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Home > England & Wales Companies > LITTLE THINKERS PRE-SCHOOL & NURSERY
Company Information for

LITTLE THINKERS PRE-SCHOOL & NURSERY

LITTLE THINKERS PRE-SCHOOL & NURSERY LIMITED WYMERING ROAD, NORTH END, PORTSMOUTH, HAMPSHIRE, PO2 7HX,
Company Registration Number
04671163
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Little Thinkers Pre-school & Nursery
LITTLE THINKERS PRE-SCHOOL & NURSERY was founded on 2003-02-19 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Little Thinkers Pre-school & Nursery is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LITTLE THINKERS PRE-SCHOOL & NURSERY
 
Legal Registered Office
LITTLE THINKERS PRE-SCHOOL & NURSERY LIMITED WYMERING ROAD
NORTH END
PORTSMOUTH
HAMPSHIRE
PO2 7HX
 
Previous Names
LITTLE THINKERS PRE-SCHOOL & NURSERY LIMITED15/02/2022
ISAMBARD BRUNEL CENTRE LIMITED08/05/2019
Filing Information
Company Number 04671163
Company ID Number 04671163
Date formed 2003-02-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:21:49
Primary Source:Companies House
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Company Officers of LITTLE THINKERS PRE-SCHOOL & NURSERY

Current Directors
Officer Role Date Appointed
KIM ELLIS
 Company Secretary 2003-02-21
LEE PHILIP MILLER
 Director 2015-06-18
JAYNE ANNETTE PRATT
 Director 2015-06-18
MARGARET CLAIRE STEVENS
 Director 2015-12-10
MICHELLE ELENA TREACHER
 Director 2015-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN CLIFFORD GILMOUR
 Director 2006-09-01 2018-03-31
LLYN KNOWLTON CODLING
 Director 2003-02-21 2006-03-31
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-02-19 2003-02-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-02-19 2003-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE PHILIP MILLER TEAPOT ROW MANAGEMENT COMPANY LIMITED Director 2016-04-25 CURRENT 1995-06-19 Active
LEE PHILIP MILLER THE THINKING SCHOOLS ACADEMY TRUST Director 2014-02-05 CURRENT 2010-08-27 Active
MARGARET CLAIRE STEVENS PORTSMOUTH SCHOOLS' PARTNERSHIP Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18DIRECTOR APPOINTED MRS JESSICA HUMPHREY
2024-02-26SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-02-08APPOINTMENT TERMINATED, DIRECTOR NATALIE DAWN SHEPPARD
2023-12-01DIRECTOR APPOINTED MS JENEVE DUBICK
2023-02-20CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-02-13SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JAYNE ANNETTE PRATT
2022-04-07AP01DIRECTOR APPOINTED MRS SONIA NICKERSON
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-15Company name changed little thinkers pre-school & nursery LIMITED\certificate issued on 15/02/22
2022-02-15CERTNMCompany name changed little thinkers pre-school & nursery LIMITED\certificate issued on 15/02/22
2022-01-18Name change exemption from using 'limited' or 'cyfyngedig'
2022-01-18NE01Name change exemption from using 'limited' or 'cyfyngedig'
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELENA TREACHER
2021-04-01AP03Appointment of Mrs Kelly Denton as company secretary on 2021-03-31
2021-04-01TM02Termination of appointment of Lee Philip Miller on 2021-03-31
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-09AP03Appointment of Mr Lee Philip Miller as company secretary on 2020-09-08
2020-09-09TM02Termination of appointment of Kim Ellis on 2020-09-08
2020-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Isambard Brunel Centre Limited Wymering Road North End, Portsmouth Hants PO2 7HX
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA CARROLL
2019-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-08RES15CHANGE OF COMPANY NAME 08/05/19
2019-05-07AP01DIRECTOR APPOINTED MISS NATALIE DAWN SHEPPARD
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-03-01AP01DIRECTOR APPOINTED MRS LUCY VICTORIA CARROLL
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CLAIRE STEVENS
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CLIFFORD GILMOUR
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-22AA01Current accounting period extended from 28/02/16 TO 31/08/16
2016-02-22AP01DIRECTOR APPOINTED MRS MARGARET CLAIRE STEVENS
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AP01DIRECTOR APPOINTED MR LEE PHILIP MILLER
2015-07-07AP01DIRECTOR APPOINTED MICHELLE ELENA TREACHER
2015-07-07AP01DIRECTOR APPOINTED JAYNE ANNETTE PRATT
2015-03-13AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Iain Clifford Gilmour on 2014-03-06
2014-03-06CH03SECRETARY'S DETAILS CHNAGED FOR KIM ELLIS on 2014-03-06
2013-10-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-06AR0119/02/12 NO MEMBER LIST
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-01AR0119/02/11 NO MEMBER LIST
2010-11-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-01AR0119/02/10 NO MEMBER LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CLIFFORD GILMOUR / 01/04/2010
2010-01-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26363aANNUAL RETURN MADE UP TO 19/02/09
2008-11-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-11363aANNUAL RETURN MADE UP TO 19/02/08
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363sANNUAL RETURN MADE UP TO 19/02/07
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-23363sANNUAL RETURN MADE UP TO 19/02/06
2005-02-14363sANNUAL RETURN MADE UP TO 19/02/05
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-07363sANNUAL RETURN MADE UP TO 19/02/04
2003-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bSECRETARY RESIGNED
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to LITTLE THINKERS PRE-SCHOOL & NURSERY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE THINKERS PRE-SCHOOL & NURSERY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE THINKERS PRE-SCHOOL & NURSERY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Intangible Assets
Patents
We have not found any records of LITTLE THINKERS PRE-SCHOOL & NURSERY registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE THINKERS PRE-SCHOOL & NURSERY
Trademarks
We have not found any records of LITTLE THINKERS PRE-SCHOOL & NURSERY registering or being granted any trademarks
Income
Government Income

Government spend with LITTLE THINKERS PRE-SCHOOL & NURSERY

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2014-8 GBP £60 Other establishments
Portsmouth City Council 2014-7 GBP £572 Other establishments
Portsmouth City Council 2014-6 GBP £18,032 Other establishments
Portsmouth City Council 2014-4 GBP £48,153 Other establishments
Portsmouth City Council 2014-3 GBP £2,846 Other establishments
Portsmouth City Council 2014-2 GBP £15,205 Other establishments
Portsmouth City Council 2014-1 GBP £35,619 Other establishments
Portsmouth City Council 2013-10 GBP £13,240 Other establishments
Portsmouth City Council 2013-8 GBP £38,927 Other establishments
Portsmouth City Council 2013-6 GBP £800 Other establishments
Portsmouth City Council 2013-5 GBP £14,186 Other establishments
Portsmouth City Council 2013-4 GBP £56,464 Other establishments
Portsmouth City Council 2013-3 GBP £5,742 Grants and subscriptions
Portsmouth City Council 2013-2 GBP £6,402 Grants and subscriptions
Portsmouth City Council 2013-1 GBP £34,232 Direct employee expenses
Portsmouth City Council 2012-10 GBP £4,753 Grants and subscriptions
Portsmouth City Council 2012-8 GBP £32,868 Miscellaneous expenses
Portsmouth City Council 2012-7 GBP £631 Grants and subscriptions
Portsmouth City Council 2012-5 GBP £2,523 Grants and subscriptions
Portsmouth City Council 2012-4 GBP £46,349 Other establishments
Portsmouth City Council 2012-3 GBP £635 Grants and subscriptions
Portsmouth City Council 2012-2 GBP £1,067 Grants and subscriptions
Portsmouth City Council 2012-1 GBP £27,435 Grants and subscriptions
Portsmouth City Council 2011-12 GBP £582 Grants and subscriptions
Portsmouth City Council 2011-8 GBP £34,104 Grants and subscriptions
Portsmouth City Council 2011-5 GBP £631 Grants and subscriptions
Portsmouth City Council 2011-4 GBP £42,092 Grants and subscriptions
Portsmouth City Council 2011-3 GBP £11,521
Portsmouth City Council 2011-2 GBP £951 Other establishements
Portsmouth City Council 2011-1 GBP £24,117 Grants and subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE THINKERS PRE-SCHOOL & NURSERY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE THINKERS PRE-SCHOOL & NURSERY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE THINKERS PRE-SCHOOL & NURSERY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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