Company NameMark Little (Farms) Limited
DirectorRoger Mark Little
Company StatusActive
Company Number01683773
CategoryPrivate Limited Company
Incorporation Date3 December 1982(38 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats

Directors

Director NameRoger Mark Little
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1993(10 years, 10 months after company formation)
Appointment Duration27 years, 7 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressHilliclay Mains
Thurso
Caithness
KW14 8YN
Scotland
Director NameMr Roger Harvey Little
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(8 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressWoodlands Shrigley Fold Road
Swanscoe Higher Hurdsfield
Macclesfield
Cheshire
SK10 5SZ
Director NameSimon Harvey Little
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(8 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address137 Hurdsfield Road
Macclesfield
Cheshire
SK10 2QX
Secretary NameMr Roger Harvey Little
NationalityBritish
StatusResigned
Appointed31 July 1991(8 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 July 1994)
RoleCompany Director
Correspondence AddressWoodlands Shrigley Fold Road
Swanscoe Higher Hurdsfield
Macclesfield
Cheshire
SK10 5SZ
Secretary NameJennifer Ann Keep
NationalityBritish
StatusResigned
Appointed01 October 1993(10 years, 10 months after company formation)
Appointment Duration25 years, 9 months (resigned 03 July 2019)
RoleSecretary
Correspondence AddressHilliclay Mains
Thurso
Caithness
KW14 8YN
Scotland
Director NameSimon Harvey Little
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1994(11 years, 5 months after company formation)
Appointment Duration14 years, 1 month (resigned 16 June 2008)
RoleCompany Secretary Director
Correspondence AddressMoorside Farm
Onecote
Leek
Staffordshire
ST13 7SD
Director NameJennifer Ann Keep
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(25 years, 6 months after company formation)
Appointment Duration11 years (resigned 03 July 2019)
RoleSecretary
Correspondence AddressHilliclay Mains
Thurso
Caithness
KW14 8YN
Scotland

Location

Registered AddressBaker Tilly
3 Hardman Street
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5k at £1Roger Mark Little
100.00%
Ordinary

Financials

Year2014
Net Worth£108,705
Cash£43,814
Current Liabilities£107,509

Accounts

Latest Accounts30 August 2019 (1 year, 8 months ago)
Next Accounts Due30 May 2021 (1 week, 6 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 August

Returns

Latest Return4 August 2020 (9 months, 2 weeks ago)
Next Return Due18 August 2021 (3 months from now)

Filing History

4 September 2020Register inspection address has been changed from 164a Crompton Road Macclesfield Cheshire SK11 8EH to Rsm 3 Hardman Street Manchester M3 3HF (1 page)
3 September 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
4 August 2020Micro company accounts made up to 30 August 2019 (3 pages)
3 September 2019Micro company accounts made up to 30 August 2018 (3 pages)
17 August 2019Compulsory strike-off action has been discontinued (1 page)
15 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
5 August 2019Termination of appointment of Jennifer Ann Keep as a secretary on 3 July 2019 (1 page)
31 July 2019Termination of appointment of Jennifer Ann Keep as a director on 3 July 2019 (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
6 December 2018Micro company accounts made up to 30 August 2017 (3 pages)
23 August 2018Confirmation statement made on 4 August 2018 with updates (4 pages)
31 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
5 October 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 October 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 August 2017Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
10 August 2017Notification of Roger Mark Little as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
10 August 2017Notification of Roger Mark Little as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
24 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,000
(5 pages)
19 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,000
(5 pages)
4 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5,000
(5 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5,000
(5 pages)
14 July 2014Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to 3 Hardman Street Manchester M3 3HF on 14 July 2014 (1 page)
14 July 2014Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to 3 Hardman Street Manchester M3 3HF on 14 July 2014 (1 page)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 October 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22
(5 pages)
22 October 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22
(5 pages)
16 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption small company accounts made up to 28 August 2011 (7 pages)
30 May 2012Total exemption small company accounts made up to 28 August 2011 (7 pages)
12 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
12 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
31 May 2011Total exemption small company accounts made up to 28 August 2010 (6 pages)
31 May 2011Total exemption small company accounts made up to 28 August 2010 (6 pages)
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
10 August 2010Register(s) moved to registered inspection location (2 pages)
10 August 2010Register inspection address has been changed (2 pages)
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
10 August 2010Register(s) moved to registered inspection location (2 pages)
10 August 2010Register inspection address has been changed (2 pages)
21 July 2010Current accounting period extended from 28 August 2010 to 31 August 2010 (3 pages)
21 July 2010Current accounting period extended from 28 August 2010 to 31 August 2010 (3 pages)
27 May 2010Total exemption small company accounts made up to 28 August 2009 (6 pages)
27 May 2010Total exemption small company accounts made up to 28 August 2009 (6 pages)
18 August 2009Return made up to 31/07/09; full list of members (5 pages)
18 August 2009Return made up to 31/07/09; full list of members (5 pages)
13 August 2009Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
13 August 2009Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
2 July 2009Total exemption small company accounts made up to 28 August 2008 (6 pages)
2 July 2009Total exemption small company accounts made up to 28 August 2008 (6 pages)
19 September 2008Return made up to 31/07/08; full list of members (5 pages)
19 September 2008Return made up to 31/07/08; full list of members (5 pages)
2 July 2008Director appointed jennifer ann keep (2 pages)
2 July 2008Appointment terminated director simon little (1 page)
2 July 2008Director appointed jennifer ann keep (2 pages)
2 July 2008Appointment terminated director simon little (1 page)
1 July 2008Total exemption small company accounts made up to 28 August 2007 (6 pages)
1 July 2008Total exemption small company accounts made up to 28 August 2007 (6 pages)
20 August 2007Return made up to 31/07/07; full list of members (5 pages)
20 August 2007Return made up to 31/07/07; full list of members (5 pages)
29 June 2007Total exemption small company accounts made up to 28 August 2006 (5 pages)
29 June 2007Total exemption small company accounts made up to 28 August 2006 (5 pages)
24 August 2006Return made up to 31/07/06; full list of members (7 pages)
24 August 2006Return made up to 31/07/06; full list of members (7 pages)
3 July 2006Total exemption small company accounts made up to 28 August 2005 (5 pages)
3 July 2006Total exemption small company accounts made up to 28 August 2005 (5 pages)
16 August 2005Return made up to 31/07/05; full list of members (5 pages)
16 August 2005Return made up to 31/07/05; full list of members (5 pages)
30 June 2005Total exemption small company accounts made up to 28 August 2004 (5 pages)
30 June 2005Total exemption small company accounts made up to 28 August 2004 (5 pages)
10 August 2004Return made up to 31/07/04; full list of members (5 pages)
10 August 2004Return made up to 31/07/04; full list of members (5 pages)
1 July 2004Total exemption small company accounts made up to 28 August 2003 (6 pages)
1 July 2004Total exemption small company accounts made up to 28 August 2003 (6 pages)
29 August 2003Return made up to 31/07/03; full list of members (5 pages)
29 August 2003Return made up to 31/07/03; full list of members (5 pages)
25 June 2003Total exemption small company accounts made up to 28 August 2002 (6 pages)
25 June 2003Total exemption small company accounts made up to 28 August 2002 (6 pages)
5 August 2002Return made up to 31/07/02; full list of members (5 pages)
5 August 2002Return made up to 31/07/02; full list of members (5 pages)
3 July 2002Total exemption small company accounts made up to 28 August 2001 (6 pages)
3 July 2002Total exemption small company accounts made up to 28 August 2001 (6 pages)
18 January 2002Director's particulars changed (1 page)
18 January 2002Director's particulars changed (1 page)
20 August 2001Return made up to 31/07/01; full list of members (5 pages)
20 August 2001Return made up to 31/07/01; full list of members (5 pages)
4 July 2001Total exemption small company accounts made up to 28 August 2000 (6 pages)
4 July 2001Total exemption small company accounts made up to 28 August 2000 (6 pages)
21 August 2000Return made up to 31/07/00; full list of members (6 pages)
21 August 2000Return made up to 31/07/00; full list of members (6 pages)
12 June 2000Accounts for a small company made up to 28 August 1999 (6 pages)
12 June 2000Accounts for a small company made up to 28 August 1999 (6 pages)
13 August 1999Return made up to 31/07/99; full list of members (6 pages)
13 August 1999Return made up to 31/07/99; full list of members (6 pages)
29 April 1999Accounts for a small company made up to 28 August 1998 (6 pages)
29 April 1999Accounts for a small company made up to 28 August 1998 (6 pages)
12 August 1998Return made up to 31/07/98; full list of members (6 pages)
12 August 1998Return made up to 31/07/98; full list of members (6 pages)
12 January 1998Accounts for a small company made up to 28 August 1997 (6 pages)
12 January 1998Accounts for a small company made up to 28 August 1997 (6 pages)
17 November 1997Accounting reference date extended from 28/02/97 to 28/08/97 (1 page)
17 November 1997Accounting reference date extended from 28/02/97 to 28/08/97 (1 page)
31 July 1997Return made up to 31/07/97; full list of members (6 pages)
31 July 1997Return made up to 31/07/97; full list of members (6 pages)
30 December 1996Accounts for a small company made up to 28 February 1996 (5 pages)
30 December 1996Accounts for a small company made up to 28 February 1996 (5 pages)
23 September 1996Return made up to 31/07/96; full list of members (6 pages)
23 September 1996Director's particulars changed (1 page)
23 September 1996Return made up to 31/07/96; full list of members (6 pages)
23 September 1996Director's particulars changed (1 page)
26 September 1995Return made up to 31/07/95; full list of members (12 pages)
26 September 1995Return made up to 31/07/95; full list of members (12 pages)
28 March 1995Accounts for a small company made up to 28 February 1994 (6 pages)
28 March 1995Accounts for a small company made up to 28 February 1994 (6 pages)