Little Stars (Deeside) Limited

Company Name	Little Stars (Deeside) Limited
Director	Ellen Lynn Lloyd-Wilson
Company Status	Active
Company Number	06586719
Category	Private Limited Company
Incorporation Date	7 May 2008(15 years, 11 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Ellen Lynn Lloyd-Wilson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Children's Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	69 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales

Secretary Name	Mrs Ellen Lynn Lloyd-Wilson
Status	Current
Appointed	20 September 2010(2 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	69 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales

Director Name	Julie Kathleen Newsham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Role	Childrens Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	69 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales

Director Name	Mr Gareth Lloyd-Wilson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales

Secretary Name	Gareth Lloyd Wilson
Nationality	British
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Uplands Avenue Connah's Quay Nr Chester CH5 4LG Wales

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.littlestarsdeeside.com/
Email address	[email protected]
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	69 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

16 at £1	Julie Kathleen Newsham 88.89% Ordinary
2 at £1	Ellen Lynn Wilson 11.11% Ordinary

Financials

Year	2014
Net Worth	£89,909
Cash	£80,144
Current Liabilities	£21,770

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Charges

26 April 2016	Delivered on: 13 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 July 2008	Delivered on: 15 July 2008 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£13,218.75 see image for full details. Outstanding

26 April 2016

Delivered on: 13 May 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

8 July 2008

Delivered on: 15 July 2008
Persons entitled: Universities Superannuation Scheme Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit being Â£13,218.75 see image for full details.
Outstanding

Filing History

10 November 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
9 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 18 (4 pages)
13 May 2016	Registration of charge 065867190002, created on 26 April 2016 (18 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 January 2016	Director's details changed for Ellen Lynn Wilson on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Ellen Lynn Wilson on 1 January 2016 (2 pages)
10 January 2016	Secretary's details changed for Mrs Ellen Lynn Wilson on 1 January 2016 (1 page)
10 January 2016	Secretary's details changed for Mrs Ellen Lynn Wilson on 1 January 2016 (1 page)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 18 (4 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 18 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 18 (4 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 18 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
20 September 2010	Appointment of Mrs Ellen Lynn Wilson as a secretary (1 page)
20 September 2010	Termination of appointment of Gareth Wilson as a secretary (1 page)
20 September 2010	Registered office address changed from 114 Uplands Avenue Connah's Quay Nr Chester CH5 4LG United Kingdom on 20 September 2010 (1 page)
30 May 2010	Director's details changed for Julie Kathleen Newsham on 7 May 2010 (2 pages)
30 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Secretary's details changed for Gareth Lloyd Wilson on 7 May 2010 (1 page)
30 May 2010	Director's details changed for Gareth Lloyd Wilson on 7 May 2010 (2 pages)
30 May 2010	Secretary's details changed for Gareth Lloyd Wilson on 7 May 2010 (1 page)
30 May 2010	Director's details changed for Julie Kathleen Newsham on 7 May 2010 (2 pages)
30 May 2010	Director's details changed for Ellen Lynn Wilson on 7 May 2010 (2 pages)
30 May 2010	Director's details changed for Ellen Lynn Wilson on 7 May 2010 (2 pages)
30 May 2010	Director's details changed for Gareth Lloyd Wilson on 7 May 2010 (2 pages)
23 February 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
29 May 2009	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
28 May 2009	Capitals not rolled up (2 pages)
22 May 2009	Location of debenture register (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Return made up to 07/05/09; full list of members (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 June 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
17 June 2008	Director appointed gareth lloyd wilson (1 page)
17 June 2008	Secretary appointed gareth lloyd wilson (1 page)
17 June 2008	Appointment terminated director incorporate directors LIMITED (1 page)
17 June 2008	Director appointed ellen lynn wilson (1 page)
17 June 2008	Director appointed julie kathleen newsham (1 page)
7 May 2008	Incorporation (17 pages)