Company NameThe Little Pickle & Spice Co. Ltd
DirectorStephen Charles Muller
Company StatusActive
Company Number05609833
CategoryPrivate Limited Company
Incorporation Date2 November 2005(16 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameMr Stephen Charles Muller
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2005(2 weeks, 1 day after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Peeling Station
Moston Road
Middleton Junction
Lancs
M24 1FS
Secretary NameElaine Mavis Muller
NationalityBritish
StatusCurrent
Appointed17 December 2005(1 month, 2 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Peeling Station
Moston Road
Middleton Junction
Lancs
M24 1FS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressThe Old Peeling Station
Moston Road
Middleton Junction
Lancs
M24 1FS
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardEast Middleton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Stephen Charles Muller
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return2 November 2021 (6 months, 3 weeks ago)
Next Return Due16 November 2022 (5 months, 3 weeks from now)

Filing History

16 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
23 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
22 December 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
10 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
9 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
21 May 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 December 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
15 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
11 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
11 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
7 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
8 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
15 November 2010Director's details changed for Stephen Charles Muller on 2 November 2010 (2 pages)
15 November 2010Secretary's details changed for Elaine Mavis Muller on 2 November 2010 (1 page)
15 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
15 November 2010Director's details changed for Stephen Charles Muller on 2 November 2010 (2 pages)
15 November 2010Secretary's details changed for Elaine Mavis Muller on 2 November 2010 (1 page)
15 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
15 November 2010Director's details changed for Stephen Charles Muller on 2 November 2010 (2 pages)
15 November 2010Secretary's details changed for Elaine Mavis Muller on 2 November 2010 (1 page)
25 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
13 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 November 2009Director's details changed for Stephen Charles Muller on 1 October 2009 (2 pages)
13 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 November 2009Director's details changed for Stephen Charles Muller on 1 October 2009 (2 pages)
13 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 November 2009Director's details changed for Stephen Charles Muller on 1 October 2009 (2 pages)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
22 December 2008Return made up to 02/11/08; full list of members (3 pages)
22 December 2008Return made up to 02/11/08; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
13 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 November 2007Return made up to 02/11/07; full list of members (2 pages)
19 November 2007Return made up to 02/11/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 December 2006Return made up to 02/11/06; full list of members (2 pages)
19 December 2006Return made up to 02/11/06; full list of members (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
26 May 2006Registered office changed on 26/05/06 from: 44/46 lower bridgeman st bolton lancs BL2 1DG (1 page)
26 May 2006New secretary appointed (2 pages)
26 May 2006Registered office changed on 26/05/06 from: 44/46 lower bridgeman st bolton lancs BL2 1DG (1 page)
26 May 2006New secretary appointed (2 pages)
2 November 2005Secretary resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Incorporation (9 pages)
2 November 2005Secretary resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Incorporation (9 pages)