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Home > England & Wales Companies > LITTLE BIRD TOLD ME LTD
Company Information for

LITTLE BIRD TOLD ME LTD

UNIT N5 MELTHAM MILLS INDUSTRIAL ESTATE, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4DS,
Company Registration Number
06214522
Private Limited Company
Active

Company Overview

About Little Bird Told Me Ltd
LITTLE BIRD TOLD ME LTD was founded on 2007-04-16 and has its registered office in Holmfirth. The organisation's status is listed as "Active". Little Bird Told Me Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTLE BIRD TOLD ME LTD
 
Legal Registered Office
UNIT N5 MELTHAM MILLS INDUSTRIAL ESTATE
MELTHAM
HOLMFIRTH
WEST YORKSHIRE
HD9 4DS
Other companies in HD9
 
Previous Names
DO OLOGY LIMITED26/05/2010
Filing Information
Company Number 06214522
Company ID Number 06214522
Date formed 2007-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB931616043  
Last Datalog update: 2024-05-05 08:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE BIRD TOLD ME LTD
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Company Officers of LITTLE BIRD TOLD ME LTD

Current Directors
Officer Role Date Appointed
RACHEL HEY
 Company Secretary 2007-04-16
STEPHEN JOHN HEY
 Director 2007-04-16
CLARE ANN LUCAS
 Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-04-16 2007-04-17
BRIGHTON DIRECTOR LIMITED
 Director 2007-04-16 2007-04-17

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
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-15CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-07SH08Change of share class name or designation
2021-05-07MEM/ARTSARTICLES OF ASSOCIATION
2021-05-07CC04Statement of company's objects
2021-05-07RES12Resolution of varying share rights or name
2021-05-07SH10Particulars of variation of rights attached to shares
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0116/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0116/04/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 1 Morton Wood Grove, Scholes Holmfirth West Yorkshire HD9 1SF
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0116/04/13 ANNUAL RETURN FULL LIST
2012-09-26MG01Particulars of a mortgage or charge / charge no: 2
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0116/04/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0116/04/11 ANNUAL RETURN FULL LIST
2011-05-03CH01Director's details changed for Miss Clare Ann Lucas on 2011-04-30
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0116/04/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANN LUCAS / 16/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HEY / 16/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANN LUCAS / 16/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HEY / 16/04/2010
2010-05-26RES15CHANGE OF NAME 12/05/2010
2010-05-26CERTNMCOMPANY NAME CHANGED DO OLOGY LIMITED CERTIFICATE ISSUED ON 26/05/10
2010-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEY / 16/04/2008
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE LUCAS / 13/04/2009
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED CLARE ANN LUCAS
2008-05-0888(2)AD 18/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-05-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE BIRD TOLD ME 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 LITTLE BIRD TOLD ME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-09-26 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-24 Outstanding HSBC BANK PLC
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
2020-03-31
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 LITTLE BIRD TOLD ME LTD

Intangible Assets
Patents
We have not found any records of LITTLE BIRD TOLD ME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BIRD TOLD ME LTD
Trademarks
We have not found any records of LITTLE BIRD TOLD ME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BIRD TOLD ME 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 (32409 - Manufacture of other games and toys, n.e.c.) as LITTLE BIRD TOLD ME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BIRD TOLD ME 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.
Import/Export of Goods
Goods imported/exported by LITTLE BIRD TOLD ME LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-12-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-12-0095030099Toys, n.e.s.
2018-12-0095030099Toys, n.e.s.
2018-11-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-11-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-11-0095030099Toys, n.e.s.
2018-11-0095030099Toys, n.e.s.
2018-10-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-10-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-10-0095030099Toys, n.e.s.
2018-10-0095030099Toys, n.e.s.
2018-09-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-08-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-08-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-08-0095030099Toys, n.e.s.
2018-08-0095030099Toys, n.e.s.
2018-07-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-07-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-07-0095030099Toys, n.e.s.
2018-07-0095030099Toys, n.e.s.
2018-06-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-06-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-05-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-05-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-04-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-04-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-04-0095030099Toys, n.e.s.
2018-04-0095030099Toys, n.e.s.
2018-02-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-02-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-02-0095030099Toys, n.e.s.
2018-02-0095030099Toys, n.e.s.
2018-01-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-01-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-11-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-11-0095030099Toys, n.e.s.
2016-10-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-10-0095030099Toys, n.e.s.
2016-09-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-09-0095030099Toys, n.e.s.
2016-07-0095030095Plastic toys, n.e.s.
2016-04-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2016-04-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-04-0095030099Toys, n.e.s.
2016-03-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-02-0095030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-02-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2015-11-0095030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2015-11-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2015-11-0095030099Toys, n.e.s.
2015-10-0095030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2015-10-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2015-10-0095030099Toys, n.e.s.
2015-09-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2015-08-0095030099Toys, n.e.s.
2015-07-0195030099Toys, n.e.s.
2015-07-0095030099Toys, n.e.s.
2015-05-0195030099Toys, n.e.s.
2015-05-0095030099Toys, n.e.s.
2015-02-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2015-02-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2014-11-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-11-0195030099Toys, n.e.s.
2014-10-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-08-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-06-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-06-0195030099Toys, n.e.s.
2014-03-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-03-0195030099Toys, n.e.s.
2014-01-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2014-01-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-11-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2013-11-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-11-0195030099Toys, n.e.s.
2013-10-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-09-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-08-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2013-08-0195030099Toys, n.e.s.
2013-07-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2013-07-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-07-0195030099Toys, n.e.s.
2013-05-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-01-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2013-01-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-01-0195030099Toys, n.e.s.
2012-11-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2012-11-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2012-10-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2012-10-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2012-10-0195030099Toys, n.e.s.
2012-09-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2012-09-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2012-08-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2012-08-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2012-08-0195030099Toys, n.e.s.
2012-07-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2012-04-0195030099Toys, n.e.s.
2012-01-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2012-01-0195030099Toys, n.e.s.
2011-12-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2011-12-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2011-12-0195030099Toys, n.e.s.
2011-11-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2011-11-0195030099Toys, n.e.s.
2011-10-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2011-10-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2011-10-0195030099Toys, n.e.s.
2011-08-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2011-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-06-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2011-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-02-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2011-01-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-11-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-10-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-09-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-06-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-06-0195030099Toys, n.e.s.
2010-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE BIRD TOLD ME 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 LITTLE BIRD TOLD ME 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.
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