Puddle Ducks Franchising Limited

Company Name	Puddle Ducks Franchising Limited
Company Status	Active
Company Number	05879603
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs Joanne Stone
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(same day as company formation)
Role	Baby Swim Teacher
Country of Residence	United Kingdom
Correspondence Address	Grain Store The Grain Store Hollins Farm Crewe CW4 8GE

Secretary Name	Mrs Joanne Stone
Nationality	British
Status	Current
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grain Store The Grain Store Hollins Farm Crewe CW4 8GE

Director Name	Mrs Gillian Mary Bardin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired Accountant
Country of Residence	England
Correspondence Address	Grain Store The Grain Store Hollins Farm Crewe CW4 8GE

Director Name	Mrs Alison Lindsey Beckman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Grain Store The Grain Store Hollins Farm Crewe CW4 8GE

Director Name	Mr Nicholas Adam Townend
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(17 years, 4 months after company formation)
Appointment Duration	5 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Grain Store The Grain Store Hollins Farm Crewe CW4 8GE

Director Name	Mrs Tracy Claire Townend
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Grain Store The Grain Store Hollins Farm Crewe CW4 8GE

Contact

Website	www.puddleducks.com/
Email address	[email protected]
Telephone	01829 740825
Telephone region	Tarporley

Location

Registered Address	Grain Store The Grain Store Hollins Farm Crewe CW4 8GE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Cranage
Ward	Dane Valley

Shareholders

1 at £1	Joanne Stone 50.00% Ordinary
1 at £1	Tracy Townend 50.00% Ordinary

Financials

Year	2014
Net Worth	£107,574
Cash	£172,203
Current Liabilities	£130,556

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Filing History

19 January 2024	Appointment of Mr Nicholas Adam Townend as a director on 1 December 2023 (2 pages)
19 January 2024	Termination of appointment of Tracy Claire Townend as a director on 1 December 2023 (1 page)
28 July 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
24 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
25 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 July 2020	Sub-division of shares on 4 June 2020 (4 pages)
30 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 July 2020	Change of share class name or designation (2 pages)
30 July 2020	Memorandum and Articles of Association (38 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
19 December 2019	Appointment of Mrs Gillian Mary Bardin as a director on 18 December 2019 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 December 2019	Appointment of Mrs Alison Lindsey Beckman as a director on 18 December 2019 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
11 March 2019	Registered office address changed from The Grain Store Twemlow Lane Cranage Crewe CW4 8GE England to Grain Store the Grain Store Hollins Farm Crewe Uk CW4 8GE on 11 March 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 November 2018	Registered office address changed from The Grain Store Hollins Farm Twemlow Lane Cranage Crewe Cheshire United Kingdom to The Grain Store Twemlow Lane Cranage Crewe CW4 8GE on 12 November 2018 (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 July 2015	Registered office address changed from The Grain Store Hollins Farm, Twemlow Lane, Cranage Crewe Cheshire CW4 8GE to The Grain Store Hollins Farm Twemlow Lane Cranage Crewe Cheshire on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from The Grain Store Hollins Farm, Twemlow Lane, Cranage Crewe Cheshire CW4 8GE to The Grain Store Hollins Farm Twemlow Lane Cranage Crewe Cheshire on 21 July 2015 (1 page)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Registered office address changed from The Grain Store Hollins Farm Twemlow Lane Holmes Chapel Crewe CW4 8DP to The Grain Store Hollins Farm Twemlow Lane Cranage Crewe Cheshire on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from The Grain Store Hollins Farm Twemlow Lane Holmes Chapel Crewe CW4 8DP to The Grain Store Hollins Farm Twemlow Lane Cranage Crewe Cheshire on 20 July 2015 (1 page)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
20 June 2013	Registered office address changed from 21a London Road Holmes Chapel Crewe Cheshire CW4 7AP United Kingdom on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 21a London Road Holmes Chapel Crewe Cheshire CW4 7AP United Kingdom on 20 June 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2010	Director's details changed for Joanne Stone on 18 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Joanne Stone on 18 July 2010 (1 page)
28 July 2010	Director's details changed for Tracy Claire Townend on 18 July 2010 (2 pages)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Director's details changed for Tracy Claire Townend on 18 July 2010 (2 pages)
28 July 2010	Registered office address changed from Acresfield, 48 Brooklands Drive Goostrey Crewe Cheshire CW4 8JD on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from 21a London Road Holmes Chapel Crewe Cheshire CW4 7AP United Kingdom on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from 21a London Road Holmes Chapel Crewe Cheshire CW4 7AP United Kingdom on 28 July 2010 (1 page)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Director's details changed for Joanne Stone on 18 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Joanne Stone on 18 July 2010 (1 page)
28 July 2010	Registered office address changed from Acresfield, 48 Brooklands Drive Goostrey Crewe Cheshire CW4 8JD on 28 July 2010 (1 page)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 July 2009	Return made up to 18/07/09; full list of members (4 pages)
30 July 2009	Return made up to 18/07/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
20 September 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
20 September 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
29 August 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 2006	Incorporation (11 pages)
18 July 2006	Incorporation (11 pages)

Puddle Ducks Franchising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire