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Home > England & Wales Companies > TINY ELEPHANTS LIMITED
Company Information for

TINY ELEPHANTS LIMITED

The Hollies, Fiddlers Lane Saughall, Chester, CHESHIRE, CH1 6DH,
Company Registration Number
06317705
Private Limited Company
Active

Company Overview

About Tiny Elephants Ltd
TINY ELEPHANTS LIMITED was founded on 2007-07-19 and has its registered office in Chester. The organisation's status is listed as "Active". Tiny Elephants Limited 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 ELEPHANTS LIMITED
 
Legal Registered Office
The Hollies
Fiddlers Lane Saughall
Chester
CHESHIRE
CH1 6DH
Other companies in CH1
 
Filing Information
Company Number 06317705
Company ID Number 06317705
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-08-31
Account next due 2023-05-31
Latest return 2022-07-19
Return next due 2023-08-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-08 03:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINY ELEPHANTS LIMITED
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Companies with same name TINY ELEPHANTS LIMITED
The following companies were found which have the same name as TINY ELEPHANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TINY ELEPHANTS DAYCARE INC 92-01 92ND STREET Queens WOODHAVEN NY 11421 Active Company formed on the 2019-08-12

Company Officers of TINY ELEPHANTS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MONSON
 Company Secretary 2007-07-19
ALAN JOHN MCCARTHY
 Director 2007-08-10
LINDA CLAIRE MCCARTHY
 Director 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN MCCARTHY SHREWSBURY HOUSE Director 2017-11-06 CURRENT 1996-09-03 Active
ALAN JOHN MCCARTHY COUNCIL FOR AT-RISK ACADEMICS Director 2006-02-01 CURRENT 1959-11-10 Active
LINDA CLAIRE MCCARTHY RIVER VALLEY SNACK FOODS LIMITED Director 1983-10-13 CURRENT 1983-10-13 Dissolved 2014-05-09

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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-02Application to strike the company off the register
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-09-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-11-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 98500
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 98500
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 98500
2014-07-24AR0119/07/14 ANNUAL RETURN FULL LIST
2014-03-24RP04SECOND FILING WITH MUD 19/07/12 FOR FORM AR01
2014-03-24RP04SECOND FILING WITH MUD 19/07/13 FOR FORM AR01
2014-03-24ANNOTATIONClarification
2014-03-19AR0119/07/09 FULL LIST AMEND
2014-03-19AR0119/07/08 FULL LIST AMEND
2014-03-12RP04SECOND FILING WITH MUD 19/07/11 FOR FORM AR01
2014-03-12RP04SECOND FILING WITH MUD 19/07/10 FOR FORM AR01
2014-03-12ANNOTATIONClarification
2014-02-17SH0113/06/11 STATEMENT OF CAPITAL GBP 98500
2014-02-17SH0107/05/10 STATEMENT OF CAPITAL GBP 83500
2014-01-28SH0105/08/09 STATEMENT OF CAPITAL GBP 68500
2014-01-28SH0112/09/08 STATEMENT OF CAPITAL GBP 68500
2014-01-28SH0101/04/08 STATEMENT OF CAPITAL GBP 68500
2014-01-17SH0131/08/07 STATEMENT OF CAPITAL GBP 24900
2014-01-17SH0113/06/11 STATEMENT OF CAPITAL GBP 98500.00
2014-01-17SH0107/05/10 STATEMENT OF CAPITAL GBP 83500.00
2013-12-16AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-24AR0119/07/13 FULL LIST
2013-04-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-06AR0119/07/12 FULL LIST
2011-10-06AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-27AR0119/07/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-1388(2)CAPITALS NOT ROLLED UP
2010-08-03AR0119/07/10 FULL LIST
2009-09-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-10-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-21123NC INC ALREADY ADJUSTED 24/07/07
2007-08-21225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08
2007-08-21RES04£ NC 100/500000 24/07
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE HOLLIES, FIDDLERS LANE, SANGHALL, CHESTER, CH1 6GH
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18203 - Reproduction of computer media




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18203 - Reproduction of computer media

Creditors
Creditors Due Within One Year 2012-08-31 £ 8,887
Creditors Due Within One Year 2011-08-31 £ 1,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ELEPHANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 98,500
Called Up Share Capital 2011-08-31 £ 98,500
Cash Bank In Hand 2012-08-31 £ 4,156
Shareholder Funds 2012-08-31 £ 10,557
Shareholder Funds 2011-08-31 £ 17,660
Tangible Fixed Assets 2012-08-31 £ 15,288
Tangible Fixed Assets 2011-08-31 £ 18,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TINY ELEPHANTS LIMITED registering or being granted any patents
Domain Names

TINY ELEPHANTS LIMITED owns 1 domain names.

tinyelephantsanimation.co.uk  

Trademarks
We have not found any records of TINY ELEPHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINY ELEPHANTS 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 (18203 - Reproduction of computer media) as TINY ELEPHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TINY ELEPHANTS 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 TINY ELEPHANTS 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 TINY ELEPHANTS 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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    Other companies at postcode CH1 6DH