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Home > England & Wales Companies > THE LITTLE GROUP LIMITED
Company Information for

THE LITTLE GROUP LIMITED

1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, BN23 6QH,
Company Registration Number
03246086
Private Limited Company
Active

Company Overview

About The Little Group Ltd
THE LITTLE GROUP LIMITED was founded on 1996-09-05 and has its registered office in Eastbourne. The organisation's status is listed as "Active". The Little Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE LITTLE GROUP LIMITED
 
Legal Registered Office
1 WHITTLE DRIVE
EASTBOURNE
EAST SUSSEX
BN23 6QH
Other companies in BN23
 
Filing Information
Company Number 03246086
Company ID Number 03246086
Date formed 1996-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB801391266  
Last Datalog update: 2023-12-06 16:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LITTLE GROUP LIMITED
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Companies with same name THE LITTLE GROUP LIMITED
The following companies were found which have the same name as THE LITTLE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LITTLE GROUP EARLY YEARS CENTRE LIMITED SUITE 1, GROUND FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB Active - Proposal to Strike off Company formed on the 2007-05-21
THE LITTLE GROUP, INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-07-17
THE LITTLE GROUP PTY. LIMITED VIC 3141 Active Company formed on the 1977-06-27
THE LITTLE GROUP INC. Ontario Unknown
THE LITTLE GROUP LTD. CO. PO BOX 8753 GREENVILLE TX 75404 Active Company formed on the 2010-08-09
THE LITTLE GROUP, LLC 2015 GRAND AVENUE, SUITE 200 DES MOINES IA 50312 Active Company formed on the 2018-07-24
THE LITTLE GROUP LLC Georgia Unknown
THE LITTLE GROUP PA 1737 BELLEMEADE DR CLEARWATER FL 33755 Active Company formed on the 2020-06-11
THE LITTLE GROUP PRIVATE LIMITED SHENTON WAY Singapore 068807 Active Company formed on the 2020-10-01
THE LITTLE GROUP MARKETING, LLC 4730 CONIFER RIDGE WAY HUMBLE TX 77346 Active Company formed on the 2022-10-04

Company Officers of THE LITTLE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS LITTLE
 Director 1996-09-05
JONATHAN JAMES LITTLE
 Director 1996-09-05
YVETTE JANE STAFFORD
 Director 1996-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN THOMAS LITTLE
 Director 1996-09-05 2013-10-31
JEAN BARBARA LITTLE
 Director 1996-09-05 2013-10-31
JEAN BARBARA LITTLE
 Company Secretary 1996-09-05 2009-10-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-05 1996-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS LITTLE NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
ANDREW THOMAS LITTLE LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
ANDREW THOMAS LITTLE HIVE STORE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
ANDREW THOMAS LITTLE GARDNERS DISTRIBUTION LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
ANDREW THOMAS LITTLE THE HOLT JACKSON BOOK COMPANY LIMITED Director 2008-02-29 CURRENT 1932-08-19 Active - Proposal to Strike off
ANDREW THOMAS LITTLE BOOK PROTECTORS & CO. LIMITED Director 2007-08-30 CURRENT 1969-09-24 Active
ANDREW THOMAS LITTLE ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
ANDREW THOMAS LITTLE BOOKSALES DIRECT LIMITED Director 2007-04-25 CURRENT 2000-05-23 Dissolved 2014-10-14
ANDREW THOMAS LITTLE A.T. LITTLE & SONS LIMITED Director 1991-06-15 CURRENT 1982-01-14 Active
ANDREW THOMAS LITTLE GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 Active
JONATHAN JAMES LITTLE NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
JONATHAN JAMES LITTLE LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
JONATHAN JAMES LITTLE HIVE STORE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
JONATHAN JAMES LITTLE GARDNERS DISTRIBUTION LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
JONATHAN JAMES LITTLE BOOK PROTECTORS & CO. LIMITED Director 2007-08-30 CURRENT 1969-09-24 Active
JONATHAN JAMES LITTLE ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
JONATHAN JAMES LITTLE HIRECOPTER LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active
JONATHAN JAMES LITTLE BOOKSALES DIRECT LIMITED Director 2000-05-23 CURRENT 2000-05-23 Dissolved 2014-10-14
JONATHAN JAMES LITTLE A.T. LITTLE & SONS LIMITED Director 1991-06-15 CURRENT 1982-01-14 Active
JONATHAN JAMES LITTLE GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 Active
YVETTE JANE STAFFORD STAFFORD UK LIMITED Director 2017-02-14 CURRENT 2008-10-08 Active
YVETTE JANE STAFFORD NEWINCCO 1077 LIMITED Director 2013-07-31 CURRENT 2011-01-24 Dissolved 2015-09-08
YVETTE JANE STAFFORD LASGO CHRYSALIS LIMITED Director 2013-07-31 CURRENT 1978-07-24 Active
YVETTE JANE STAFFORD GARDNERS DISTRIBUTION LIMITED Director 2011-11-01 CURRENT 2009-10-14 Active
YVETTE JANE STAFFORD HIVE STORE LIMITED Director 2011-07-07 CURRENT 2010-06-30 Active
YVETTE JANE STAFFORD THE HOLT JACKSON BOOK COMPANY LIMITED Director 2008-02-29 CURRENT 1932-08-19 Active - Proposal to Strike off
YVETTE JANE STAFFORD BOOK PROTECTORS & CO. LIMITED Director 2007-08-30 CURRENT 1969-09-24 Active
YVETTE JANE STAFFORD ASKEWS AND HOLTS LIBRARY SERVICES LTD. Director 2007-08-30 CURRENT 1992-09-07 Active
YVETTE JANE STAFFORD BOOKSALES DIRECT LIMITED Director 2007-04-25 CURRENT 2000-05-23 Dissolved 2014-10-14
YVETTE JANE STAFFORD GARDNERS BOOKS LIMITED Director 1991-06-15 CURRENT 1986-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-07-25Director's details changed for Mrs Yvette Jane Stafford on 2023-07-25
2023-07-25Change of details for Mrs Yvette Jane Stafford as a person with significant control on 2023-07-25
2022-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-11-22PSC04Change of details for Ms Yvette Jane Stafford as a person with significant control on 2022-11-17
2022-11-22CH01Director's details changed for Ms Yvette Jane Stafford on 2022-11-17
2022-11-08Change of details for Ms Yvette Jane Stafford as a person with significant control on 2022-10-28
2022-11-08PSC04Change of details for Ms Yvette Jane Stafford as a person with significant control on 2022-10-28
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2021-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2020-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-06PSC04Change of details for Mr Andrew Thomas Little as a person with significant control on 2017-10-16
2019-09-06CH01Director's details changed for Mr Andrew Thomas Little on 2017-10-16
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-01-25AUDAUDITOR'S RESIGNATION
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 1 Whittle Drive Willingdon Drove Eastbourne East Sussex BN23 6QH
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 5070100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-02-13RES01ADOPT ARTICLES 13/02/17
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 5070100
2015-09-07AR0105/09/15 ANNUAL RETURN FULL LIST
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 5070100
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LITTLE
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LITTLE
2013-10-14MISCSECTION 519
2013-10-14MISCSECT 519
2013-09-12AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2012-12-03AUDAUDITOR'S RESIGNATION
2012-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-09-06AR0105/09/12 FULL LIST
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-09-12AR0105/09/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LITTLE / 08/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 30/06/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 05/07/2011
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-09-27AR0105/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 01/09/2009
2009-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE JANE STAFFORD / 05/10/2009
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY JEAN LITTLE
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JANE STAFFORD / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LITTLE / 05/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN BARBARA LITTLE / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS LITTLE / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BARBARA LITTLE / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS LITTLE / 05/10/2009
2009-09-11363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-09-29363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-10-26353LOCATION OF REGISTER OF MEMBERS
2007-10-26363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26190LOCATION OF DEBENTURE REGISTER
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-21363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-29122£ IC 4870100/4770100 24/04/06 £ SR 100000@1=100000
2006-01-12122£ IC 5270100/4870100 20/12/05 £ SR 400000@1=400000
2006-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2004-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04
2004-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-30363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-09-24363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-09-12363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-07-19288cDIRECTOR'S PARTICULARS CHANGED
2001-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-10-22363sRETURN MADE UP TO 05/09/01; NO CHANGE OF MEMBERS
2000-12-28AAFULL GROUP ACCOUNTS MADE UP TO 28/02/00
2000-09-08363sRETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS
1999-11-09AAFULL GROUP ACCOUNTS MADE UP TO 28/02/99
1999-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-09363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1998-12-23AAFULL GROUP ACCOUNTS MADE UP TO 28/02/98
1998-10-07363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1997-12-31AAFULL GROUP ACCOUNTS MADE UP TO 28/02/97
1997-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-09363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LITTLE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LITTLE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LITTLE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE LITTLE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LITTLE GROUP LIMITED
Trademarks
We have not found any records of THE LITTLE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE LITTLE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2012-01-06 GBP £1,907 Placements
London Borough of Merton 2011-05-18 GBP £7,459 Third Party Payments
London Borough of Merton 2011-05-18 GBP £7,459 Third Party Payments
London Borough of Merton 2011-02-24 GBP £7,459 Third Party Payments
London Borough of Merton 2011-02-24 GBP £7,459 Third Party Payments
London Borough of Merton 2010-09-28 GBP £7,459 Placements
London Borough of Merton 2010-09-22 GBP £7,459 Ind Day Schs Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE LITTLE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LITTLE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LITTLE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN23 6QH