LITTLE TREKKERS LIMITED

LITTLE TREKKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLITTLE TREKKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04492239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE TREKKERS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LITTLE TREKKERS LIMITED located?

    Registered Office Address
    10 St. John Street
    DE6 1GH Ashbourne
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE TREKKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2026
    Next Accounts Due OnOct 29, 2026
    Last Accounts
    Last Accounts Made Up ToJan 29, 2025

    What is the status of the latest confirmation statement for LITTLE TREKKERS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for LITTLE TREKKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 29, 2025

    12 pagesAA

    Previous accounting period shortened from Jan 30, 2025 to Jan 29, 2025

    1 pagesAA01

    Satisfaction of charge 044922390003 in full

    1 pagesMR04

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 30, 2024

    12 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Registration of charge 044922390003, created on Nov 14, 2022

    20 pagesMR01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Change of details for Bentley Hall Investments Limited as a person with significant control on Aug 23, 2017

    2 pagesPSC05

    Registration of charge 044922390002, created on Mar 02, 2018

    38 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    4 pagesCS01

    Who are the officers of LITTLE TREKKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Amelia Anne
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    Secretary
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    233079430001
    WRIGHT, Amelia Anne
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    Director
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    United KingdomBritish221654880001
    WRIGHT, Colin Vincent
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    Director
    St. John Street
    DE6 1GH Ashbourne
    10
    Derbyshire
    England
    United KingdomBritish43526580007
    JONES, Stephanie
    3 Tenter Hill
    Thurlstone
    S36 9RG Sheffield
    Secretary
    3 Tenter Hill
    Thurlstone
    S36 9RG Sheffield
    British83517350004
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Nominee Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    900023760001
    JONES, Matthew
    3 Tenter Hill
    Thurlstone
    S36 9RG Sheffield
    Director
    3 Tenter Hill
    Thurlstone
    S36 9RG Sheffield
    EnglandBritish83517510002
    JONES, Stephanie
    3 Tenter Hill
    Thurlstone
    S36 9RG Sheffield
    Director
    3 Tenter Hill
    Thurlstone
    S36 9RG Sheffield
    United KingdomBritish83517350004
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of LITTLE TREKKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Young Ideas Group Limited
    St. John Street
    DE6 1GH Ashbourne
    10
    England
    May 25, 2017
    St. John Street
    DE6 1GH Ashbourne
    10
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdam
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number6460895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Matthew Jones
    Tenter Hill
    Sheffield
    3
    United Kingdom
    Apr 06, 2016
    Tenter Hill
    Sheffield
    3
    United Kingdom
    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.
    Stephanie Jones
    Tenter Hill
    Sheffield
    3
    United Kingdom
    Apr 06, 2016
    Tenter Hill
    Sheffield
    3
    United Kingdom
    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.

    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.
    • license: CC0