Company NameDimples Riverside Day Nursery Limited
DirectorsJill Radigan and Paul Anthony Radigan
Company StatusLiquidation
Company Number05408020
CategoryPrivate Limited Company
Incorporation Date30 March 2005(19 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJill Radigan
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2005(same day as company formation)
RoleMatron
Country of ResidenceEngland
Correspondence Address3 Kingfisher Court Bowesfield Park
Stockton On Tees
TS18 3EX
Director NameMr Paul Anthony Radigan
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Kingfisher Court Bowesfield Park
Stockton On Tees
TS18 3EX
Secretary NamePaul Anthony Radigan
NationalityBritish
StatusCurrent
Appointed30 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address3 Kingfisher Court Bowesfield Park
Stockton On Tees
TS18 3EX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitedimplesdaynursery.co.uk
Email address[email protected]
Telephone01642 227778
Telephone regionMiddlesbrough

Location

Registered AddressLevel Q, Sheraton House
Surtees Way
Surtees Business Park
Stockton On Tees
TS18 3HR
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

1 at £1Jill Radigan
50.00%
Ordinary
1 at £1Paul Anthony Radigan
50.00%
Ordinary

Financials

Year2014
Net Worth£174,025
Cash£277,746
Current Liabilities£116,870

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return30 March 2022 (2 years ago)
Next Return Due13 April 2023 (overdue)

Filing History

8 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
12 August 2019Director's details changed for Mr Paul Anthony Radigan on 24 July 2019 (2 pages)
6 August 2019Change of details for Mr Paul Anthony Radigan as a person with significant control on 24 July 2019 (2 pages)
6 August 2019Director's details changed for Jill Radigan on 24 July 2019 (2 pages)
6 August 2019Change of details for Mrs Jill Radigan as a person with significant control on 24 July 2019 (2 pages)
6 August 2019Secretary's details changed for Paul Anthony Radigan on 24 July 2019 (1 page)
18 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
17 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
30 October 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
21 April 2017Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Stockton on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
21 April 2017Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Stockton on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
3 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 May 2016Director's details changed for Jill Radigan on 30 March 2016 (2 pages)
10 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(5 pages)
10 May 2016Secretary's details changed for Paul Anthony Radigan on 30 March 2016 (1 page)
10 May 2016Secretary's details changed for Paul Anthony Radigan on 30 March 2016 (1 page)
10 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(5 pages)
10 May 2016Director's details changed for Paul Anthony Radigan on 30 March 2016 (2 pages)
10 May 2016Director's details changed for Paul Anthony Radigan on 30 March 2016 (2 pages)
10 May 2016Director's details changed for Jill Radigan on 30 March 2016 (2 pages)
30 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(5 pages)
29 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(5 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
10 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
19 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
3 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
11 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
4 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
10 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 April 2009Return made up to 30/03/09; full list of members (4 pages)
4 April 2009Return made up to 30/03/09; full list of members (4 pages)
23 September 2008Total exemption small company accounts made up to 31 May 2008 (8 pages)
23 September 2008Total exemption small company accounts made up to 31 May 2008 (8 pages)
18 June 2008Return made up to 30/03/08; full list of members (4 pages)
18 June 2008Return made up to 30/03/08; full list of members (4 pages)
16 May 2008Location of register of members (1 page)
16 May 2008Location of register of members (1 page)
28 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 June 2007Return made up to 30/03/07; full list of members (3 pages)
12 June 2007Return made up to 30/03/07; full list of members (3 pages)
1 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 May 2006Return made up to 30/03/06; full list of members (7 pages)
17 May 2006Return made up to 30/03/06; full list of members (7 pages)
1 June 2005Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
1 June 2005Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
12 May 2005Ad 30/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 May 2005Ad 30/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 April 2005Secretary resigned (1 page)
18 April 2005New director appointed (2 pages)
18 April 2005New secretary appointed;new director appointed (2 pages)
18 April 2005Director resigned (1 page)
18 April 2005Secretary resigned (1 page)
18 April 2005Director resigned (1 page)
18 April 2005New secretary appointed;new director appointed (2 pages)
18 April 2005New director appointed (2 pages)
30 March 2005Incorporation (15 pages)
30 March 2005Incorporation (15 pages)