Ramsbottom
Bury
BL0 9AZ
Director Name | David Mihell |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tudor House 887 Walmersley Road Bury Lancashire BL9 5LE |
Director Name | Mrs Imelda Mary Mihell |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Role | Carer |
Country of Residence | England |
Correspondence Address | Tudor House 887 Walmersley Road Bury Lancashire BL9 5LE |
Secretary Name | Mrs Imelda Mary Mihell |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Role | Carer |
Country of Residence | England |
Correspondence Address | Tudor House 887 Walmersley Road Bury Lancashire BL9 5LE |
Secretary Name | Maureen Scholes |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 September 2009) |
Role | Company Director |
Correspondence Address | 204 Victoria Avenue Blackley Manchester Lancashire M9 0RR |
Secretary Name | Michael Brookes |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2014) |
Role | Company Director |
Correspondence Address | 99 Square Street Ramsbottom Bury Lancashire BL0 9AZ |
Director Name | Mr Brian David Mitchell |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(9 years after company formation) |
Appointment Duration | 1 year (resigned 24 December 2015) |
Role | Property Maintenance |
Country of Residence | England |
Correspondence Address | 99 Square Street Ramsbottom Bury Lancashire BL0 9AZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.tiddlywinksnursery.com |
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Email address | [email protected] |
Telephone | 0161 7214278 |
Telephone region | Manchester |
Registered Address | 99 Square Street Ramsbottom Bury BL0 9AZ |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Ramsbottom |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £20,430 |
Cash | £5,986 |
Current Liabilities | £77,076 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
17 November 2015 | Delivered on: 2 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 99 square street ramsbottom. Outstanding |
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8 October 2015 | Delivered on: 22 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 99 aquare street ramsbottom. Outstanding |
25 June 2015 | Delivered on: 13 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
22 December 2020 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
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15 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
16 December 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
13 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
24 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
14 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
14 December 2018 | Change of details for Mrs Patricia Lorraine Mitchell as a person with significant control on 14 December 2018 (2 pages) |
14 December 2018 | Director's details changed for Patricia Lorraine Mitchell on 14 December 2018 (2 pages) |
2 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
11 July 2018 | Registered office address changed from 99 Square Street Ramsbottom Bury Lancashire BL0 9AZ to Stanmore House 64 -68 Blackburn Street Radcliffe Manchester M26 2JS on 11 July 2018 (1 page) |
21 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
21 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Termination of appointment of Brian David Mitchell as a director on 24 December 2015 (1 page) |
18 January 2016 | Termination of appointment of Brian David Mitchell as a director on 24 December 2015 (1 page) |
30 December 2015 | Termination of appointment of Brian David Mitchell as a director on 24 December 2015 (1 page) |
30 December 2015 | Termination of appointment of Brian David Mitchell as a director on 24 December 2015 (1 page) |
2 December 2015 | Registration of charge 056416240003, created on 17 November 2015 (9 pages) |
2 December 2015 | Registration of charge 056416240003, created on 17 November 2015 (9 pages) |
22 October 2015 | Registration of charge 056416240002, created on 8 October 2015 (9 pages) |
22 October 2015 | Registration of charge 056416240002, created on 8 October 2015 (9 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 September 2015 | Director's details changed for Patricia Lorraine Mitchell on 16 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Patricia Lorraine Mitchell on 16 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Michael Brookes as a secretary on 31 December 2014 (1 page) |
10 September 2015 | Termination of appointment of Michael Brookes as a secretary on 31 December 2014 (1 page) |
10 September 2015 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England to 99 Square Street Ramsbottom Bury Lancashire BL0 9AZ on 10 September 2015 (1 page) |
10 September 2015 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England to 99 Square Street Ramsbottom Bury Lancashire BL0 9AZ on 10 September 2015 (1 page) |
13 July 2015 | Registration of charge 056416240001, created on 25 June 2015 (5 pages) |
13 July 2015 | Registration of charge 056416240001, created on 25 June 2015 (5 pages) |
9 July 2015 | Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 9 July 2015 (1 page) |
29 December 2014 | Secretary's details changed for Michael Brookes on 29 December 2014 (1 page) |
29 December 2014 | Secretary's details changed for Michael Brookes on 29 December 2014 (1 page) |
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Director's details changed for Patricia Lorraine Mitchell on 23 December 2014 (2 pages) |
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Director's details changed for Patricia Lorraine Mitchell on 23 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr Brian David Mitchell as a director on 1 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr Brian David Mitchell as a director on 1 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr Brian David Mitchell as a director on 1 December 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Patricia Lorraine Mitchell on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Patricia Lorraine Mitchell on 10 November 2009 (2 pages) |
23 September 2009 | Appointment terminated secretary maureen scholes (1 page) |
23 September 2009 | Secretary appointed michael brookes (2 pages) |
23 September 2009 | Appointment terminated secretary maureen scholes (1 page) |
23 September 2009 | Secretary appointed michael brookes (2 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from 99 square street ramsbottom bury BL0 9AZ (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from 99 square street ramsbottom bury BL0 9AZ (1 page) |
18 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 June 2008 | Return made up to 01/12/07; full list of members (4 pages) |
2 June 2008 | Return made up to 01/12/07; full list of members (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | Secretary resigned (1 page) |
1 May 2007 | New secretary appointed (2 pages) |
1 May 2007 | New secretary appointed (2 pages) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: 116 hill lane manchester M9 6PW (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: 116 hill lane manchester M9 6PW (1 page) |
16 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
16 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
29 December 2005 | New director appointed (1 page) |
29 December 2005 | New director appointed (1 page) |
29 December 2005 | New director appointed (1 page) |
29 December 2005 | New secretary appointed;new director appointed (1 page) |
29 December 2005 | New secretary appointed;new director appointed (1 page) |
29 December 2005 | New director appointed (1 page) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Incorporation (9 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Incorporation (9 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |