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Home > England & Wales Companies > BELGRAVE DAY NURSERIES LIMITED
Company Information for

BELGRAVE DAY NURSERIES LIMITED

C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, M2 3NQ,
Company Registration Number
02574360
Private Limited Company
Active

Company Overview

About Belgrave Day Nurseries Ltd
BELGRAVE DAY NURSERIES LIMITED was founded on 1991-01-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Belgrave Day Nurseries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELGRAVE DAY NURSERIES LIMITED
 
Legal Registered Office
C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE
56 PETER STREET
MANCHESTER
M2 3NQ
Other companies in M1
 
Filing Information
Company Number 02574360
Company ID Number 02574360
Date formed 1991-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE DAY NURSERIES LIMITED
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Company Officers of BELGRAVE DAY NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
PETER LESTER
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE SARAH LESTER
 Director 2007-01-15 2016-02-18
MARGARET ELIZABETH LONG
 Company Secretary 1991-01-16 2010-01-15
MARGARET ELIZABETH LONG
 Director 1991-01-16 2006-01-01
RUSSELL LONG
 Director 1991-01-16 2006-01-01
CATHERINE SARAH LESTER
 Director 1998-01-01 2004-08-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-01-16 1992-01-16
CATHERINE SARAH LONG
 Director 1991-01-16 1991-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESTER KIDS AND CO LIMITED Director 2016-02-01 CURRENT 2011-03-23 Active
PETER LESTER KIDSCOUNT CHILDCARE LIMITED Director 2016-02-01 CURRENT 2010-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
2024-01-25CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2024-01-10Change of details for Mr Peter Lester as a person with significant control on 2024-01-10
2024-01-10Director's details changed for Mr Peter Lester on 2024-01-10
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-01-18CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-02-10CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-15PSC04Change of details for Mr Peter Lester as a person with significant control on 2021-11-05
2021-11-15CH01Director's details changed for Mr Peter Lester on 2021-11-05
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-22AA01Previous accounting period extended from 30/03/20 TO 29/09/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2018-01-15PSC04Change of details for Mr Peter Lester as a person with significant control on 2017-03-13
2017-12-13AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-03-14CH01Director's details changed for Mr Peter Lester on 2017-03-13
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARAH LESTER
2016-02-25AP01DIRECTOR APPOINTED MR PETER LESTER
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0116/01/15 ANNUAL RETURN FULL LIST
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-24AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27SH02Statement of capital on 2014-01-16 GBP100.00
2014-05-21DISS40Compulsory strike-off action has been discontinued
2014-05-20AR0116/01/14 ANNUAL RETURN FULL LIST
2014-05-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 76 Wellington Road South Stockport Cheshire SK1 3SU United Kingdom
2013-02-08AR0116/01/13 ANNUAL RETURN FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM STARR & CO CHARTERED ACCOUNTANTS 76 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SU
2012-12-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-16DISS40DISS40 (DISS40(SOAD))
2012-05-15GAZ1FIRST GAZETTE
2012-05-10AR0116/01/12 FULL LIST
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22AR0116/01/11 FULL LIST
2010-09-17SH0218/01/10 STATEMENT OF CAPITAL GBP 100
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-09MISCMINUTES OFF MEETING
2010-01-25AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-21AR0116/01/10 FULL LIST
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY MARGARET LONG
2009-04-01363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: LINKSWAY 109 TARVIN ROAD LITTLETON CHESTER CHESHIRE CH3 7DE
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-04363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-04-15363(288)DIRECTOR RESIGNED
2005-04-15363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-04-27363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-03-13363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-01363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-09363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-07395PARTICULARS OF MORTGAGE/CHARGE
1999-02-09363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-30288aNEW DIRECTOR APPOINTED
1998-01-16363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-21AUDAUDITOR'S RESIGNATION
1997-02-05363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-14363sRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-24363sRETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1995-01-09123£ NC 100/50100 25/11/94
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to BELGRAVE DAY NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-20
Proposal to Strike Off2012-05-15
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVE DAY NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 24,931
Creditors Due Within One Year 2012-12-31 £ 42,655
Creditors Due Within One Year 2011-12-31 £ 23,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVE DAY NURSERIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 17,929
Called Up Share Capital 2011-12-31 £ 31,600
Cash Bank In Hand 2012-12-31 £ 16,854
Cash Bank In Hand 2011-12-31 £ 2,738
Current Assets 2012-12-31 £ 21,204
Current Assets 2011-12-31 £ 11,881
Debtors 2012-12-31 £ 2,150
Debtors 2011-12-31 £ 7,018
Fixed Assets 2012-12-31 £ 45,881
Fixed Assets 2011-12-31 £ 62,561
Shareholder Funds 2012-12-31 £ 24,430
Shareholder Funds 2011-12-31 £ 25,672
Stocks Inventory 2012-12-31 £ 2,200
Stocks Inventory 2011-12-31 £ 2,125
Tangible Fixed Assets 2012-12-31 £ 45,780
Tangible Fixed Assets 2011-12-31 £ 62,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGRAVE DAY NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVE DAY NURSERIES LIMITED
Trademarks
We have not found any records of BELGRAVE DAY NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BELGRAVE DAY NURSERIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-12-15 GBP £11,567 Grants to Vol Bodies
Cheshire West and Chester Council 2014-11-12 GBP £5,914 Grants to Vol Bodies
Cheshire West and Chester Council 2014-08-22 GBP £10,750 Grants to Vol Bodies
Cheshire West and Chester Council 2014-07-01 GBP £9,478 Grants to Vol Bodies
Cheshire West and Chester 2014-04-09 GBP £19,407
Cheshire West and Chester Council 2014-04-09 GBP £19,407 Grants to Vol Bodies
Cheshire West and Chester 2014-03-14 GBP £7,472
Cheshire West and Chester 2013-12-17 GBP £15,051
Cheshire West and Chester 2013-11-19 GBP £7,857
Cheshire West and Chester 2013-08-21 GBP £14,468
Cheshire West and Chester 2013-07-02 GBP £13,184

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE DAY NURSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELGRAVE DAY NURSERIES LIMITEDEvent Date2014-05-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELGRAVE DAY NURSERIES LIMITEDEvent Date2012-05-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELGRAVE DAY NURSERIES LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVE DAY NURSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELGRAVE DAY NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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