Little Bird Told Me Ltd

Company Name	Little Bird Told Me Ltd
Directors	Stephen John Hey and Clare Ann Lucas
Company Status	Active
Company Number	06214522
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)
Previous Name	Do Ology Limited

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Stephen John Hey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(same day as company formation)
Role	Commercial & Logistics
Country of Residence	England
Correspondence Address	1 Morton Wood Grove Scholes Holmfirth West Yorkshire HD9 1SF

Secretary Name	Rachel Hey
Nationality	British
Status	Current
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Morton Wood Grove Scholes Holmfirth West Yorkshire HD9 1SF

Director Name	Miss Clare Ann Lucas
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(1 year after company formation)
Appointment Duration	16 years
Role	Product Development
Country of Residence	England
Correspondence Address	3 Crodingley Farm Court, Thong Lane Thongsbridge Holmfirth West Yorkshire HD9 3TH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	www.littlebirdtoldme.co.uk/
Email address	[email protected]
Telephone	01484 682430
Telephone region	Huddersfield

Location

Registered Address	Unit N5 Meltham Mills Industrial Estate Meltham Holmfirth West Yorkshire HD9 4DS
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Meltham
Ward	Holme Valley North
Built Up Area	Meltham

Shareholders

50 at £1	Clare Lucas 50.00% Ordinary
40 at £1	Stephen John Hey 40.00% Ordinary
10 at £1	Rachel Hey 10.00% Ordinary

Financials

Year	2014
Net Worth	£58,962
Cash	£24,621
Current Liabilities	£155,166

Accounts

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

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

24 September 2012	Delivered on: 26 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
16 April 2008	Delivered on: 24 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 September 2012

Delivered on: 26 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment of contract monies
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Outstanding

16 April 2008

Delivered on: 24 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 April 2014	Registered office address changed from 1 Morton Wood Grove, Scholes Holmfirth West Yorkshire HD9 1SF on 16 April 2014 (1 page)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Director's details changed for Miss Clare Ann Lucas on 30 April 2011 (2 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Director's details changed for Stephen John Hey on 16 April 2010 (2 pages)
3 June 2010	Director's details changed for Stephen John Hey on 16 April 2010 (2 pages)
3 June 2010	Director's details changed for Miss Clare Ann Lucas on 16 April 2010 (2 pages)
3 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Miss Clare Ann Lucas on 16 April 2010 (2 pages)
26 May 2010	Company name changed do ology LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
26 May 2010	Change of name notice (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009	Return made up to 16/04/09; full list of members (4 pages)
12 May 2009	Director's change of particulars / stephen hey / 16/04/2008 (1 page)
11 May 2009	Director's change of particulars / clare lucas / 13/04/2009 (1 page)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Return made up to 16/04/08; full list of members (4 pages)
8 May 2008	Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 May 2008	Director appointed clare ann lucas (1 page)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
16 April 2007	Incorporation (9 pages)