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Home > England & Wales Companies > TINY TREASURES DAY NURSERY LTD
Company Information for

TINY TREASURES DAY NURSERY LTD

Parker House, 44 Stafford Road, Wallington, SM6 9AA,
Company Registration Number
04940112
Private Limited Company
Active

Company Overview

About Tiny Treasures Day Nursery Ltd
TINY TREASURES DAY NURSERY LTD was founded on 2003-10-22 and has its registered office in Wallington. The organisation's status is listed as "Active". Tiny Treasures Day Nursery Ltd is a Private Limited Company registered in 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
TINY TREASURES DAY NURSERY LTD
 
Legal Registered Office
Parker House
44 Stafford Road
Wallington
SM6 9AA
Other companies in CM15
 
Filing Information
Company Number 04940112
Company ID Number 04940112
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-10-22
Return next due 2024-11-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-10 13:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINY TREASURES DAY NURSERY LTD
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Company Officers of TINY TREASURES DAY NURSERY LTD

Current Directors
Officer Role Date Appointed
RICHARD JOHN CLEMENCE
Company Secretary 2004-02-28
CARINA JAQUELINE CLEGG
Director 2004-01-01
TARA LOUISE CLEMENCE
Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARINA JAQUELINE CLEMENCE
Company Secretary 2004-01-01 2006-09-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-22 2003-10-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-22 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CLEMENCE LANMERE LONDON (RJC) LIMITED Company Secretary 1992-12-31 CURRENT 1981-02-13 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
2024-06-15Memorandum articles filed
2024-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-10REGISTRATION OF A CHARGE / CHARGE CODE 049401120001
2024-06-10REGISTRATION OF A CHARGE / CHARGE CODE 049401120002
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11Compulsory strike-off action has been discontinued
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-10CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2023-01-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-20DISS40Compulsory strike-off action has been discontinued
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-01-15DISS40Compulsory strike-off action has been discontinued
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31DISS40Compulsory strike-off action has been discontinued
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0122/10/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-31CH01Director's details changed for Carina Jaqueline Clemence on 2014-07-04
2014-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN CLEMENCE on 2014-04-03
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE CLEMENCE / 03/04/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CARINA JAQUELINE CLEMENCE / 03/04/2014
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0122/10/13 ANNUAL RETURN FULL LIST
2012-10-30AR0122/10/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0122/10/11 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0122/10/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0122/10/09 FULL LIST
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 437 ONGAR ROAD PILGRIMS HATCH BRENTWOOD ESSEX RM15 9JG
2007-01-09363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-04288bSECRETARY RESIGNED
2006-05-30RES12VARYING SHARE RIGHTS AND NAMES
2006-05-3088(2)RAD 08/11/05--------- £ SI 2@1=2 £ IC 98/100
2006-05-3088(2)RAD 08/11/05--------- £ SI 96@1=96 £ IC 2/98
2005-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/05
2005-10-27363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-26225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-03363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-14288aNEW SECRETARY APPOINTED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-2888(2)RAD 01/01/04--------- £ SI 1@1=1 £ IC 1/2
2003-10-27288bSECRETARY RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-22NEWINCINCORPORATION 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 n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 TINY TREASURES DAY NURSERY LTD

Intangible Assets
Patents
We have not found any records of TINY TREASURES DAY NURSERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TINY TREASURES DAY NURSERY LTD
Trademarks
We have not found any records of TINY TREASURES DAY NURSERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINY TREASURES DAY NURSERY LTD. 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 (82990 - Other business support service activities n.e.c.) as TINY TREASURES DAY NURSERY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TINY TREASURES DAY NURSERY 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 TINY TREASURES DAY NURSERY 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 TINY TREASURES DAY NURSERY 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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