112 Sydney Road
Crewe
Cheshire
CW1 5NF
Secretary Name | Mrs Susan Lillie Buckley |
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Nationality | British |
Status | Current |
Appointed | 05 August 1996(3 days after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridge Farm 112 Sydney Road Crewe Cheshire CW1 5NF |
Director Name | Mrs Susan Lillie Buckley |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2001(5 years after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Nursery Manager |
Country of Residence | England |
Correspondence Address | Bridge Farm 112 Sydney Road Crewe Cheshire CW1 5NF |
Director Name | Mrs Sarah Beattie |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2001(5 years after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 9 Thorpe Close Barrows Green Crewe Cheshire CW1 3QF |
Director Name | Mrs Kathryn Davies |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2019(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
Director Name | Mrs Kathryn Davies |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(5 years after company formation) |
Appointment Duration | 16 years, 11 months (resigned 14 August 2018) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Swallows Barn Wrenbury Heath Road, Sound Nantwich CW5 8BB |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1996 |
Appointment Duration | 4 days (resigned 05 August 1996) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1996 |
Appointment Duration | 4 days (resigned 05 August 1996) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Website | kidsplanetdaynurseries.co.uk |
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Email address | [email protected] |
Telephone | 01925 753448 |
Telephone region | Warrington |
Registered Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Sandbach |
Ward | Sandbach Heath and East |
Built Up Area | Sandbach |
Address Matches | Over 80 other UK companies use this postal address |
49 at £1 | Mrs Susan Lillie Buckley 62.03% Ordinary |
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10 at £1 | Kathryn Davies 12.66% Ordinary |
10 at £1 | Keith David Buckley 12.66% Ordinary |
10 at £1 | Sarah Buckley 12.66% Ordinary |
Year | 2014 |
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Net Worth | £341,201 |
Cash | £16,448 |
Current Liabilities | £27,320 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 2 August 2023 (8 months ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
9 December 1997 | Delivered on: 17 December 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
6 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
31 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
20 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
11 November 2019 | Appointment of Mrs Kathryn Davies as a director on 1 November 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
6 November 2018 | Director's details changed for Sarah Buckley on 1 November 2018 (2 pages) |
14 August 2018 | Termination of appointment of Kathryn Davies as a director on 14 August 2018 (1 page) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
17 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
9 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
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9 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
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9 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
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19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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23 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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23 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
17 September 2010 | Registered office address changed from Bridge Farm 110 Sydney Road Crewe Cheshire CW1 5NF on 17 September 2010 (1 page) |
17 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
17 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
17 September 2010 | Registered office address changed from Bridge Farm 110 Sydney Road Crewe Cheshire CW1 5NF on 17 September 2010 (1 page) |
17 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
11 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
11 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
10 August 2009 | Director's change of particulars / sarah buckley / 05/08/2008 (1 page) |
10 August 2009 | Director's change of particulars / sarah buckley / 05/08/2008 (1 page) |
10 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
22 September 2008 | Return made up to 02/08/08; full list of members (5 pages) |
22 September 2008 | Return made up to 02/08/08; full list of members (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
22 October 2007 | Return made up to 02/08/07; no change of members
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22 October 2007 | Return made up to 02/08/07; no change of members
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10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
11 September 2006 | Return made up to 02/08/06; full list of members (8 pages) |
11 September 2006 | Return made up to 02/08/06; full list of members (8 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
25 April 2006 | Return made up to 02/08/05; no change of members
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25 April 2006 | Return made up to 02/08/05; no change of members
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24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
10 September 2004 | Return made up to 02/08/04; no change of members (8 pages) |
10 September 2004 | Return made up to 02/08/04; no change of members (8 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
2 October 2003 | Return made up to 02/08/03; full list of members (9 pages) |
2 October 2003 | Return made up to 02/08/03; full list of members (9 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
11 October 2002 | Return made up to 02/08/02; full list of members (9 pages) |
11 October 2002 | Return made up to 02/08/02; full list of members (9 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
25 September 2001 | Return made up to 02/08/01; full list of members
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25 September 2001 | Return made up to 02/08/01; full list of members
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11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
15 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
15 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
5 September 2000 | Return made up to 02/08/00; full list of members (7 pages) |
5 September 2000 | Return made up to 02/08/00; full list of members (7 pages) |
5 September 2000 | Ad 31/05/00--------- £ si 21@1=21 £ ic 79/100 (2 pages) |
5 September 2000 | Ad 31/05/00--------- £ si 21@1=21 £ ic 79/100 (2 pages) |
7 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
7 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
5 October 1999 | Return made up to 02/08/99; full list of members (7 pages) |
5 October 1999 | Return made up to 02/08/99; full list of members (7 pages) |
29 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
22 February 1999 | Ad 08/02/99--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
22 February 1999 | Ad 08/02/99--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
20 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
20 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
2 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
2 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
17 December 1997 | Particulars of mortgage/charge (3 pages) |
17 December 1997 | Particulars of mortgage/charge (3 pages) |
26 October 1997 | Return made up to 02/08/97; full list of members (6 pages) |
26 October 1997 | Return made up to 02/08/97; full list of members (6 pages) |
12 August 1996 | New secretary appointed (2 pages) |
12 August 1996 | Registered office changed on 12/08/96 from: international house the britannia suite manchester M3 2ER (1 page) |
12 August 1996 | Secretary resigned (2 pages) |
12 August 1996 | Director resigned (2 pages) |
12 August 1996 | Registered office changed on 12/08/96 from: international house the britannia suite manchester M3 2ER (1 page) |
12 August 1996 | New secretary appointed (2 pages) |
12 August 1996 | New director appointed (1 page) |
12 August 1996 | Director resigned (2 pages) |
12 August 1996 | Secretary resigned (2 pages) |
12 August 1996 | New director appointed (1 page) |
2 August 1996 | Incorporation (10 pages) |
2 August 1996 | Incorporation (10 pages) |