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THE LITTLE FACTORY LIMITED

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

This company is commonly known as The Little Factory Limited. The company was founded 17 years ago and was given the registration number 06181712. The firm's registered office is in SWINDON. You can find them at Swatton Barn, Badbury, Swindon, Wiltshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE LITTLE FACTORY LIMITED
Company Number:06181712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swatton Barn, Badbury, Swindon, SN4 0EU

Director01 May 2008Active
Swatton Barn, Badbury, Swindon, SN4 0EU

Director23 March 2007Active
1st Floor 44 Lower Town Street, Bramley, Leeds, LS13 2BW

Secretary23 March 2007Active
34 Sandgate Terrace, Kippax, Leeds, LS25 7BQ

Secretary26 April 2007Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Secretary23 March 2007Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Director23 March 2007Active

People with Significant Control

Mr Christopher Burgin
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Swatton Barn, Badbury, Swindon, SN4 0EU
Nature of control:
  • Significant influence or control
Ms Janet Louise Surr
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Swatton Barn, Badbury, Swindon, SN4 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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