TN

TEDDIES NURSERIES LIMITED

Dissolved

Company number 02596369

Northampton, England · Incorporated 28 March 1991

Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England

Pre-primary education · SIC 85100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JUSTREWARD LIMITED · 28 March 1991 – 23 May 1991

Previous registered addresses

2 Crown Court Rushden Northamptonshire NN10 6BS · until 21 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
10 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BUTLER, John Francis
Director
2 May 2022
CJ
CASAGRANDE, John Guy
Director
16 April 2020
MR
MARSHALL, Rosamund Margaret
Director
16 April 2020
KS
KRAMER, Stephen
Secretary
29 April 2009
BE
BOLAND, Elizabeth
Director
29 April 2009
FG
FEE, Gary Ryan
Director · Resigned
16 April 2020
TJ
TUGENDHAT, James Walter
Director · Resigned
10 November 2016
DS
DREIER, Stephen
Director · Resigned
29 April 2009
LD
LISSY, Dave
Director · Resigned
29 April 2009
TM
TOCIO, Mary Ann
Director · Resigned
29 April 2009
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
EM
ELLERBY, Mark
Director · Resigned
9 July 2007
TN
TAYLOR, Neil Robert
Director · Resigned
9 July 2007
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
GF
GREGORY, Fraser David
Director · Resigned
1 August 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
RM
RALF, Mark Alexander
Director · Resigned
19 April 2004
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
EC
EDMOND, Carole Ann
Director · Resigned
1 November 2001
GD
GRAY, Duncan Archibald
Director · Resigned
15 October 2001
KR
KING, Raymond
Director · Resigned
1 August 2001
SJ
SANDERS, Julian Philip
Secretary · Resigned
4 August 2000
DJ
DAVIES, Julian Peter
Director · Resigned
4 August 2000
HD
HOLDEN, Dean Allan
Director · Resigned
4 August 2000
HC
HOLLINGSWORTH, Clare Margaret
Director · Resigned
4 August 2000
LE
LEA, Edward William
Director · Resigned
4 August 2000
WA
WALFORD, Arthur David
Director · Resigned
4 August 2000
SJ
SALUTI, Joseph Peter
Director · Resigned
12 November 1998
BM
BREUER-WEIL, Mikael
Director · Resigned
5 May 1995
SH
STANTON, Howard Terence
Director · Resigned
5 May 1995
WW
WELLESLEY, William Valerian
Director · Resigned
5 May 1995
AM
ANDERSON, Michael Adrian
Director · Resigned
2 May 1991
AS
ANDERSON, Sarah Lilian
Director · Resigned
2 May 1991
BN
BOTTERILL, Nicholas Byron
Secretary · Resigned
1 May 1991
BN
BOTTERILL, Nicholas Byron
Director · Resigned
1 May 1991
JA
JOHNSON, Amanda
Director · Resigned
1 May 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 March 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 March 1991

Persons with significant control

PS
Teddies Childcare Provision Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
3 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2025 View
Gazette Notice Voluntary
Gazette
10 December 2024 View
Dissolution Application Strike Off Company
Dissolution
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
20 November 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Legacy
Capital
18 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2015 View
Legacy
Insolvency
18 November 2015 View
Resolution
Resolution
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Accounts With Accounts Type Dormant
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Auditors Resignation Company
Auditors
20 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Secretary Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Miscellaneous
Miscellaneous
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
22 May 2009 View
Resolution
Resolution
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
16 March 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Mortgage
28 January 2009 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Capital
27 January 2006 View
Memorandum Articles
Incorporation
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Capital
21 January 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Capital
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Mortgage
18 April 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
4 December 2001 View
Auditors Resignation Company
Auditors
6 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Mortgage
17 July 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Mortgage
3 January 2001 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Auditors Resignation Company
Auditors
6 November 2000 View
Resolution
Resolution
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Address
25 September 2000 View
Legacy
Mortgage
22 September 2000 View
Legacy
Mortgage
22 September 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Mortgage
20 May 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Mortgage
17 April 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Mortgage
6 October 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Mortgage
2 April 1998 View
Legacy
Address
13 August 1997 View
Auditors Resignation Company
Auditors
11 August 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full
Accounts
29 January 1996 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Accounts
22 May 1995 View
Resolution
Resolution
22 May 1995 View
Legacy
Capital
22 May 1995 View
Legacy
Capital
22 May 1995 View
Resolution
Resolution
22 May 1995 View
Resolution
Resolution
22 May 1995 View
Resolution
Resolution
22 May 1995 View
Legacy
Mortgage
11 May 1995 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Annual Return
12 March 1992 View
Legacy
Capital
31 May 1991 View
Legacy
Capital
31 May 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Accounts
31 May 1991 View
Resolution
Resolution
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Address
28 May 1991 View
Certificate Change Of Name Company
Change Of Name
22 May 1991 View
Incorporation Company
Incorporation
28 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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