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Home > England & Wales Companies > MAKING HAPPY CHILDREN LTD
Company Information for

MAKING HAPPY CHILDREN LTD

LILYBELL, COLCHESTER ROAD, COLCHESTER, CO5 0EU,
Company Registration Number
06823372
Private Limited Company
Active

Company Overview

About Making Happy Children Ltd
MAKING HAPPY CHILDREN LTD was founded on 2009-02-18 and has its registered office in Colchester. The organisation's status is listed as "Active". Making Happy Children Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAKING HAPPY CHILDREN LTD
 
Legal Registered Office
LILYBELL
COLCHESTER ROAD
COLCHESTER
CO5 0EU
Other companies in SS13
 
Filing Information
Company Number 06823372
Company ID Number 06823372
Date formed 2009-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 02:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKING HAPPY CHILDREN LTD
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Company Officers of MAKING HAPPY CHILDREN LTD

Current Directors
Officer Role Date Appointed
MARK STEPHEN READ
 Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ARTHUR HIGGINS
 Director 2009-02-18 2015-04-07
SWIFT (SECRETARIES) LIMITED
 Company Secretary 2009-02-18 2015-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN READ ENTERPRISE EAST GROUP C.I.C. Director 2017-10-23 CURRENT 2017-08-31 Active

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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01PSC04Change of details for Mr Mark Stephen Read as a person with significant control on 2020-04-30
2020-04-30CH01Director's details changed for Mr Mark Stephen Read on 2020-04-30
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 8 Kelly Road Bowers Gifford Basildon Essex SS13 2HL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-20AP01DIRECTOR APPOINTED MARK STEPHEN READ
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ARTHUR HIGGINS
2015-03-09TM02Termination of appointment of Swift (Secretaries) Limited on 2015-03-09
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0130/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-22AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-26AA01Current accounting period extended from 28/02/11 TO 31/03/11
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR
2011-02-25AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Mr Terence Arthur Higgins on 2010-02-18
2010-03-09CH04SECRETARY'S DETAILS CHNAGED FOR SWIFT (SECRETARIES) LIMITED on 2010-02-18
2009-02-18NEWINCINCORPORATION 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
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to MAKING HAPPY CHILDREN LTD 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 MAKING HAPPY CHILDREN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKING HAPPY CHILDREN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAKING HAPPY CHILDREN LTD

Intangible Assets
Patents
We have not found any records of MAKING HAPPY CHILDREN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAKING HAPPY CHILDREN LTD
Trademarks
We have not found any records of MAKING HAPPY CHILDREN LTD registering or being granted any trademarks
Income
Government Income

Government spend with MAKING HAPPY CHILDREN LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2011-08-15 GBP £2,875 Consultancy
London Borough of Redbridge 2011-07-15 GBP £3,100 Consultancy
London Borough of Redbridge 2011-06-16 GBP £3,250 Consultancy
London Borough of Redbridge 2011-05-16 GBP £3,225 Consultancy
London Borough of Redbridge 2011-04-15 GBP £3,050 Consultancy
London Borough of Redbridge 2011-03-22 GBP £1,324 Main Contract
London Borough of Redbridge 2011-03-15 GBP £5,415 Consultancy
London Borough of Redbridge 2011-03-15 GBP £3,570 Consultancy
London Borough of Redbridge 2011-03-15 GBP £1,780 Consultancy
London Borough of Redbridge 2011-02-24 GBP £2,650 Consultancy
London Borough of Redbridge 2011-02-14 GBP £1,585 Consultancy
London Borough of Redbridge 2010-12-31 GBP £3,100 Consultancy
London Borough of Redbridge 2010-11-18 GBP £3,250 Consultancy
London Borough of Redbridge 2010-10-18 GBP £3,114 Consultancy
London Borough of Redbridge 2010-10-18 GBP £1,780 Consultancy
London Borough of Redbridge 2010-09-17 GBP £3,450 Consultancy
London Borough of Redbridge 2010-09-17 GBP £2,250 Consultancy
London Borough of Redbridge 2010-08-18 GBP £3,850 Consultancy
London Borough of Redbridge 2010-08-18 GBP £3,250 Consultancy
London Borough of Redbridge 2010-08-02 GBP £3,481 Consultancy
London Borough of Redbridge 2010-08-02 GBP £2,000 Consultancy
London Borough of Redbridge 2010-07-18 GBP £3,450 Consultancy
London Borough of Redbridge 2010-07-18 GBP £3,000 Consultancy
London Borough of Redbridge 2010-06-15 GBP £3,250 Consultancy
London Borough of Redbridge 2010-06-03 GBP £3,450 Consultancy
London Borough of Redbridge 2010-06-03 GBP £1,045 Consultancy
London Borough of Redbridge 2010-05-01 GBP £1,875 Consultancy
London Borough of Redbridge 2010-04-20 GBP £5,285 Consultancy
London Borough of Redbridge 2010-04-19 GBP £4,200 Consultancy

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 MAKING HAPPY CHILDREN LTD 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 MAKING HAPPY CHILDREN LTD 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 MAKING HAPPY CHILDREN LTD 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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    Other companies at postcode CO5 0EU