Company Information for TINIES U.K. LIMITED
2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA,
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Company Registration Number
02841130
Private Limited Company
Active |
Company Name | |
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TINIES U.K. LIMITED | |
Legal Registered Office | |
2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL RG12 1WA Other companies in SW6 | |
Company Number | 02841130 | |
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Company ID Number | 02841130 | |
Date formed | 1993-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN SHIELDS BLACK |
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BENJAMIN SHIELDS BLACK |
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OLIVER SHIELDS BLACK |
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AMANDA CLAIRE COXEN |
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LINDSEY DOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE EDMUND SMITH |
Director | ||
JENNIFER MARGARET O'NEILL |
Director | ||
MICHAEL O'NEILL |
Company Secretary | ||
MICHAEL O'NEILL |
Director | ||
SUSAN EILEEN BOOTHROYD |
Company Secretary | ||
SUSAN EILEEN BOOTHROYD |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY FAMILY CARE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
SHARINGCARE.CO.UK LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
GOLF IN THE CITY LIMITED | Director | 2007-02-02 | CURRENT | 2004-01-20 | Dissolved 2015-10-27 | |
MY FAMILY CARE LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
ANYJUNK LIMITED | Director | 2006-01-25 | CURRENT | 2004-06-29 | Active | |
SHARINGCARE.CO.UK LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
TINIES - THE LEARNING FACTOR LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
CONVIVIALITY LIMITED | Director | 2011-04-06 | CURRENT | 2009-10-22 | Dissolved 2015-03-10 | |
MY FAMILY CARE LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
EASTBOURNE COLLEGE (INCORPORATED) | Director | 2015-12-04 | CURRENT | 1911-04-22 | Active | |
ADCOX LIMITED | Director | 2011-04-01 | CURRENT | 2010-11-05 | Active | |
MY FAMILY CARE LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR OLIVER SHIELDS BLACK | ||
DIRECTOR APPOINTED MR XAVIER ROBERT BARDY | ||
DIRECTOR APPOINTED JAMES MICHAEL ARTHUR OLLEY | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Louise Williams on 2024-05-09 | ||
Appointment of Oakwood Corporate Secretary Limited as company secretary on 2024-05-09 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028411300002 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Venture House Downshire Way Bracknell RG12 1WA England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
Appointment of Louise Williams as company secretary on 2023-04-26 | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Venture House, Office 318 Downshire Way Bracknell RG12 1WA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Venture House, Office 318 Downshire Way Bracknell RG12 1WA England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Lindsey Doe on 2022-06-01 | |
PSC04 | Change of details for Mrs Lindsey Jane Doe as a person with significant control on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
TM02 | Termination of appointment of Benjamin Shields Black on 2022-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHIELDS BLACK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY JANE DOE | |
PSC07 | CESSATION OF BENJAMIN SHIELDS BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/01/22 STATEMENT OF CAPITAL GBP 1150 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 1150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028411300002 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CLAIRE COXEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Shields Black on 2019-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM 593-599 Fulham Road London SW6 5UA England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM C/O Bedford House, Fulham Green 69-79 Fulham High Street London SW6 3JW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH NO UPDATES | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 690 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 690 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Amanda Coxen on 2013-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM Unit 14 Elysium Gate 126-128 New Kings Road London SW6 4LZ | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY DOE | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 33 CAMPANA ROAD LONDON SW6 4AT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 28/01/05 | |
ELRES | S366A DISP HOLDING AGM 28/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/01--------- £ SI 9000@.01=90 £ IC 600/690 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/06/01--------- £ SI 56800@.01=568 £ IC 2/570 | |
88(2)R | AD 27/06/01--------- £ SI 3000@.01=30 £ IC 570/600 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | AMEN 882-RESC 60 SH @ 1P-050401 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
88(2) | AD 05/04/01--------- £ SI 60@.01 £ IC 2/2 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 21/03/00 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 21/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 92 ARMOUR ROAD TILEHURST READING BERKSHIRE RG31 6HE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 92 ARMOUR ROAD TILEHURST READING BERKSHIRE RG31 6HE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: EXCEL HOUSE 49 DE MONTFORT ROAD CAVERSHAM READING BERKSHIRE RG1 8DL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 TINIES U.K. LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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2 YR NURSERY PLACES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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2 YR NURSERY PLACES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONTRACTS TO VOLUNTARY ORGS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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2 YR NURSERY PLACES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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2 YR NURSERY PLACES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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2 YR NURSERY PLACES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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2 YR NURSERY PLACES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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ENJOYING & ACHIEVING |
Wandsworth Council | |
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London Borough of Wandsworth | |
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ENJOYING & ACHIEVING |
Wandsworth Council | |
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London Borough of Wandsworth | |
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AGENCY STAFF |
Wandsworth Council | |
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London Borough of Wandsworth | |
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AGENCY STAFF |
Wandsworth Council | |
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London Borough of Wandsworth | |
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AGENCY STAFF |
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.
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. |