Birkenhead
CH41 4DA
Wales
Director Name | Joanne Wilson |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2005(same day as company formation) |
Role | Day Nursery Manager |
Country of Residence | United Kingdom |
Correspondence Address | 28-30 Grange Road West Birkenhead CH41 4DA Wales |
Secretary Name | Joanne Wilson |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28-30 Grange Road West Birkenhead CH41 4DA Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | funtraindaynursery.com |
---|---|
Telephone | 0151 6470482 |
Telephone region | Liverpool |
Registered Address | 28-30 Grange Road West Birkenhead CH41 4DA Wales |
---|---|
Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Joanne Wilson 50.00% Ordinary |
---|---|
50 at £1 | Susan Mchugh 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£24,105 |
Cash | £11,413 |
Current Liabilities | £93,103 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 2 March 2025 (11 months, 1 week from now) |
17 May 2005 | Delivered on: 26 May 2005 Persons entitled: Lloyds Tsb 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 |
---|
27 July 2023 | Unaudited abridged accounts made up to 30 June 2022 (10 pages) |
---|---|
17 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
25 July 2022 | Unaudited abridged accounts made up to 30 June 2021 (11 pages) |
17 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
15 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (12 pages) |
16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
2 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
30 April 2019 | Unaudited abridged accounts made up to 30 June 2018 (11 pages) |
19 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
2 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
7 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
4 May 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
31 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
4 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
4 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
30 May 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Secretary's details changed for Joanne Walker on 1 October 2010 (1 page) |
30 March 2011 | Secretary's details changed for Joanne Walker on 1 October 2010 (1 page) |
30 March 2011 | Director's details changed for Joanne Walker on 1 October 2010 (2 pages) |
30 March 2011 | Secretary's details changed for Joanne Walker on 1 October 2010 (1 page) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Director's details changed for Joanne Walker on 1 October 2010 (2 pages) |
30 March 2011 | Director's details changed for Joanne Walker on 1 October 2010 (2 pages) |
2 March 2011 | Director's details changed for Joanne Hoather on 1 October 2010 (2 pages) |
2 March 2011 | Secretary's details changed for Joanne Wilson on 1 October 2010 (1 page) |
2 March 2011 | Secretary's details changed for Joanne Hoather on 1 October 2010 (1 page) |
2 March 2011 | Secretary's details changed for Joanne Hoather on 1 October 2010 (1 page) |
2 March 2011 | Director's details changed for Joanne Hoather on 1 October 2010 (2 pages) |
2 March 2011 | Director's details changed for Joanne Wilson on 1 October 2010 (2 pages) |
2 March 2011 | Director's details changed for Joanne Wilson on 1 October 2010 (2 pages) |
2 March 2011 | Secretary's details changed for Joanne Wilson on 1 October 2010 (1 page) |
2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Director's details changed for Joanne Wilson on 1 October 2010 (2 pages) |
2 March 2011 | Secretary's details changed for Joanne Hoather on 1 October 2010 (1 page) |
2 March 2011 | Director's details changed for Joanne Hoather on 1 October 2010 (2 pages) |
2 March 2011 | Secretary's details changed for Joanne Wilson on 1 October 2010 (1 page) |
1 March 2011 | Director's details changed for Susan Mchugh on 1 October 2010 (2 pages) |
1 March 2011 | Director's details changed for Susan Mchugh on 1 October 2010 (2 pages) |
1 March 2011 | Director's details changed for Susan Mchugh on 1 October 2010 (2 pages) |
4 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Joanne Hoather on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Susan Mchugh on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Susan Mchugh on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Joanne Hoather on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Joanne Hoather on 1 October 2009 (2 pages) |
4 June 2010 | Director's details changed for Susan Mchugh on 1 October 2009 (2 pages) |
4 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
8 April 2009 | Director and secretary's change of particulars / joanne hoather / 01/01/2009 (1 page) |
8 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
8 April 2009 | Director and secretary's change of particulars / joanne hoather / 01/01/2009 (1 page) |
8 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
19 December 2008 | Return made up to 16/02/08; full list of members (4 pages) |
19 December 2008 | Return made up to 16/02/08; full list of members (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
12 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
12 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
1 August 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
1 August 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
15 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
15 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
14 March 2006 | Ad 01/08/05--------- £ si 99@1=99 £ ic 100/199 (1 page) |
14 March 2006 | Ad 01/08/05--------- £ si 99@1=99 £ ic 100/199 (1 page) |
26 May 2005 | Particulars of mortgage/charge (7 pages) |
26 May 2005 | Particulars of mortgage/charge (7 pages) |
20 April 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 February 2005 | Incorporation (17 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Incorporation (17 pages) |