Active
Company Information for ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD
Chantry House 13 Watling Street, Fenny Stratford, Milton Keynes, MK2 2BU,
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Company Registration Number
04028797
Private Limited Company
Active |
Company Name | ||
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ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD | ||
Legal Registered Office | ||
Chantry House 13 Watling Street Fenny Stratford Milton Keynes MK2 2BU Other companies in CM16 | ||
Previous Names | ||
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Company Number | 04028797 | |
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Company ID Number | 04028797 | |
Date formed | 2000-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-26 | |
Return next due | 2025-05-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-06 17:08:12 |
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Officer | Role | Date Appointed |
---|---|---|
IMRAN SYED MEHDI |
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SYEDA MUJEEBA MEHDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BLACK |
Company Secretary | ||
KAREN BLACK |
Director | ||
STEPHEN BLACK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERBANKS NURSERY LTD | Director | 2016-09-05 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
KIDS ACTIV8 LTD | Director | 2016-07-22 | CURRENT | 2011-11-29 | Active | |
NEW DUSTON PRE-SCHOOL LIMITED | Director | 2017-08-31 | CURRENT | 2006-02-27 | Active | |
RIVERBANKS NURSERY LTD | Director | 2016-09-05 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
KIDS ACTIV8 LTD | Director | 2016-07-22 | CURRENT | 2011-11-29 | Active | |
ASHBOURNE DAY NURSERIES LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040287970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYEDA MUJEEBA MEHDI / 08/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN SYED MEHDI / 08/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10 Woodside, Thornwood Epping Essex CM16 6LJ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/12/15 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 28/02/2016 | |
CERTNM | Company name changed first years nursery LTD\certificate issued on 02/03/16 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLACK | |
TM02 | Termination of appointment of Stephen Black on 2015-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK | |
AP01 | DIRECTOR APPOINTED MRS SYEDA MUJEEBA MEHDI | |
AP01 | DIRECTOR APPOINTED MR IMRAN SYED MEHDI | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACK / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BLACK / 07/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 1ST FLOOR 16 MADDOX STREET LONDON W1S 1PH | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 6 CARLTON ROAD ROMFORD ESSEX RM2 5AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 13,039 |
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Creditors Due After One Year | 2012-07-31 | £ 18,495 |
Creditors Due Within One Year | 2013-07-31 | £ 29,226 |
Creditors Due Within One Year | 2012-07-31 | £ 39,584 |
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 ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 37,071 |
Current Assets | 2012-07-31 | £ 20,171 |
Debtors | 2013-07-31 | £ 37,065 |
Debtors | 2012-07-31 | £ 20,165 |
Shareholder Funds | 2013-07-31 | £ 6,910 |
Tangible Fixed Assets | 2013-07-31 | £ 12,104 |
Tangible Fixed Assets | 2012-07-31 | £ 18,335 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD 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. |