Company number 05383552
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address CHURCH COTTAGE, CHURCH STREET, BASLOW, BAKEWELL, DE45 1RY
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of FIVE LITTLE DUCKS LIMITED are www.fivelittleducks.co.uk, and www.five-little-ducks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dore Rail Station is 7.1 miles; to Matlock Rail Station is 8 miles; to Hope (Derbyshire) Rail Station is 8 miles; to Matlock Bath Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Little Ducks Limited is a Private Limited Company.
The company registration number is 05383552. Five Little Ducks Limited has been working since 04 March 2005.
The present status of the company is Active. The registered address of Five Little Ducks Limited is Church Cottage Church Street Baslow Bakewell De45 1ry. . HOLMES, Melanie Jane is a Secretary of the company. HOLMES, Karl is a Director of the company. HOLMES, Melanie Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Persons With Significant Control
Mrs Melanie Jane Holmes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIVE LITTLE DUCKS LIMITED Events
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 17 more events
02 Apr 2007
Return made up to 04/03/07; full list of members
09 Jan 2007
Accounts for a dormant company made up to 31 March 2006
29 Mar 2006
Return made up to 04/03/06; full list of members
04 Mar 2005
Secretary resigned
04 Mar 2005
Incorporation