APPLE TREE DAY NURSERY (BATH) LIMITED - Child day-care activities - A business based in United Kingdom registered with Companies House

Company Overview

About Apple Tree Day Nursery (bath) Ltd

APPLE TREE DAY NURSERY (BATH) LIMITED was founded on 2002-11-22 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Apple Tree Day Nursery (bath) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
APPLE TREE DAY NURSERY (BATH) LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in BA2

Filing Information

Company Number		04598316
Company ID Number		04598316
Date formed		2002-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-09 11:49:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE TREE DAY NURSERY (BATH) LIMITED

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Companies with same name APPLE TREE DAY NURSERY (BATH) LIMITED

The following companies were found which have the same name as APPLE TREE DAY NURSERY (BATH) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	APPLE TREE DAY NURSERY (BATH) LIMITED		Unknown

Company Officers of APPLE TREE DAY NURSERY (BATH) LIMITED

Current Directors

Officer	Role	Date Appointed
RIHANNA DAVIES	Company Secretary	2012-01-02
RHIANNA DAVIES	Director	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLOTTE MATTHEWS	Director	2011-12-01	2015-09-01
TRACY JAYNE DAVIES	Company Secretary	2004-02-16	2012-01-02
SHEILA ANN DAVIES	Director	2010-11-30	2011-12-01
SIMON PAUL ELLIS	Director	2004-09-01	2010-11-30
SHEILA ANN DAVIES	Director	2003-11-16	2004-09-01
TIMOTHY HOWARD JOHNSON	Company Secretary	2002-11-22	2004-02-18
SHEILA ANN DAVIES	Company Secretary	2003-11-16	2003-11-20
TIMOTHY HOWARD JOHNSON	Director	2002-11-22	2003-11-16
KALPANA SHYMAPANT	Director	2002-11-22	2003-01-11

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.

Date	Document Type	Document Description
2020-10-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-14	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2019-10-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-14
2019-09-11	LIQ10	Removal of liquidator by court order
2018-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/18 FROM 18 Raby Place Bath Bath and North East Somerset BA2 4EH
2018-09-03	LIQ02	Voluntary liquidation Statement of affairs
2018-09-03	600	Appointment of a voluntary liquidator
2018-09-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-08-15
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-22	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-06	AAMD	Amended account small company full exemption
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-12-01	AP01	DIRECTOR APPOINTED MRS RHIANNA DAVIES
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MATTHEWS
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-07-25	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA DAVIES
2012-04-12	AP01	DIRECTOR APPOINTED MS CHARLOTTE MATTHEWS
2012-03-05	AP03	Appointment of Mrs Rihanna Davies as company secretary
2012-03-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TRACY DAVIES
2012-01-06	AR01	22/11/11 ANNUAL RETURN FULL LIST
2011-12-02	AP01	DIRECTOR APPOINTED SHEILA ANN DAVIES
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS
2011-08-16	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-06	AR01	22/11/10 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-20	AR01	22/11/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ELLIS / 20/01/2010
2009-10-12	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-06-25	AA	30/11/07 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-06-24	DISS40	DISS40 (DISS40(SOAD))
2009-06-23	AA	30/11/06 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2009-05-26	GAZ1	FIRST GAZETTE
2009-05-23	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2007-01-09	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-31	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-14	288b	DIRECTOR RESIGNED
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-23	288b	SECRETARY RESIGNED
2004-03-23	363a	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2004-03-10	288a	NEW SECRETARY APPOINTED
2004-03-10	288b	DIRECTOR RESIGNED
2004-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10	288b	SECRETARY RESIGNED
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 11 ELMDALE ROAD CLIFTON BRISTOL BS8 1SL
2003-02-18	288b	DIRECTOR RESIGNED
2002-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

Licences & Regulatory approval

We could not find any licences issued to APPLE TREE DAY NURSERY (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-08-28
Resolutions for Winding-up	2018-08-28
Meetings of Creditors	2018-08-08
Proposal to Strike Off	2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against APPLE TREE DAY NURSERY (BATH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPLE TREE DAY NURSERY (BATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

Creditors

Creditors Due After One Year	2011-12-01	£ 2,272
Creditors Due Within One Year	2011-12-01	£ 40,362

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 APPLE TREE DAY NURSERY (BATH) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2
Cash Bank In Hand	2011-12-01	£ 4,295
Current Assets	2011-12-01	£ 33,583
Debtors	2011-12-01	£ 29,288
Fixed Assets	2011-12-01	£ 17,359
Shareholder Funds	2011-12-01	£ 8,308
Tangible Fixed Assets	2011-12-01	£ 17,359

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APPLE TREE DAY NURSERY (BATH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLE TREE DAY NURSERY (BATH) LIMITED

Trademarks

We have not found any records of APPLE TREE DAY NURSERY (BATH) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with APPLE TREE DAY NURSERY (BATH) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bath & North East Somerset Council	2011-07-26	GBP £43	Nursery/Childcare Vouchers
Bath & North East Somerset Council	2011-06-13	GBP £400	Nursery/Childcare Vouchers
Bath & North East Somerset Council	2011-05-10	GBP £44	Nursery/Childcare Vouchers
Bath & North East Somerset Council	2011-04-07	GBP £284	Nursery/Childcare Vouchers
Bath & North East Somerset Council	2011-03-23	GBP £201	Nursery/Childcare Vouchers
Bath & North East Somerset Council	2011-02-16	GBP £244	Nursery/Childcare Vouchers

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 APPLE TREE DAY NURSERY (BATH) 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 Type	Proposal to Strike Off
Defending party	APPLE TREE DAY NURSERY (BATH) LIMITED	Event Date	2009-05-26

Initiating party		Event Type	Meetings of Creditors
Defending party	APPLE TREE DAY NURSERY (BATH) LIMITED	Event Date	1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Mrs Rhianna Davies, to be held on 15 August 2018 at 14:15PM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 14.15PM on 15 August 2018 by contacting Charlene Haycock via email charlene@fasimms.com or telephone 01455 555 470 . If you are unable to contact Charlene Haycock then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Charlene Haycock on telephone 01455 555 444, or by email at charlene@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLE TREE DAY NURSERY (BATH) 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 APPLE TREE DAY NURSERY (BATH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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