Little Duty Limited
- Active
- Incorporated on 24 Nov 2000
Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG
- Summary The company with name "Little Duty Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Little Duty Limited is currently in active status and it was incorporated on 24 Nov 2000 (23 years 9 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Little Duty Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Connolly | Director | 27 Jun 2019 | British | Active |
2 | NORTH CONSULTING LIMITED | Corporate Secretary | 1 Apr 2005 | - | Active |
3 | T P D S LIMITED | Corporate Secretary | 5 Dec 2002 | - | Resigned 1 Apr 2005 |
4 | Richard Ian Hughes | Director | 14 May 2001 | British | Resigned 27 Jun 2019 |
5 | Richard Ian Hughes | Director | 14 May 2001 | British | Resigned 27 Jun 2019 |
6 | Joseph Smith | Director | 10 May 2001 | British | Resigned 21 May 2001 |
7 | Joseph Smith | Secretary | 10 May 2001 | British | Resigned 25 Nov 2002 |
8 | Michael Dwan | Director | 27 Apr 2001 | British | Active |
9 | YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 24 Nov 2000 | - | Resigned 27 Apr 2001 |
10 | YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 24 Nov 2000 | - | Resigned 27 Apr 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
3 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Little Duty Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 17 May 2024 | Download PDF |
2 | Accounts - Dormant | 30 Jun 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 29 Nov 2022 | Download PDF 3 Pages |
4 | Accounts - Dormant | 14 Apr 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
6 | Accounts - Dormant | 13 Mar 2020 | Download PDF 8 Pages |
7 | Confirmation Statement - Updates | 25 Nov 2019 | Download PDF 5 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2019 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2019 | Download PDF 2 Pages |
10 | Accounts - Dormant | 15 Feb 2019 | Download PDF 8 Pages |
11 | Confirmation Statement - No Updates | 27 Nov 2018 | Download PDF 3 Pages |
12 | Accounts - Dormant | 13 Mar 2018 | Download PDF 9 Pages |
13 | Confirmation Statement - No Updates | 27 Nov 2017 | Download PDF 3 Pages |
14 | Accounts - Dormant | 19 Jan 2017 | Download PDF 8 Pages |
15 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 5 Pages |
16 | Accounts - Full | 14 Jul 2016 | Download PDF 10 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 5 Pages |
18 | Accounts - Small | 14 May 2015 | Download PDF 10 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2014 | Download PDF 5 Pages |
20 | Accounts - Small | 22 Apr 2014 | Download PDF 5 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 5 Pages |
22 | Accounts - Small | 6 Jun 2013 | Download PDF 5 Pages |
23 | Auditors - Resignation Company | 15 May 2013 | Download PDF 1 Pages |
24 | Auditors - Resignation Company | 9 May 2013 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 5 Pages |
26 | Accounts - Full | 18 Apr 2012 | Download PDF 12 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2011 | Download PDF 5 Pages |
28 | Accounts - Full | 1 Mar 2011 | Download PDF 11 Pages |
29 | Officers - Change Person Director Company With Change Date | 29 Nov 2010 | Download PDF 2 Pages |
30 | Officers - Change Corporate Secretary Company With Change Date | 29 Nov 2010 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2010 | Download PDF 5 Pages |
32 | Accounts - Full | 1 Jun 2010 | Download PDF 11 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2009 | Download PDF 8 Pages |
34 | Accounts - Full | 25 Jun 2009 | Download PDF 10 Pages |
35 | Annual Return - Legacy | 25 Nov 2008 | Download PDF 6 Pages |
36 | Accounts - Full | 2 Jul 2008 | Download PDF 10 Pages |
37 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 5 Pages |
38 | Accounts - Full | 4 Jul 2007 | Download PDF 10 Pages |
39 | Annual Return - Legacy | 27 Nov 2006 | Download PDF 4 Pages |
40 | Accounts - Small | 11 May 2006 | Download PDF 6 Pages |
41 | Annual Return - Legacy | 25 Nov 2005 | Download PDF 4 Pages |
42 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
43 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
44 | Accounts - Full | 13 May 2005 | Download PDF 10 Pages |
45 | Officers - Legacy | 25 Apr 2005 | Download PDF 1 Pages |
46 | Officers - Legacy | 25 Apr 2005 | Download PDF 2 Pages |
47 | Annual Return - Legacy | 30 Dec 2004 | Download PDF 10 Pages |
48 | Accounts - Full | 28 Jun 2004 | Download PDF 10 Pages |
49 | Annual Return - Legacy | 23 Dec 2003 | Download PDF 10 Pages |
50 | Accounts - Full | 10 Apr 2003 | Download PDF 11 Pages |
51 | Annual Return - Legacy | 10 Jan 2003 | Download PDF 10 Pages |
52 | Officers - Legacy | 19 Dec 2002 | Download PDF 1 Pages |
53 | Officers - Legacy | 19 Dec 2002 | Download PDF 2 Pages |
54 | Officers - Legacy | 8 Dec 2002 | Download PDF 1 Pages |
55 | Accounts - Legacy | 16 Nov 2002 | Download PDF 1 Pages |
56 | Accounts - Full | 27 Sep 2002 | Download PDF 10 Pages |
57 | Annual Return - Legacy | 4 Jan 2002 | Download PDF 7 Pages |
58 | Capital - Legacy | 30 Jul 2001 | Download PDF 4 Pages |
59 | Resolution | 29 Jun 2001 | Download PDF |
60 | Resolution | 29 Jun 2001 | Download PDF |
61 | Resolution | 29 Jun 2001 | Download PDF |
62 | Resolution | 29 Jun 2001 | Download PDF |
63 | Resolution | 29 Jun 2001 | Download PDF 15 Pages |
64 | Capital - Legacy | 29 Jun 2001 | Download PDF 1 Pages |
65 | Capital - Legacy | 29 Jun 2001 | Download PDF 1 Pages |
66 | Officers - Legacy | 29 Jun 2001 | Download PDF 1 Pages |
67 | Officers - Legacy | 25 May 2001 | Download PDF 1 Pages |
68 | Officers - Legacy | 24 May 2001 | Download PDF 2 Pages |
69 | Officers - Legacy | 22 May 2001 | Download PDF 2 Pages |
70 | Officers - Legacy | 18 May 2001 | Download PDF 2 Pages |
71 | Officers - Legacy | 18 May 2001 | Download PDF 1 Pages |
72 | Officers - Legacy | 18 May 2001 | Download PDF 1 Pages |
73 | Address - Legacy | 18 May 2001 | Download PDF 1 Pages |
74 | Incorporation - Company | 24 Nov 2000 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.