Bob Little & Co Limited

Company Name	Bob Little & Co Limited
Director	Robert Aaron Little
Company Status	Active
Company Number	05032388
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Aaron Little
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(7 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mr Robert Arthur Little
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Coast Road Redcar Cleveland TS10 3NL

Secretary Name	Sharon Little
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Coast Road Redcar Cleveland TS10 3NL

Director Name	Mr Alastair Simon Raine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Shipmeadow Low Worsall, Yarm Stockton Cleveland TS15 9PJ

Director Name	Mr Christopher John Woodhams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 2011)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stables Grange Farm Great Broughton Middlesbrough Cleveland TS9 7HE

Secretary Name	Mr Alastair Simon Raine
Nationality	British
Status	Resigned
Appointed	11 July 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Shipmeadow Low Worsall, Yarm Stockton Cleveland TS15 9PJ

Secretary Name	Mr Robert Aaron Little
Status	Resigned
Appointed	27 May 2011(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 2012)
Role	Company Director
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	boblittle.co.uk
Email address	[email protected]
Telephone	01642 477758
Telephone region	Middlesbrough

Location

Registered Address	29 Howard Street North Shields Tyne And Wear NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Sharon Little 100.00% Ordinary A

Financials

Year	2014
Net Worth	£489,950
Cash	£303,534
Current Liabilities	£113,098

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

22 December 2010	Delivered on: 12 January 2011 Satisfied on: 18 December 2013 Persons entitled: Mr Christopher Woodhams and Mr Alastair Raine Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

22 December 2010

Delivered on: 12 January 2011
Satisfied on: 18 December 2013
Persons entitled: Mr Christopher Woodhams and Mr Alastair Raine

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

3 September 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
20 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 January 2020	Cancellation of shares. Statement of capital on 14 January 2020 GBP 112 (10 pages)
20 January 2020	Purchase of own shares. (3 pages)
20 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 October 2018	Change of details for Mrs Sharon Little as a person with significant control on 5 April 2018 (5 pages)
25 October 2018	Statement of company's objects (2 pages)
25 September 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 122 (12 pages)
25 September 2018	Particulars of variation of rights attached to shares (4 pages)
24 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 August 2018	Confirmation statement made on 6 June 2018 with updates (6 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
18 December 2013	Satisfaction of charge 1 in full (4 pages)
18 December 2013	Satisfaction of charge 1 in full (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Termination of appointment of Robert Little as a secretary (1 page)
17 May 2012	Termination of appointment of Robert Little as a secretary (1 page)
9 January 2012	Termination of appointment of Robert Little as a director (1 page)
9 January 2012	Termination of appointment of Robert Little as a director (1 page)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Appointment of Mr Robert Aaron Little as a director (2 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Appointment of Mr Robert Aaron Little as a director (2 pages)
5 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
27 May 2011	Appointment of Mr Robert Aaron Little as a secretary (1 page)
27 May 2011	Appointment of Mr Robert Aaron Little as a secretary (1 page)
5 April 2011	Termination of appointment of Christopher Woodhams as a director (1 page)
5 April 2011	Termination of appointment of Christopher Woodhams as a director (1 page)
1 March 2011	Termination of appointment of Alastair Raine as a director (1 page)
1 March 2011	Termination of appointment of Alastair Raine as a director (1 page)
19 January 2011	Termination of appointment of Alastair Raine as a secretary (1 page)
19 January 2011	Termination of appointment of Alastair Raine as a secretary (1 page)
14 January 2011	Memorandum and Articles of Association (13 pages)
14 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 January 2011	Memorandum and Articles of Association (13 pages)
14 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Mr Christopher Woodhams on 5 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Christopher Woodhams on 5 February 2010 (2 pages)
11 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Mr Christopher Woodhams on 5 February 2010 (2 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
17 April 2009	Return made up to 03/02/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 03/02/09; full list of members (4 pages)
18 November 2008	Director's change of particulars / christopher woodhams / 18/11/2008 (1 page)
18 November 2008	Director's change of particulars / christopher woodhams / 18/11/2008 (1 page)
10 November 2008	Director's change of particulars / christopher woodhams / 10/11/2008 (2 pages)
10 November 2008	Director's change of particulars / christopher woodhams / 10/11/2008 (2 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 March 2008	Return made up to 03/02/08; full list of members (4 pages)
3 March 2008	Return made up to 03/02/08; full list of members (4 pages)
23 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Return made up to 03/02/07; full list of members (3 pages)
28 March 2007	Return made up to 03/02/07; full list of members (3 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 February 2006	Return made up to 03/02/06; full list of members (7 pages)
21 February 2006	Return made up to 03/02/06; full list of members (7 pages)
21 October 2005	Ad 16/09/05--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
21 October 2005	Ad 16/09/05--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
4 October 2005	Nc inc already adjusted 16/09/05 (2 pages)
4 October 2005	Nc inc already adjusted 16/09/05 (2 pages)
26 September 2005	Memorandum and Articles of Association (10 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 September 2005	Memorandum and Articles of Association (10 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2005	New director appointed (1 page)
24 July 2005	Ad 19/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2005	New secretary appointed;new director appointed (1 page)
24 July 2005	Ad 19/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2005	New secretary appointed;new director appointed (1 page)
24 July 2005	New director appointed (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 1A chaloner street guisborough TS14 6QD (1 page)
18 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 July 2005	Registered office changed on 18/07/05 from: 1A chaloner street guisborough TS14 6QD (1 page)
18 July 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 July 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 March 2005	Return made up to 03/02/05; full list of members (6 pages)
1 March 2005	Return made up to 03/02/05; full list of members (6 pages)
3 February 2004	New secretary appointed (1 page)
3 February 2004	New secretary appointed (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New director appointed (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Incorporation (13 pages)
3 February 2004	Incorporation (13 pages)
3 February 2004	New director appointed (1 page)