A.T. Little & Sons Limited

Company Name	A.T. Little & Sons Limited
Company Status	Active
Company Number	01607961
Category	Private Limited Company
Incorporation Date	14 January 1982(42 years, 3 months ago)
Previous Name	Tormbex Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew Thomas Little
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browns Books Melton Enterprise Park 5 Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Mr Jonathan James Little
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browns Books Melton Enterprise Park 5 Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Yvette Jane Stafford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Browns Books Melton Enterprise Park 5 Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Mrs Ashley Stafford
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Browns Books Melton Enterprise Park 5 Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Alan Thomas Little
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 May 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	22-28 George Street Kingston Upon Hull Yorkshire HU1 3AP

Director Name	Jean Barbara Little
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22-28 George Street Kingston Upon Hull Yorkshire HU1 3AP

Secretary Name	Jean Barbara Little
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22-28 George Street Kingston Upon Hull Yorkshire HU1 3AP

Contact

Website	brownsbooks.co.uk

Location

Registered Address	Browns Books Melton Enterprise Park 5 Redcliff Road Melton East Yorkshire HU14 3RS
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Little Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,114,366
Cash	£1,416,819
Current Liabilities	£1,624,742

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

10 June 1991	Delivered on: 25 June 1991 Satisfied on: 4 May 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 22/28 george st. Kingston-upon-hull and 7/8 dock street, kingston-upon-hull by way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 1986	Delivered on: 16 July 1986 Satisfied on: 4 May 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. Heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1982	Delivered on: 23 March 1982 Satisfied on: 30 March 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts tog. With all fixtures plant & machinery uncalled capital. (See doc M11). Fully Satisfied

Filing History

16 November 2020	Full accounts made up to 29 February 2020 (27 pages)
19 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
25 November 2019	Full accounts made up to 28 February 2019 (25 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
24 October 2018	Full accounts made up to 28 February 2018 (25 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
12 January 2018	Change of details for The Little Group Limited as a person with significant control on 13 October 2017 (2 pages)
3 October 2017	Full accounts made up to 28 February 2017 (23 pages)
3 October 2017	Full accounts made up to 28 February 2017 (23 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
29 June 2017	Notification of The Little Group Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
29 June 2017	Notification of The Little Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2016	Full accounts made up to 29 February 2016 (11 pages)
27 September 2016	Full accounts made up to 29 February 2016 (11 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (6 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (6 pages)
13 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
13 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
2 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (6 pages)
2 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (6 pages)
16 October 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
16 October 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (4 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (4 pages)
14 October 2013	Section 519 (2 pages)
14 October 2013	Section 519 (2 pages)
14 October 2013	Section 519 (2 pages)
14 October 2013	Section 519 (2 pages)
11 September 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
11 September 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Termination of appointment of Jean Little as a director (1 page)
24 June 2013	Termination of appointment of Alan Little as a director (1 page)
24 June 2013	Termination of appointment of Jean Little as a director (1 page)
24 June 2013	Termination of appointment of Alan Little as a director (1 page)
3 December 2012	Auditor's resignation (1 page)
3 December 2012	Auditor's resignation (1 page)
23 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
23 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
8 July 2011	Director's details changed for Jean Barbara Little on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Jonathan James Little on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Jonathan James Little on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Jonathan James Little on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jean Barbara Little on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Jean Barbara Little on 8 July 2011 (2 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Yvette Jane Stafford on 30 September 2009 (2 pages)
1 July 2010	Director's details changed for Yvette Jane Stafford on 30 September 2009 (2 pages)
30 June 2010	Director's details changed for Yvette Jane Stafford on 30 September 2009 (2 pages)
30 June 2010	Director's details changed for Yvette Jane Stafford on 30 September 2009 (2 pages)
28 June 2010	Director's details changed for Yvette Jane Stafford on 30 September 2009 (2 pages)
28 June 2010	Director's details changed for Yvette Jane Stafford on 30 September 2009 (2 pages)
18 June 2010	Director's details changed for Yvette Jane Stafford on 30 September 2009 (1 page)
18 June 2010	Director's details changed for Yvette Jane Stafford on 30 September 2009 (1 page)
20 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
20 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
19 October 2009	Secretary's details changed for Jean Barbara Little on 5 October 2009 (1 page)
19 October 2009	Secretary's details changed for Jean Barbara Little on 5 October 2009 (1 page)
19 October 2009	Secretary's details changed for Jean Barbara Little on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Jean Barbara Little on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Jonathan James Little on 5 October 2009 (2 pages)
6 October 2009	Termination of appointment of Jean Little as a secretary (1 page)
6 October 2009	Secretary's details changed for Jean Barbara Little on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Jonathan James Little on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jean Barbara Little on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Jean Barbara Little on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Jonathan James Little on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Jean Barbara Little on 5 October 2009 (2 pages)
6 October 2009	Termination of appointment of Jean Little as a secretary (1 page)
6 October 2009	Director's details changed for Jean Barbara Little on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Andrew Thomas Little on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Yvette Jane Stafford on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Yvette Jane Stafford on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Andrew Thomas Little on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Alan Thomas Little on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Alan Thomas Little on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Alan Thomas Little on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Andrew Thomas Little on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Yvette Jane Stafford on 5 October 2009 (2 pages)
13 July 2009	Return made up to 15/06/09; full list of members (4 pages)
13 July 2009	Return made up to 15/06/09; full list of members (4 pages)
22 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
22 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / andrew little / 13/06/2008 (1 page)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / yvette stafford / 13/06/2008 (1 page)
1 July 2008	Director's change of particulars / yvette stafford / 13/06/2008 (1 page)
1 July 2008	Director's change of particulars / andrew little / 13/06/2008 (1 page)
20 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
20 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
5 July 2007	Return made up to 15/06/07; full list of members (3 pages)
5 July 2007	Return made up to 15/06/07; full list of members (3 pages)
20 March 2007	Registered office changed on 20/03/07 from: browns books 7-8 dock street hull HU1 3AP (1 page)
20 March 2007	Registered office changed on 20/03/07 from: browns books 7-8 dock street hull HU1 3AP (1 page)
8 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
8 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
14 August 2006	Return made up to 15/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/08/06 (8 pages)
14 August 2006	Return made up to 15/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/08/06 (8 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
29 June 2005	Return made up to 15/06/05; full list of members (8 pages)
29 June 2005	Return made up to 15/06/05; full list of members (8 pages)
14 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
14 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (8 pages)
22 June 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (8 pages)
2 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
2 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
22 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
22 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
23 June 2003	Return made up to 15/06/03; full list of members (8 pages)
23 June 2003	Return made up to 15/06/03; full list of members (8 pages)
1 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
1 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
29 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
10 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
22 June 2000	Return made up to 15/06/00; full list of members (7 pages)
22 June 2000	Return made up to 15/06/00; full list of members (7 pages)
7 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 July 1999	Return made up to 15/06/99; no change of members (6 pages)
19 July 1999	Return made up to 15/06/99; no change of members (6 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
24 June 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
5 July 1996	Return made up to 15/06/96; no change of members (6 pages)
5 July 1996	Return made up to 15/06/96; no change of members (6 pages)
28 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
28 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
20 July 1995	Director's particulars changed (2 pages)
20 July 1995	Director's particulars changed (2 pages)
3 July 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1982	Memorandum and Articles of Association (14 pages)
26 March 1982	Company name changed\certificate issued on 26/03/82 (2 pages)
14 January 1982	Incorporation (17 pages)
14 January 1982	Incorporation (17 pages)

A.T. Little & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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