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SMALL IS BEAUTIFUL LTD - 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, United Kingdom
Company Information
- Company registration number
- 04509968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Pride Point Drive
- Pride Park
- Derby
- DE24 8BX
- England 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England UK
Management
- Managing Directors
- BOOTY, Stephen Martin
- WILSON, Clare Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-13
- Age Of Company 2002-08-13 21 years
- SIC/NACE
- 85100
Ownership
- Beneficial Owners
- -
- -
- -
- Bright Stars Nursery Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEE PEE LIMITED
- Filing of Accounts
- Due Date: 2024-10-07
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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SMALL IS BEAUTIFUL LTD Company Description
- SMALL IS BEAUTIFUL LTD is a ltd registered in United Kingdom with the Company reg no 04509968. Its current trading status is "live". It was registered 2002-08-13. It was previously called TEE PEE LIMITED. It has declared SIC or NACE codes as "85100". It has 2 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 1 Pride Point Drive .
Get SMALL IS BEAUTIFUL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Small Is Beautiful Ltd - 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, United Kingdom
- 2002-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-01-16) - RP04SH01
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resolution (2024-01-13) - RESOLUTIONS
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second-filing-capital-allotment-shares (2024-02-16) - RP04SH01
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second-filing-capital-allotment-shares (2024-02-14) - RP04SH01
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second-filing-capital-allotment-shares (2024-02-13) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2024-02-13) - RP04AR01
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resolution (2024-01-30) - RESOLUTIONS
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memorandum-articles (2024-01-24) - MA
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resolution (2024-01-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-01-24) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-23) - SH10
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capital-allotment-shares (2024-01-23) - SH01
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cessation-of-a-person-with-significant-control (2024-01-18) - PSC07
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-18) - AD01
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change-account-reference-date-company-previous-shortened (2024-01-18) - AA01
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notification-of-a-person-with-significant-control (2024-01-18) - PSC02
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termination-secretary-company-with-name-termination-date (2024-01-18) - TM02
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-11-08) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-09-04) - AA
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change-to-a-person-with-significant-control (2023-07-19) - PSC04
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notification-of-a-person-with-significant-control (2023-07-19) - PSC01
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confirmation-statement-with-updates (2023-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-01) - CH01
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confirmation-statement-with-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-28) - MR04
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resolution (2017-10-12) - RESOLUTIONS
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legacy (2017-10-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-12) - SH19
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legacy (2017-10-12) - SH20
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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change-to-a-person-with-significant-control (2017-11-08) - PSC04
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cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
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change-person-director-company-with-change-date (2017-05-02) - CH01
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capital-return-purchase-own-shares (2017-11-22) - SH03
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capital-cancellation-shares (2017-11-22) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-11-25) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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move-registers-to-sail-company (2014-05-02) - AD03
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change-sail-address-company (2014-05-02) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA
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capital-name-of-class-of-shares (2014-10-22) - SH08
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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capital-allotment-shares (2012-05-31) - SH01
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capital-allotment-shares (2012-05-01) - SH01
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capital-allotment-shares (2012-04-23) - SH01
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resolution (2012-04-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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change-person-secretary-company-with-change-date (2011-09-16) - CH03
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certificate-change-of-name-company (2011-04-08) - CERTNM
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change-of-name-notice (2011-04-08) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
keyboard_arrow_right 2010
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resolution (2010-01-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-01-26) - SH08
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capital-variation-of-rights-attached-to-shares (2010-02-15) - SH10
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
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termination-secretary-company-with-name (2010-10-01) - TM02
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288b
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-07-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
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legacy (2007-10-02) - 88(2)R
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-07) - AA
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-03-29) - AA
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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legacy (2004-04-14) - 287
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accounts-with-accounts-type-total-exemption-small (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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legacy (2003-08-04) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-08-13) - NEWINC
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legacy (2002-09-05) - 288b
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legacy (2002-09-13) - 288a