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

THE LITTLE CORNER SHOP LIMITED

SUITE 1 STAPLE HOUSE, ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU,
Company Registration Number
05876514
Private Limited Company
Active

Company Overview

About The Little Corner Shop Ltd
THE LITTLE CORNER SHOP LIMITED was founded on 2006-07-14 and has its registered office in Dunstable. The organisation's status is listed as "Active". The Little Corner Shop 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
THE LITTLE CORNER SHOP LIMITED
 
Legal Registered Office
SUITE 1 STAPLE HOUSE
ELEANORS CROSS
DUNSTABLE
BEDFORDSHIRE
LU6 1SU
 
Filing Information
Company Number 05876514
Company ID Number 05876514
Date formed 2006-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LITTLE CORNER SHOP LIMITED
The accountancy firm based at this address is SABREFILE LIMITED
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Company Officers of THE LITTLE CORNER SHOP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EUGENE HUTCHINSON
 Company Secretary 2006-07-14
LISA IDA BOYES
 Director 2006-07-14
QUENTIN BOYES
 Director 2014-06-05
MATTHEW JOHN HOOPER
 Director 2011-07-20
RICHARD EUGENE HUTCHINSON
 Director 2011-08-01
MOHAMED OUALHA
 Director 2011-08-03
ROBERT PATERSON
 Director 2010-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN HOOPER
 Director 2011-08-03 2012-07-17
MOHAMED OUALHA
 Director 2011-08-01 2012-07-16
RICHARD EUGENE HUTCHINSON
 Director 2011-08-03 2012-07-01
THOMAS QUENTIN MOULSON BOYES
 Director 2006-07-14 2010-11-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-07-14 2006-07-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-07-14 2006-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EUGENE HUTCHINSON THE LIFESTYLE BUSINESS LIMITED Company Secretary 2006-11-14 CURRENT 2006-07-11 Dissolved 2013-10-15
RICHARD EUGENE HUTCHINSON THE OSTRICH FEATHER DUSTER COMPANY LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active
RICHARD EUGENE HUTCHINSON LYNCHPIN DESIGNS LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Dissolved 2013-09-03
RICHARD EUGENE HUTCHINSON INTERIMSDIRECT.COM LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Active
RICHARD EUGENE HUTCHINSON EXTON ESTATES LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-02 Liquidation
RICHARD EUGENE HUTCHINSON INTEC EXPORT INTELLIGENCE LIMITED Company Secretary 2002-10-22 CURRENT 2002-10-22 Active
RICHARD EUGENE HUTCHINSON Q. ENGINEERING DESIGNS LIMITED Company Secretary 2001-11-22 CURRENT 1999-03-19 Dissolved 2017-11-14
RICHARD EUGENE HUTCHINSON BERTIE FORTY ONE LIMITED Company Secretary 1998-07-20 CURRENT 1997-07-03 Dissolved 2015-09-23
RICHARD EUGENE HUTCHINSON KFH PROPERTY LTD Company Secretary 1998-05-28 CURRENT 1993-01-15 Active
RICHARD EUGENE HUTCHINSON RUSSAM GMS LTD Company Secretary 1996-02-14 CURRENT 1984-11-21 Active
RICHARD EUGENE HUTCHINSON D. WRIGHT LIMITED Company Secretary 1995-04-10 CURRENT 1995-02-15 Dissolved 2014-08-22
LISA IDA BOYES SMARTEEZ LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
QUENTIN BOYES TORQUE2 LIMITED Director 2017-11-23 CURRENT 2011-09-02 Active
MATTHEW JOHN HOOPER INNOV8TING LTD Director 2012-01-16 CURRENT 2012-01-10 Active
MATTHEW JOHN HOOPER MARKETING SOFTWARE SOLUTIONS LTD Director 2011-07-20 CURRENT 2006-07-13 Dissolved 2014-01-03
MATTHEW JOHN HOOPER CASPIAN AND PARTNERS LIMITED Director 2003-03-05 CURRENT 2003-02-19 Active
RICHARD EUGENE HUTCHINSON CARACAL PROPERTIES LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD EUGENE HUTCHINSON UCITS CONSULTING SERVICES LIMITED Director 2016-01-22 CURRENT 2015-01-28 Active
RICHARD EUGENE HUTCHINSON DEEP BLUE RESTAURANTS LIMITED Director 2015-11-18 CURRENT 2002-05-31 Active
RICHARD EUGENE HUTCHINSON WILMINGTON NEW HOMES 1 LIMITED Director 2015-03-31 CURRENT 2014-03-06 Active - Proposal to Strike off
RICHARD EUGENE HUTCHINSON RUSSAM HOLDINGS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
RICHARD EUGENE HUTCHINSON TEA 2014 LTD Director 2014-03-18 CURRENT 2014-03-18 Active
RICHARD EUGENE HUTCHINSON CAPITAL NINETY TWO LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-05-24
RICHARD EUGENE HUTCHINSON TRIUM HOLDINGS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
RICHARD EUGENE HUTCHINSON CAPITAL NINETYONE LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-10-24
RICHARD EUGENE HUTCHINSON CAPITAL NINE LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
RICHARD EUGENE HUTCHINSON SWEETSPOT TECHNOLOGIES LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-01-05
RICHARD EUGENE HUTCHINSON TORQUE2 LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
RICHARD EUGENE HUTCHINSON ASCOT CORPORATION LIMITED Director 2004-10-15 CURRENT 2001-10-29 Dissolved 2013-10-01
RICHARD EUGENE HUTCHINSON TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD Director 2002-11-08 CURRENT 1995-06-15 Active
RICHARD EUGENE HUTCHINSON RUSSAM GMS LTD Director 2000-10-17 CURRENT 1984-11-21 Active
RICHARD EUGENE HUTCHINSON TAKE FIVE SPECIAL RISKS LTD Director 1995-11-27 CURRENT 1995-09-25 Active
RICHARD EUGENE HUTCHINSON SABREFILE LIMITED Director 1990-12-31 CURRENT 1984-01-25 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
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Suite 1 Staple House Eleanor's Cross Dunstable Bedfordshire
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 37931.9
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 37931.9
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 37931.9
2014-07-21AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-21AP01DIRECTOR APPOINTED MR QUENTIN BOYES
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOOPER
2012-07-16AR0114/07/12 ANNUAL RETURN FULL LIST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED OUALHA
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUTCHINSON
2011-10-05AR0114/07/11 ANNUAL RETURN FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MR MATTHEW JOHN HOOPER
2011-10-05AP01DIRECTOR APPOINTED MR RICHARD EUGENE HUTCHINSON
2011-10-05AP01DIRECTOR APPOINTED MR MOHAMED OUALHA
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-01AP01DIRECTOR APPOINTED MR MOHAMED OUALHA
2011-08-01AP01DIRECTOR APPOINTED MR RICHARD EUGENE HUTCHINSON
2011-07-20AP01DIRECTOR APPOINTED MR MATTHEW JOHN HOOPER
2010-12-01SH0124/11/10 STATEMENT OF CAPITAL GBP 37931.9
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYES
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-09-20AP01DIRECTOR APPOINTED MR ROBERT PATERSON
2010-07-16AR0114/07/10 FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM SUITE 1 STAPLE HOUSE 5A-7A ELEANOR'S CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU ENGLAND
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM LAMB HOUSE CHURCH STREET LONDON W4 2PD
2010-02-26SH0131/01/10 STATEMENT OF CAPITAL GBP 32026.5
2010-01-21AA31/12/08 TOTAL EXEMPTION FULL
2010-01-07SH0102/10/09 STATEMENT OF CAPITAL GBP 32026.5
2009-12-10RES01ADOPT ARTICLES 08/12/2009
2009-07-3188(2)CAPITALS NOT ROLLED UP
2009-07-3188(2)CAPITALS NOT ROLLED UP
2009-07-3188(2)CAPITALS NOT ROLLED UP
2009-07-28363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-11-04RES13RE SUB DIVISION 28/10/2008
2008-11-04122S-DIV
2008-08-18363sRETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-04-16AA31/12/07 TOTAL EXEMPTION FULL
2007-10-25123NC INC ALREADY ADJUSTED 09/11/06
2007-10-25RES04£ NC 10000/50000 09/11/
2007-10-2588(2)RAD 16/03/07--------- £ SI 2850@.5
2007-10-2588(2)RAD 15/11/06--------- £ SI 5650@.5
2007-10-2588(2)RAD 09/11/06--------- £ SI 19998@.5
2007-10-16363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-10-16RES13SUBDIVISION 08/11/06
2007-10-16122S-DIV 08/11/06
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 540 CHISWICK HIGH ROAD LONDON W4 5RG
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17123NC INC ALREADY ADJUSTED 21/08/06
2006-11-17RES04£ NC 1000/10000 21/08/
2006-11-1788(2)RAD 21/08/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 26 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1SX
2006-07-28225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288bSECRETARY RESIGNED
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LITTLE CORNER SHOP 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 CORNER SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-07 Outstanding CATTLES INVOICE FINANCE (OXFORD) LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE LITTLE CORNER SHOP LIMITED

Intangible Assets
Patents
We have not found any records of THE LITTLE CORNER SHOP LIMITED registering or being granted any patents
Domain Names

THE LITTLE CORNER SHOP LIMITED owns 1 domain names.

msoftwares.co.uk  

Trademarks
We have not found any records of THE LITTLE CORNER SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LITTLE CORNER SHOP 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE LITTLE CORNER SHOP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE LITTLE CORNER SHOP 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 CORNER SHOP 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 CORNER SHOP 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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