A LITTLEJOHN LIMITED

Overview

Company Name	A LITTLEJOHN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03099965
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A LITTLEJOHN LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is A LITTLEJOHN LIMITED located?

Registered Office Address	11 Laura Place BA2 4BL Bath United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A LITTLEJOHN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for A LITTLEJOHN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for A LITTLEJOHN LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2025

Total exemption full accounts made up to Sep 30, 2024

11 pages

Sep 23, 2024

Confirmation statement made on Sep 08, 2024 with no updates

3 pages

CS01

Jun 06, 2024

Total exemption full accounts made up to Sep 30, 2023

11 pages

Sep 19, 2023

Confirmation statement made on Sep 08, 2023 with no updates

3 pages

CS01

Jun 16, 2023

Total exemption full accounts made up to Sep 30, 2022

12 pages

Sep 20, 2022

Confirmation statement made on Sep 08, 2022 with updates

5 pages

CS01

Sep 16, 2022

Notification of Enid Frances Holdings Limited as a person with significant control on Nov 22, 2021

2 pages

PSC02

Sep 15, 2022

Notification of Bennion Holdings Limited as a person with significant control on Nov 22, 2021

2 pages

PSC02

Sep 15, 2022

Change of details for Mr David George Bennion as a person with significant control on Nov 22, 2021

2 pages

PSC04

Sep 15, 2022

Change of details for Mrs Sarah Denise Abraham as a person with significant control on Nov 22, 2021

2 pages

PSC04

Jun 16, 2022

Memorandum and Articles of Association

23 pages

Jun 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 01, 2022

Total exemption full accounts made up to Sep 30, 2021

10 pages

Jan 10, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jan 10, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 09, 2021

Cancellation of shares. Statement of capital on Nov 22, 2021

Capital: GBP 10

6 pages

SH06

Dec 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of contract 22/11/2021	RES13

Dec 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12

Dec 08, 2021

Change of share class name or designation

2 pages

SH08

Dec 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 02, 2021

Statement of capital following an allotment of shares on Nov 15, 2021

Capital: GBP 13,344

4 pages

SH01

Sep 27, 2021

Confirmation statement made on Sep 08, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Total exemption full accounts made up to Sep 30, 2020

12 pages

Oct 27, 2020

Confirmation statement made on Sep 08, 2020 with no updates

3 pages

CS01

Jun 13, 2020

Total exemption full accounts made up to Sep 30, 2019

12 pages

Sep 10, 2019

Confirmation statement made on Sep 08, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of A LITTLEJOHN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAM, Sarah Denise 25 Llys Pentre CF31 5DY Bridgend	Mar 31, 1996		Director	25 Llys Pentre CF31 5DY Bridgend	Wales	British	1960-11	Director	49846850003
BENNION, David George Colhugh Street CF61 1RE Llantwit Major The Old Forge Vale Of Glamorgan Wales	Feb 21, 1997		Director	Colhugh Street CF61 1RE Llantwit Major The Old Forge Vale Of Glamorgan Wales	Wales	British	1964-7	Director	51827840002
EVANS, Amanda Louise Pencoed CF35 6LP Bridgend 8 Tywood Vale United Kingdom	Sep 15, 2017		Director	Pencoed CF35 6LP Bridgend 8 Tywood Vale United Kingdom	United Kingdom	British	1976-4	Director	237943750001
GRIFFITHS-BENNION, Catherine Colhugh Street CF61 1RE Llantwit Major The Old Forge Vale Of Glamorgan Wales	Jun 06, 2019		Director	Colhugh Street CF61 1RE Llantwit Major The Old Forge Vale Of Glamorgan Wales	Wales	British	1982-6	Director	259278300001
GRUNDY, Keith CF31 5DY Bridgend 25 Llys Pentre Wales	Jun 06, 2019		Director	CF31 5DY Bridgend 25 Llys Pentre Wales	Wales	British	1955-1	Director	259278230001
BENNION, Carla Matilda 1 Plasturton Place Pontcanna CF1 9HP Cardiff South Glamorgan	Mar 31, 1996	Sep 15, 1999	Secretary	1 Plasturton Place Pontcanna CF1 9HP Cardiff South Glamorgan		British			44756990001
GADSBY, Amanda Jill The Stone Barn Manor Farm Atworth SN12 8HZ Melksham Wiltshire	Sep 15, 1999	Feb 23, 2018	Secretary	The Stone Barn Manor Farm Atworth SN12 8HZ Melksham Wiltshire		British			45701660001
HIRSCH BENNION, Stephen Victor 1 Plasturton Place Pontcanna CF11 9HP Cardiff	Sep 08, 1995	Mar 31, 1996	Secretary	1 Plasturton Place Pontcanna CF11 9HP Cardiff		British			49846870001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Sep 08, 1995	Mar 31, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
BENNION, Carla Matilda 1 Plasturton Place Pontcanna CF1 9HP Cardiff South Glamorgan	Sep 08, 1995	Mar 31, 1996	Director	1 Plasturton Place Pontcanna CF1 9HP Cardiff South Glamorgan		British	1963-4	Director	44756990001
HIRSCH BENNION, Stephen Victor 1 Plasturton Place Pontcanna CF11 9HP Cardiff	Mar 31, 1996	Apr 09, 2004	Director	1 Plasturton Place Pontcanna CF11 9HP Cardiff		British	1957-12	Director	49846870001
LITTLEJOHN, Alison Mary 2 Denbigh Drive Boverton CF61 2GQ Llantwit Major South Glamorgan	Sep 08, 1995	Mar 31, 1996	Director	2 Denbigh Drive Boverton CF61 2GQ Llantwit Major South Glamorgan		British	1959-10	Rubber Technologist	44756940001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Sep 08, 1995	Mar 31, 1996	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A LITTLEJOHN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enid Frances Holdings Limited

Nov 22, 2021

BA2 4BL Bath

11 Laura Place

England

Legal Form	Private Limited Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13734902

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bennion Holdings Limited

Nov 22, 2021

BA2 4BL Bath

11 Laura Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13734728

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alexander Hugh Neville Gadsby

Apr 06, 2016

Manor Farm

SN12 8HZ Atworth

The Stone Barn

Wiltshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Sarah Denise Abraham

Apr 06, 2016

Llys Pentre

CF31 5DY Bridgend

Wales

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David George Bennion

Apr 06, 2016

Colhugh Street

CF61 1RE Llantwit Major

The Old Forge

Vale Of Glamorgan

Wales

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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