LITTLE STARS (DEESIDE) LIMITED
DEESIDE

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Company number 06586719
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address 69 THIRD AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2LA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 18 ; Registration of charge 065867190002, created on 26 April 2016. The most likely internet sites of LITTLE STARS (DEESIDE) LIMITED are www.littlestarsdeeside.co.uk, and www.little-stars-deeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Little Stars Deeside Limited is a Private Limited Company. The company registration number is 06586719. Little Stars Deeside Limited has been working since 07 May 2008. The present status of the company is Active. The registered address of Little Stars Deeside Limited is 69 Third Avenue Deeside Industrial Park Deeside Clwyd Ch5 2la. The company`s financial liabilities are £115.59k. It is £40.58k against last year. The cash in hand is £120.21k. It is £40.06k against last year. And the total assets are £136.87k, which is £40.08k against last year. LLOYD-WILSON, Ellen Lynn is a Secretary of the company. LLOYD-WILSON, Ellen Lynn is a Director of the company. NEWSHAM, Julie Kathleen is a Director of the company. WILSON, Gareth Lloyd is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary WILSON, Gareth Lloyd has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Pre-primary education".


little stars (deeside) Key Finiance

LIABILITIES £115.59k
+54%
CASH £120.21k
+49%
TOTAL ASSETS £136.87k
+41%
All Financial Figures

Current Directors

Secretary
LLOYD-WILSON, Ellen Lynn
Appointed Date: 20 September 2010

Director
LLOYD-WILSON, Ellen Lynn
Appointed Date: 07 May 2008
45 years old

Director
NEWSHAM, Julie Kathleen
Appointed Date: 07 May 2008
63 years old

Director
WILSON, Gareth Lloyd
Appointed Date: 07 May 2008
45 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 07 May 2008
Appointed Date: 07 May 2008

Secretary
WILSON, Gareth Lloyd
Resigned: 20 September 2010
Appointed Date: 07 May 2008

Director
Incorporate Directors Limited
Resigned: 07 May 2008
Appointed Date: 07 May 2008

Persons With Significant Control

Mrs Ellen Lynn Wilson
Notified on: 13 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LITTLE STARS (DEESIDE) LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 18

13 May 2016
Registration of charge 065867190002, created on 26 April 2016
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Director's details changed for Ellen Lynn Wilson on 1 January 2016
...
... and 28 more events
17 Jun 2008
Appointment terminated secretary incorporate secretariat LIMITED
17 Jun 2008
Secretary appointed gareth lloyd wilson
17 Jun 2008
Director appointed ellen lynn wilson
17 Jun 2008
Appointment terminated director incorporate directors LIMITED
07 May 2008
Incorporation

LITTLE STARS (DEESIDE) LIMITED Charges

26 April 2016
Charge code 0658 6719 0002
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 2008
Rent deposit deed
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £13,218.75 see image for…