Active
Company Information for LITTLE TINKER LIMITED
West Barn Manor Lane, Oare Hermitage, Thatcham, BERKSHIRE, RG18 9SB,
|
Company Registration Number
02814726
Private Limited Company
Active |
Company Name | |
---|---|
LITTLE TINKER LIMITED | |
Legal Registered Office | |
West Barn Manor Lane Oare Hermitage Thatcham BERKSHIRE RG18 9SB Other companies in RG18 | |
Company Number | 02814726 | |
---|---|---|
Company ID Number | 02814726 | |
Date formed | 1993-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-13 20:30:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LITTLE TINKERS CHILD CARE LIMITED | LANESIDE AVENUE ACCRINGTON BB5 5AT | Active | Company formed on the 2007-03-27 | |
LITTLE TINKER DESIGNS LIMITED | 21 GORSE CLOSE RUGBY WARWICKSHIRE UNITED KINGDOM CV22 6SH | Dissolved | Company formed on the 2013-10-07 | |
LITTLE TINKERS PRE-SCHOOL LIMITED | 43 RYDENS GROVE HERSHAM WALTON-ON-THAMES SURREY KT12 5RU | Dissolved | Company formed on the 2014-07-09 | |
LITTLE TINKERS GROUP FAMILY DAY CARE, INC. | 17-19 MARSHALL ST Dutchess POUGHKEEPSIE NY 12601 | Active | Company formed on the 2002-03-01 | |
LITTLE TINKERS DAY CARE LIMITED | 25 BUXTON ROAD HAZEL GROVE STOCKPORT SK7 6AD | Active | Company formed on the 2015-09-14 | |
LITTLE TINKERZ LIMITED | 10 WARWICK ROAD READING UNITED KINGDOM RG2 7AX | Dissolved | Company formed on the 2016-01-25 | |
LITTLE TINKERS FARM & NURSERY LIMITED | MAYFIELD FLAT FARM MAYFIELD FLAT, CROSS IN HAND HEATHFIELD ENGLAND TN21 0TU | Dissolved | Company formed on the 2016-03-07 | |
LITTLE TINKERS CHILDMINDING LTD | 92 FRIERN GARDENS WICKFORD ESSEX SS12 0HD | Active | Company formed on the 2016-03-04 | |
LITTLE TINKERS PTY LTD | VIC 3040 | Strike-off action in progress | Company formed on the 2010-08-03 | |
LITTLE TINKER PTE. LTD. | UBI AVENUE 3 Singapore 408868 | Dissolved | Company formed on the 2016-09-08 | |
LITTLE TINKER HOLDINGS, LLC | 2020 W. Brandon Blvd.Ste 145 Brandon FL 33511 | Active | Company formed on the 2015-03-20 | |
Little Tinker Academy, LLC | 2411 Claystone Cir Erie CO 80516 | Voluntarily Dissolved | Company formed on the 2018-08-26 | |
Little Tinker City LLC | Connecticut | Unknown | ||
LITTLE TINKERZ LIMITED | 5 DILSTON DRIVE ASHINGTON NE63 0LH | Active - Proposal to Strike off | Company formed on the 2020-03-03 | |
LITTLE TINKER ORGANICS LIMITED | 27 Foxglove Close Newton Abbot TQ12 1ED | Active - Proposal to Strike off | Company formed on the 2021-09-20 | |
LITTLE TINKERS DOGGY DAYCARE LIMITED | 106 SIMISTER LANE PRESTWICH MANCHESTER M25 2SB | Active - Proposal to Strike off | Company formed on the 2022-06-22 | |
LITTLE TINKERS BIRMINGHAM LTD | 2 KINETON CROFT BIRMINGHAM B32 3NQ | Active | Company formed on the 2023-01-11 | |
LITTLE TINKERS BABY AND CHILD FIRST AID LTD | 35 DELLNEY AVENUE HAYWARDS HEATH RH16 3LX | Active | Company formed on the 2024-01-09 | |
LITTLE TINKERS DOGGY DAYCARE LIMITED | 106 SIMISTER LANE PRESTWICH MANCHESTER M25 2SB | Active | Company formed on the 2024-01-23 | |
LITTLE TINKERS WORLD LIMITED | 18 FAIRFIELD AVENUE FELIXSTOWE IP11 9JN | Active | Company formed on the 2024-04-19 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
||
ANDREW TIMMS CRAIG |
||
BRIAN WILLIAM THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TIMMS CRAIG |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALIX INTERNATIONAL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-01-24 | Active | |
HEALIX HEALTH SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-03-29 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-06-17 | Active | |
HEALIX LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-06-21 | Active | |
TOBY BLACKWELL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GENEVA FINANCE LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2016-11-08 | |
OWLPORT LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-08-03 | Active | |
ORBI-TEL LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1984-03-12 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL (SCOTLAND) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2001-11-09 | Active | |
YOUTH FM LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-03-17 | Active | |
MGH INVESTMENTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-04-16 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Company Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
BH BLACKWELL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
W.HEFFER & SONS LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1909-12-09 | Active | |
PARKER & SON LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
ALDEN & BLACKWELL (ETON) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL UK LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1982-01-21 | Active | |
BLACKWELL'S BOOK SERVICES LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
BLACKWELL LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-09 | Active | |
MOTIONLED TECHNOLOGY LIMITED | Director | 2014-05-27 | CURRENT | 2013-11-25 | Active | |
IONOCO LIMITED | Director | 2013-01-06 | CURRENT | 2007-12-11 | Liquidation | |
REAL TIME ADVERTISING LIMITED | Director | 2013-01-06 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
IONOCO HOLDINGS LIMITED | Director | 2013-01-06 | CURRENT | 2009-02-20 | Active | |
VIGILANT APPLICATIONS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CYBERSIFT LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
OVERTIS GROUP LIMITED | Director | 2008-02-29 | CURRENT | 2003-10-29 | Dissolved 2014-03-04 | |
OWLPORT LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-03 | Active | |
MGH INVESTMENTS LIMITED | Director | 1998-04-16 | CURRENT | 1998-04-16 | Active | |
YOUTH FM LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-17 | Active | |
ORBI-TEL LIMITED | Director | 1992-02-26 | CURRENT | 1984-03-12 | Active | |
ORBI-TEL LIMITED | Director | 1992-08-07 | CURRENT | 1984-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 04/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | Return made up to 04/05/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: MANOR LANE STUDIOS OARE HERMITAGE BERKSHIRE RG18 9SE | |
363a | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW | |
363s | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/01/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | |
CERTNM | COMPANY NAME CHANGED A LITTLE TINKER LIMITED CERTIFICATE ISSUED ON 02/06/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GENERALE BANK NV - GENERALE DE BANQUE SA |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE TINKER LIMITED
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |