Daisy Chain Nursery Walton Limited

Company Name	Daisy Chain Nursery Walton Limited
Company Status	Active
Company Number	05369398
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)
Previous Names	2ND Steps Ltd and Daisy Chain Walton Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Amanda Jackson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(2 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Business Owner
Country of Residence	England
Correspondence Address	1 Kelsall Close Widnes Cheshire WA8 7PB

Director Name	Mrs Joanne Bower
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Douglas Close Liverpool L13 7EF

Director Name	Mr William Jackson
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(19 years, 2 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift Accountants 1b Chowley Court Chowley Oak Bus Bolesworth Estates Chester Cheshire CH3 9GA Wales

Director Name	Denise Alison Bowden
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Nurse
Correspondence Address	18 College Road Liverpool Merseyside L23 0RW

Director Name	Mrs Alexandra Louise Walker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	9 Queens Road Crosby Liverpool Merseyside L23 5TP

Secretary Name	Mrs Alexandra Louise Walker
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	9 Queens Road Crosby Liverpool Merseyside L23 5TP

Secretary Name	Mark James McQuillan
Nationality	British
Status	Resigned
Appointed	24 July 2007(2 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2007)
Role	Headteacher
Correspondence Address	23 Rhodes Street Warrington Cheshire WA2 7QE

Secretary Name	Mark Jackson
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 October 2023)
Role	Company Director
Correspondence Address	1 Kelsall Close Widnes Cheshire WA8 7PB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Swift Accountants 1b Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Chowley
Ward	Tattenhall
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	Amanda Jackson 93.14% Ordinary
5 at £1	Mark Jackson 4.90% Ordinary
1 at £1	Amanda Jackson 0.98% Ordinary A
1 at £1	Mark Jackson 0.98% Ordinary B

Financials

Year	2014
Net Worth	£31,784
Cash	£24,300
Current Liabilities	£14,646

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

31 January 2018	Delivered on: 9 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2018	Delivered on: 9 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1. the freehold and leasehold property (if any) of the company both present and future and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land of whatever description both present and future.. 2. all present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or any part of the world in which the company is legally or otherwise beneficially interested.. The benefit of any pending applications for the same all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company. Outstanding
18 April 2005	Delivered on: 19 April 2005 Persons entitled: Hsbc 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

Filing History

22 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
11 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
2 October 2020	Registered office address changed from 4 Whitworth Court Runcorn Cheshire WA7 1WA England to The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL on 2 October 2020 (1 page)
24 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
21 October 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
16 October 2019	Appointment of Mrs Joanne Bower as a director on 14 October 2019 (2 pages)
11 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 (3 pages)
4 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02 (3 pages)
21 February 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
8 January 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 103 (3 pages)
30 October 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
7 June 2018	Director's details changed for Mrs Amanda Jackson on 7 June 2018 (2 pages)
7 June 2018	Change of details for Mrs Amanda Jackson as a person with significant control on 7 June 2018 (2 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
9 February 2018	Registration of charge 053693980003, created on 31 January 2018 (30 pages)
9 February 2018	Registration of charge 053693980002, created on 31 January 2018 (43 pages)
9 October 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
9 October 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
30 March 2017	Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB United Kingdom to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB United Kingdom to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 March 2017 (1 page)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
13 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 102 (5 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 102 (5 pages)
14 October 2015	Registered office address changed from 62 Church Road West Walton Liverpool L4 5UF to 134 Liverpool Road Widnes Cheshire WA8 7JB on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 62 Church Road West Walton Liverpool L4 5UF to 134 Liverpool Road Widnes Cheshire WA8 7JB on 14 October 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 102 (5 pages)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 102 (5 pages)
10 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 102 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 102 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 102 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 102 (3 pages)
2 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
2 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
12 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
1 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
15 June 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Amanda Jackson on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Amanda Jackson on 14 February 2010 (2 pages)
11 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 March 2009	Return made up to 18/02/09; full list of members (3 pages)
2 March 2009	Return made up to 18/02/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
4 November 2008	Secretary appointed mark jackson (2 pages)
4 November 2008	Secretary appointed mark jackson (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from 166 linacre road litherland liverpool L21 8JU (1 page)
29 October 2008	Appointment terminated secretary mark mcquillan (1 page)
29 October 2008	Appointment terminated secretary mark mcquillan (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 166 linacre road litherland liverpool L21 8JU (1 page)
13 March 2008	Return made up to 18/02/08; full list of members (4 pages)
13 March 2008	Return made up to 18/02/08; full list of members (4 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
7 August 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
7 August 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
16 March 2007	Return made up to 18/02/07; full list of members (2 pages)
16 March 2007	Return made up to 18/02/07; full list of members (2 pages)
23 May 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
23 May 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Return made up to 18/02/06; full list of members (3 pages)
3 March 2006	Return made up to 18/02/06; full list of members (3 pages)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Ad 18/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	Ad 18/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	New secretary appointed;new director appointed (2 pages)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	New secretary appointed;new director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
18 February 2005	Incorporation (9 pages)
18 February 2005	Incorporation (9 pages)

Daisy Chain Nursery Walton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire