Little Ladybirds Limited. net worth, address, company information. Free

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Little Ladybirds Limited (Companies House Registration Number 05074076) is a private limited company founded on 2004-03-15 in England. The business can be found at Clever Clogs New Ferens Park, Belmont, Durham DH1 1GG. Having undergone a change in 2004-06-17, the previous name this enterprise used was Harmire Park Nursery Limited. Little Ladybirds Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Little Ladybirds Limited
Number	05074076
Date of Incorporation:	March 15, 2004
End of financial year:	30 September
Address:	Clever Clogs New Ferens Park, Belmont, Durham, DH1 1GG
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Andrea T. (in the company from 31 March 2021), Sharon L. (appointment date: 31 March 2021), Mark T. (appointed on 31 March 2021). 1 secretary is there in the company: Mark T. (appointed on 31 March 2021). The official register indexes 5 persons of significant control, namely: Andrea T. has substantial control or influence, Chorlex Group Holdings Ltd can be reached at New Ferens Park, Belmont Industrial Estate, DH1 1GG Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clever Clogs Day Nurseries Limited can be reached at Clever Clogs Childrens Nursery, New Ferens Park, Belmont Business Park, DH1 1GG Durham, County Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-09-30	2022-09-30	2023-09-30
Current Assets	86,178	113,744	138,613	25,995	315,828	628,308
Fixed Assets	13,644	14,559	357,715	-	-	-
Total Assets Less Current Liabilities	-13,846	57,543	416,999	118,528	364,724	699,158

People with significant control

Andrea T.

21 July 2021

Nature of control:	significiant influence or control

Chorlex Group Holdings Ltd

21 July 2021

Address	Clever Clogs New Ferens Park, Belmont Industrial Estate, Durham, DH1 1GG
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	13205709
Place registered	The Register Of Companies
Registration number	United Kingdom
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clever Clogs Day Nurseries Limited

31 March 2021 - 21 July 2021

Address	Clever Clogs Nursery Clever Clogs Childrens Nursery, New Ferens Park, Belmont Business Park, Durham, County Durham, DH1 1GG, United Kingdom
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05790732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lesley T.

6 April 2016 - 31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Alan T.

6 April 2016 - 31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 27th, June 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 27th, June 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from Tuesday 31st August 2021 to Thursday 30th September 2021 filed on: 26th, May 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, August 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, August 2021 \| incorporation	Free Download (11 pages)
(AP03) On Wednesday 31st March 2021 - new secretary appointed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st March 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st March 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 31st March 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st March 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st March 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ladybird House, Falcon Court Preston Farm Industrial Est Stockton on Tees Cleveland TS18 3TS to Clever Clogs New Ferens Park Belmont Durham DH1 1GG on Tuesday 6th April 2021 filed on: 6th, April 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st March 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 8th, February 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 20th, April 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 28th, December 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 16th, May 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 1st, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 15th March 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 6.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
(TM01) Director appointment termination date: Thursday 30th October 2014 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th October 2014 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 20th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 15th March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Friday 15th March 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 14th, February 2013 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 17th, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 15th March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 12th, May 2011 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 12th April 2011 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th April 2011 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 28th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 15th March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
(CH03) On Monday 15th March 2010 secretary's details were changed filed on: 14th, April 2010 \| officers	Free Download (1 page)
(CH01) On Monday 15th March 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 15th March 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, February 2009 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008 \| annual return	Free Download (5 pages)
(288b) On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288a) On Friday 25th May 2007 New secretary appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
(288b) On Friday 25th May 2007 Secretary resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
(288a) On Friday 25th May 2007 New secretary appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
(288b) On Friday 25th May 2007 Secretary resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 1st, March 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 1st, March 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, September 2005 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, September 2005 \| resolution	Free Download (5 pages)
(363s) Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (4 pages)
(363(353)) Registered office changed on 23/03/05; Location of debenture register address changed annual return
(363s) Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (4 pages)
(363(353)) Registered office changed on 23/03/05; Location of debenture register address changed annual return
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/09/04 from: 12 cottage farm oxbridge lane stockton on tees cleveland TS19 7HW filed on: 29th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/04 from: 12 cottage farm oxbridge lane stockton on tees cleveland TS19 7HW filed on: 29th, September 2004 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, September 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, September 2004 \| officers	Free Download (1 page)
(CERTNM) Company name changed harmire park nursery LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed harmire park nursery LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, March 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, March 2004 \| incorporation	Free Download (16 pages)

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