| Company Name | Busy Nought To Fives Limited |
|---|---|
| Directors | Emma Jane Collins and James Kevin Collins |
| Company Status | Active |
| Company Number | 04311805 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mrs Emma Jane Collins |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(1 week after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Tower Road North Heswall Wirral CH60 6RS Wales |
| Director Name | Mr James Kevin Collins |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(1 week after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Tower Road North Heswall Wirral CH60 6RS Wales |
| Secretary Name | Mr James Kevin Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(1 week after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Tower Road North Heswall Wirral CH60 6RS Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | busy05.co.uk |
|---|---|
| Telephone | 0151 3422714 |
| Telephone region | Liverpool |
Location
| Registered Address | 10 Brimstage Road Gayton Wirral CH60 1XG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Bntf Group Limited 99.92% Ordinary A |
|---|---|
| 2 at £1 | Bntf Group Limited 0.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £438,004 |
| Cash | £28,124 |
| Current Liabilities | £1,184,323 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 3 weeks from now) |
Charges
| 27 November 2017 | Delivered on: 29 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All the freehold property being st nicholas house, walton lane, birchwood park, warrington, WA3 6YL, also known as land buildings on the west side of faraday street, birchwood, warrington and registered at hm land registry under title number CH507055. For further information please refer to the instrument. Outstanding |
|---|---|
| 25 September 2017 | Delivered on: 25 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 18 August 2017 | Delivered on: 18 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 25 April 2017 | Delivered on: 26 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 12 July 2012 | Delivered on: 17 July 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 |
| 10 June 2003 | Delivered on: 12 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as land and building at faraday street birchwood park birchwood warrington chesire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 6 February 2003 | Delivered on: 8 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a great sankey high school barrow hall lane great sankey warrington. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 3 October 2022 | Delivered on: 3 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 18 July 2022 | Delivered on: 21 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 6 February 2003 | Delivered on: 8 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 30 March 2023 (10 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 30 March 2022 (10 pages) |
| 24 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 3 October 2022 | Registration of charge 043118050011, created on 3 October 2022 (31 pages) |
| 21 July 2022 | Registration of charge 043118050010, created on 18 July 2022 (32 pages) |
| 22 December 2021 | Total exemption full accounts made up to 30 March 2021 (10 pages) |
| 19 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 30 March 2020 (10 pages) |
| 10 February 2021 | Satisfaction of charge 043118050008 in full (1 page) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 30 March 2019 (10 pages) |
| 12 November 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 March 2018 (10 pages) |
| 13 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 23 August 2018 | Satisfaction of charge 3 in full (2 pages) |
| 16 May 2018 | Satisfaction of charge 4 in full (2 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 29 January 2018 | Satisfaction of charge 5 in full (1 page) |
| 29 January 2018 | Satisfaction of charge 1 in full (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 29 November 2017 | Registration of charge 043118050009, created on 27 November 2017 (39 pages) |
| 29 November 2017 | Registration of charge 043118050009, created on 27 November 2017 (39 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Cessation of James Kevin Collins as a person with significant control on 20 October 2017 (1 page) |
| 26 October 2017 | Cessation of Emma Jane Collins as a person with significant control on 26 October 2017 (1 page) |
| 26 October 2017 | Cessation of Emma Jane Collins as a person with significant control on 20 October 2017 (1 page) |
| 26 October 2017 | Cessation of James Kevin Collins as a person with significant control on 26 October 2017 (1 page) |
| 25 September 2017 | Registration of charge 043118050008, created on 25 September 2017 (32 pages) |
| 25 September 2017 | Registration of charge 043118050008, created on 25 September 2017 (32 pages) |
| 18 August 2017 | Registration of charge 043118050007, created on 18 August 2017 (42 pages) |
| 26 April 2017 | Registration of charge 043118050006, created on 25 April 2017 (32 pages) |
| 26 April 2017 | Registration of charge 043118050006, created on 25 April 2017 (32 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 8 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 8 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 25 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 June 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 13 June 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2014 | Annual return made up to 26 October 2013 with a full list of shareholders (5 pages) |
| 5 March 2014 | Annual return made up to 26 October 2013 with a full list of shareholders (5 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (14 pages) |
| 14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (14 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 17 July 2012 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 14 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
| 14 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (14 pages) |
| 1 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (11 pages) |
| 24 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (11 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 March 2009 | Return made up to 23/11/08; no change of members (5 pages) |
| 11 March 2009 | Return made up to 23/11/08; no change of members (5 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from old home farm brimstage road brimstage wirral merseyside CH63 6HD (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from old home farm brimstage road brimstage wirral merseyside CH63 6HD (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 December 2007 | Return made up to 26/10/07; no change of members
|
| 7 December 2007 | Return made up to 26/10/07; no change of members
|
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 9 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 24 October 2005 | Auditor's resignation (1 page) |
| 24 October 2005 | Auditor's resignation (1 page) |
| 4 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 11 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 26 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 November 2003 | Return made up to 26/10/03; full list of members
|
| 14 November 2003 | Return made up to 26/10/03; full list of members
|
| 12 June 2003 | Particulars of mortgage/charge (4 pages) |
| 12 June 2003 | Particulars of mortgage/charge (4 pages) |
| 7 June 2003 | Ad 20/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 June 2003 | Ad 20/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 February 2003 | Particulars of mortgage/charge (5 pages) |
| 8 February 2003 | Particulars of mortgage/charge (4 pages) |
| 8 February 2003 | Particulars of mortgage/charge (5 pages) |
| 8 February 2003 | Particulars of mortgage/charge (4 pages) |
| 12 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 7 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 98 meols parade meols wirral merseyside L47 5AY (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 98 meols parade meols wirral merseyside L47 5AY (1 page) |
| 7 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 7 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Incorporation (11 pages) |
| 26 October 2001 | Incorporation (11 pages) |