12 Littlegate Street Limited in 3-4 Market Place WOKINGHAM

12 Littlegate Street Limited WOKINGHAM

12 Littlegate Street started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06506854. The 12 Littlegate Street company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Wokingham at Market Chambers. Postal code: RG40 1AL.

At present there are 2 directors in the the company, namely Peter L. and Diana H.. In addition one secretary - Martin C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James T. who worked with the the company until 17 April 2009.

12 Littlegate Street Limited Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06506854
Date of Incorporation	Mon, 18th Feb 2008
Industry	Residents property management
End of financial Year	31st March
Company age	12 years old
Account next due date	Wed, 31st Mar 2021 (240 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 1st Apr 2021 (2021-04-01)
Last confirmation statement dated	Tue, 18th Feb 2020

Company staff

Peter L.

Position: Director

Appointed: 10 September 2014

Diana H.

Position: Director

Appointed: 04 June 2009

Martin C.

Position: Secretary

Appointed: 16 April 2009

John T.

Position: Director

Appointed: 14 February 2013

Resigned: 10 September 2014

Martin C.

Position: Director

Appointed: 19 December 2012

Resigned: 14 February 2013

Alan J.

Position: Director

Appointed: 22 July 2009

Resigned: 14 February 2013

Hugh T.

Position: Director

Appointed: 21 November 2008

Resigned: 04 June 2009

Christopher B.

Position: Director

Appointed: 18 February 2008

Resigned: 04 June 2009

James T.

Position: Secretary

Appointed: 18 February 2008

Resigned: 17 April 2009

James T.

Position: Director

Appointed: 18 February 2008

Resigned: 22 July 2009

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 18 February 2008

Resigned: 18 February 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31
Net Worth	1 905

Balance Sheet
Cash Bank In Hand	3 758
Current Assets	3 813
Debtors	55

Reserves/Capital
Profit Loss Account Reserve	1 905
Shareholder Funds	1 905

Other
Creditors Due Within One Year	1 908
Net Current Assets Liabilities	1 905
Total Assets Less Current Liabilities	1 905

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 18, 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 18, 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 13th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 18, 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 23rd, November 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 18, 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 7th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 18, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on March 18, 2016 filed on: 18th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to February 18, 2016, no shareholders list filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2015, no shareholders list filed on: 19th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, September 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 10, 2014 filed on: 16th, September 2014	officers	Free Download (1 page)
AP01	On September 10, 2014 new director was appointed. filed on: 16th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to February 18, 2014, no shareholders list filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AP01	On April 9, 2013 new director was appointed. filed on: 9th, April 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 9, 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to February 18, 2013, no shareholders list filed on: 27th, March 2013	annual return	Free Download (3 pages)
TM01	Director appointment termination date: March 27, 2013 filed on: 27th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: March 26, 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: February 27, 2013 filed on: 27th, February 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AP01	On January 6, 2013 new director was appointed. filed on: 6th, January 2013	officers	Free Download (3 pages)
AR01	Annual return made up to February 18, 2012, no shareholders list filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2011, no shareholders list filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 18, 2010, no shareholders list filed on: 26th, February 2010	annual return	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
288a	On July 25, 2009 Director appointed filed on: 25th, July 2009	officers	Free Download (2 pages)
288b	On July 22, 2009 Appointment terminated director filed on: 22nd, July 2009	officers	Free Download (1 page)
288b	On June 4, 2009 Appointment terminated director filed on: 4th, June 2009	officers	Free Download (1 page)
288a	On June 4, 2009 Director appointed filed on: 4th, June 2009	officers	Free Download (1 page)
288b	On June 4, 2009 Appointment terminated director filed on: 4th, June 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2009 filed on: 27th, May 2009	accounts	Free Download (1 page)
287	Registered office changed on 17/04/2009 from 2 the long yard ermin street, shefford woodlands hungerford berkshire RG17 7EH filed on: 17th, April 2009	address	Free Download (1 page)
288a	On April 17, 2009 Secretary appointed filed on: 17th, April 2009	officers	Free Download (1 page)
288b	On April 17, 2009 Appointment terminated secretary filed on: 17th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009	annual return	Free Download (3 pages)
288a	On November 25, 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
225	Curr ext from 28/02/2009 to 31/03/2009 filed on: 29th, February 2008	accounts	Free Download (1 page)
288b	On February 21, 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2008	incorporation	Free Download (22 pages)

12 Littlegate Street Limited WOKINGHAM

12 Littlegate Street Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Diana H.

Martin C.

John T.

Martin C.

Alan J.

Hugh T.

Christopher B.

James T.

James T.

Swift Incorporations Limited

Annual reports financial information

Company filings

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