Active
Company Information for KINDRED EDUCATION (RAYLEIGH) LIMITED
1 RUSHMILLS, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB,
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Company Registration Number
03722306
Private Limited Company
Active |
Company Name | ||
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KINDRED EDUCATION (RAYLEIGH) LIMITED | ||
Legal Registered Office | ||
1 RUSHMILLS BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB Other companies in NN13 | ||
Previous Names | ||
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Company Number | 03722306 | |
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Company ID Number | 03722306 | |
Date formed | 1999-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 05:39:49 |
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Officer | Role | Date Appointed |
---|---|---|
LORENZO FERNANDO ARGENTIERI |
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MYRA CATHERINE MARY ARGENTIERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORENZO FERNANDO ARGENTIERI |
Director | ||
ANNE ARGENTIERI |
Company Secretary | ||
JOHN GIOVANNE ARGENTIERI |
Director | ||
GARY JAMES FRANCIS |
Director | ||
LORRAINE FRANCIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVA (UK) LIMITED | Company Secretary | 2008-03-01 | CURRENT | 1999-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed abc rainbow day nurseries LIMITED\certificate issued on 08/11/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037223060004 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037223060005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 31/03/22 TO 31/08/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRA CATHERINE MARY ARGENTIERI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 037223060004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037223060004 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/01/22 | |
DIRECTOR APPOINTED MRS RUTH JORDAN PIMENTEL | ||
REGISTERED OFFICE CHANGED ON 11/01/22 FROM 15 High Street Brackley Northamptonshire NN13 7DH | ||
DIRECTOR APPOINTED MISS ANNE-MARIE TIERNEY | ||
CESSATION OF LORENZO FERNANDO ARGENTIERI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MYRA CATHERINE MARY ARGENTIERI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kindred Education Limited as a person with significant control on 2022-01-06 | ||
Termination of appointment of Lorenzo Fernando Argentieri on 2022-01-06 | ||
TM02 | Termination of appointment of Lorenzo Fernando Argentieri on 2022-01-06 | |
PSC02 | Notification of Kindred Education Limited as a person with significant control on 2022-01-06 | |
PSC07 | CESSATION OF LORENZO FERNANDO ARGENTIERI AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM 15 High Street Brackley Northamptonshire NN13 7DH | |
AP01 | DIRECTOR APPOINTED MRS RUTH JORDAN PIMENTEL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037223060002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO FERNANDO ARGENTIERI | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037223060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037223060002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/11 TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/12 FROM Blackmore Mill House Hay Green Lane Hook End Brentwood Essex Cm15 Ont | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Myra Argentieri on 2009-11-02 | |
AA | 30/09/08 PARTIAL EXEMPTION | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM ANSERS SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: LOWER BARN FARM LONDON ROAD RAYLEIGH ESSEX SS6 9ET | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COMFIGLOW LIMITED CERTIFICATE ISSUED ON 17/10/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/11/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 113,414 |
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Creditors Due Within One Year | 2012-03-31 | £ 128,733 |
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 KINDRED EDUCATION (RAYLEIGH) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 90,815 |
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Cash Bank In Hand | 2012-03-31 | £ 46,148 |
Current Assets | 2013-03-31 | £ 245,305 |
Current Assets | 2012-03-31 | £ 206,217 |
Debtors | 2013-03-31 | £ 154,490 |
Debtors | 2012-03-31 | £ 160,069 |
Fixed Assets | 2013-03-31 | £ 51,204 |
Fixed Assets | 2012-03-31 | £ 39,874 |
Shareholder Funds | 2013-03-31 | £ 183,095 |
Shareholder Funds | 2012-03-31 | £ 117,358 |
Tangible Fixed Assets | 2013-03-31 | £ 51,203 |
Tangible Fixed Assets | 2012-03-31 | £ 39,873 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as KINDRED EDUCATION (RAYLEIGH) LIMITED are:
CHAILEY HERITAGE FOUNDATION | £ 1,314,921 |
PRE-SCHOOL LEARNING ALLIANCE | £ 759,365 |
CONEWOOD STREET CHILDREN'S CENTRE | £ 405,292 |
BUSY BEES DAY NURSERIES LIMITED | £ 404,226 |
GRANBY NURSERIES LIMITED | £ 368,993 |
POPPINS NURSERIES LIMITED | £ 297,788 |
JUST LEARNING LTD. | £ 226,931 |
CHILDCARE AND BUSINESS CONSULTANCY SERVICES | £ 223,355 |
LADYBIRD DAY NURSERY LIMITED | £ 193,801 |
FOR UNDER FIVES LIMITED | £ 188,293 |
PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
BLOSSOMS LIMITED | £ 5,071,830 |
BRAVO BENEFITS LIMITED | £ 4,560,007 |
CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
JAMES BRINDLEY SCHOOL | £ 3,616,785 |
JUST LEARNING LTD. | £ 3,047,024 |
STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
BLOSSOMS LIMITED | £ 5,071,830 |
BRAVO BENEFITS LIMITED | £ 4,560,007 |
CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
JAMES BRINDLEY SCHOOL | £ 3,616,785 |
JUST LEARNING LTD. | £ 3,047,024 |
STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
PRE-SCHOOL LEARNING ALLIANCE | £ 13,326,168 |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | £ 7,437,263 |
BLOSSOMS LIMITED | £ 5,071,830 |
BRAVO BENEFITS LIMITED | £ 4,560,007 |
CHAILEY HERITAGE FOUNDATION | £ 3,888,048 |
JAMES BRINDLEY SCHOOL | £ 3,616,785 |
JUST LEARNING LTD. | £ 3,047,024 |
STEPPING STONES PRE-SCHOOL LTD | £ 2,888,537 |
HAPPY DAYS SOUTH WEST LIMITED | £ 2,725,101 |
THE LINKS DAYCARE CENTRE LTD | £ 2,406,540 |
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. |