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Home > England & Wales Companies > TWINKLES (WETHERBY) LTD
Company Information for

TWINKLES (WETHERBY) LTD

231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ,
Company Registration Number
05509906
Private Limited Company
Active

Company Overview

About Twinkles (wetherby) Ltd
TWINKLES (WETHERBY) LTD was founded on 2005-07-15 and has its registered office in Lymm. The organisation's status is listed as "Active". Twinkles (wetherby) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TWINKLES (WETHERBY) LTD
 
Legal Registered Office
231 HIGHER LANE
LYMM
CHESHIRE
WA13 0RZ
Other companies in HX1
 
Previous Names
CHILD CARERS LIMITED26/11/2007
Filing Information
Company Number 05509906
Company ID Number 05509906
Date formed 2005-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 08:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWINKLES (WETHERBY) LTD
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Company Officers of TWINKLES (WETHERBY) LTD

Current Directors
Officer Role Date Appointed
JOYCE GRAHAM
 Company Secretary 2007-04-30
JILLIAN LISA JOHNSON
 Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN LISA JOHNSON
 Company Secretary 2005-07-15 2007-04-30
CLARE MARIE WAKEFIELD
 Director 2005-07-15 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE GRAHAM TWINKLES NURSERIES LIMITED Company Secretary 2007-11-01 CURRENT 2006-04-20 Active
JILLIAN LISA JOHNSON JLJ GROUP LIMITED Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-02-27
JILLIAN LISA JOHNSON TWINKLES (WHITE ROSE) LTD Director 2014-03-20 CURRENT 2014-03-20 Active
JILLIAN LISA JOHNSON TWINKLES NURSERIES LIMITED Director 2006-04-26 CURRENT 2006-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-24APPOINTMENT TERMINATED, DIRECTOR KIERON GORDON ELLIS
2023-09-24DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2023-07-21CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-11-08Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-08AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS CROSSWELL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-02-17Memorandum articles filed
2022-02-17Statement of company's objects
2022-02-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-17RES01ADOPT ARTICLES 17/02/22
2022-02-17CC04Statement of company's objects
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG England
2022-02-14DIRECTOR APPOINTED JOHN HOBAN
2022-02-14DIRECTOR APPOINTED CLARE BERNADETTE ROBERTS
2022-02-14DIRECTOR APPOINTED MRS LUCY MARIE KACZMARSKA
2022-02-14DIRECTOR APPOINTED MR KIERON GORDON ELLIS
2022-02-14DIRECTOR APPOINTED MR JAMES NICHOLAS CROSSWELL
2022-02-14APPOINTMENT TERMINATED, DIRECTOR JILLIAN LISA SMITH
2022-02-14Termination of appointment of Joyce Graham on 2022-02-11
2022-02-14Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2022-02-11
2022-02-14CESSATION OF TWINKLES GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14PSC07CESSATION OF TWINKLES GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14PSC02Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2022-02-11
2022-02-14TM02Termination of appointment of Joyce Graham on 2022-02-11
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN LISA SMITH
2022-02-14AP01DIRECTOR APPOINTED JOHN HOBAN
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG England
2022-02-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29PSC06Change of details for Twinkles Group Ltd as a person with significant control on 2021-11-29
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England
2021-09-03CH01Director's details changed for Mrs Jillian Lisa Johnson on 2021-08-20
2021-09-03PSC07CESSATION OF JILLIAN LISA JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-01-20PSC04Change of details for Mrs Jillian Lisa Johnson as a person with significant control on 2020-09-15
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055099060002
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14PSC04Change of details for Mrs Jillian Lisa Johnson as a person with significant control on 2017-08-14
2017-08-14CH01Director's details changed for Jillian Lisa Johnson on 2017-08-14
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM West House King Cross Road Halifax West Yorkshire HX1 1EB
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom
2013-08-14AR0115/07/13 ANNUAL RETURN FULL LIST
2012-12-14CH01Director's details changed for Jillian Lisa Johnson on 2012-12-14
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM Westwood Bay Horse Lane Leeds West Yorks LS14 3JQ
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0115/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0115/07/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-15AR0115/07/10 FULL LIST
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-16AA01PREVSHO FROM 31/07/2009 TO 31/12/2008
2009-08-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-08-04288cSECRETARY'S CHANGE OF PARTICULARS / JOYCE GRAHAM / 04/08/2008
2008-08-04363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-26CERTNMCOMPANY NAME CHANGED CHILD CARERS LIMITED CERTIFICATE ISSUED ON 26/11/07
2007-07-30363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-05-01288aNEW SECRETARY APPOINTED
2007-05-01288bSECRETARY RESIGNED
2006-07-31363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-31288bDIRECTOR RESIGNED
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to TWINKLES (WETHERBY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWINKLES (WETHERBY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWINKLES (WETHERBY) LTD

Intangible Assets
Patents
We have not found any records of TWINKLES (WETHERBY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWINKLES (WETHERBY) LTD
Trademarks
We have not found any records of TWINKLES (WETHERBY) LTD registering or being granted any trademarks
Income
Government Income

Government spend with TWINKLES (WETHERBY) LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £13,434
Leeds City Council 2014-12 GBP £1,223
Leeds City Council 2014-10 GBP £1,413 Services Rendered By Other Organisations
Leeds City Council 2014-9 GBP £16,260 Services Rendered By Other Organisations
Leeds City Council 2014-7 GBP £7,001 Services Rendered By Other Organisations
Leeds City Council 2014-6 GBP £10,000 Services Rendered By Other Organisations
Leeds City Council 2014-5 GBP £715 Services Rendered By Other Organisations
Leeds City Council 2014-3 GBP £4,729 Services Rendered By Other Organisations
Leeds City Council 2014-2 GBP £416 Services Rendered By Other Organisations
Leeds City Council 2014-1 GBP £17,655 Services Rendered By Other Organisations
Leeds City Council 2013-11 GBP £423 Services Rendered By Other Organisations
Leeds City Council 2013-9 GBP £23,417 Services Rendered By Other Organisations
Leeds City Council 2013-7 GBP £3,907 Services Rendered By Other Organisations
Leeds City Council 2013-5 GBP £428 Services Rendered By Other Organisations
Leeds City Council 2013-4 GBP £27,527 Services Rendered By Other Organisations
Leeds City Council 2013-3 GBP £2,099 Services Rendered By Other Organisations
Leeds City Council 2013-2 GBP £428 Services Rendered By Other Organisations
Leeds City Council 2012-12 GBP £12,677 Services Rendered By Other Organisations
Leeds City Council 2012-11 GBP £428 Services Rendered By Other Organisations
Leeds City Council 2012-9 GBP £8,102
Leeds City Council 2012-7 GBP £5,623
Leeds City Council 2012-4 GBP £13,746
Leeds City Council 2012-3 GBP £3,089
Leeds City Council 2011-12 GBP £18,754
Leeds City Council 2011-9 GBP £9,275 Services Rendered By Other Organisations
Leeds City Council 2011-7 GBP £10,190 Services Rendered By Other Organisations
Leeds City Council 2011-4 GBP £12,787 Services Rendered By Other Organisations
Leeds City Council 2011-3 GBP £13,845 Services Rendered By Other Organisations
Leeds City Council 2011-1 GBP £3,173 Services Rendered By Other Organisations
Leeds City Council 2010-12 GBP £11,934 Services Rendered By Other Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for TWINKLES (WETHERBY) LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
DAY NURSERY AND PREMISES TWINKLES NURSERY R/O CROSSLEY STREET PRIMARY SCHOOL CROSSLEY STREET WETHERBY LS22 6RT 22,50007/04/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWINKLES (WETHERBY) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWINKLES (WETHERBY) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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