Red Wellies Childcare Limited

Company Name	Red Wellies Childcare Limited
Directors	Jo Anne-Marie Stainsby and Richard Stainsby
Company Status	Active
Company Number	08247171
Category	Private Limited Company
Incorporation Date	10 October 2012(11 years, 7 months ago)
Previous Name	Red Wellies Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education
Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Jo Anne-Marie Stainsby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(4 months, 1 week after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	Mr Richard Stainsby
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(3 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	Mr Richard William Stainsby
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Penlington Court Nantwich CW5 6SB

Secretary Name	Mr Richard Stainsby
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	22 Penlington Court Nantwich CW5 6SB

Contact

Telephone	01270 323334
Telephone region	Crewe

Location

Registered Address	The Paddock Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Shareholders

1 at £1	Daniel Dunning-cole 33.33% Ordinary
1 at £1	Jo Anne-marie Stainsby 33.33% Ordinary
1 at £1	Richard Stainsby 33.33% Ordinary

Financials

Year	2014
Net Worth	-£69,986
Cash	£6,041
Current Liabilities	£99,381

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 October 2023 (7 months ago)
Next Return Due	24 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
12 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
19 January 2018	Confirmation statement made on 10 October 2017 with updates (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (3 pages)
29 October 2015	Appointment of Mr Richard Stainsby as a director on 28 October 2015 (2 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (3 pages)
29 October 2015	Appointment of Mr Richard Stainsby as a director on 28 October 2015 (2 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (3 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
29 May 2014	Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
19 February 2014	Registered office address changed from the Paddock Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL England on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from the Paddock Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL England on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3 (3 pages)
19 February 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3 (3 pages)
19 February 2014	Registered office address changed from 13 Estates House Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 13 Estates House Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England on 19 February 2014 (1 page)
14 May 2013	Registered office address changed from Indigo Uk Limited 13 Estates House Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from Indigo Uk Limited 13 Estates House Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England on 14 May 2013 (1 page)
23 April 2013	Registered office address changed from Tresco Wrenbury Heath Road Wrenbury Nantwich CW5 8EQ England on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Tresco Wrenbury Heath Road Wrenbury Nantwich CW5 8EQ England on 23 April 2013 (1 page)
15 April 2013	Company name changed red wellies LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution (3 pages)
15 April 2013	Company name changed red wellies LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution (3 pages)
19 February 2013	Termination of appointment of Richard Stainsby as a secretary (1 page)
19 February 2013	Termination of appointment of Richard Stainsby as a secretary (1 page)
19 February 2013	Appointment of Mrs Jo Anne-Marie Stainsby as a director (2 pages)
19 February 2013	Termination of appointment of Richard Stainsby as a director (1 page)
19 February 2013	Appointment of Mrs Jo Anne-Marie Stainsby as a director (2 pages)
19 February 2013	Termination of appointment of Richard Stainsby as a director (1 page)
10 October 2012	Incorporation (25 pages)
10 October 2012	Incorporation (25 pages)

Red Wellies Childcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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