Teddy Bear Makers Limited. net worth, address, company information. Free

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Teddy Bear Makers Limited (reg no 07155451) is a private limited company started on 2010-02-12 in United Kingdom. This enterprise is located at Merrythought Village, Ironbridge, Telford TF8 7NJ. Teddy Bear Makers Limited operates SIC code: 32409 which stands for "manufacture of other games and toys, n.e.c.".

Company details

Name	Teddy Bear Makers Limited
Number	07155451
Date of Incorporation:	2010/02/12
End of financial year:	31 December
Address:	Merrythought Village, Ironbridge, Telford, TF8 7NJ
SIC code:	32409 - Manufacture of other games and toys, n.e.c.

As for the 1 managing director that can be found in the firm, we can name: Sarah H. (appointed on 30 April 2011). The Companies House reports 4 persons of significant control, namely: Sarah H. has substantial control or influence, Hannah B. has substantial control or influence, Sophie H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31
Current Assets	65,406	171,599	168,225	233,013
Number Shares Allotted	-	-	-	4
Shareholder Funds	-	-	156,490	177,112
Total Assets Less Current Liabilities	-	-	156,490	177,112

People with significant control

Sarah H.

6 April 2016

Nature of control:	significiant influence or control

Hannah B.

6 April 2016 - 1 June 2018

Nature of control:	significiant influence or control

Sophie H.

6 April 2016 - 1 June 2018

Nature of control:	significiant influence or control

Merrythought Holdings Limited

14 February 2017 - 14 February 2017

Address	Merrythought Village Ironbridge, Telford, Shropshire, TF8 7NJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10411458
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates February 12, 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 12, 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 12, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On December 16, 2022 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 16, 2022 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 12, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 12, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 12, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On May 1, 2019 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 1, 2019 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 12, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 1, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 1, 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 1, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, June 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on June 1, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 1, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 12, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control February 14, 2017 filed on: 24th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control February 14, 2017 filed on: 24th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 12, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download
(CH03) On September 15, 2016 secretary's details were changed filed on: 19th, September 2016 \| officers	Free Download (1 page)
(CH01) On September 15, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Merrythought Village Ironbridge Telford Shropshire TF8 7NJ. Change occurred on September 15, 2016. Company's previous address: Merrythought Village Iron - Bridge Telford Shropshire TF8 7NJ. filed on: 15th, September 2016 \| address	Free Download (1 page)
(CH01) On September 15, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 15, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 14, 2016: 4.00 GBP capital
(AP01) On February 18, 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AP01) On November 27, 2015 new director was appointed. filed on: 29th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 27, 2015 filed on: 29th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (3 pages)
(CH03) On December 20, 2014 secretary's details were changed filed on: 9th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 21st, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 12, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 29th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, September 2011 \| accounts	Free Download (3 pages)
(AP01) On June 6, 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 6, 2011) of a secretary filed on: 6th, June 2011 \| officers	Free Download (1 page)
(AP01) On June 6, 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 6, 2011 filed on: 6th, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 6, 2011 filed on: 6th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 12, 2010: 4.00 GBP filed on: 8th, March 2010 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from February 28, 2011 to December 31, 2010 filed on: 19th, February 2010 \| accounts	Free Download (2 pages)
(AP01) On February 19, 2010 new director was appointed. filed on: 19th, February 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2010 \| incorporation	Free Download (22 pages)
(TM01) Director's appointment was terminated on February 12, 2010 filed on: 12th, February 2010 \| officers	Free Download (1 page)

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