| Company Name | Teddy Tastic Bear Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10608331 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2017(7 years, 3 months ago) |
| Previous Name | Teddy Tastic Bearco Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aaron David Othman |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road M South Woodham Ferrers Essex CM3 5WP |
| Director Name | Mr James Nicholas Sinclair |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road M South Woodham Ferrers Essex CM3 5WP |
| Director Name | Miss Janequi Carsandas |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 16 February 2022(5 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road M South Woodham Ferrers Essex CM3 5WP |
Location
| Registered Address | Marsh Farm Animal Adventure Park Marsh Farm Road Marsh Farm Road South Woodham Ferrers Essex CM3 5WP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months from now) |
Charges
| 19 December 2022 | Delivered on: 20 December 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 16 October 2019 | Delivered on: 18 October 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 November 2023 | Director's details changed for Mr Aaron David Othman on 24 November 2023 (2 pages) |
| 24 November 2023 | Confirmation statement made on 24 November 2023 with updates (4 pages) |
| 13 January 2023 | Director's details changed for Mr James Nicholas Sinclair on 13 January 2023 (2 pages) |
| 13 January 2023 | Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023 (2 pages) |
| 29 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 20 December 2022 | Registration of charge 106083310002, created on 19 December 2022 (12 pages) |
| 25 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 21 October 2022 | Memorandum and Articles of Association (20 pages) |
| 21 October 2022 | Resolutions
|
| 18 October 2022 | Satisfaction of charge 106083310001 in full (1 page) |
| 20 September 2022 | Change of details for Mr James Nicholas Sinclair as a person with significant control on 20 September 2022 (2 pages) |
| 20 September 2022 | Director's details changed for Mr James Nicholas Sinclair on 20 September 2022 (2 pages) |
| 25 February 2022 | Appointment of Miss Janequi Carsandas as a director on 16 February 2022 (2 pages) |
| 29 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 25 November 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 23 November 2020 | Statement of capital following an allotment of shares on 12 November 2020
|
| 6 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 11 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 18 October 2019 | Registration of charge 106083310001, created on 16 October 2019 (57 pages) |
| 14 June 2019 | Resolutions
|
| 25 May 2019 | Change of name notice (2 pages) |
| 21 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 May 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 12 April 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|