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Home > England & Wales Companies > THE FAIRY CREATIONS LTD
Company Information for

THE FAIRY CREATIONS LTD

TENBURY INTERNATIONAL LTD, BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW,
Company Registration Number
07479650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Fairy Creations Ltd
THE FAIRY CREATIONS LTD was founded on 2010-12-30 and has its registered office in Charing. The organisation's status is listed as "Active - Proposal to Strike off". The Fairy Creations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FAIRY CREATIONS LTD
 
Legal Registered Office
TENBURY INTERNATIONAL LTD
BRENCHLEY HOUSE
SCHOOL ROAD
CHARING
KENT
TN27 0JW
Other companies in TN27
 
Filing Information
Company Number 07479650
Company ID Number 07479650
Date formed 2010-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 15:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FAIRY CREATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TENBURY EXECUTIVES LTD   TENBURY INTERNATIONAL LTD
Is this data useful to you?
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Company Officers of THE FAIRY CREATIONS LTD

Current Directors
Officer Role Date Appointed
TENBURY SECRETARIES LTD
 Company Secretary 2014-05-01
CATHY FORD
 Director 2010-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
VANGUARD INTELLIGENCE LTD
 Company Secretary 2011-12-05 2014-05-01
E AND E PARTNERS
 Company Secretary 2011-03-03 2011-12-05
LAMBERT AND LAMBERT
 Company Secretary 2010-12-30 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TENBURY SECRETARIES LTD MILLCORP LIMITED Company Secretary 2018-06-25 CURRENT 2010-07-16 Active
TENBURY SECRETARIES LTD DIGIT ALL DATA LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD NR FUNDRAISER LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ASKPSY LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
TENBURY SECRETARIES LTD TRAVOL INTERNATIONAL CONSULTING LTD Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
TENBURY SECRETARIES LTD ANGAGE LIMITED Company Secretary 2017-04-07 CURRENT 2006-05-18 Liquidation
TENBURY SECRETARIES LTD CRISTAL GROUP INTERNATIONAL LTD Company Secretary 2017-03-10 CURRENT 2017-03-10 Active
TENBURY SECRETARIES LTD AOP HOLDING (UK) LIMITED Company Secretary 2017-03-01 CURRENT 2010-01-20 Active
TENBURY SECRETARIES LTD AOP INDUSTRY LIMITED Company Secretary 2017-03-01 CURRENT 2010-01-20 Active
TENBURY SECRETARIES LTD SUSHI SHOP UK LIMITED Company Secretary 2016-05-17 CURRENT 2012-04-04 Active
TENBURY SECRETARIES LTD PRIVATE PSYCHOTHERAPY PRACTICE LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
TENBURY SECRETARIES LTD EFFICIENTIP UK LTD Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
TENBURY SECRETARIES LTD ODITY LONDON LTD Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
TENBURY SECRETARIES LTD SUSHI SHOP LONDON LTD Company Secretary 2015-10-08 CURRENT 2011-12-20 Active
TENBURY SECRETARIES LTD FINDOUT LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ON5 COMPANY LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
TENBURY SECRETARIES LTD LOVERTIBLE LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
TENBURY SECRETARIES LTD BEAUTY AND SURGERY LTD Company Secretary 2015-05-18 CURRENT 2015-02-26 Active
TENBURY SECRETARIES LTD DAPAO LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Active
TENBURY SECRETARIES LTD NP INVESTMENT LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
TENBURY SECRETARIES LTD CHATEAUFORM' UK LTD Company Secretary 2014-10-17 CURRENT 2014-10-17 Active
TENBURY SECRETARIES LTD PLUMBAGO SERVICES INT LTD Company Secretary 2014-05-01 CURRENT 2011-06-03 Dissolved 2015-08-18
TENBURY SECRETARIES LTD SUBSEA OIL & GAS BRASIL LTD Company Secretary 2014-05-01 CURRENT 2011-06-27 Dissolved 2015-10-20
TENBURY SECRETARIES LTD SYSTEMIS (UK) LTD Company Secretary 2014-05-01 CURRENT 2013-07-03 Dissolved 2016-09-06
TENBURY SECRETARIES LTD HYGIE LIMITED Company Secretary 2014-05-01 CURRENT 2011-06-17 Dissolved 2017-09-19
TENBURY SECRETARIES LTD DOT SHOP LTD Company Secretary 2014-05-01 CURRENT 2011-01-13 Active
TENBURY SECRETARIES LTD TPL VISION UK LIMITED Company Secretary 2014-05-01 CURRENT 2012-11-20 Active
TENBURY SECRETARIES LTD OPIAL CONSULTING LIMITED Company Secretary 2014-05-01 CURRENT 2012-01-18 Active
TENBURY SECRETARIES LTD ARES WINES INT. LIMITED Company Secretary 2014-04-22 CURRENT 2013-02-06 Dissolved 2016-11-01
TENBURY SECRETARIES LTD FLIGHT DATA VISION LTD Company Secretary 2014-04-18 CURRENT 2007-06-15 Active
TENBURY SECRETARIES LTD QANOPIA LTD Company Secretary 2014-04-17 CURRENT 2010-12-01 Active - Proposal to Strike off
TENBURY SECRETARIES LTD MISTER BELL UK LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD REPORT BUYER LTD Company Secretary 2014-02-04 CURRENT 2004-02-20 Active
TENBURY SECRETARIES LTD ICCS FRANCE LTD Company Secretary 2014-01-01 CURRENT 2010-07-27 Dissolved 2016-04-19
TENBURY SECRETARIES LTD EDISOUND LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-12-20
TENBURY SECRETARIES LTD HEARING & VIEW AIDS LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
TENBURY SECRETARIES LTD PURPLE EMOTION LTD Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
TENBURY SECRETARIES LTD CALYPT LTD Company Secretary 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-06-16
TENBURY SECRETARIES LTD CLAVYS LTD Company Secretary 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-02-02
TENBURY SECRETARIES LTD CLAVYS SOLUTION LTD Company Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2016-01-26
TENBURY SECRETARIES LTD CLAVYS ENGINEERING LTD Company Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-01-17
TENBURY SECRETARIES LTD ADANA ENTERTAINMENTS LTD Company Secretary 2012-10-01 CURRENT 2008-03-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD J D PRESS LIMITED Company Secretary 2012-09-24 CURRENT 2000-12-21 Dissolved 2018-04-24
TENBURY SECRETARIES LTD NEXDEV LTD Company Secretary 2012-08-01 CURRENT 2012-08-01 Active
TENBURY SECRETARIES LTD LAGO LIMITED Company Secretary 2012-03-01 CURRENT 2001-10-11 Dissolved 2018-02-13
TENBURY SECRETARIES LTD TELECHANNEL LTD Company Secretary 2012-03-01 CURRENT 2008-03-04 Active - Proposal to Strike off
TENBURY SECRETARIES LTD MODUL LTD Company Secretary 2012-03-01 CURRENT 2008-12-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD STYLIS LIMITED Company Secretary 2012-02-24 CURRENT 2001-01-24 Active
TENBURY SECRETARIES LTD EFFIAXE LTD Company Secretary 2012-02-03 CURRENT 2001-03-21 Active
TENBURY SECRETARIES LTD SUCCES VARIETY LTD Company Secretary 2011-12-10 CURRENT 2007-12-14 Dissolved 2015-04-28
TENBURY SECRETARIES LTD KONTROL BATIMENT LTD Company Secretary 2011-10-31 CURRENT 2010-12-21 Dissolved 2016-01-12
TENBURY SECRETARIES LTD HOWARD WILSON LTD Company Secretary 2011-04-18 CURRENT 2011-04-18 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ATLAS AND CO INTERNATIONAL LTD Company Secretary 2011-01-01 CURRENT 2010-05-06 Active - Proposal to Strike off
TENBURY SECRETARIES LTD AQUA RAY UK LTD Company Secretary 2009-07-01 CURRENT 2007-06-12 Dissolved 2015-06-09
TENBURY SECRETARIES LTD MB INV LTD Company Secretary 2009-04-01 CURRENT 2004-04-01 Dissolved 2017-01-31
TENBURY SECRETARIES LTD FRENCH COSMETIC CENTRE LIMITED Company Secretary 2009-04-01 CURRENT 2006-03-13 Active - Proposal to Strike off
TENBURY SECRETARIES LTD THE UNITED HEMISPHERE MERCHANTS LTD Company Secretary 2009-01-01 CURRENT 2006-11-21 Active
TENBURY SECRETARIES LTD INTERNATIONAL DEVELOPMENT CONSULTING LTD Company Secretary 2009-01-01 CURRENT 2000-06-16 Active
TENBURY SECRETARIES LTD MEDICAL PRODUCTS & SERVICES LTD Company Secretary 2009-01-01 CURRENT 2002-07-02 Active

More director information

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BUSINESS DEVELOPMENT/ Lead Generation ExecutiveLondonProven sales experience. Sale integrity is essential. Comfortable making outbound sales calls. You will have to identify client needs and what can be suitable...2016-09-01
BUSINESS DEVELOPMENT/ Lead Generation ExecutiveWokingProven sales experience. Sale integrity is essential. Comfortable making outbound sales calls. You will have to identify client needs and what can be suitable...2016-09-01

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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
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CH01Director's details changed for Ms Cathy Ford on 2017-12-20
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28DISS40Compulsory strike-off action has been discontinued
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28CH01Director's details changed for Cathy Ford on 2016-09-15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05CH01Director's details changed for Cathy Ford on 2014-05-14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH
2014-05-14AP04Appointment of corporate company secretary Tenbury Secretaries Ltd
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY VANGUARD INTELLIGENCE LTD
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-05CH04SECRETARY'S DETAILS CHNAGED FOR VANGUARD INTELLIGENCE LTD on 2013-09-01
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM 650 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom
2012-12-20AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E AND E PARTNERS INT. / 29/08/2012
2011-12-06AR0105/12/11 FULL LIST
2011-12-05AP04CORPORATE SECRETARY APPOINTED E AND E PARTNERS INT.
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY E AND E PARTNERS
2011-03-03AP04CORPORATE SECRETARY APPOINTED E AND E PARTNERS
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM EMBASSY COURT 125 BRADY STREET LONDON E15DW ENGLAND
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY LAMBERT AND LAMBERT
2010-12-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE FAIRY CREATIONS 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 THE FAIRY CREATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FAIRY CREATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,893
Provisions For Liabilities Charges 2012-01-01 £ 174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 THE FAIRY CREATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 204
Current Assets 2012-01-01 £ 2,463
Debtors 2012-01-01 £ 2,259
Tangible Fixed Assets 2012-01-01 £ 870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FAIRY CREATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FAIRY CREATIONS LTD
Trademarks
We have not found any records of THE FAIRY CREATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FAIRY CREATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE FAIRY CREATIONS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THE FAIRY CREATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FAIRY CREATIONS 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 THE FAIRY CREATIONS 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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    Other companies at postcode TN27 0JW