Little Doves Limited in Comber NEWTOWNARDS

Little Doves Limited NEWTOWNARDS

Founded in 2004, Little Doves, classified under reg no. NI050384 is an active company. Currently registered at 3 Dalton Rise BT23 5HS, Newtownards the company has been in the business for twenty years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on Sat, 29th Apr 2023.

The firm has 8 directors, namely Kathleen M., Samuel M. and John N. and others. Of them, William S., Elizabeth B. have been with the company the longest, being appointed on 27 April 2004 and Kathleen M. has been with the company for the least time - from 3 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret C. who worked with the the firm until 17 September 2019.

Little Doves Limited Address / Contact

Office Address	3 Dalton Rise
Office Address2	Comber
Town	Newtownards
Post code	BT23 5HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050384
Date of Incorporation	Tue, 27th Apr 2004
Industry	Child day-care activities
End of financial Year	29th April
Company age	20 years old
Account next due date	Wed, 29th Jan 2025 (227 days left)
Account last made up date	Sat, 29th Apr 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Kathleen M.

Position: Director

Appointed: 03 November 2023

Samuel M.

Position: Director

Appointed: 12 February 2019

John N.

Position: Director

Appointed: 15 June 2010

Margaret S.

Position: Director

Appointed: 05 January 2010

Sarah M.

Position: Director

Appointed: 05 January 2010

Neil M.

Position: Director

Appointed: 04 June 2004

William S.

Position: Director

Appointed: 27 April 2004

Elizabeth B.

Position: Director

Appointed: 27 April 2004

Michael O.

Position: Director

Appointed: 12 February 2019

Resigned: 03 November 2023

Hilary M.

Position: Director

Appointed: 10 June 2004

Resigned: 25 April 2017

Hazel M.

Position: Director

Appointed: 27 April 2004

Resigned: 01 September 2008

Kathleen R.

Position: Director

Appointed: 27 April 2004

Resigned: 01 May 2006

Alan T.

Position: Director

Appointed: 27 April 2004

Resigned: 01 September 2007

Cs Director Services Limited

Position: Corporate Director

Appointed: 27 April 2004

Resigned: 27 April 2004

Margaret C.

Position: Secretary

Appointed: 27 April 2004

Resigned: 17 September 2019

Kim L.

Position: Director

Appointed: 27 April 2004

Resigned: 07 May 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is John N. This PSC has significiant influence or control over the company,.

John N.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-29	2016-04-29	2017-04-29	2018-04-29	2019-04-30	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Net Worth	87 443	87 165	83 409	71 095

Balance Sheet
Current Assets	25 904	31 611	32 194	26 117	17 632	17 997	16 092	37 343	37 903	31 689
Net Assets Liabilities				71 095	56 481	53 092	45 008	62 137	60 030	50 634
Cash Bank In Hand	20 472	26 179
Debtors	5 432	5 432
Net Assets Liabilities Including Pension Asset Liability	87 443	87 165	83 409	71 095
Tangible Fixed Assets	63 206	57 063

Reserves/Capital
Profit Loss Account Reserve	87 443	87 165
Shareholder Funds	87 443	87 165	83 409	71 095

Other
Average Number Employees During Period						5	5	5	5	5
Creditors				1 590	1 034	1 034	1 274	1 770	1 048	840
Fixed Assets	63 206	57 063	52 805	46 568	39 883	36 129	30 190	26 564	23 175	19 785
Net Current Assets Liabilities	24 237	30 102	30 604	24 527	16 598	16 963	14 818	35 573	36 855	30 849
Total Assets Less Current Liabilities	87 443	87 165	83 409	71 095	56 481	53 092	45 008	62 137	60 030	50 634
Creditors Due Within One Year	1 667	1 509	1 590	1 590
Tangible Fixed Assets Additions		450
Tangible Fixed Assets Cost Or Valuation	164 342	164 792
Tangible Fixed Assets Depreciation	101 136	107 729
Tangible Fixed Assets Depreciation Charged In Period		6 593

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 3rd Nov 2023 new director was appointed. filed on: 6th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 3rd Nov 2023 new director was appointed. filed on: 6th, March 2024	officers	Free Download (2 pages)
TM01	Fri, 3rd Nov 2023 - the day director's appointment was terminated filed on: 6th, March 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 29th Apr 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)
CH01	On Mon, 14th Aug 2023 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Apr 2022 filed on: 14th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 29th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 29th Apr 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 20th, November 2019	accounts	Free Download (2 pages)
TM02	Tue, 17th Sep 2019 - the day secretary's appointment was terminated filed on: 18th, September 2019	officers	Free Download (1 page)
AD01	Address change date: Wed, 18th Sep 2019. New Address: 3 Dalton Rise Comber Newtownards BT23 5HS. Previous address: 42 Bristol Park Newtownards Co Down BT23 4RJ filed on: 18th, September 2019	address	Free Download (1 page)
AP01	On Tue, 12th Feb 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
AP01	On Tue, 12th Feb 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 29th Apr 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Apr 2017 filed on: 9th, January 2018	accounts	Free Download (2 pages)
TM01	Tue, 25th Apr 2017 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 29th Apr 2016 filed on: 23rd, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2016, no shareholders list filed on: 17th, May 2016	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Apr 2015 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 29th Apr 2015 filed on: 30th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th Apr 2015, no shareholders list filed on: 13th, May 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 5th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014, no shareholders list filed on: 23rd, May 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 23rd, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013, no shareholders list filed on: 8th, May 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 7th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 27th Apr 2012, no shareholders list filed on: 25th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 4th, November 2011	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2011, no shareholders list filed on: 13th, May 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 18th, January 2011	accounts	Free Download (17 pages)
AP01	On Thu, 1st Jul 2010 new director was appointed. filed on: 1st, July 2010	officers	Free Download (2 pages)
AP01	On Thu, 1st Jul 2010 new director was appointed. filed on: 1st, July 2010	officers	Free Download (2 pages)
AP01	On Thu, 1st Jul 2010 new director was appointed. filed on: 1st, July 2010	officers	Free Download (2 pages)
TM01	Mon, 14th Jun 2010 - the day director's appointment was terminated filed on: 14th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Apr 2010, no shareholders list filed on: 5th, May 2010	annual return	Free Download (5 pages)
CH03	On Tue, 27th Apr 2010 secretary's details were changed filed on: 5th, May 2010	officers	Free Download (1 page)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 19th, March 2010	accounts	Free Download (17 pages)
371S(NI)	27/04/09 annual return shuttle filed on: 19th, May 2009	annual return	Free Download (8 pages)
AC(NI)	30/04/08 annual accts filed on: 13th, January 2009	accounts	Free Download (15 pages)
295(NI)	Change in sit reg add filed on: 2nd, June 2008	address	Free Download (1 page)
371S(NI)	27/04/08 annual return shuttle filed on: 21st, May 2008	annual return	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 21st, February 2008	address	Free Download (1 page)
AC(NI)	30/04/07 annual accts filed on: 20th, February 2008	accounts	Free Download (15 pages)
371S(NI)	27/04/07 annual return shuttle filed on: 11th, May 2007	annual return	Free Download (9 pages)
AC(NI)	30/04/06 annual accts filed on: 12th, January 2007	accounts	Free Download (14 pages)
371S(NI)	27/04/06 annual return shuttle filed on: 10th, May 2006	annual return	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 11th, March 2006	address	Free Download (2 pages)
AC(NI)	30/04/05 annual accts filed on: 7th, March 2006	accounts	Free Download (5 pages)
296(NI)	On Wed, 7th Sep 2005 Change of dirs/sec filed on: 7th, September 2005	officers	Free Download (2 pages)
296(NI)	On Wed, 7th Sep 2005 Change of dirs/sec filed on: 7th, September 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 7th, September 2005	address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 1st, July 2005	incorporation	Free Download (20 pages)
371S(NI)	27/04/05 annual return shuttle filed on: 5th, May 2005	annual return	Free Download (8 pages)
296(NI)	On Mon, 26th Jul 2004 Change of dirs/sec filed on: 26th, July 2004	officers
296(NI)	On Tue, 6th Jul 2004 Change of dirs/sec filed on: 6th, July 2004	officers
296(NI)	On Tue, 6th Jul 2004 Change of dirs/sec filed on: 6th, July 2004	officers
296(NI)	On Fri, 2nd Jul 2004 Change of dirs/sec filed on: 2nd, July 2004	officers
296(NI)	On Fri, 2nd Jul 2004 Change of dirs/sec filed on: 2nd, July 2004	officers
296(NI)	On Fri, 2nd Jul 2004 Change of dirs/sec filed on: 2nd, July 2004	officers
296(NI)	On Fri, 2nd Jul 2004 Change of dirs/sec filed on: 2nd, July 2004	officers
296(NI)	On Fri, 2nd Jul 2004 Change of dirs/sec filed on: 2nd, July 2004	officers
295(NI)	Change in sit reg add filed on: 2nd, July 2004	address
296(NI)	On Fri, 2nd Jul 2004 Change of dirs/sec filed on: 2nd, July 2004	officers
296(NI)	On Fri, 2nd Jul 2004 Change of dirs/sec filed on: 2nd, July 2004	officers
296(NI)	On Fri, 2nd Jul 2004 Change of dirs/sec filed on: 2nd, July 2004	officers
MEM(NI)	Memorandum filed on: 27th, April 2004	incorporation	Free Download (6 pages)
ARTS(NI)	Articles filed on: 27th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2004	incorporation	Free Download (25 pages)

Little Doves Limited NEWTOWNARDS

Little Doves Limited Address / Contact

Company Information / Profile

Company staff

Kathleen M.

Samuel M.

John N.

Margaret S.

Sarah M.

Neil M.

William S.

Elizabeth B.

Michael O.

Hilary M.

Hazel M.

Kathleen R.

Alan T.

Cs Director Services Limited

Margaret C.

Kim L.

People with significant control

Annual reports financial information

Company filings

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