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Home > England & Wales Companies > APPLETREE DAY NURSERIES (WALES) LIMITED
Company Information for

APPLETREE DAY NURSERIES (WALES) LIMITED

NORTH ROW, REDWICK, MAGOR, SOUTH WALES, NP26 3DX,
Company Registration Number
05158639
Private Limited Company
Active

Company Overview

About Appletree Day Nurseries (wales) Ltd
APPLETREE DAY NURSERIES (WALES) LIMITED was founded on 2004-06-21 and has its registered office in Magor. The organisation's status is listed as "Active". Appletree Day Nurseries (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLETREE DAY NURSERIES (WALES) LIMITED
 
Legal Registered Office
NORTH ROW
REDWICK
MAGOR
SOUTH WALES
NP26 3DX
Other companies in NP26
 
Filing Information
Company Number 05158639
Company ID Number 05158639
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 03:18:17
Primary Source:Companies House
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Company Officers of APPLETREE DAY NURSERIES (WALES) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DAVID SPUFFARD
 Company Secretary 2004-06-21
THERESA MARGARET SPUFFARD
 Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2004-06-21 2004-06-21
LESLEY JOYCE GRAEME
 Nominated Director 2004-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA MARGARET SPUFFARD ARLET HOMES LIMITED Director 2003-10-09 CURRENT 2003-10-09 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
2023-12-27CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-28CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-26CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-03-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AA01Previous accounting period extended from 30/06/19 TO 31/08/19
2019-12-16AP01DIRECTOR APPOINTED MISS JANE ALSOP
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR THERESA MARGARET SPUFFARD
2019-12-16PSC07CESSATION OF THERESA MARGARET SPUFFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16TM02Termination of appointment of Edward David Spuffard on 2019-08-30
2019-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALSOP RONZONI
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-09-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA MARGARET SPUFFORD
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2014-09-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0121/06/11 ANNUAL RETURN FULL LIST
2011-02-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0121/06/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 21/06/09; full list of members
2009-04-17AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06363sReturn made up to 21/06/08; no change of members
2008-08-04287Registered office changed on 04/08/2008 from chester house 17 gold tops newport NP20 4PH
2008-05-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-28363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-17363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-12363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25288bDIRECTOR RESIGNED
2004-06-25288bSECRETARY RESIGNED
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLETREE DAY NURSERIES (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLETREE DAY NURSERIES (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2004-08-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 75,413
Creditors Due After One Year 2012-06-30 £ 80,787
Creditors Due After One Year 2012-06-30 £ 80,787
Creditors Due After One Year 2011-06-30 £ 85,260
Creditors Due Within One Year 2013-06-30 £ 40,748
Creditors Due Within One Year 2012-06-30 £ 28,425
Creditors Due Within One Year 2012-06-30 £ 28,425
Creditors Due Within One Year 2011-06-30 £ 33,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 APPLETREE DAY NURSERIES (WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 15,367
Cash Bank In Hand 2011-06-30 £ 11,880
Current Assets 2013-06-30 £ 119,106
Current Assets 2012-06-30 £ 103,692
Current Assets 2012-06-30 £ 103,692
Current Assets 2011-06-30 £ 112,084
Debtors 2013-06-30 £ 103,739
Debtors 2012-06-30 £ 103,692
Debtors 2012-06-30 £ 103,692
Debtors 2011-06-30 £ 100,204
Shareholder Funds 2013-06-30 £ 57,789
Shareholder Funds 2012-06-30 £ 51,385
Shareholder Funds 2012-06-30 £ 51,385
Shareholder Funds 2011-06-30 £ 50,817
Tangible Fixed Assets 2013-06-30 £ 54,844
Tangible Fixed Assets 2012-06-30 £ 56,905
Tangible Fixed Assets 2012-06-30 £ 56,905
Tangible Fixed Assets 2011-06-30 £ 57,449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLETREE DAY NURSERIES (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLETREE DAY NURSERIES (WALES) LIMITED
Trademarks
We have not found any records of APPLETREE DAY NURSERIES (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETREE DAY NURSERIES (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as APPLETREE DAY NURSERIES (WALES) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where APPLETREE DAY NURSERIES (WALES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLETREE DAY NURSERIES (WALES) 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 APPLETREE DAY NURSERIES (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NP26 3DX