LITTLETON STEEL LIMITED

Overview

Company Name	LITTLETON STEEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04441387
Jurisdiction	England/Wales
Date of Creation	May 17, 2002

Summary

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

What is the purpose of LITTLETON STEEL LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is LITTLETON STEEL LIMITED located?

Registered Office Address	Bristol Road Hewish BS24 6SF Weston-Super-Mare England
Undeliverable Registered Office Address	No

What were the previous names of LITTLETON STEEL LIMITED?

Previous Company Names
Company Name	From	Until
MJPATCH STRUCTURES LIMITED	Nov 19, 2003	Nov 19, 2003
RAINES ENGINEERING LIMITED	May 17, 2002	May 17, 2002

What are the latest accounts for LITTLETON STEEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LITTLETON STEEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for LITTLETON STEEL LIMITED?

Filings

Date

Description

Document

Type

May 23, 2025

Confirmation statement made on May 17, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

May 22, 2024

Confirmation statement made on May 17, 2024 with no updates

3 pages

CS01

Dec 27, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Aug 04, 2023

Registered office address changed from Bristol Road Hewish Weston-Super-Mare BS24 6SE England to Bristol Road Hewish Weston-Super-Mare BS24 6SF on Aug 04, 2023

1 pages

AD01

Aug 02, 2023

Registered office address changed from Main Road a370 Hewish Weston-Super-Mare BS24 6SE England to Bristol Road Hewish Weston-Super-Mare BS24 6SE on Aug 02, 2023

1 pages

AD01

May 17, 2023

Confirmation statement made on May 17, 2023 with no updates

3 pages

CS01

Mar 28, 2023

Change of details for Mr Andrew John Raines as a person with significant control on Mar 28, 2023

2 pages

PSC04

Mar 28, 2023

Registered office address changed from Unit C, Winford Business Park Chew Road Winford North Somerset BS40 8HJ United Kingdom to Main Road a370 Hewish Weston-Super-Mare BS24 6SE on Mar 28, 2023

1 pages

AD01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

May 17, 2022

Confirmation statement made on May 17, 2022 with no updates

3 pages

CS01

May 16, 2022

Registration of charge 044413870001, created on May 13, 2022

40 pages

MR01

May 16, 2022

Registration of charge 044413870002, created on May 13, 2022

34 pages

MR01

Mar 22, 2022

Total exemption full accounts made up to Mar 31, 2021

11 pages

Jun 25, 2021

Director's details changed for Mr Andrew John Raines on Jun 25, 2021

2 pages

CH01

Jun 25, 2021

Confirmation statement made on May 17, 2021 with updates

4 pages

CS01

Feb 15, 2021

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 04, 2020

Cancellation of shares. Statement of capital on Oct 14, 2020

Capital: GBP 33.00

4 pages

SH06

Dec 04, 2020

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Dec 04, 2020	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 10, 2020

Change of details for Mr Andrew John Raines as a person with significant control on Oct 14, 2020

2 pages

PSC04

Nov 10, 2020

Change of details for Mr Andrew John Raines as a person with significant control on Oct 14, 2020

2 pages

PSC04

Nov 10, 2020

Cessation of Kevin Henry Patch as a person with significant control on Oct 14, 2020

1 pages

PSC07

Nov 10, 2020

Cessation of Clive John Patch as a person with significant control on Oct 14, 2020

1 pages

PSC07

Oct 29, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Oct 21, 2020

Certificate of change of name

Company name changed mjpatch structures LIMITED\certificate issued on 21/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 21, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 15, 2020	RES15

View All Filings

Who are the officers of LITTLETON STEEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAINES, Andrew John Hewish BS24 6SF Weston-Super-Mare Bristol Road England	May 17, 2002		Director	Hewish BS24 6SF Weston-Super-Mare Bristol Road England	England	British	1975-9	84281360002
PATCH, Clive John Homefield Regil Lane, Winford BS40 8AX Bristol North Somerset	Nov 23, 2004	Oct 14, 2020	Secretary	Homefield Regil Lane, Winford BS40 8AX Bristol North Somerset		British		66612400001
RAINES, Andrew John Deanwood Bristol Road BS40 5JH Langford North Somerset	May 17, 2002	Nov 23, 2004	Secretary	Deanwood Bristol Road BS40 5JH Langford North Somerset		British		84281360001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 17, 2002	May 17, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
OAK SECRETARIES LTD 3 Parsonage Lane Winford BS40 8DG Bristol	May 17, 2002	Nov 23, 2004	Secretary	3 Parsonage Lane Winford BS40 8DG Bristol				63015360001
PATCH, Clive John Homefield Regil Lane, Winford BS40 8AX Bristol North Somerset	May 17, 2002	Oct 14, 2020	Director	Homefield Regil Lane, Winford BS40 8AX Bristol North Somerset	United Kingdom	British	1961-8	66612400001
PATCH, Kevin Henry Spaxton TA5 1AJ Bridgwater Chafflock Barn Somerset England	May 17, 2002	Oct 14, 2020	Director	Spaxton TA5 1AJ Bridgwater Chafflock Barn Somerset England	United Kingdom	British	1964-11	66612390002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 17, 2002	May 17, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLETON STEEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive John Patch Regil Lane Winford BS40 8AX Bristol Homefield North Somerset England	Apr 06, 2016	Regil Lane Winford BS40 8AX Bristol Homefield North Somerset England	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.
Mr Kevin Henry Patch Spaxton TA5 1AJ Bridgwater Chafflock Barn Somerset England	Apr 06, 2016	Spaxton TA5 1AJ Bridgwater Chafflock Barn Somerset England	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.
Mr Andrew John Raines Hewish BS24 6SF Weston-Super-Mare Bristol Road England	Apr 06, 2016	Hewish BS24 6SF Weston-Super-Mare Bristol Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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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