Company NameHappy Crocodiles Limited
DirectorsNicola Margaret Jacobs and Simon Andrew Quinn Jacobs
Company StatusActive
Company Number05278649
CategoryPrivate Limited Company
Incorporation Date5 November 2004(19 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameNicola Margaret Jacobs
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThwaite Hall Barn
Wickham Road
Thwaite Eye
Suffolk
IP23 7EF
Secretary NameSimon Andrew Quinn Jacobs
NationalityBritish
StatusCurrent
Appointed05 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThwaite Hall Barn
Wickham Road
Thwaite Eye
Suffolk
IP23 7EF
Director NameMr Simon Andrew Quinn Jacobs
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(10 years, 9 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThwaite Hall Barn Wickham Road
Thwaite
Eye
Suffolk
IP23 7EF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitehappycrocodiles.info

Location

Registered Address25-29 Sandy Way, Yeadon
Leeds
West Yorkshire
LS19 7EW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Nicola Margaret Jacobs
50.00%
Ordinary
50 at £1Simon Anthony Quinn Jacobs
50.00%
Ordinary

Financials

Year2014
Net Worth£146
Cash£16,116
Current Liabilities£21,644

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return13 May 2023 (11 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month from now)

Filing History

22 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
18 June 2020Confirmation statement made on 13 May 2020 with updates (4 pages)
21 June 2019Amended micro company accounts made up to 30 November 2018 (4 pages)
10 June 2019Micro company accounts made up to 30 November 2018 (5 pages)
15 May 2019Confirmation statement made on 13 May 2019 with updates (4 pages)
23 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
25 May 2018Confirmation statement made on 13 May 2018 with updates (5 pages)
18 April 2018Statement of capital following an allotment of shares on 16 August 2017
  • GBP 102
(3 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
31 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(5 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(5 pages)
22 September 2015Appointment of Mr Simon Andrew Quinn Jacobs as a director on 7 August 2015 (2 pages)
22 September 2015Appointment of Mr Simon Andrew Quinn Jacobs as a director on 7 August 2015 (2 pages)
22 September 2015Appointment of Mr Simon Andrew Quinn Jacobs as a director on 7 August 2015 (2 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
29 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(4 pages)
13 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
9 December 2013Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
9 December 2013Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
15 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 December 2009Director's details changed for Nicola Margaret Jacobs on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Nicola Margaret Jacobs on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Nicola Margaret Jacobs on 1 December 2009 (2 pages)
23 June 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
23 June 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 November 2008Return made up to 05/11/08; full list of members (3 pages)
20 November 2008Return made up to 05/11/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 November 2007Return made up to 05/11/07; full list of members (6 pages)
22 November 2007Return made up to 05/11/07; full list of members (6 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 November 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 2004New director appointed (2 pages)
16 November 2004New director appointed (2 pages)
16 November 2004Secretary resigned (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004New secretary appointed (2 pages)
16 November 2004New secretary appointed (2 pages)
16 November 2004Director resigned (1 page)
16 November 2004Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 November 2004Director resigned (1 page)
16 November 2004Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 November 2004Incorporation (16 pages)
5 November 2004Incorporation (16 pages)