Teddy Bears Nursery Limited

Company Name	Teddy Bears Nursery Limited
Company Status	Active
Company Number	05251535
Category	Private Limited Company
Incorporation Date	6 October 2004(19 years, 6 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Nicole Teresa Josephine Lee
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(8 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr Glen Michael George Barker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(8 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr David Whipps
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(8 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mrs Barbara Christine Fellows
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Boleyn Close Cheslyn Hay Walsall West Midlands WS6 7LW

Secretary Name	David John Fellows
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Boleyn Close Cheslyn Hay Walsall West Midlands WS6 7LW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	teddybears-nursery.co.uk
Telephone	023 92385005
Telephone region	Southampton / Portsmouth

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Glen Barker & David Whipps & Nicole Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,640
Cash	£17,828
Current Liabilities	£41,773

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

11 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
30 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 November 2022	Change of share class name or designation (2 pages)
1 November 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
11 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
9 July 2021	Change of details for Mr David Whipps as a person with significant control on 1 March 2021 (2 pages)
9 July 2021	Director's details changed for Mr David Whipps on 1 March 2021 (2 pages)
9 July 2021	Director's details changed for Mr Glen Michael George Barker on 1 March 2021 (2 pages)
9 July 2021	Change of details for Mr Glen Michael George Barker as a person with significant control on 1 March 2021 (2 pages)
27 October 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
9 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
7 January 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
29 November 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
12 November 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
31 January 2018	Director's details changed for Nicole Teresa Josephine Lee on 26 November 2017 (2 pages)
31 January 2018	Change of details for Nicole Teresa Josephine Lee as a person with significant control on 26 November 2017 (2 pages)
31 January 2018	Change of details for Mr David Whipps as a person with significant control on 26 November 2017 (2 pages)
31 January 2018	Change of details for Mr Glen Michael George Barker as a person with significant control on 26 November 2017 (2 pages)
31 January 2018	Director's details changed for Mr Glen Michael George Barker on 26 November 2017 (2 pages)
31 January 2018	Director's details changed for Mr David Whipps on 26 November 2017 (2 pages)
23 January 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
21 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
21 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
13 October 2017	Change of details for Mr Glen Michael George Barker as a person with significant control on 7 October 2016 (2 pages)
13 October 2017	Change of details for Mr Glen Michael George Barker as a person with significant control on 7 October 2016 (2 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 December 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
9 December 2016	Second filing of the annual return made up to 6 October 2015 (19 pages)
9 December 2016	Second filing of the annual return made up to 6 October 2015 (19 pages)
19 September 2016	Registered office address changed from , 240 the Broadway, Loughton, Essex, IG10 3TF to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from , 240 the Broadway, Loughton, Essex, IG10 3TF to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 19 September 2016 (1 page)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2016	Statement of capital following an allotment of shares on 18 March 2015 GBP 3 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 18 March 2015 GBP 3 (3 pages)
17 November 2015	Annual return Statement of capital on 2015-11-17 GBP 1 Statement of capital on 2016-12-09 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2016 (8 pages)
17 November 2015	Annual return Statement of capital on 2015-11-17 GBP 1 Statement of capital on 2016-12-09 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2016 (8 pages)
17 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
26 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
26 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (6 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (6 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (6 pages)
21 November 2012	Register inspection address has been changed (1 page)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Register(s) moved to registered inspection location (1 page)
21 November 2012	Register inspection address has been changed (1 page)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Register(s) moved to registered inspection location (1 page)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Registered office address changed from , Orchard Place, 183 Walsall Rd,Great Wyrley, Walsall, WS6 6NL on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Barbara Fellows as a director (1 page)
1 November 2012	Termination of appointment of David Fellows as a secretary (1 page)
1 November 2012	Registered office address changed from Orchard Place 183 Walsall Rd,Great Wyrley Walsall WS6 6NL on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Barbara Fellows as a director (1 page)
1 November 2012	Appointment of Nicole Teresa Josephine Lee as a director (2 pages)
1 November 2012	Registered office address changed from , Orchard Place, 183 Walsall Rd,Great Wyrley, Walsall, WS6 6NL on 1 November 2012 (1 page)
1 November 2012	Appointment of David Whipps as a director (2 pages)
1 November 2012	Appointment of Nicole Teresa Josephine Lee as a director (2 pages)
1 November 2012	Registered office address changed from Orchard Place 183 Walsall Rd,Great Wyrley Walsall WS6 6NL on 1 November 2012 (1 page)
1 November 2012	Appointment of Glen Michael George Barker as a director (2 pages)
1 November 2012	Appointment of Glen Michael George Barker as a director (2 pages)
1 November 2012	Appointment of David Whipps as a director (2 pages)
1 November 2012	Termination of appointment of David Fellows as a secretary (1 page)
28 September 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Barbara Christine Fellows on 6 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Barbara Christine Fellows on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Barbara Christine Fellows on 6 October 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
17 October 2008	Return made up to 06/10/08; full list of members (3 pages)
17 October 2008	Return made up to 06/10/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 November 2007	Return made up to 06/10/07; full list of members (2 pages)
26 November 2007	Return made up to 06/10/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 06/10/06; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 06/10/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 October 2005	Return made up to 06/10/05; full list of members (2 pages)
6 October 2005	Return made up to 06/10/05; full list of members (2 pages)
25 November 2004	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
25 November 2004	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
6 October 2004	Incorporation (9 pages)
6 October 2004	Incorporation (9 pages)

Teddy Bears Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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