Little Tinker Limited in Oare Hermitage THATCHAM

Little Tinker Limited THATCHAM

Founded in 1993, Little Tinker, classified under reg no. 02814726 is an active company. Currently registered at West Barn Manor Lane RG18 9SB, Thatcham the company has been in the business for 31 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Andrew C. and Brian T.. In addition one secretary - Timothy E. - is with the firm. As of 9 June 2024, there was 1 ex secretary - Andrew C.. There were no ex directors.

Little Tinker Limited Address / Contact

Office Address	West Barn Manor Lane
Office Address2	Oare Hermitage
Town	Thatcham
Post code	RG18 9SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02814726
Date of Incorporation	Tue, 4th May 1993
Industry	Non-trading company
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Timothy E.

Position: Secretary

Appointed: 28 January 2003

Andrew C.

Position: Director

Appointed: 04 May 1993

Brian T.

Position: Director

Appointed: 04 May 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1993

Resigned: 04 May 1993

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 1993

Resigned: 04 May 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 May 1993

Resigned: 04 May 1993

Andrew C.

Position: Secretary

Appointed: 04 May 1993

Resigned: 28 January 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Mgh Investments Limited from Thatcham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mgh Investments Limited

West Barn, Manor Lane Oare, Hermitage, Thatcham, Berkshire, RG18 9SB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3550286
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities					2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 1st, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 10th May 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 4th May 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 4th May 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 4th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 4th May 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 4th May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 27th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 4th May 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 1st, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 8th May 2006 filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th May 2006 filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (1 page)
363a	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 12th, January 2005	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 8th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 8th, August 2003	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 1st, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 1st, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 5th June 2001 filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th June 2001 filed on: 5th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/06/01	annual return
363s	Annual return made up to Thursday 3rd August 2000 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd August 2000 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 28th May 1999 filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 28th May 1999 filed on: 28th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 23rd, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 23rd, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 30th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 30th, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 11th May 1998 filed on: 11th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 11th May 1998 filed on: 11th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 15th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 15th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 27th, June 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 27th, June 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 3rd June 1996 filed on: 3rd, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 3rd June 1996 filed on: 3rd, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 10th May 1995 filed on: 10th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 10th May 1995 filed on: 10th, May 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 3rd, March 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 3rd, March 1995	accounts
363s	Annual return made up to Thursday 21st July 1994 filed on: 21st, July 1994	annual return	Free Download
363(288)	Annual return made up to Thursday 21st July 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 21st July 1994 filed on: 21st, July 1994	annual return
363(288)	Annual return made up to Thursday 21st July 1994 (Secretary's particulars changed;director's particulars changed)	annual return
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 3rd, March 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 3rd, March 1994	accounts

Little Tinker Limited THATCHAM

Little Tinker Limited Address / Contact

Company Information / Profile

Company staff

Timothy E.

Andrew C.

Brian T.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Andrew C.

People with significant control

Annual reports financial information

Company filings

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