LITTLE ONES CHILDCARE LTD

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LITTLE ONES CHILDCARE LTD

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Key Data

Status

Active

Company No.

04487721

Incorporation date

16/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GBCopy
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Latest events (Record since 16/07/2002)
dot icon25/03/2026
Total exemption full accounts made up to 2025-08-31
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon31/07/2024
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-07-31
dot icon08/07/2024
Director's details changed for Mrs Katie Nicola Porter on 2024-07-08
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-08-31
dot icon18/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-08-31
dot icon12/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon28/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon28/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon13/08/2019
Confirmation statement made on 2019-07-13 with no updates
dot icon11/07/2019
Change of details for Little Ones Holding Limited as a person with significant control on 2016-07-13
dot icon08/02/2019
Total exemption full accounts made up to 2018-08-31
dot icon23/07/2018
Confirmation statement made on 2018-07-13 with no updates
dot icon22/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon09/05/2018
Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 2018-05-09
dot icon17/07/2017
Confirmation statement made on 2017-07-13 with no updates
dot icon26/05/2017
Total exemption full accounts made up to 2016-08-31
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon17/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon05/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon23/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon11/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon05/07/2014
Registration of charge 044877210004, created on 2014-07-03
dot icon29/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon25/02/2014
Termination of appointment of Kenneth Martin as a director
dot icon29/01/2014
Satisfaction of charge 3 in full
dot icon29/01/2014
Satisfaction of charge 2 in full
dot icon30/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon24/07/2013
Appointment of Mr Kenneth Stanley Martin as a director
dot icon08/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon10/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon10/08/2012
Director's details changed for Katie Nicola Porter on 2012-07-16
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon29/03/2012
Registered office address changed from Eveling Legal & Advisory Ltd Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2012-03-29
dot icon29/03/2012
Termination of appointment of Eveling Secretaries Limited as a secretary
dot icon30/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon27/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon27/07/2010
Secretary's details changed for Eveling Secretaries Limited on 2010-07-16
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 3
dot icon12/10/2009
Registered office address changed from Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2009-10-12
dot icon07/10/2009
Annual return made up to 2009-07-16 with full list of shareholders
dot icon06/10/2009
Secretary's details changed for Eveling Secretaries Limited on 2009-01-01
dot icon21/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/02/2009
Accounting reference date extended from 31/03/2009 to 31/08/2009
dot icon20/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/01/2009
Registered office changed on 06/01/2009 from 39 southernhay east exeter devon EX1 1PE
dot icon17/12/2008
Appointment terminated director colleen sims
dot icon17/12/2008
Appointment terminated director and secretary gerald sims
dot icon17/12/2008
Secretary appointed eveling secretaries LIMITED
dot icon17/12/2008
Registered office changed on 17/12/2008 from 4 luxton court cullompton devon EX15 1FJ
dot icon25/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon17/09/2008
Return made up to 16/07/08; full list of members
dot icon16/09/2008
Location of register of members
dot icon30/07/2007
Director's particulars changed
dot icon30/07/2007
Secretary's particulars changed;director's particulars changed
dot icon30/07/2007
Secretary's particulars changed;director's particulars changed
dot icon30/07/2007
Registered office changed on 30/07/07 from: budlake house, budlake exeter devon EX5 3JP
dot icon17/07/2007
Return made up to 16/07/07; full list of members
dot icon19/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/05/2007
Particulars of mortgage/charge
dot icon17/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/10/2006
Director's particulars changed
dot icon10/10/2006
Return made up to 16/07/06; full list of members
dot icon25/07/2005
Return made up to 16/07/05; full list of members
dot icon28/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon25/08/2004
Return made up to 16/07/04; full list of members
dot icon25/08/2004
Director's particulars changed
dot icon21/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon10/05/2004
Ad 31/03/04--------- £ si 23@1=23 £ ic 2/25
dot icon10/05/2004
Nc inc already adjusted 03/03/04
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon23/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon28/07/2003
Return made up to 16/07/03; full list of members
dot icon24/09/2002
Director's particulars changed
dot icon16/08/2002
Accounting reference date shortened from 31/07/03 to 31/03/03
dot icon02/08/2002
New director appointed
dot icon01/08/2002
Ad 25/07/02--------- £ si 1@1=1 £ ic 1/2
dot icon01/08/2002
New secretary appointed;new director appointed
dot icon01/08/2002
New director appointed
dot icon19/07/2002
Director resigned
dot icon19/07/2002
Secretary resigned
dot icon16/07/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
16.41K
-
0.00
187.57K
-
2022
48
4.95K
-
0.00
204.27K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LITTLE ONES CHILDCARE LTD

LITTLE ONES CHILDCARE LTD is an(a) Active company incorporated on 16/07/2002 with the registered office located at C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE ONES CHILDCARE LTD?

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LITTLE ONES CHILDCARE LTD is currently Active. It was registered on 16/07/2002 .

Where is LITTLE ONES CHILDCARE LTD located?

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LITTLE ONES CHILDCARE LTD is registered at C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB.

What does LITTLE ONES CHILDCARE LTD do?

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LITTLE ONES CHILDCARE LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for LITTLE ONES CHILDCARE LTD?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-08-31.