Teddy Bear Adoptions Ltd, Preston
Teddy Bear Adoptions Ltd is a private limited company. Formerly, it was named The Teddy Bear Adoptions Ltd (it was changed on 2013-02-28). Situated at Ribblesdale House Farm Blackburn Road, Ribchester, Preston PR3 3ZQ, the above-mentioned 11 years old enterprise was incorporated on 2012-12-17 and is classified as "retail sale of games and toys in specialised stores" (SIC code: 47650).2 directors can be found in the company: Antony P. (appointed on 05 January 2016), Caroline M. (appointed on 24 May 2013). When it comes to the secretaries (1 in total), we can name: Caroline M. (appointed on 24 May 2013).
| About | |
|---|---|
| Name: Teddy Bear Adoptions Ltd | |
| Number: 08333347 | |
| Incorporation date: 2012-12-17 | |
| End of financial year: 31 August |
| Address: |
Ribblesdale House Farm Blackburn Road Ribchester Preston PR3 3ZQ |
| SIC code: |
47650 - Retail sale of games and toys in specialised stores |
Company staff
People with significant control
Caroline M.
6 April 2016
| Nature of control: |
25-50% shares |
Antony P.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Caroline M.
6 April 2016 - 29 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 26,317 | 45,036 | 51,340 | 65,594 | 74,607 | 52,891 | 63,883 | 145,769 | 176,988 | 1,210,188 |
| Fixed Assets | 277 | 199,362 | 244,360 | 250,001 | 249,694 | 349,694 | 349,694 | 295,519 | 295,519 | 987,870 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 9,338 | 38,618 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 277 | 323 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 9,393 | 38,683 | 65,050 | 82,993 | 96,083 | 75,746 | 84,987 | 105,835 | 134,219 | 133,965 |
The date for Teddy Bear Adoptions Ltd confirmation statement filing is 2023-12-31. The most recent one was submitted on 2022-12-17. The due date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Caroline M. who owns 1/2 or less of shares. Antony P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Caroline M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 21st, December 2023 | confirmation statement |
Free Download
(3 pages)
|