About

Registered Number: 00376105
Date of Incorporation: 15/09/1942 (81 years and 7 months ago)
Company Status: Active
Registered Address: White Engine Hall, Leverington Common, Wisbech, Cambridgeshire, PE13 5BS

 

Littlechild & Son Ltd was registered on 15 September 1942. Currently we aren't aware of the number of employees at the this company. Littlechild, Jane Elizabeth, Littlechild, Mark Andrew, Littlechild, Robert Andrew, Littlechild, Joyce May, Littlechild, Sidney Fredrick are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLECHILD, Jane Elizabeth 02 March 2004 - 1
LITTLECHILD, Mark Andrew 06 May 2010 - 1
LITTLECHILD, Robert Andrew N/A - 1
LITTLECHILD, Joyce May N/A 06 October 1998 1
LITTLECHILD, Sidney Fredrick N/A 05 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 22 January 2020
MA - Memorandum and Articles 01 March 2019
RESOLUTIONS - N/A 19 February 2019
SH01 - Return of Allotment of shares 18 February 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 11 January 2019
PSC04 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
AA - Annual Accounts 14 March 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 16 January 2017
CH01 - Change of particulars for director 16 January 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 15 January 2015
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 15 January 2013
AA - Annual Accounts 16 November 2012
AA - Annual Accounts 16 April 2012
AA01 - Change of accounting reference date 16 April 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 08 February 2011
AP01 - Appointment of director 21 May 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 10 May 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
287 - Change in situation or address of Registered Office 12 March 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 27 April 2003
363s - Annual Return 18 February 2003
RESOLUTIONS - N/A 14 May 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 23 January 2002
395 - Particulars of a mortgage or charge 30 October 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 09 April 1999
363s - Annual Return 15 January 1999
395 - Particulars of a mortgage or charge 08 January 1999
AA - Annual Accounts 12 May 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 12 March 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 13 May 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 26 April 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 05 April 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 25 February 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 13 February 1992
363b - Annual Return 20 January 1992
363(287) - N/A 20 January 1992
AA - Annual Accounts 10 February 1991
363 - Annual Return 10 February 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 27 July 1987
363 - Annual Return 21 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2001 Outstanding

N/A

Legal charge 04 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.