LL

LITTLESTARCO LIMITED

Dissolved

Company number 03774400

Shrewsbury, England · Incorporated 20 May 1999

Leigh Hall Farm, Leigh, Minsterley, Shrewsbury, SY5 0DS, England

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G.J.G. CONSULTANCY LIMITED · 20 May 1999 – 18 November 2013

Company overview

LITTLESTARCO LIMITED was a private limited company incorporated on 20 May 1999 and registered in England and Wales and dissolved on 11 January 2022. It changed its name from G.J.G. CONSULTANCY LIMITED on 20 May 1999. Its registered office is at Leigh Hall Farm, Leigh, Minsterley, Shrewsbury, SY5 0DS, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of three British directors: GREEN, Graham John (appointed 1 June 1999), REED, Anna Catherine (appointed 17 November 2013) and HOLTON, Emma Louise (appointed 28 December 2018). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2020, were filed on 22 April 2021. Companies House holds 82 filings for this company, most recently a gazette filing on 11 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HE
HOLTON, Emma Louise
Director
28 December 2018
RA
REED, Anna Catherine
Director
17 November 2013
GG
GREEN, Graham John
Director
1 June 1999
BC
BROWN, Cheryl Sylvia
Secretary · Resigned
1 June 2005
TA
TINDALE, Amy
Secretary · Resigned
1 July 2004
JL
JONES, Louise
Secretary · Resigned
1 December 2003
WI
WILLIAMS, Ian Shaw Owen
Secretary · Resigned
1 June 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 May 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2022 View
Gazette Notice Voluntary
Gazette
26 October 2021 View
Dissolution Application Strike Off Company
Dissolution
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Elect To Keep The Directors Register Information On The Public Register
Officers
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
9 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Certificate Change Of Name Company
Change Of Name
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2013 View
Appoint Person Director Company With Name
Officers
17 November 2013 View
Termination Secretary Company With Name
Officers
17 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2012 View
Accounts With Accounts Type Dormant
Accounts
2 June 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2010 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Dormant
Accounts
16 June 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Dormant
Accounts
20 June 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
13 August 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Address
13 August 2004 View
Accounts With Accounts Type Dormant
Accounts
13 August 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Accounts With Accounts Type Dormant
Accounts
20 June 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Address
20 June 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
15 June 2002 View
Legacy
Address
15 June 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Legacy
Capital
29 June 2000 View
Resolution
Resolution
7 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Accounts
28 March 2000 View
Legacy
Officers
28 July 1999 View
Legacy
Address
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Incorporation Company
Incorporation
20 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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