Stepping Stones Nurseries Limited

Company Name	Stepping Stones Nurseries Limited
Directors	Neil Ritchie and Olivia Jane Couture
Company Status	Active
Company Number	03396449
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 9 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Neil Ritchie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	56 Higher Lane Lymm Cheshire WA13 0BG

Director Name	Mrs Olivia Jane Couture
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Operations
Country of Residence	England
Correspondence Address	Stepping Stones Nursery Lingley Green Avenue Great Sankey Warrington WA5 3UZ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr David William Watson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 East View Grappenhall Warrington Cheshire WA4 2QH

Secretary Name	Neil Ritchie
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 11 December 2002)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Bellsfield Close Lymm Cheshire WA13 0BB

Secretary Name	Yvonne McCartney
Nationality	British
Status	Resigned
Appointed	11 December 2002(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	2 Windsor Court Limetree Avenue Stockton Heath Warrington Cheshire WA4 2DJ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	littleacornsnurseries.com
Email address	[email protected]
Telephone	0117 9326484
Telephone region	Bristol

Location

Registered Address	Stepping Stones Nursery Lingley Green Avenue Great Sankey Warrington WA5 3UZ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Great Sankey North and Whittle Hall
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Little Acorns Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£721,647
Cash	£981,121
Current Liabilities	£1,030,619

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

31 August 2007	Delivered on: 4 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Castle hall day nursery towngate mirfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 October 2000	Delivered on: 27 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 August 2007

Delivered on: 4 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Castle hall day nursery towngate mirfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

16 October 2000

Delivered on: 27 October 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Director's details changed for Neil Ritchie on 1 October 2012 (2 pages)
9 July 2013	Director's details changed for Neil Ritchie on 1 October 2012 (2 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Director's details changed for Neil Ritchie on 11 September 2011 (2 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Termination of appointment of Yvonne Mccartney as a secretary (1 page)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 July 2009	Return made up to 02/07/09; full list of members (3 pages)
9 May 2009	Memorandum and Articles of Association (10 pages)
1 May 2009	Company name changed pelican childcare services LIMITED\certificate issued on 05/05/09 (2 pages)
3 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 July 2008	Return made up to 02/07/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Return made up to 02/07/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 July 2006	Return made up to 02/07/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 July 2005	Secretary's particulars changed (1 page)
14 July 2005	Return made up to 02/07/05; full list of members (2 pages)
14 July 2005	Director's particulars changed (1 page)
28 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2004	Return made up to 02/07/04; full list of members (6 pages)
17 February 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
2 December 2003	Secretary's particulars changed (1 page)
6 September 2003	Return made up to 02/07/03; full list of members (6 pages)
27 August 2003	Registered office changed on 27/08/03 from: 665 knutsford road warrington cheshire WA4 1JJ (1 page)
17 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
12 July 2002	Return made up to 02/07/02; full list of members (7 pages)
13 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
12 July 2001	Return made up to 02/07/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Return made up to 02/07/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 July 1999	Return made up to 02/07/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
7 July 1998	Return made up to 02/07/98; full list of members (6 pages)
21 April 1998	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Director resigned (1 page)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1997	Memorandum and Articles of Association (5 pages)
5 August 1997	Company name changed magnabuild LIMITED\certificate issued on 06/08/97 (2 pages)
2 July 1997	Incorporation (16 pages)