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Company Information for

LITTLE SISTER LIMITED

79 Caroline Street, Birmingham, B3 1UP,
Company Registration Number
07315909
Private Limited Company
Liquidation

Company Overview

About Little Sister Ltd
LITTLE SISTER LIMITED was founded on 2010-07-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Little Sister 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
LITTLE SISTER LIMITED
 
Legal Registered Office
79 Caroline Street
Birmingham
B3 1UP
Other companies in B3
 
Filing Information
Company Number 07315909
Company ID Number 07315909
Date formed 2010-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 11:57:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE SISTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name LITTLE SISTER LIMITED
The following companies were found which have the same name as LITTLE SISTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE SISTER BOWS LTD. 8 FFORDD NEWYDD ST. MARY'S PARK MOLD FLINTSHIRE CH7 1GX Dissolved Company formed on the 2008-07-28
LITTLE SISTER CLOTHING LTD THE GRANARY HOME FARM RIDGE LANE, ROTHERWICK HAMPSHIRE UK RG27 9AX Dissolved Company formed on the 2010-02-02
LITTLE SISTERS OF THE POOR (TRADING COMPANY) LIMITED PROVINCIAL HOUSE 2A MEADOW ROAD 2A MEADOW ROAD LONDON SW8 1QH Dissolved Company formed on the 2005-10-18
Little Sister's Tattoo Studio Inc. 1724 Bath Road Unit 9 Kingston Ontario K7M 4Y2 Dissolved Company formed on the 2014-08-20
Little Sister's Book And Art Emporium Inc 1238 Davie St Vancouver British Columbia BC V6E 1N4 Active
LITTLE SISTER LAUGHS, INC. 200 PARK AVENUE SOUTH 8TH FL NEW YORK NY 10003 Active Company formed on the 1995-05-26
LITTLE SISTER PROJECT, INC. 315 EAST 77TH STREET SUITE 1C NEW YORK NY 10021 Active Company formed on the 1995-05-25
LITTLE SISTERS INN AT HERRINGS, LLC 23280 COUNTY RT 47 Jefferson CARTHAGE NY 13619 Active Company formed on the 2014-02-26
LITTLE SISTERS OF SAINT FRANCIS OF ASSISI MISSION 304 OAK HILL AVENUE Broome ENDICOTT NY 13760 Active Company formed on the 2004-07-29
LITTLE SISTERS OF THE ASSUMPTION ERNEST J. BERTOLOTTI 330 MADISON AVENUE NEW YORK NY 10017 Active Company formed on the 1892-01-02
LITTLE SISTERS OF THE ASSUMPTION FAMILY HEALTH SERVICE, INC. 333 EAST 115TH STREET New York NEW YORK NY 10029 Active Company formed on the 1970-07-10
LITTLE SISTERS OF THE ASSUMPTION FAMILY IN MISSION, INC. 475 EAST 115TH STREET New York NEW YORK NY 10029 Active Company formed on the 2002-08-16
LITTLE SISTERS OF THE POOR, BROOKLYN PROVINCE, INC. Queens Active Company formed on the 1970-04-01
LITTLE SISTERS OF WNY INC 823 ENGLEWOOD AVENUE Erie BUFFALO NY 14223 Active Company formed on the 2007-05-24
LITTLE SISTERS FOUNDATION, INC. 1020 E 36TH AVE EUGENE OR 97405 Active Company formed on the 2013-06-12
LITTLE SISTER FILM LLC 122 SE 26TH AVE PORTLAND OR 97214 Active Company formed on the 2014-10-15
LITTLE SISTER LEARNING LLC 9500 ROOSEVELT WAY NE #205 SEATTLE WA 98115 Dissolved Company formed on the 2010-01-15
LITTLE SISTER LEARNING LLC 1002 NW 83RD ST SEATTLE WA 98117 Dissolved Company formed on the 2012-07-06
LITTLE SISTERS SWEET SHOP, LIMITED SISTERS OR 97759 Active Company formed on the 2015-08-24
LITTLE SISTERS LLC 4467 KING STREET Denver CO 80211 Administratively Dissolved Company formed on the 2002-01-18

Company Officers of LITTLE SISTER LIMITED

Current Directors
Officer Role Date Appointed
KERRY O'CARROLL
 Director 2010-07-15
GLYNN LEIGH PURNELL
 Director 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-07-15 2010-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYNN LEIGH PURNELL PURNELL MEDIA LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
GLYNN LEIGH PURNELL CURE LEUKAEMIA Director 2013-10-04 CURRENT 2002-10-22 Active
GLYNN LEIGH PURNELL GINGER BOY LTD Director 2006-06-26 CURRENT 2006-06-26 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
2023-07-05Final Gazette dissolved via compulsory strike-off
2023-04-05Voluntary liquidation. Return of final meeting of creditors
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-08-10
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM 55 Cornwall Street Birmingham West Midlands B3 2DH
2021-08-25600Appointment of a voluntary liquidator
2021-08-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-11
2021-08-25LIQ02Voluntary liquidation Statement of affairs
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0115/07/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0115/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0115/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0115/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0115/07/11 ANNUAL RETURN FULL LIST
2011-10-07AP01DIRECTOR APPOINTED KERRY O'CARROLL
2011-08-25MG01Particulars of a mortgage or charge / charge no: 1
2011-02-17AA01Current accounting period shortened from 31/07/11 TO 31/03/11
2010-08-05SH0115/07/10 STATEMENT OF CAPITAL GBP 100
2010-08-04AP01DIRECTOR APPOINTED GLYNN PURNELL
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/10 FROM 240-244 Stratford Road Shirley Solihull B90 3AE United Kingdom
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LITTLE SISTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-17
Resolution2021-08-17
Qualifying2021-08-17
Fines / Sanctions
No fines or sanctions have been issued against LITTLE SISTER 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
LEGAL CHARGE 2011-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 LITTLE SISTER LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE SISTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE SISTER LIMITED
Trademarks
We have not found any records of LITTLE SISTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE SISTER 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 (56101 - Licensed restaurants) as LITTLE SISTER LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE SISTER 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLITTLE SISTER LIMITEDEvent Date2021-08-17
Name of Company: LITTLE SISTER LIMITED Company Number: 07315909 Nature of Business: Restaurant Registered office: 55 Cornwall Street, Birmingham, B3 2DH Type of Liquidation: Creditors Date of Appointm…
 
Initiating party Event TypeResolution
Defending partyLITTLE SISTER LIMITEDEvent Date2021-08-17
 
Initiating party Event TypeQualifying
Defending partyLITTLE SISTER LIMITEDEvent Date2021-08-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE SISTER 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 SISTER 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 B3 1UP