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Company Information for

LITTLE MONKEYS (HORSHAM) LIMITED

TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF,

Company Registration Number

04158692

Private Limited Company

Active

Company Overview

About Little Monkeys (horsham) Ltd

LITTLE MONKEYS (HORSHAM) LIMITED was founded on 2001-02-12 and has its registered office in Hampshire. The organisation's status is listed as "Active". Little Monkeys (horsham) Limited 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

LITTLE MONKEYS (HORSHAM) LIMITED

Legal Registered Office

TUSCANY HOUSE WHITE HART LANE
BASINGSTOKE
HAMPSHIRE
RG21 4AF
Other companies in RH12

Previous Names

HOLIDAY CLUB4KIDS ACTIVITIES LIMITED

31/08/2016

Filing Information

Company Number		04158692
Company ID Number		04158692
Date formed		2001-02-12
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		12/02/2016
Return next due		12/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 12:12:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE MONKEYS (HORSHAM) LIMITED

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Company Officers of LITTLE MONKEYS (HORSHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER KNIGHT CHURCHLEY	Director	2016-04-29
CHRISTOPHER MICHAEL HOLMES	Director	2016-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARILYN KATHLEEN POVEY	Director	2001-02-14	2016-04-29
DOUGLAS JOHN EATON	Company Secretary	2001-02-14	2009-09-15
DOUGLAS JOHN EATON	Director	2006-11-09	2009-09-15
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-02-12	2001-02-14
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2001-02-12	2001-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER KNIGHT CHURCHLEY	ELAN STEYNING LIMITED	Director	2018-04-30	CURRENT	2005-05-11	Active - Proposal to Strike off
PETER KNIGHT CHURCHLEY	ELAN NURSERIES LIMITED	Director	2018-04-30	CURRENT	2003-08-08	Active
PETER KNIGHT CHURCHLEY	MONTROSE COURT (LONDON ROAD) MANAGEMENT COMPANY LIMITED	Director	2016-05-24	CURRENT	2014-04-10	Active
PETER KNIGHT CHURCHLEY	CRANBROOK DAY NURSERIES LIMITED	Director	2016-04-29	CURRENT	2015-12-17	Liquidation
PETER KNIGHT CHURCHLEY	MONTROSE KINGSLAND ESTATE LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Active
CHRISTOPHER MICHAEL HOLMES	ELAN STEYNING LIMITED	Director	2018-04-30	CURRENT	2005-05-11	Active - Proposal to Strike off
CHRISTOPHER MICHAEL HOLMES	ELAN NURSERIES LIMITED	Director	2018-04-30	CURRENT	2003-08-08	Active
CHRISTOPHER MICHAEL HOLMES	GSM LONDON SERVICES LIMITED	Director	2016-11-09	CURRENT	2010-12-23	Liquidation
CHRISTOPHER MICHAEL HOLMES	CLIPPER GROUP LIMITED	Director	2016-11-09	CURRENT	2014-06-19	Liquidation
CHRISTOPHER MICHAEL HOLMES	GSM LONDON LIMITED	Director	2016-11-09	CURRENT	1979-08-13	Liquidation
CHRISTOPHER MICHAEL HOLMES	GSM LONDON HOLDINGS LIMITED	Director	2016-11-09	CURRENT	2010-12-23	Liquidation
CHRISTOPHER MICHAEL HOLMES	CRANBROOK BUSINESS SERVICES LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
CHRISTOPHER MICHAEL HOLMES	CRANBROOK DAY NURSERIES LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Liquidation

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.

Date	Document Type	Document Description
2024-11-02		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-22		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-22		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-22		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES LAWSON
2024-03-22		Termination of appointment of Prism Cosec Limited on 2024-02-29
2024-03-22		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-08-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920007
2023-08-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920008
2023-08-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920009
2023-08-04		DIRECTOR APPOINTED MS HEATHER YOUNG
2023-08-04		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HOLMES
2023-08-04		CESSATION OF CRANBROOK DAY NURSERIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04		Notification of Grandir Uk Limited as a person with significant control on 2023-08-01
2023-08-04		REGISTERED OFFICE CHANGED ON 04/08/23 FROM Rex House 18-20 London Road Horsham West Sussex RH12 1AY England
2023-08-04		Appointment of Prism Cosec Limited as company secretary on 2023-08-01
2023-08-03		DIRECTOR APPOINTED MR COLIN JAMES LAWSON
2023-08-03		DIRECTOR APPOINTED LYDIA JOY HOPPER
2023-08-03		DIRECTOR APPOINTED MATTHEW JON MOORE
2023-06-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920006
2021-07-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-24	RES01	ADOPT ARTICLES 24/07/21
2021-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT CHURCHLEY
2021-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041586920009
2021-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041586920007
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-05-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041586920006
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-31	RES15	CHANGE OF NAME 29/04/2016
2016-08-31	CERTNM	Company name changed holiday CLUB4KIDS activities LIMITED\certificate issued on 31/08/16
2016-08-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-12	RES13	NAME CHANGE 29/04/2016
2016-05-12	RES13	OTHER BUS 29/04/2016
2016-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041586920004
2016-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041586920005
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/16 FROM Springfield House Springfield Road Horsham West Sussex RH12 2RG
2016-05-04	AA01	Current accounting period extended from 30/06/16 TO 31/12/16
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARILYN KATHLEEN POVEY
2016-05-04	AP01	DIRECTOR APPOINTED MR PETER KNIGHT CHURCHLEY
2016-05-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JAMES HOLMES
2016-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920002
2016-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920003
2016-03-01	CH01	Director's details changed for Marilyn Kathleen Povey on 2016-03-01
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-29	AR01	12/02/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041586920003
2015-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041586920002
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-24	AR01	12/02/15 FULL LIST
2014-12-28	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-02	AR01	12/02/14 FULL LIST
2013-12-17	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-03-19	AR01	12/02/13 FULL LIST
2013-03-15	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-05-08	SH06	08/05/12 STATEMENT OF CAPITAL GBP 80
2012-05-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-04-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-15	AR01	12/02/12 FULL LIST
2011-11-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-02-14	AR01	12/02/11 FULL LIST
2010-10-14	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ
2010-03-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-26	AR01	12/02/10 FULL LIST
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOUGLAS EATON
2009-07-01	RES01	ADOPT ARTICLES 23/06/2009
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN POVEY / 07/04/2009
2009-02-20	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-07	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-18	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-12	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2006-05-04	363(287)	REGISTERED OFFICE CHANGED ON 04/05/06
2006-05-04	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: FLOODGATES BARN KNEPP CASTLE WEST GRINSTEAD WEST SUSSEX RH13 8LH
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-26	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2003-02-26	363a	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ
2002-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-14	363a	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-03-08	88(2)R	AD 12/02/01--------- £ SI 99@1=99 £ IC 1/100
2002-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 42 OAKHILL ROAD HORSHAM WEST SUSSEX RH13 5SE
2002-01-16	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-02-15	288a	NEW DIRECTOR APPOINTED
2001-02-15	288b	DIRECTOR RESIGNED
2001-02-15	288b	SECRETARY RESIGNED
2001-02-15	288a	NEW SECRETARY APPOINTED
2001-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

Licences & Regulatory approval

We could not find any licences issued to LITTLE MONKEYS (HORSHAM) LIMITED 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 MONKEYS (HORSHAM) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04158692' OR DefendantCompanyNumber='04158692' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-09-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-04-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of LITTLE MONKEYS (HORSHAM) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LITTLE MONKEYS (HORSHAM) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04158692' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of LITTLE MONKEYS (HORSHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LITTLE MONKEYS (HORSHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as LITTLE MONKEYS (HORSHAM) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04158692' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04158692' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LITTLE MONKEYS (HORSHAM) LIMITED 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 MONKEYS (HORSHAM) LIMITED 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 MONKEYS (HORSHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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