LITTLE ACORNS (BIRSTALL) LIMITED

Overview

Company Name	LITTLE ACORNS (BIRSTALL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04525633
Jurisdiction	England/Wales
Date of Creation	Sep 04, 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 LITTLE ACORNS (BIRSTALL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LITTLE ACORNS (BIRSTALL) LIMITED located?

Registered Office Address	63 Fosse Way LE7 1NF Syston Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE ACORNS (BIRSTALL) 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 LITTLE ACORNS (BIRSTALL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for LITTLE ACORNS (BIRSTALL) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 15, 2023	Change of details for Mr Karl Lindsay Dilkes as a person with significant control on Jul 24, 2023	2 pages	PSC04

Sep 15, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Sep 15, 2023	Termination of appointment of Susan Frances Ann Dilkes as a director on Jul 24, 2023	1 pages	TM01

Mar 22, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Termination of appointment of Susan Frances Anne Dilkes as a secretary on Jul 20, 2022	1 pages	TM02

Jul 21, 2022	Appointment of Mountseal Uk Ltd as a secretary on Jul 20, 2022	2 pages	AP04

Jul 21, 2022	Director's details changed for Mr Karl Lindsay Dilkes on Jul 20, 2022	2 pages	CH01

Jul 21, 2022	Appointment of Susan Frances Ann Dilkes as a director on Jul 20, 2022	2 pages	AP01

Jun 17, 2022	Registered office address changed from 29 Fosse Way Syston Leicester Leicestershire LE7 1NF to 63 Fosse Way Syston Leicestershire LE7 1NF on Jun 17, 2022	1 pages	AD01

Nov 17, 2021	Micro company accounts made up to Sep 30, 2021	9 pages	AA

Sep 12, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Micro company accounts made up to Sep 30, 2020	9 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Sep 16, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Sep 18, 2016	Confirmation statement made on Sep 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of LITTLE ACORNS (BIRSTALL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOUNTSEAL UK LTD

Jul 20, 2022

Secretary

Fosse Way

LE7 1NF Syston

Leicestershire

England

Identification Type	UK Limited Company
Registration Number	04382377

134158700001

DILKES, Karl Lindsay

Sep 13, 2002

Director

Fosse Way

LE7 1NF Syston

Leicestershire

England

English

1966-3

Director

84559010003

DILKES, Susan Frances Anne

Sep 13, 2002

Jul 20, 2022

Secretary

Fosse Way

LE7 1NF Syston

Leicestershire

England

British

Cleaner

84558870002

BRIGHTON SECRETARY LIMITED

Sep 04, 2002

Sep 11, 2002

Nominee Secretary

381 Kingsway

BN3 4QD Hove

East Sussex

900004700001

DILKES, Susan Frances Ann

Jul 20, 2022

Jul 24, 2023

Director

Fosse Way

LE7 1NF Syston

Leicestershire

England

British

1957-8

Company Director

298239110001

BRIGHTON DIRECTOR LIMITED

Sep 04, 2002

Sep 11, 2002

Nominee Director

381 Kingsway

BN3 4QD Hove

East Sussex

900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE ACORNS (BIRSTALL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl Lindsay Dilkes Fosse Way Syston LE7 1NF Leicester 29 England	Aug 18, 2016	Fosse Way Syston LE7 1NF Leicester 29 England	No
	Nationality: English 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.
license: CC0