Littler Investments Limited

Company Name	Littler Investments Limited
Company Status	Active
Company Number	00841682
Category	Private Limited Company
Incorporation Date	18 March 1965(59 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Florence Currie
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(25 years, 12 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Graeme Fred Currie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(37 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Mr Graeme Fred Currie
Nationality	British
Status	Current
Appointed	14 February 2003(37 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Michael John Littler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(45 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mrs Agnes Galloway Maxwell Haining Littler
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(25 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 January 2000)
Role	Retired
Correspondence Address	Three Bridges Wellesbourne Warwickshire CV35 9EU

Director Name	Mr Edward John Littler
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(25 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 February 2003)
Role	Farmer
Correspondence Address	193 Dovehouse Drive Wellesbourne Warwick Warwickshire CV35 9NW

Director Name	Mrs Isabel Muriel Pienaar
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(25 years, 12 months after company formation)
Appointment Duration	19 years, 6 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 58 Eaton Road Alsager Stoke On Trent Staffordshire ST7 2BQ

Secretary Name	Mrs Agnes Galloway Maxwell Haining Littler
Nationality	British
Status	Resigned
Appointed	10 March 1991(25 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 January 2000)
Role	Company Director
Correspondence Address	Three Bridges Wellesbourne Warwickshire CV35 9EU

Secretary Name	Elizabeth Anne West
Nationality	British
Status	Resigned
Appointed	30 July 2002(37 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fammington Farm Loxley Road Wellsbourne Warwickshire CV35 9JL

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Executors Of F. Littler 20.00% Ordinary
1000 at £1	Isabel Muriel Pienaar 20.00% Ordinary
1000 at £1	Mr Edward John Littler 20.00% Ordinary
1000 at £1	Mrs Florence Currie 20.00% Ordinary
125 at £1	Alan Wayne Pienaar 2.50% Ordinary
125 at £1	Caroline Elaine Aaron 2.50% Ordinary
125 at £1	Christopher Maxwell Littler 2.50% Ordinary
125 at £1	Elizabeth Anne West 2.50% Ordinary
125 at £1	Graeme Fred Currie 2.50% Ordinary
125 at £1	Mandy Lynette Riebeseel 2.50% Ordinary
125 at £1	Michael John Littler 2.50% Ordinary
125 at £1	Robert Peter Littler 2.50% Ordinary

Financials

Year	2014
Net Worth	£1,145,869
Cash	£81,332
Current Liabilities	£35,463

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

13 December 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
10 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 (7 pages)
20 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,000 (7 pages)
24 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
9 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (7 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
22 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
9 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
14 October 2010	Appointment of Mr Michael John Littler as a director (2 pages)
13 October 2010	Termination of appointment of Isabel Pienaar as a director (1 page)
17 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 March 2010	Director's details changed for Mrs Florence Currie on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Graeme Fred Currie on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mrs Isabel Muriel Pienaar on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Graeme Fred Currie on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mrs Florence Currie on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mrs Isabel Muriel Pienaar on 1 October 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 March 2009	Return made up to 10/03/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
25 April 2008	Return made up to 10/03/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
25 June 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
20 March 2006	Return made up to 10/03/06; full list of members (8 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 October 2005	Registered office changed on 27/10/05 from: 17 the square kenilworth warwickshire CV8 1EF (1 page)
10 March 2005	Return made up to 10/03/05; full list of members (8 pages)
22 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 April 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 April 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 April 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 March 2003	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 (8 pages)
5 March 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
19 March 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 March 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
14 September 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
2 June 2000	Return made up to 10/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 5 April 1999 (6 pages)
3 February 2000	Full accounts made up to 5 April 1999 (6 pages)
20 May 1999	Return made up to 10/03/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
13 March 1998	Return made up to 10/03/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
3 November 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
6 March 1997	Return made up to 10/03/97; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
16 October 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
2 February 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
2 February 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
7 March 1995	Return made up to 10/03/95; no change of members (4 pages)
27 March 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
18 March 1965	Certificate of incorporation (1 page)
18 March 1965	Incorporation (12 pages)

Littler Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire