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Company Information for

LITTLEPORT LIMITED

5 SAVILE ROW, LONDON, W1S 3PB,
Company Registration Number
06888895
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Littleport Ltd
LITTLEPORT LIMITED was founded on 2009-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Littleport Limited is a Private Limited Company registered in 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
LITTLEPORT LIMITED
 
Legal Registered Office
5 SAVILE ROW
LONDON
W1S 3PB
Other companies in W1S
 
Previous Names
TREASURYWORX LIMITED29/07/2014
Filing Information
Company Number 06888895
Company ID Number 06888895
Date formed 2009-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 10:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLEPORT LIMITED
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Companies with same name LITTLEPORT LIMITED
The following companies were found which have the same name as LITTLEPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLEPORT EX-SERVICEMEN'S CLUB LIMITED Active Company formed on the 1981-01-01
LITTLEPORT FISH BAR LIMITED 12/13 THE CRESCENT WISBECH CAMBRIDGESHIRE ENGLAND PE13 1EH Dissolved Company formed on the 2012-10-17
LITTLEPORT GARAGES LIMITED THE LODGE THE HAMLET CHETTISHAM ELY CAMBRIDGESHIRE CB6 1SB Active - Proposal to Strike off Company formed on the 1959-02-02
LITTLEPORT LEISURE CAMEL ROAD, LITTLEPORT ELY CAMBS CB6 1EW Active Company formed on the 2012-04-11
LITTLEPORT LEISURE TRADING COMPANY LIMITED CAMEL ROAD, LITTLEPORT ELY CAMBS CB6 1EW Active - Proposal to Strike off Company formed on the 2012-04-25
LITTLEPORT MUSHROOM FARMS (2011) LIMITED Hainey Farm Barway Road Ely ENGLAND AND WALES CB7 5TZ Active Company formed on the 2012-01-18
LITTLEPORT MUSHROOM FARMS LLP HAINEY FARM BARWAY ROAD ELY ENGLAND AND WALES CB7 5TZ Active Company formed on the 2012-09-17
LITTLEPORT SHOW LIMITED C/0 CHATER ALLAN BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DT Dissolved Company formed on the 2001-03-08
LITTLEPORT STEAKHOUSE LIMITED 61 ELY ROAD LITTLEPORT CAMBRIDGESHIRE CB6 1HJ Active - Proposal to Strike off Company formed on the 2012-02-20
LITTLEPORT TRAINING SERVICES LIMITED 12 THE CRESCENT LITTLEPORT ELY CAMBS CB6 1HS Dissolved Company formed on the 2012-11-28
LITTLEPORT 1958 LIMITED 28 VICTORIA STREET ELY CB6 1LX Dissolved Company formed on the 2014-05-23
LITTLEPORT BUILDING & PROPERTY SERVICES LIMITED 115 ELY ROAD LITTLEPORT LITTLEPORT ELY CB6 1HJ Dissolved Company formed on the 2014-04-09
LITTLEPORT ECO BUSINESS PARK LIMITED 4 Hazel Court Midland Way Barlborough Chesterfield DERBYSHIRE S43 4FD Active - Proposal to Strike off Company formed on the 2013-08-14
LITTLEPORT ICE STADIUM PROJECT LTD 1 PONTS HILL LITTLEPORT CAMBRIDGESHIRE CB6 1PZ Dissolved Company formed on the 2014-08-06
LITTLEPORT RANCH, L.L.C. 31263 DINAN RD ELKADER IA 52043 Active Company formed on the 2013-11-22
LITTLEPORT COMPUTERS LTD 6 HEMPFIELD PLACE LITTLEPORT ELY CAMBRIDGESHIRE CB6 1NP Dissolved Company formed on the 2015-04-24
LITTLEPORT PARK, INC. 32386 LITTLEPORT RD ELKADER IA 52043 Active Company formed on the 2003-08-11
LITTLEPORT FIRE DEPARTMENT, INC. 23508 GRANDVIEW RD ELKPORT IA 52044 Active Company formed on the 2004-02-06
LITTLEPORT DRIVER SERVICES LTD FIRST FLOOR 21-23 HIGH STREET HISTON CAMBRIDGE ENGLAND CB24 9JD Dissolved Company formed on the 2015-10-03
LITTLEPORT HOLDINGS LIMITED KINGSBERE FAIRFIELD ROAD SHROTON BLANDFORD FORUM DORSET DT11 8QA Active Company formed on the 2015-11-16

Company Officers of LITTLEPORT LIMITED

Current Directors
Officer Role Date Appointed
YVONNE KELSEY
 Company Secretary 2014-02-07
GRAHAM JOHN ROBESON
 Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW YUILL
 Company Secretary 2009-04-27 2014-02-07
ANDREW JAMES YUILL
 Director 2010-03-30 2014-02-07
JONATHAN DAVID ROWLAND
 Director 2009-04-27 2010-03-31
MAWLAW SECRETARIES LIMITED
 Company Secretary 2009-04-27 2009-04-27
SUSAN CAROL FADIL
 Director 2009-04-27 2009-04-27
ROBERT JAMES HILLHOUSE
 Director 2009-04-27 2009-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN ROBESON BLACKFISH CAPITAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
GRAHAM JOHN ROBESON REDHAM LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
GRAHAM JOHN ROBESON SOKAR LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
GRAHAM JOHN ROBESON OILWORKS LIMITED Director 2014-02-07 CURRENT 2000-06-09 Dissolved 2014-09-09
GRAHAM JOHN ROBESON PILOTSUPER LIMITED Director 2014-02-07 CURRENT 2000-03-13 Dissolved 2014-09-09
GRAHAM JOHN ROBESON GOLDWORKS UK LIMITED Director 2014-02-07 CURRENT 2002-06-06 Dissolved 2014-09-09
GRAHAM JOHN ROBESON THORNAGE LIMITED Director 2014-02-07 CURRENT 2000-03-17 Dissolved 2014-09-09
GRAHAM JOHN ROBESON RESOURCEWORKS TRADING LIMITED Director 2014-02-07 CURRENT 2000-06-09 Dissolved 2014-09-09
GRAHAM JOHN ROBESON PI TV LIMITED Director 2014-02-07 CURRENT 2001-04-04 Dissolved 2014-09-09
GRAHAM JOHN ROBESON HOMETOWN TELEVISION LIMITED Director 2014-02-07 CURRENT 2000-06-13 Dissolved 2014-09-09
GRAHAM JOHN ROBESON TV4BUSINESS LIMITED Director 2014-02-07 CURRENT 2000-11-23 Dissolved 2014-09-09
GRAHAM JOHN ROBESON ELECTRONIC UNION LIMITED Director 2014-02-07 CURRENT 2006-08-21 Active - Proposal to Strike off
GRAHAM JOHN ROBESON PLAISTOW MANAGEMENT LIMITED Director 2014-02-03 CURRENT 2013-05-08 Active
GRAHAM JOHN ROBESON CAPLAY LIMITED Director 2013-09-24 CURRENT 1998-04-23 Liquidation
GRAHAM JOHN ROBESON LEYTON ASSETS LIMITED Director 2013-07-01 CURRENT 2012-11-08 Active - Proposal to Strike off
GRAHAM JOHN ROBESON FORDHAM SPORTS IMAGE RIGHTS LIMITED Director 2013-07-01 CURRENT 2012-05-23 Liquidation
GRAHAM JOHN ROBESON INGWORTH LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
GRAHAM JOHN ROBESON BANQUE HAVILLAND S.A. Director 2010-06-23 CURRENT 2010-05-04 Active
GRAHAM JOHN ROBESON SCARLETT CAPITAL LIMITED Director 2010-03-30 CURRENT 1997-10-23 Active - Proposal to Strike off
GRAHAM JOHN ROBESON IRMINGLAND LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
GRAHAM JOHN ROBESON ROWLAND CAPITAL LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
GRAHAM JOHN ROBESON RESOURCEWORKS LIMITED Director 2009-02-23 CURRENT 1997-12-12 Liquidation
GRAHAM JOHN ROBESON EBURY LODGE LIMITED Director 2009-02-12 CURRENT 2008-05-13 Dissolved 2016-03-15
GRAHAM JOHN ROBESON C REALISATIONS LIMITED Director 2004-06-25 CURRENT 1986-04-25 Liquidation
GRAHAM JOHN ROBESON ADESTE MANAGEMENT SERVICES LIMITED Director 2004-04-22 CURRENT 2001-07-06 Dissolved 2015-12-08
GRAHAM JOHN ROBESON CHESTERTON INTERNATIONAL LIMITED Director 2003-12-12 CURRENT 1990-03-26 Liquidation
GRAHAM JOHN ROBESON CORPUSTY LIMITED Director 2000-11-14 CURRENT 2000-11-14 Active - Proposal to Strike off
GRAHAM JOHN ROBESON ROWCAP NOMINEES LIMITED Director 2000-08-25 CURRENT 2000-03-15 Active
GRAHAM JOHN ROBESON INOCO LIMITED Director 2000-04-19 CURRENT 1985-04-03 Active - Proposal to Strike off
GRAHAM JOHN ROBESON LAWGRA (NO.365) LIMITED Director 2000-03-20 CURRENT 1996-05-15 Active - Proposal to Strike off
GRAHAM JOHN ROBESON LINLEY LIMITED Director 2000-03-20 CURRENT 1987-08-11 Active
GRAHAM JOHN ROBESON CARBROOKE LIMITED Director 1999-02-04 CURRENT 1997-06-30 Active
GRAHAM JOHN ROBESON CIVILDAILY LIMITED Director 1999-02-03 CURRENT 1999-01-22 Active
GRAHAM JOHN ROBESON POSTWICK LIMITED Director 1998-06-09 CURRENT 1998-06-09 Active - Proposal to Strike off
GRAHAM JOHN ROBESON THURNING LIMITED Director 1998-01-13 CURRENT 1997-11-12 Dissolved 2014-02-25
GRAHAM JOHN ROBESON SUFFIELD LIMITED Director 1998-01-13 CURRENT 1997-11-12 Active - Proposal to Strike off
GRAHAM JOHN ROBESON COLEGATE MANAGEMENT LIMITED Director 1997-06-18 CURRENT 1997-04-09 Active
GRAHAM JOHN ROBESON EUROPEAN UNION PROPERTIES LIMITED Director 1996-12-13 CURRENT 1985-10-01 Active - Proposal to Strike off
GRAHAM JOHN ROBESON COTMANFIELDS LIMITED Director 1996-08-16 CURRENT 1996-08-16 Active - Proposal to Strike off
GRAHAM JOHN ROBESON ABERGRAVE LIMITED Director 1992-06-29 CURRENT 1987-08-11 Active - Proposal to Strike off
GRAHAM JOHN ROBESON LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) Director 1992-06-29 CURRENT 1863-05-01 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
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-07-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-13AR0127/04/16 FULL LIST
2015-08-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-05AR0127/04/15 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-29RES15CHANGE OF NAME 24/07/2014
2014-07-29CERTNMCOMPANY NAME CHANGED TREASURYWORX LIMITED CERTIFICATE ISSUED ON 29/07/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-08AR0127/04/14 FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O BLACKFISH SERVICES 5 SAVILE ROW LONDON W1S 3PB UNITED KINGDOM
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YUILL
2014-02-13AP01DIRECTOR APPOINTED MR GRAHAM JOHN ROBESON
2014-02-13AP03SECRETARY APPOINTED MRS YVONNE KELSEY
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-30AR0127/04/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25AR0127/04/12 FULL LIST
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-27AR0127/04/11 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-05-05AR0127/04/10 FULL LIST
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLAND
2010-04-13AP01DIRECTOR APPOINTED MR ANDREW JAMES YUILL
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ROWLAND / 07/01/2010
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES YUILL / 07/01/2010
2009-05-18288aSECRETARY APPOINTED ANDREW JAMES YUILL
2009-05-18288bAPPOINTMENT TERMINATE, SECRETARY MAWLAW SECRETARIES LIMITED LOGGED FORM
2009-05-18288bAPPOINTMENT TERMINATE, DIRECTOR SUSAN FADIL LOGGED FORM
2009-05-18288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT HILLHOUSE LOGGED FORM
2009-05-18288aDIRECTOR APPOINTED JONATHAN DAVID ROWLAND
2009-05-18225CURREXT FROM 30/04/2010 TO 30/06/2010
2009-05-1888(2)AD 05/05/09 GBP SI 9@1=9 GBP IC 1/10
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR SUSAN FADIL
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED
2009-04-27NEWINCINCORPORATION 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.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LITTLEPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10
Cash Bank In Hand 2012-12-31 £ 10
Current Assets 2012-12-31 £ 10
Shareholder Funds 2012-12-31 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLEPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEPORT LIMITED
Trademarks
We have not found any records of LITTLEPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLEPORT 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 (74990 - Non-trading company) as LITTLEPORT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LITTLEPORT 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 LITTLEPORT 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 LITTLEPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3PB