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ANDREW LITTLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Little Limited. The company was founded 23 years ago and was given the registration number 04177502. The firm's registered office is in EAST YORKSHIRE. You can find them at 4 Market Place, Hedon, East Yorkshire, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:ANDREW LITTLE LIMITED
Company Number:04177502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:4 Market Place, Hedon, East Yorkshire, HU12 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Market Place, Hedon, HU12 8JA

Director12 March 2001Active
4 Market Place, Hedon, East Yorkshire, HU12 8JA

Director15 November 2017Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary12 March 2001Active
2 West Villas, Burstwick, Hull, HU12 9EE

Secretary28 October 2004Active
5 Lambert House, 48 Sheriff Highway, Hedon, HU12 8HD

Secretary12 March 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director12 March 2001Active

People with Significant Control

Mrs Paula Little
Notified on:16 August 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:33 Princess Avenue, Hedon, United Kingdom, HU12 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Little
Notified on:16 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:4 Market Place, East Yorkshire, HU12 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Termination secretary company with name termination date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-16Officers

Appoint person director company with name date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-08-16Capital

Capital allotment shares.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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