| Company Name | Little Distractions Ltd |
|---|---|
| Directors | Stewart James Denny and Kevin Ian Coward |
| Company Status | Active |
| Company Number | 06287160 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2007(16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Stewart James Denny |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Meadway Bramhall Stockport Cheshire SK7 1LA |
| Secretary Name | Mr Kevin Ian Coward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Meadway Bramhall Stockport Cheshire SK7 1LA |
| Director Name | Mr Kevin Ian Coward |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 8 Meadway Bramhall Stockport Cheshire SK7 1LA |
Contact
| Website | www.littledistractions.com |
|---|
Location
| Registered Address | 8 Meadway Bramhall Stockport Cheshire SK7 1LA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Kevin Ian Coward 50.00% Ordinary |
|---|---|
| 500 at £1 | Stewart James Denny 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £919 |
| Cash | £903 |
| Current Liabilities | £625 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 25 July 2017 | Notification of Stewart James Denny as a person with significant control on 20 June 2016 (2 pages) |
|---|---|
| 25 July 2017 | Notification of Kevin Ian Coward as a person with significant control on 20 June 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 November 2011 | Appointment of Mr Kevin Ian Coward as a director (2 pages) |
| 13 July 2011 | Registered office address changed from 59 Barnsley Road Darfield Barnsley South Yorkshire S73 9PD United Kingdom on 13 July 2011 (1 page) |
| 13 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Director's details changed for Mr Stewart James Denny on 1 March 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Stewart James Denny on 1 March 2011 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Mr Kevin Ian Coward on 1 January 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Mr Kevin Ian Coward on 1 January 2010 (1 page) |
| 6 July 2010 | Director's details changed for Stewart James Denny on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Stewart James Denny on 1 January 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Registered office address changed from 8 Meadway, Bramhall Stockport Cheshire SK7 1LA on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 8 Meadway, Bramhall Stockport Cheshire SK7 1LA on 6 April 2010 (1 page) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 20 June 2007 | Incorporation (15 pages) |