Andrew Little Limited

Company Name	Andrew Little Limited
Directors	Andrew Little and Paula Little
Company Status	Active
Company Number	04177502
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Andrew Little
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	4 Market Place Hedon East Yorkshire HU12 8JA

Secretary Name	John Robert Little
Nationality	British
Status	Current
Appointed	28 October 2004(3 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	2 West Villas Burstwick Hull North Humberside HU12 9EE

Director Name	Mrs Paula Little
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Market Place Hedon East Yorkshire HU12 8JA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Karen Little
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Lambert House 48 Sheriff Highway Hedon East Yorkshire HU12 8HD

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.andrewlittlebutchers.co.uk
Telephone	01482 896196
Telephone region	Hull

Location

Registered Address	4 Market Place Hedon East Yorkshire HU12 8JA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hedon
Ward	South West Holderness
Built Up Area	Hedon

Shareholders

1 at £1	Andrew Little 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,314
Cash	£2,264
Current Liabilities	£11,299

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

10 November 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
20 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
16 November 2017	Appointment of Mrs Paula Little as a director on 15 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Paula Little as a director on 15 November 2017 (2 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
16 August 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 2 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 2 (3 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
18 September 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
18 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
15 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
25 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
25 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
30 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Andrew Little on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Andrew Little on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Andrew Little on 1 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 April 2009	Return made up to 12/03/09; full list of members (3 pages)
20 April 2009	Return made up to 12/03/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
6 January 2009	Return made up to 12/03/08; full list of members (3 pages)
6 January 2009	Return made up to 12/03/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
14 May 2007	Return made up to 12/03/07; full list of members (6 pages)
14 May 2007	Return made up to 12/03/07; full list of members (6 pages)
15 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
5 April 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
31 March 2006	Return made up to 12/03/06; full list of members (6 pages)
31 March 2006	Return made up to 12/03/06; full list of members (6 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
8 March 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 March 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
17 April 2003	Return made up to 12/03/03; full list of members (6 pages)
17 April 2003	Return made up to 12/03/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 April 2002	Return made up to 12/03/02; full list of members (6 pages)
2 April 2002	Return made up to 12/03/02; full list of members (6 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Director resigned (1 page)
12 March 2001	Incorporation (16 pages)
12 March 2001	Incorporation (16 pages)

Andrew Little Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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