1,804
Devon County Council 2014-8 GBP £1,800
Devon County Council 2014-7 GBP £1,800
Devon County Council 2014-6 GBP £900
Devon County Council 2014-5 GBP £1,800
Lewisham Council 2014-5 GBP £3,691
Devon County Council 2014-4 GBP £2,700
Devon County Council 2014-3 GBP £1,800
Lewisham Council 2014-3 GBP £1,845
Devon County Council 2014-2 GBP £1,800
Lewisham Council 2014-2 GBP £1,845
Devon County Council 2014-1 GBP £1,800
Lewisham Council 2014-1 GBP £1,845
Devon County Council 2013-12 GBP £1,800
Lewisham Council 2013-12 GBP £3,691
Devon County Council 2013-11 GBP £1,800
Devon County Council 2013-10 GBP £2,700
Lewisham Council 2013-10 GBP £1,845
Devon County Council 2013-9 GBP £1,800
Lewisham Council 2013-9 GBP £3,691
Devon County Council 2013-8 GBP £1,800
Lewisham Council 2013-8 GBP £1,845
Devon County Council 2013-7 GBP £1,800
Lewisham Council 2013-7 GBP £1,845
Devon County Council 2013-6 GBP £1,800
Lewisham Council 2013-6 GBP £1,845
Lewisham Council 2013-5 GBP £1,873
Devon County Council 2013-5 GBP £2,700
Devon County Council 2013-4 GBP £1,800
Lewisham Council 2013-4 GBP £1,818
Devon County Council 2013-3 GBP £1,800
Lewisham Council 2013-3 GBP £1,818
Devon County Council 2013-2 GBP £1,800
Lewisham Council 2013-2 GBP £1,818
Devon County Council 2013-1 GBP £1,800
Lewisham Council 2013-1 GBP £1,818
Devon County Council 2012-12 GBP £1,800
Lewisham Council 2012-12 GBP £1,818
Devon County Council 2012-11 GBP £1,800
Lewisham Council 2012-11 GBP £1,818
Devon County Council 2012-10 GBP £2,700
Lewisham Council 2012-10 GBP £1,818
Devon County Council 2012-9 GBP £1,800
Lewisham Council 2012-9 GBP £3,636
Devon County Council 2012-8 GBP £1,800
Lewisham Council 2012-8 GBP £1,818
Devon County Council 2012-7 GBP £1,800
Devon County Council 2012-6 GBP £1,797
Devon County Council 2012-5 GBP £2,703
Devon County Council 2012-4 GBP £1,800
Devon County Council 2012-3 GBP £1,800
Devon County Council 2012-2 GBP £1,800
Devon County Council 2012-1 GBP £1,800
Devon County Council 2011-12 GBP £1,800
Devon County Council 2011-11 GBP £1,800
Devon County Council 2011-10 GBP £1,800
Devon County Council 2011-9 GBP £1,800
Devon County Council 2011-8 GBP £1,800
Devon County Council 2011-7 GBP £1,800
Devon County Council 2011-6 GBP £1,800
Devon County Council 2011-5 GBP £1,800
Devon County Council 2011-4 GBP £1,800
Devon County Council 2011-3 GBP £1,800
Devon County Council 2011-2 GBP £1,800
Devon County Council 2011-1 GBP £1,800
Devon County Council 2010-12 GBP £2,700
Devon County Council 2010-11 GBP £1,800
Devon County Council 2010-10 GBP £1,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LITTLEFAIR 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 LITTLEFAIR 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 LITTLEFAIR 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.
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    Other companies at postcode HU9 5LP