Tiddlywinks Private Day Nurseries Limited

Company Name	Tiddlywinks Private Day Nurseries Limited
Director	Tracey Anne Roberts
Company Status	Active
Company Number	04647391
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Ms Tracey Anne Roberts
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(6 days after company formation)
Appointment Duration	21 years, 3 months
Role	Registered Nurse
Country of Residence	England
Correspondence Address	Trinity Cottage Yearsley Brandsby York YO61 4SL

Secretary Name	Mrs Tracey Anne Roberts
Nationality	British
Status	Current
Appointed	30 January 2003(6 days after company formation)
Appointment Duration	21 years, 3 months
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	Trinity Cottage Yearsley Brandsby York YO61 4SL

Director Name	Mr Stephen Gerard Brooks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 days after company formation)
Appointment Duration	11 years, 3 months (resigned 10 May 2014)
Role	Medical Consultant
Country of Residence	United Kingdom
Correspondence Address	Ivy House Farm Stockton Lane York YO32 9UB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	thewoodenhorseeasingwold.co.uk

Location

Registered Address	Murton Way Osbaldwick York North Yorkshire YO19 5UW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York

Financials

Year	2013
Turnover	£466,880
Gross Profit	£198,435
Net Worth	£60,663
Cash	£2,527
Current Liabilities	£118,166

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

7 February 2022	Delivered on: 11 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 71 the village osbaldwick YO10 3NP. (Nyk 251026). Outstanding
6 July 2016	Delivered on: 8 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 June 2014	Delivered on: 30 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
21 December 2023	Registration of charge 046473910006, created on 6 December 2023 (39 pages)
1 November 2023	Registration of charge 046473910004, created on 1 November 2023 (34 pages)
1 November 2023	Registration of charge 046473910005, created on 31 October 2023 (40 pages)
29 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
6 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
11 February 2022	Registration of charge 046473910003, created on 7 February 2022 (37 pages)
1 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
18 February 2021	Secretary's details changed for Mrs Tracey Anne Roberts on 1 January 2021 (1 page)
18 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
18 February 2021	Director's details changed for Mrs Tracey Anne Roberts on 1 January 2021 (2 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
7 February 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
17 May 2018	Secretary's details changed (1 page)
17 May 2018	Secretary's details changed for Mrs Tracey Anne Brooks on 17 May 2018 (1 page)
17 May 2018	Change of details for a person with significant control (2 pages)
17 May 2018	Director's details changed (2 pages)
17 May 2018	Change of details for Mrs Tracey Anne Brooks as a person with significant control on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Mrs Tracey Anne Brooks on 17 May 2018 (2 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
8 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
8 July 2016	Registration of charge 046473910002, created on 6 July 2016 (42 pages)
8 July 2016	Registration of charge 046473910002, created on 6 July 2016 (42 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 40,000 (4 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 40,000 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 40,000 (4 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 40,000 (4 pages)
4 July 2014	Termination of appointment of Stephen Brooks as a director (1 page)
4 July 2014	Termination of appointment of Stephen Brooks as a director (1 page)
30 June 2014	Registration of charge 046473910001 (17 pages)
30 June 2014	Registration of charge 046473910001 (17 pages)
9 June 2014	Registered office address changed from Barnhill, Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Barnhill, Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Barnhill, Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY on 9 June 2014 (1 page)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 40,000 (5 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 40,000 (5 pages)
4 June 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
4 June 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
24 February 2010	Director's details changed for Mrs Tracey Anne Brooks on 24 January 2010 (2 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mrs Tracey Anne Brooks on 24 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Stephen Gerard Brooks on 24 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Stephen Gerard Brooks on 24 January 2010 (2 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
6 May 2009	Partial exemption accounts made up to 30 June 2008 (11 pages)
6 May 2009	Partial exemption accounts made up to 30 June 2008 (11 pages)
2 February 2009	Return made up to 24/01/09; full list of members (4 pages)
2 February 2009	Return made up to 24/01/09; full list of members (4 pages)
30 April 2008	Partial exemption accounts made up to 30 June 2007 (11 pages)
30 April 2008	Partial exemption accounts made up to 30 June 2007 (11 pages)
27 February 2008	Director and secretary's change of particulars / tracey brooks / 30/11/2007 (1 page)
27 February 2008	Director's change of particulars / stephen brooks / 30/11/2007 (1 page)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
27 February 2008	Director and secretary's change of particulars / tracey brooks / 30/11/2007 (1 page)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
27 February 2008	Director's change of particulars / stephen brooks / 30/11/2007 (1 page)
8 May 2007	Full accounts made up to 30 June 2006 (11 pages)
8 May 2007	Full accounts made up to 30 June 2006 (11 pages)
1 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2006	Partial exemption accounts made up to 30 June 2005 (11 pages)
4 May 2006	Partial exemption accounts made up to 30 June 2005 (11 pages)
5 April 2006	Return made up to 24/01/06; full list of members (7 pages)
5 April 2006	Return made up to 24/01/06; full list of members (7 pages)
2 March 2005	Return made up to 24/01/05; full list of members (7 pages)
2 March 2005	Return made up to 24/01/05; full list of members (7 pages)
29 November 2004	Partial exemption accounts made up to 30 June 2004 (11 pages)
29 November 2004	Partial exemption accounts made up to 30 June 2004 (11 pages)
9 March 2004	Return made up to 24/01/04; full list of members (7 pages)
9 March 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
9 March 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
9 March 2004	Return made up to 24/01/04; full list of members (7 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed;new director appointed (1 page)
6 February 2003	New director appointed (1 page)
6 February 2003	New director appointed (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2003	New secretary appointed;new director appointed (1 page)
24 January 2003	Incorporation (14 pages)
24 January 2003	Incorporation (14 pages)

Tiddlywinks Private Day Nurseries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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