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Home > England & Wales Companies > LITTLE RED HOUSE LIMITED
Company Information for

LITTLE RED HOUSE LIMITED

6 PROSPECT HOUSE, BELLE VUE ROAD, SHREWSBURY, SY3 7NR,
Company Registration Number
04712491
Private Limited Company
Active

Company Overview

About Little Red House Ltd
LITTLE RED HOUSE LIMITED was founded on 2003-03-26 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Little Red House Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LITTLE RED HOUSE LIMITED
 
Legal Registered Office
6 PROSPECT HOUSE
BELLE VUE ROAD
SHREWSBURY
SY3 7NR
Other companies in EC1
 
Filing Information
Company Number 04712491
Company ID Number 04712491
Date formed 2003-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 30/11/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts 
Last Datalog update: 2019-12-14 17:23:42
Primary Source:Companies House
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Companies with same name LITTLE RED HOUSE LIMITED
The following companies were found which have the same name as LITTLE RED HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE RED HOUSE PRODUCTIONS LTD. LILLY COTTAGE FAR BACK LANE FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8JX Dissolved Company formed on the 2014-09-08
LITTLE RED HOUSE 2 LLC 80 EAST OLD COUNTRY ROAD Suffolk MINEOLA NY 11501 Active Company formed on the 2014-10-22
LITTLE RED HOUSE ASSOCIATES, INC. ATT: TODD S. STALL P.O. BOX 911 POUGHKEEPSIE NEW YORK 12602 Active Company formed on the 2004-06-03
LITTLE RED HOUSE LLC 281 WEST 12TH STREET #2 NEW YORK NY 10014 Active Company formed on the 2005-03-18
LITTLE RED HOUSE SERVICES INC. 1238 BERKLEY DRIVE NW CALGARY ALBERTA T3K 1S9 Active Company formed on the 2012-04-10
LITTLE RED HOUSE, LLLC 358 SOUTH ST EXT MIDDLEBURY VT 05753 Dissolved Company formed on the 2012-08-27
LITTLE RED HOUSE ESSEX LLC 12 WEED RD ESSEX VT 05452 Inactive Company formed on the 2014-04-01
LITTLE RED HOUSE EARLY LEARNING PROGRAM LLC 185 CARRIAGE HILL RD BRATTLEBORO VT 05301 Terminated Company formed on the 2014-06-01
LITTLE RED HOUSE CORNER Singapore Dissolved Company formed on the 2008-09-10
LITTLE RED HOUSE LLC 12945 NW NEWBERY RD PORTLAND OR 97231 Active Company formed on the 2017-03-30
LITTLE RED HOUSE PRINTING, INC. BOX 547475 ORLANDO FL 32854 Inactive Company formed on the 1975-08-12
LITTLE RED HOUSE, LLC 3445 PACES FERRY ROAD TALLAHASSEE FL 32309 Inactive Company formed on the 2015-03-12
LITTLE RED HOUSE LLC Georgia Unknown
LITTLE RED HOUSE INCORPORATED Michigan UNKNOWN
LITTLE RED HOUSE INCORPORATED Michigan UNKNOWN
LITTLE RED HOUSE LLC California Unknown
LITTLE RED HOUSE INVESTMENTS PTY. LTD. Active Company formed on the 2019-04-16
Little Red House LLC Connecticut Unknown
Little Red House Childcare LLC Connecticut Unknown
Little Red House Co Indiana Unknown

Company Officers of LITTLE RED HOUSE LIMITED

Current Directors
Officer Role Date Appointed
SUNANDA MARY RUTH BAILEY
 Company Secretary 2003-04-01
SUNANDA MARY RUTH BAILEY
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BAILEY
 Director 2003-04-01 2013-11-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-26 2003-03-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-26 2003-03-31

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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-09DS01Application to strike the company off the register
2019-07-09DISS40Compulsory strike-off action has been discontinued
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-10PSC04Change of details for Ms Sunanda Mary Ruth Bailey as a person with significant control on 2019-04-30
2019-05-10CH01Director's details changed for Ms Sunanda Mary Ruth Bailey on 2019-04-30
2019-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUNANDA MARY RUTH BAILEY on 2019-04-30
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 14 Cadman Place, the Old Meadow Shrewsbury SY2 6AN United Kingdom
2019-03-14AA01Previous accounting period extended from 31/08/18 TO 28/02/19
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM The Creative Space, 3 the Farriers Annscroft Shrewsbury SY5 8AN England
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUNANDA MARY RUTH BAILEY on 2016-03-04
2016-04-13CH01Director's details changed for Ms Sunanda Mary Ruth Bailey on 2016-03-04
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM THE CREATIVE SPACE, 3 THE FARRIERS ANNSCROFT SHREWSBURY SY5 8AN ENGLAND
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 48 YEW TREE CLOSE SPRING GARDENS SHREWSBURY SHROPSHIRE SY1 2US
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Mrs Sunanda Mary Ruth Bailey on 2014-04-02
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUNANDA MARY RUTH BAILEY on 2014-04-02
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Suite 34 New House 67-68 Hatton Gardens London EC1 8JY
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM Suite 9 Mortimer Trading Centre Mortimer Road Hereford Herefordshire HR4 9SP United Kingdom
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-22AR0126/03/13 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-05AR0126/03/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BAILEY / 22/03/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNANDA MARY RUTH BAILEY / 22/03/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNANDA MARY RUTH BAILEY / 22/03/2012
2012-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / SUNANDA MARY RUTH BAILEY / 22/03/2012
2011-06-16AR0126/03/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM THE RED HOUSE DILWYN HEREFORD HEREFORDSHIRE HR4 8JS UK
2010-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-04-23AR0126/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNANDA MARY RUTH BAILEY / 26/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BAILEY / 26/03/2010
2009-08-03AA31/08/08 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-24190LOCATION OF DEBENTURE REGISTER
2009-04-24353LOCATION OF REGISTER OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM THE RED HOUSE DILWYN HEREFORD HEREFORDSHIRE HR4 8JS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM THE OLD POLICE STATION MARKET HALL STREET KINGTON HEREFORD HEREFORDSHIRE HR5 3DP
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-02225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: THE RED HOUSE DILWYN HEREFORDSHIRE HR4 8JS
2006-07-10363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10ELRESS252 DISP LAYING ACC 22/10/04
2004-11-10ELRESS366A DISP HOLDING AGM 22/10/04
2004-04-29363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-04-2888(2)RAD 26/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-03-31288bSECRETARY RESIGNED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE RED HOUSE 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 RED HOUSE 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 RED HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2011-09-01 £ 32,233
Creditors Due Within One Year 2011-09-01 £ 528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
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 RED HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 26
Current Assets 2011-09-01 £ 1,824
Debtors 2011-09-01 £ 1,798
Fixed Assets 2011-09-01 £ 1,124
Shareholder Funds 2011-09-01 £ 29,813
Tangible Fixed Assets 2011-09-01 £ 1,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE RED HOUSE LIMITED registering or being granted any patents
Domain Names

LITTLE RED HOUSE LIMITED owns 2 domain names.

baileysrealfood.co.uk   howtomakeachangeinyourlife.co.uk  

Trademarks
We have not found any records of LITTLE RED HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LITTLE RED HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-06-18 GBP £750 Consultancy
Northamptonshire County Council 2014-06-18 GBP £3,240 Consultancy

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 LITTLE RED HOUSE 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 RED HOUSE 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 RED HOUSE 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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