Company Information for HAPPY TIMES (UK) LIMITED
1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ,
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Company Registration Number
06908513
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HAPPY TIMES (UK) LIMITED | |
Legal Registered Office | |
1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5AZ Other companies in B36 | |
Company Number | 06908513 | |
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Company ID Number | 06908513 | |
Date formed | 2009-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:41:34 |
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Officer | Role | Date Appointed |
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SAMANTHA KELLY |
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MARIE LOUISE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WELSHMAN |
Director | ||
WENDY BROOKS |
Director | ||
JERRY ECHO |
Director | ||
MARK SHEPPARD |
Director | ||
MICHAELA BLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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1ST CARE SOLUTIONS LTD | Director | 2015-05-05 | CURRENT | 2015-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 26/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
PSC04 | Change of details for Mrs Marie Louise Hill as a person with significant control on 2022-03-02 | |
CH01 | Director's details changed for Mrs Marie Louise Hill on 2022-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM 6 Parkside Court Greenhough Road Lichfield WS13 7FE England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Samantha Kelly on 2021-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/03/18 TO 26/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Marie Louise Hill on 2017-12-13 | |
PSC04 | Change of details for Mrs Marie Louise Hill as a person with significant control on 2017-12-13 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WELSHMAN | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY ECHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BROOKS | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
AAMD | Amended account small company full exemption | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS WENDY BROOKS | |
AP01 | DIRECTOR APPOINTED MR MARK SHEPPARD | |
AP01 | DIRECTOR APPOINTED MR JERRY ECHO | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WELSHMAN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
AR01 | 18/05/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 18/05/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | SECRETARY APPOINTED SAMANTHA KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAELA BLAND | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 120 STAFFORD STREET WALSALL WEST MIDLANDS WS2 8DX UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAELA BLAND / 01/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-03-31 | £ 145,399 |
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Creditors Due Within One Year | 2011-03-31 | £ 93,150 |
Creditors and other liabilities
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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 HAPPY TIMES (UK) LIMITED
Cash Bank In Hand | 2012-03-31 | £ 1,119 |
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Current Assets | 2012-03-31 | £ 141,315 |
Current Assets | 2011-03-31 | £ 85,560 |
Debtors | 2012-03-31 | £ 140,196 |
Debtors | 2011-03-31 | £ 85,238 |
Tangible Fixed Assets | 2012-03-31 | £ 4,424 |
Tangible Fixed Assets | 2011-03-31 | £ 8,084 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAPPY TIMES (UK) LIMITED are:
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. |