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Home > England & Wales Companies > LITTLE ROGUES LIMITED
Company Information for

LITTLE ROGUES LIMITED

UNIT 3 BURLEY COURT, PILLMERE DRIVE, SALTASH, CORNWALL, PL12 6FH,
Company Registration Number
05209682
Private Limited Company
Active

Company Overview

About Little Rogues Ltd
LITTLE ROGUES LIMITED was founded on 2004-08-19 and has its registered office in Saltash. The organisation's status is listed as "Active". Little Rogues Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLE ROGUES LIMITED
 
Legal Registered Office
UNIT 3 BURLEY COURT
PILLMERE DRIVE
SALTASH
CORNWALL
PL12 6FH
Other companies in TQ12
 
Filing Information
Company Number 05209682
Company ID Number 05209682
Date formed 2004-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:08:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE ROGUES LIMITED
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Companies with same name LITTLE ROGUES LIMITED
The following companies were found which have the same name as LITTLE ROGUES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE ROGUES CLUB LLC 3003 S CONGRESS AVE PALM SPRINGS FL 33461 Inactive Company formed on the 2017-12-01
LITTLE ROGUES CLUB LTD NEWLANDS MAIN ROAD BAXTERLEY ATHERSTONE CV9 2LN Active Company formed on the 2021-08-24

Company Officers of LITTLE ROGUES LIMITED

Current Directors
Officer Role Date Appointed
DARNELL SERVICES LIMITED
 Company Secretary 2004-08-19
ALEX PSARAS
 Director 2005-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DENVALE LIMITED
 Director 2004-08-19 2005-03-20
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-08-19 2004-08-19
THEYDON NOMINEES LIMITED
 Nominated Director 2004-08-19 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARNELL SERVICES LIMITED DECORATION EXCHANGE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2014-01-28
DARNELL SERVICES LIMITED BIOLIGHT UK LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2014-12-23
DARNELL SERVICES LIMITED ALASTAIR LEE LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Active
DARNELL SERVICES LIMITED BODY STYLE @ 77 LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Dissolved 2016-10-18
DARNELL SERVICES LIMITED QUARTZLOCK LIMITED Company Secretary 2007-06-09 CURRENT 2003-05-06 Dissolved 2015-12-22
DARNELL SERVICES LIMITED POWERPRIME HOLDINGS LIMITED Company Secretary 2005-06-06 CURRENT 1996-03-13 Active
DARNELL SERVICES LIMITED POWERPRIME LIMITED Company Secretary 2005-06-06 CURRENT 1997-06-25 Active
DARNELL SERVICES LIMITED HOLLYBORNE LIMITED Company Secretary 2004-06-04 CURRENT 2004-06-04 Active
DARNELL SERVICES LIMITED DENNIS & GEMMILL INTERNATIONAL & PARTNERS LIMITED Company Secretary 2003-11-24 CURRENT 1999-10-14 Active
DARNELL SERVICES LIMITED SPACEMAN PRODUCTIONS LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
ALEX PSARAS POWERPRIME LIMITED Director 2002-06-20 CURRENT 1997-06-25 Active
ALEX PSARAS POWERPRIME HOLDINGS LIMITED Director 1996-04-04 CURRENT 1996-03-13 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
2024-05-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM 6 Houndiscombe Road Plymouth PL4 6HH United Kingdom
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04PSC04Change of details for person with significant control
2021-04-30CH01Director's details changed for Alex Psaras on 2021-03-17
2021-04-30TM02Termination of appointment of Darnell Services Limited on 2021-03-17
2021-04-30PSC04Change of details for Alex Psaras as a person with significant control on 2021-03-17
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-29AD02Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2020-01-29AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-13CH04SECRETARY'S DETAILS CHNAGED FOR DARNELL SERVICES LIMITED on 2019-03-12
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-12PSC04Change of details for Alex Psaras as a person with significant control on 2019-03-12
2018-04-18AD03Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-04-18AD02Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 178
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 178
2016-05-06AR0113/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 178
2015-04-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 178
2014-03-27AR0113/03/14 ANNUAL RETURN FULL LIST
2013-04-23AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0113/03/12 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0113/03/11 ANNUAL RETURN FULL LIST
2011-04-05CH04SECRETARY'S DETAILS CHNAGED FOR DARNELL SERVICES LIMITED on 2011-03-13
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/11 FROM Quay House, Quay Road Newton Abbot Devon TQ12 2BU
2010-06-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0113/03/10 FULL LIST
2010-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DARNELL SERVICES LIMITED / 13/03/2010
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-08-22363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-2488(2)OAD 30/09/06--------- £ SI 100@1
2007-09-11363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-17RES04NC INC ALREADY ADJUSTED 30/09/06
2007-04-17123£ NC 1000/2000 30/09/06
2007-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-1788(2)RAD 30/09/06--------- £ SI 100@1=100 £ IC 78/178
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-15225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-11-18SASHARES AGREEMENT OTC
2005-11-1888(2)RAD 20/03/05--------- £ SI 76@1
2005-11-08363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: QUAY HOUSE, QUAY ROAD NEWTON ABBOTT DEVON TQ12 2BU
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-19288bSECRETARY RESIGNED
2004-08-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE ROGUES 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 LITTLE ROGUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE ROGUES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE ROGUES LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE ROGUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE ROGUES LIMITED
Trademarks
We have not found any records of LITTLE ROGUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE ROGUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LITTLE ROGUES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE ROGUES 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 LITTLE ROGUES 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 LITTLE ROGUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL12 6FH