About

Registered Number: 07358305
Date of Incorporation: 26/08/2010 (14 years and 7 months ago)
Company Status: Active
Registered Address: Norris Green Library Townsend Avenue, Norris Green, Liverpool, L11 5AF,

 

Founded in 2010, Little Sandbox Ltd are based in Liverpool, it's status is listed as "Active". There are 8 directors listed as Huffee, Chris, Avis, Paul, Hall, Keith, Holden, Soosie, Keating, Sarah, Keep, Caroline, Lennon, Clare, Nolan, Elaine for Little Sandbox Ltd at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUFFEE, Chris 02 August 2017 - 1
AVIS, Paul 01 March 2011 31 August 2017 1
HALL, Keith 01 March 2011 31 August 2017 1
HOLDEN, Soosie 06 September 2017 02 September 2020 1
KEATING, Sarah 31 August 2017 25 September 2017 1
KEEP, Caroline 06 October 2018 02 September 2020 1
LENNON, Clare 01 March 2011 12 July 2017 1
NOLAN, Elaine 01 March 2011 10 July 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
CS01 - N/A 26 August 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 12 June 2019
AA - Annual Accounts 18 January 2019
AP01 - Appointment of director 08 October 2018
CS01 - N/A 03 September 2018
AD01 - Change of registered office address 20 August 2018
AA - Annual Accounts 19 December 2017
RESOLUTIONS - N/A 02 November 2017
TM01 - Termination of appointment of director 25 September 2017
AP01 - Appointment of director 25 September 2017
AP01 - Appointment of director 07 September 2017
PSC01 - N/A 06 September 2017
CS01 - N/A 06 September 2017
TM01 - Termination of appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
AP01 - Appointment of director 05 September 2017
AD01 - Change of registered office address 25 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 26 August 2015
CH01 - Change of particulars for director 26 August 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 30 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 August 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 19 December 2013
AD01 - Change of registered office address 11 December 2013
AR01 - Annual Return 26 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2013
CERTNM - Change of name certificate 24 April 2013
AA - Annual Accounts 09 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 31 August 2011
AA01 - Change of accounting reference date 12 April 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
NEWINC - New incorporation documents 26 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.