Footprints Day Nurseries Limited

Company Name	Footprints Day Nurseries Limited
Company Status	Active
Company Number	03747148
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Previous Name	The School Company Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Secretary Name	Dr James Edwin Huntington
Nationality	British
Status	Current
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dubthorn Barn Watery Lane Astbury Congleton CW12 4RR

Director Name	Dr James Edwin Huntington
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 April 2009(10 years after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dubthorn Barn Watery Lane Astbury Congleton CW12 4RR

Director Name	Ms Claire Suzanne Huntington
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(18 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mrs Yvonne Marie Huntington
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dubthorn Barn Watery Lane Astbury Congleton CW12 4RR

Director Name	Dr James Edwin Huntingdon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Arlington Close Wistaston Crewe Cheshire CW2 6TS

Director Name	Mrs Margaret Ann Huntington
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Barnside Way Macclesfield SK10 2TZ

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	footprintsnurseries.co.uk

Location

Registered Address	Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Newbold Astbury
Ward	Odd Rode
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Footprints Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,427
Cash	£25,275
Current Liabilities	£102,527

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

31 October 2012	Delivered on: 5 November 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 October 2009	Delivered on: 23 October 2009 Satisfied on: 8 November 2012 Persons entitled: Abbey National PLC as Trustee for the Group Member Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: The l/h property k/a footprints day nursery 154 cumberland street macclesfield cheshire t/n CH286240 see image for full details. Fully Satisfied
16 October 2009	Delivered on: 23 October 2009 Satisfied on: 8 November 2012 Persons entitled: Abbey National PLC as Trustees for the Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: The l/h property k/a footprints day nursery 154 cumberland street macclesfield cheshire t/n CH286240 see image for full details. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 November 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
29 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
29 April 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
3 December 2020	Director's details changed for Ms Claire Suzanne Huntington on 1 October 2020 (2 pages)
3 December 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
3 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
18 March 2020	Director's details changed for Ms Claire Suzanne Huntington on 20 February 2020 (2 pages)
9 March 2020	Change of details for Footprints Developments Limited as a person with significant control on 1 January 2020 (2 pages)
6 March 2020	Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR on 6 March 2020 (1 page)
6 March 2020	Cessation of James Edwin Huntington as a person with significant control on 1 April 2017 (1 page)
31 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018	Director's details changed for Mrs Yvonne Marie Huntington on 4 December 2018 (2 pages)
4 December 2018	Secretary's details changed for Dr James Edwin Huntington on 4 December 2018 (1 page)
4 December 2018	Director's details changed for Dr James Edwin Huntington on 4 December 2018 (2 pages)
6 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
6 November 2018	Appointment of Mrs Yvonne Marie Huntington as a director on 2 July 2018 (2 pages)
5 November 2018	Change of details for Mr James Edwin Huntington as a person with significant control on 1 November 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 March 2018	Appointment of Ms Claire Suzanne Huntington as a director on 20 March 2018 (2 pages)
26 January 2018	Termination of appointment of Margaret Ann Huntington as a director on 11 January 2018 (1 page)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Notification of James Edwin Huntington as a person with significant control on 1 April 2017 (2 pages)
15 September 2017	Notification of James Edwin Huntington as a person with significant control on 1 April 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Margaret Ann Huntington on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Margaret Ann Huntington on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Margaret Ann Huntington on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Margaret Ann Huntington on 15 June 2017 (2 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 November 2015	Director's details changed for Mrs Margaret Ann Huntington on 31 October 2015 (2 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Director's details changed for Mrs Margaret Ann Huntington on 31 October 2015 (2 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 May 2011	Director's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Dr James Edwin Huntington on 14 July 2010 (1 page)
14 July 2010	Secretary's details changed for Dr James Edwin Huntingdon on 14 July 2010 (1 page)
14 July 2010	Secretary's details changed for Dr James Edwin Huntington on 14 July 2010 (1 page)
14 July 2010	Secretary's details changed for Dr James Edwin Huntingdon on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Margaret Ann Huntingdon on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Margaret Ann Huntingdon on 14 July 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 April 2010	Director's details changed for Margaret Ann Huntingdon on 7 April 2010 (2 pages)
22 April 2010	Appointment of Dr James Edwin Huntington as a director (2 pages)
22 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Appointment of Dr James Edwin Huntington as a director (2 pages)
22 April 2010	Director's details changed for Margaret Ann Huntingdon on 7 April 2010 (2 pages)
22 April 2010	Director's details changed for Margaret Ann Huntingdon on 7 April 2010 (2 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
17 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
17 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 April 2008	Return made up to 07/04/08; full list of members (3 pages)
7 April 2008	Return made up to 07/04/08; full list of members (3 pages)
13 February 2008	Ad 05/02/08--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
13 February 2008	Ad 05/02/08--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
13 February 2008	Ad 05/02/08--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
13 February 2008	Ad 05/02/08--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 April 2007	Return made up to 07/04/07; full list of members (2 pages)
12 April 2007	Return made up to 07/04/07; full list of members (2 pages)
13 April 2006	Return made up to 07/04/06; full list of members (2 pages)
13 April 2006	Return made up to 07/04/06; full list of members (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 April 2005	Return made up to 07/04/05; full list of members (2 pages)
7 April 2005	Return made up to 07/04/05; full list of members (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 April 2004	Return made up to 07/04/04; full list of members (5 pages)
14 April 2004	Return made up to 07/04/04; full list of members (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 April 2003	Return made up to 07/04/03; full list of members (5 pages)
14 April 2003	Return made up to 07/04/03; full list of members (5 pages)
31 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 May 2002	Company name changed the school company LIMITED\certificate issued on 22/05/02 (2 pages)
22 May 2002	Company name changed the school company LIMITED\certificate issued on 22/05/02 (2 pages)
14 May 2002	Return made up to 07/04/02; full list of members (5 pages)
14 May 2002	Return made up to 07/04/02; full list of members (5 pages)
27 March 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
27 March 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 May 2001	Return made up to 07/04/01; full list of members (5 pages)
11 May 2001	Return made up to 07/04/01; full list of members (5 pages)
23 January 2001	Full accounts made up to 30 April 2000 (9 pages)
23 January 2001	Full accounts made up to 30 April 2000 (9 pages)
22 June 2000	Return made up to 07/04/00; full list of members (6 pages)
22 June 2000	Return made up to 07/04/00; full list of members (6 pages)
19 April 1999	Registered office changed on 19/04/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Incorporation (11 pages)
7 April 1999	Incorporation (11 pages)

Footprints Day Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire