Company Information for RAINBOW PRIVATE NURSERY SCHOOL LIMITED
KIDS PLANET, 231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ,
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Company Registration Number
03711931
Private Limited Company
Active |
Company Name | |
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RAINBOW PRIVATE NURSERY SCHOOL LIMITED | |
Legal Registered Office | |
KIDS PLANET 231 HIGHER LANE LYMM CHESHIRE WA13 0RZ Other companies in LS24 | |
Company Number | 03711931 | |
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Company ID Number | 03711931 | |
Date formed | 1999-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 18:04:55 |
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Officer | Role | Date Appointed |
---|---|---|
KARL ANDREW SHIELDS |
||
HARRIET ELIZABETH SHIELDS |
||
KARL ANDREW SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN HUNTER RINTOUL HARVEY |
Company Secretary | ||
ANTHONY HANLON HARVEY |
Director | ||
HELEN HUNTER RINTOUL HARVEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERALD NURSERIES LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
ADVENIO (YORKSHIRE) LIMITED | Company Secretary | 2006-09-09 | CURRENT | 2006-06-08 | Liquidation | |
ADVENIO (YORKSHIRE) LIMITED | Director | 2006-09-09 | CURRENT | 2006-06-08 | Liquidation | |
EMERALD NURSERIES LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
ADVENIO (YORKSHIRE) LIMITED | Director | 2006-09-09 | CURRENT | 2006-06-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIERON GORDON ELLIS | ||
DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS CROSSWELL | |
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
CESSATION OF HARRIET ELIZABETH SHIELDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ADVENIO (YORKSHIRE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KARL ANDREW SHIELDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2021-11-15 | ||
PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2021-11-15 | |
PSC07 | CESSATION OF HARRIET ELIZABETH SHIELDS AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PINESH MEHTA | |
TM02 | Termination of appointment of Bernadette Hoban on 2021-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037119310002 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM London Road Barkston Ash Tadcaster North Yorkshire LS24 9PW | |
AP03 | Appointment of Mrs Bernadette Hoban as company secretary on 2021-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ANDREW SHIELDS | |
TM02 | Termination of appointment of Karl Andrew Shields on 2021-11-15 | |
AP01 | DIRECTOR APPOINTED MS CLARE ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET ELIZABETH SHIELDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037119310002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDREW SHIELDS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH SHIELDS / 01/01/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/02/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 11/02/99--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-01-01 | £ 116,428 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 16,000 |
Creditors and other liabilities
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 RAINBOW PRIVATE NURSERY SCHOOL LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 141,084 |
Current Assets | 2012-01-01 | £ 821,468 |
Debtors | 2012-01-01 | £ 680,384 |
Fixed Assets | 2012-01-01 | £ 140,519 |
Shareholder Funds | 2012-01-01 | £ 829,559 |
Tangible Fixed Assets | 2012-01-01 | £ 140,518 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Yorkshire Council | |
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B.A.F.S. Payment |
North Yorkshire Council | |
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B.A.F.S. Payment |
North Yorkshire Council | |
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B.A.F.S. Payment |
North Yorkshire Council | |
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B.A.F.S. Payment |
North Yorkshire Council | |
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B.A.F.S. Payment |
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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |