About

Registered Number: 06552761
Date of Incorporation: 02/04/2008 (16 years ago)
Company Status: Active
Registered Address: Unit 9 Cold Hesledon Industrial Estate, Cold Hesledon, Seaham, SR7 8ST,

 

The Little Blue Heart Company Ltd was founded on 02 April 2008 and are based in Seaham. Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Mason, Vikki, Beckwith, Stephen, Beckwith, Maria, Karim, Claire for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Vikki 25 July 2017 - 1
BECKWITH, Maria 02 April 2008 25 July 2017 1
KARIM, Claire 01 August 2014 25 July 2017 1
Secretary Name Appointed Resigned Total Appointments
BECKWITH, Stephen 02 April 2008 02 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 04 April 2018
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 19 December 2017
RESOLUTIONS - N/A 26 September 2017
PSC01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
PSC07 - N/A 25 July 2017
AP01 - Appointment of director 25 July 2017
PSC07 - N/A 25 July 2017
AP01 - Appointment of director 25 July 2017
CS01 - N/A 03 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 15 September 2014
AP01 - Appointment of director 15 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 04 November 2009
AD01 - Change of registered office address 02 November 2009
AA01 - Change of accounting reference date 02 November 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
363a - Annual Return 26 June 2009
287 - Change in situation or address of Registered Office 17 April 2009
NEWINC - New incorporation documents 02 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.