| Company Name | Little Beaver Childcare Limited |
|---|---|
| Director | Alexandra Patricia Paton |
| Company Status | Active |
| Company Number | 04797113 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexandra Patricia Paton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 53 Pennine Road Simmondley SK13 6UL |
| Secretary Name | Craig Alexander Jubb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 51 Werneth Road Simmondley Glossop Derbyshire SK13 6NF |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | 24a Market Street Disley Stockport SK12 2AA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Alexandra Patricia Paton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,983 |
| Cash | £8,230 |
| Current Liabilities | £8,203 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
|---|---|
| 15 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 11 July 2012 | Secretary's details changed for Craig Alexander Jubb on 11 July 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 24 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 29 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 29 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 11 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 2 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 20 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 14 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 25 June 2004 | Return made up to 12/06/04; full list of members
|
| 11 July 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 12 June 2003 | Incorporation (14 pages) |