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Home > England & Wales Companies > TOT SPOT EARLY YEARS CENTRE LIMITED
Company Information for

TOT SPOT EARLY YEARS CENTRE LIMITED

WEST YORKSHIRE, ENGLAND, BD1,
Company Registration Number
04739716
Private Limited Company
Dissolved

Dissolved 2016-05-31

Company Overview

About Tot Spot Early Years Centre Ltd
TOT SPOT EARLY YEARS CENTRE LIMITED was founded on 2003-04-18 and had its registered office in West Yorkshire. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data
Company Name
TOT SPOT EARLY YEARS CENTRE LIMITED
 
Legal Registered Office
WEST YORKSHIRE
ENGLAND
 
Filing Information
Company Number 04739716
Date formed 2003-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2016-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 03:27:45
Primary Source:Companies House
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Company Officers of TOT SPOT EARLY YEARS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
BIBI SAKINA
Company Secretary 2007-02-21
IMRAN ZAHIR
Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
IBRAR ZAHIR
Director 2012-04-19 2012-12-21
IMRAN ZAHIR
Director 2007-12-21 2012-04-19
JANET WEBB
Company Secretary 2003-04-18 2007-12-21
JANET WEBB
Director 2003-04-18 2007-12-21
SARAH LOUISE WEBB
Director 2003-04-18 2007-12-21
UKF SECRETARIES LIMITED
Company Secretary 2003-04-18 2003-04-18
UKF NOMINEES LIMITED
Director 2003-04-18 2003-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN ZAHIR C & S LOXTON LIMITED Director 2016-06-07 CURRENT 2010-03-03 Active
IMRAN ZAHIR ACE BULBS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-08-09
IMRAN ZAHIR AIA INVESTMENTS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-10-18
IMRAN ZAHIR ISUPPLY PAPER LIMITED Director 2014-03-07 CURRENT 2013-07-04 Dissolved 2015-07-14

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
2016-05-31GAZ2STRUCK OFF AND DISSOLVED
2016-03-15GAZ1FIRST GAZETTE
2015-06-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100713,PR002874
2015-06-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015
2015-06-18RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002874,PR100713
2015-05-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-21GAZ1FIRST GAZETTE
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 70 HIGH STREET MALTBY ROTHERHAM SOUTH YORKSHIRE S66 7BN
2014-05-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0120/12/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-04AP01DIRECTOR APPOINTED MR IMRAN ZAHIR
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IBRAR ZAHIR
2012-12-20AR0120/12/12 FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN ZAHIR
2012-12-20AP01DIRECTOR APPOINTED MR IBRAR ZAHIR
2012-05-03AR0118/04/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-04AR0118/04/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-30AR0118/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ZAHIR / 16/04/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 82 UPPER HANOVER STREET, SHEFFIELD, S3 7RQ
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-16RES13TERMS 31/12/07
2008-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-02363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-25363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29288bSECRETARY RESIGNED
2003-04-29225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-04-29288bDIRECTOR RESIGNED
2003-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TOT SPOT EARLY YEARS CENTRE 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 TOT SPOT EARLY YEARS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-07-05 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2003-06-09 Satisfied HSBC BANK PLC
DEBENTURE 2003-06-02 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 353,291
Creditors Due After One Year 2012-07-31 £ 509,478
Creditors Due Within One Year 2013-07-31 £ 19,302
Creditors Due Within One Year 2012-07-31 £ 81,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 TOT SPOT EARLY YEARS CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 141,192
Current Assets 2012-07-31 £ 351,889
Debtors 2013-07-31 £ 140,437
Debtors 2012-07-31 £ 351,145
Debtors 2011-07-31 £ 349,217
Shareholder Funds 2013-07-31 £ 165,560
Shareholder Funds 2012-07-31 £ 164,366
Tangible Fixed Assets 2013-07-31 £ 396,961
Tangible Fixed Assets 2012-07-31 £ 403,627
Tangible Fixed Assets 2011-07-31 £ 411,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOT SPOT EARLY YEARS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOT SPOT EARLY YEARS CENTRE LIMITED
Trademarks
We have not found any records of TOT SPOT EARLY YEARS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOT SPOT EARLY YEARS CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-04-19 GBP £14,566
Rotherham Metropolitan Borough Council 2012-04-19 GBP £14,566 Children & Young Peoples Services
Rotherham Metropolitan Borough Council 2011-12-22 GBP £10,483
Rotherham Metropolitan Borough Council 2011-12-22 GBP £1,922
Rotherham Metropolitan Borough Council 2011-12-22 GBP £10,483 Children & Young People Services
Rotherham Metropolitan Borough Council 2011-12-22 GBP £1,922 Children & Young People Services
Rotherham Metropolitan Borough Council 2011-09-01 GBP £14,564
Rotherham Metropolitan Borough Council 2011-09-01 GBP £14,564 Children & Young Peoples Services
Rotherham Metropolitan Borough Council 2011-05-12 GBP £13,658
Rotherham Metropolitan Borough Council 2011-05-05 GBP £9,755
Rotherham Metropolitan Borough Council 2011-05-05 GBP £1,185
Rotherham Metropolitan Borough Council 2011-01-07 GBP £9,286
Rotherham Metropolitan Borough Council 2011-01-07 GBP £1,677
Rotherham Metropolitan Borough Council 2011-01-07 GBP £526
Rotherham Metropolitan Borough Council 2011-01-07 GBP £1,180

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 TOT SPOT EARLY YEARS CENTRE 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 TOT SPOT EARLY YEARS CENTRE 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 TOT SPOT EARLY YEARS CENTRE LIMITED 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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