A Little Box of Memories Limited

Active06486070 Private limited company
Incorporated
28 January 2008 (18 years)
Industry
Portrait photographic activities (74201)
Directors
Stephen Ernest Tarling
Owned by
Stephen Ernest Tarling
Accounts type
Total exemption full
Region
East of England
Address
4 Union Street West
Stowmarket
IP14 1HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tarling, Stephen Ernest
Secretary · Appointed 22 October 2009
British
Tarling, Stephen Ernest
Director · Appointed 28 January 2008
English
Born December 1960 (65)
Officer history (4 former)
22 October 2009
Appointed Tarling, Stephen Ernest as Secretary
22 October 2009
Resigned Tarling, Helene Marie as Secretary
22 October 2009
Resigned Tarling, Helene Marie as Director
28 January 2008
Appointed Tarling, Stephen Ernest as Director
28 January 2008
Appointed Bhardwaj, Ashok as Secretary
28 January 2008
Resigned Bhardwaj, Ashok as Secretary
28 January 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
28 January 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director
28 January 2008
Appointed Tarling, Helene Marie as Secretary
28 January 2008
Appointed Tarling, Helene Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Ernest Tarling
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£6,917)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,713 £5,862 £2,205 (£3,632) (£7,884) (£6,917)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,926£6,636
Current Assets£1,528£3,219£2,181
Debtors£1,481
Cash£1,528£1,738£3,716£2,181
Creditors (< 1 year)£11,843£14,520£14,201£11,479£7,744£5,109
Net Current Assets(£11,843)(£14,520)(£12,673)(£8,260)(£4,028)(£2,928)
Net Assets(£6,917)(£7,884)(£3,632)£2,205£5,862£7,713
Shareholder Funds(£6,917)(£7,884)(£3,632)£2,205£5,862£7,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates28 January 2026
17 December 2025Total exemption full accounts31 March 2025
20 November 2025Change of details for a person with significant control
28 January 2025Confirmation statement with no updates28 January 2025
8 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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