Tiddlywinks Day Nursery Ltd

Company Name	Tiddlywinks Day Nursery Ltd
Company Status	Active
Company Number	05627488
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr David Mihell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manchester Old Road Bury BL9 0TB

Director Name	Mrs Imelda Mary Mihell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	6 Manchester Old Road Bury BL9 0TB

Secretary Name	Mrs Imelda Mary Mihell
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Carer
Country of Residence	England
Correspondence Address	6 Manchester Old Road Bury BL9 0TB

Director Name	Ashley John Mihell
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	6 Manchester Old Road Bury BL9 0TB

Director Name	Ben Mihell
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manchester Old Road Bury BL9 0TB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.tiddlywinks.com

Location

Registered Address	6 Manchester Old Road Bury BL9 0TB
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£158,913
Cash	£286,161
Current Liabilities	£134,580

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

28 January 2021	Delivered on: 9 February 2021 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 116 hill lane, manchester, M9 6PW and registered at hm land registry with title absolute under (title number MAN359463) for further details of properties charged please refer to the deed. Outstanding
22 January 2021	Delivered on: 22 January 2021 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding
6 August 2014	Delivered on: 8 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 February 2021	Satisfaction of charge 056274880001 in full (1 page)
9 February 2021	Registration of charge 056274880003, created on 28 January 2021 (9 pages)
22 January 2021	Registration of charge 056274880002, created on 22 January 2021 (29 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
20 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
5 June 2020	Appointment of Ashley John Mihell as a director on 1 May 2020 (2 pages)
5 June 2020	Appointment of Ben Mihell as a director on 1 May 2020 (2 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
2 October 2019	Change of share class name or designation (2 pages)
25 September 2019	Notification of Diab Mgt Ltd as a person with significant control on 11 September 2019 (4 pages)
25 September 2019	Cessation of David Mihell as a person with significant control on 11 September 2019 (3 pages)
25 September 2019	Cessation of Imelda Mary Mihell as a person with significant control on 11 September 2019 (3 pages)
24 September 2019	Particulars of variation of rights attached to shares (3 pages)
24 September 2019	Change of share class name or designation (2 pages)
24 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
26 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
5 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 November 2017	Registered office address changed from 116 Hill Lane Blackley Manchester M9 6PW to 6 Manchester Old Road Bury BL9 0TB on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 116 Hill Lane Blackley Manchester M9 6PW to 6 Manchester Old Road Bury BL9 0TB on 7 November 2017 (1 page)
25 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
8 August 2014	Registration of charge 056274880001, created on 6 August 2014 (8 pages)
8 August 2014	Registration of charge 056274880001, created on 6 August 2014 (8 pages)
8 August 2014	Registration of charge 056274880001, created on 6 August 2014 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
17 December 2012	Director's details changed for Mrs. Imelda Mary Mihell on 20 September 2012 (2 pages)
17 December 2012	Secretary's details changed for Mrs. Imelda Mary Mihell on 20 September 2012 (2 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Director's details changed for David Mihell on 20 September 2012 (2 pages)
17 December 2012	Secretary's details changed for Mrs. Imelda Mary Mihell on 20 September 2012 (2 pages)
17 December 2012	Director's details changed for David Mihell on 20 September 2012 (2 pages)
17 December 2012	Director's details changed for Mrs. Imelda Mary Mihell on 20 September 2012 (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for David Mihell on 1 January 2010 (2 pages)
14 December 2010	Director's details changed for David Mihell on 1 January 2010 (2 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for David Mihell on 1 January 2010 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
27 December 2009	Director's details changed for Imelda Mary Mihell on 27 December 2009 (2 pages)
27 December 2009	Director's details changed for Imelda Mary Mihell on 27 December 2009 (2 pages)
24 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
24 June 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
17 December 2008	Return made up to 18/11/08; full list of members (4 pages)
17 December 2008	Return made up to 18/11/08; full list of members (4 pages)
22 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
22 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
6 June 2008	Return made up to 18/11/07; full list of members (4 pages)
6 June 2008	Return made up to 18/11/07; full list of members (4 pages)
28 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
28 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
16 January 2007	Return made up to 18/11/06; full list of members (2 pages)
16 January 2007	Return made up to 18/11/06; full list of members (2 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	Ad 18/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
28 December 2005	New secretary appointed;new director appointed (1 page)
28 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
28 December 2005	New secretary appointed;new director appointed (1 page)
28 December 2005	Ad 18/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2005	New director appointed (1 page)
18 November 2005	Incorporation (9 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (9 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)

Tiddlywinks Day Nursery Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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