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Home > England & Wales Companies > MONKEY PUZZLE DAY NURSERIES LIMITED
Company Information for

MONKEY PUZZLE DAY NURSERIES LIMITED

4 CHURCHGATES, THE WILDERNESS, BERKHAMSTED, HERTFORDSHIRE, HP4 2UB,
Company Registration Number
05192967
Private Limited Company
Active

Company Overview

About Monkey Puzzle Day Nurseries Ltd
MONKEY PUZZLE DAY NURSERIES LIMITED was founded on 2004-07-29 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Monkey Puzzle Day Nurseries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONKEY PUZZLE DAY NURSERIES LIMITED
 
Legal Registered Office
4 CHURCHGATES
THE WILDERNESS
BERKHAMSTED
HERTFORDSHIRE
HP4 2UB
Other companies in WD7
 
Previous Names
LADYBUG DAY NURSERIES LIMITED21/10/2004
Filing Information
Company Number 05192967
Company ID Number 05192967
Date formed 2004-07-29
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 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB865736384  
Last Datalog update: 2024-03-06 21:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONKEY PUZZLE DAY NURSERIES LIMITED
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Companies with same name MONKEY PUZZLE DAY NURSERIES LIMITED
The following companies were found which have the same name as MONKEY PUZZLE DAY NURSERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED 4 CHURCHGATES THE WILDERNESS BERKHAMSTED HP4 2UB Active Company formed on the 2007-06-05
MONKEY PUZZLE DAY NURSERIES (BEDFORD) LIMITED 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD Active Company formed on the 2014-10-07
MONKEY PUZZLE DAY NURSERIES (TWICKENHAM) LIMITED 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD Active Company formed on the 2014-10-06
MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED 4 CHURCHGATES THE WILDERNESS BERKHAMSTED HP4 2UB Active Company formed on the 2015-10-07
MONKEY PUZZLE DAY NURSERIES (LOUGHTON) LIMITED 4 CHURCHGATES THE WILDERNESS BERKHAMSTED HP4 2UB Active Company formed on the 2021-01-15
MONKEY PUZZLE DAY NURSERIES (WOODFORD GREEN) LIMITED 4 CHURCHGATES THE WILDERNESS BERKHAMSTED HP4 2UB Active Company formed on the 2021-06-24
MONKEY PUZZLE DAY NURSERIES (EAST SHEEN) LIMITED 4 CHURCHGATES THE WILDERNESS BERKHAMSTED HP4 2UB Active Company formed on the 2021-08-25
MONKEY PUZZLE DAY NURSERIES (BLACK PANTHER) LTD 4 CHURCHGATES THE WILDERNESS BERKHAMSTED BUCKINGHAMSHIRE HP4 2UB Active Company formed on the 2021-09-30
MONKEY PUZZLE DAY NURSERIES (LIGHTWATER) LTD 4 CHURCHGATES THE WILDERNESS BERKHAMSTED BUCKINGHAMSHIRE HP4 2UB Active Company formed on the 2021-09-30
MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED 4 CHURCHGATES THE WILDERNESS BERKHAMSTED BUCKINGHAMSHIRE HP4 2UB Active Company formed on the 2021-09-30
MONKEY PUZZLE DAY NURSERIES (SUTTON) LIMITED MONKEY PUZZLE NURSERY PRIORY CRESCENT CHEAM SUTTON SM3 8LR Active Company formed on the 2021-09-30
MONKEY PUZZLE DAY NURSERIES (WEST KENSINGTON) LIMITED 4 CHURCHGATES THE WILDERNESS BERKHAMSTED BUCKINGHAMSHIRE HP4 2UB Active Company formed on the 2021-09-30
MONKEY PUZZLE DAY NURSERIES (THOR) LTD 4 CHURCHGATES THE WILDERNESS BERKHAMSTED BUCKINGHAMSHIRE HP4 2UB Active Company formed on the 2021-09-30

Company Officers of MONKEY PUZZLE DAY NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY CROSBY
 Company Secretary 2004-07-29
WILL CAMPBELL
 Director 2014-04-01
MARK ANTHONY CROSBY
 Director 2004-07-29
REBECCA LOUISE CROSBY
 Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-07-29 2004-07-29
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-07-29 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILL CAMPBELL MONKEY PUZZLE PLAYGROUNDS LIMITED Director 2016-03-01 CURRENT 2012-07-04 Active
WILL CAMPBELL MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
WILL CAMPBELL MPDN PROPERTIES LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
WILL CAMPBELL MONKEY PUZZLE DAY NURSERIES (BEDFORD) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
WILL CAMPBELL MONKEY PUZZLE DAY NURSERIES (TWICKENHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
WILL CAMPBELL MPDN HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-11-07 Active
MARK ANTHONY CROSBY FAT FROG MARKETING LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
MARK ANTHONY CROSBY MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
MARK ANTHONY CROSBY MPDN PROPERTIES LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
MARK ANTHONY CROSBY MONKEY PUZZLE DAY NURSERIES (BEDFORD) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MARK ANTHONY CROSBY MONKEY PUZZLE DAY NURSERIES (TWICKENHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARK ANTHONY CROSBY MONKEY PUZZLE PLAYGROUNDS LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
REBECCA LOUISE CROSBY MPDN PROPERTIES LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
REBECCA LOUISE CROSBY MONKEY PUZZLE DAY NURSERIES (BEDFORD) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
REBECCA LOUISE CROSBY MONKEY PUZZLE DAY NURSERIES (TWICKENHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
REBECCA LOUISE CROSBY MONKEY PUZZLE PLAYGROUNDS LIMITED Director 2012-07-04 CURRENT 2012-07-04 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
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-30APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES JARVIS
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-04-22AP01DIRECTOR APPOINTED MR ANDREW JAMES JARVIS
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 4 4 Churchgates the Wilderness Berkhamsted HP4 2UB England
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051929670004
2020-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051929670004
2020-02-18AA01Current accounting period extended from 31/12/19 TO 31/03/20
2020-02-18AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-02AP01DIRECTOR APPOINTED MR RICHARD JAMES BLUNDEN
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-08-28PSC02Notification of Mpdn Holdings Limited as a person with significant control on 2018-07-30
2019-06-03RP04CS01Second filing of Confirmation Statement dated 29/07/2016
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILL CAMPBELL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 10000
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051929670005
2016-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051929670004
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-04AR0129/07/15 ANNUAL RETURN FULL LIST
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE CROSBY / 01/07/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CROSBY / 01/07/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CROSBY / 01/10/2014
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE CROSBY / 08/10/2014
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-30AR0129/07/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AP01DIRECTOR APPOINTED MR WILL CAMPBELL
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 12 the Broadway St. Ives Cambridgeshire PE27 5BN England
2013-10-10AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-08-12AR0129/07/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0129/07/12 ANNUAL RETURN FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM 14 Coach Mews the Broadway St. Ives Cambridgeshire PE27 5BN
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-07AR0129/07/11 FULL LIST
2011-08-19SH02SUB-DIVISION 01/07/11
2011-08-19SH0101/07/11 STATEMENT OF CAPITAL GBP 10000
2011-03-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-03AR0129/07/10 FULL LIST
2010-04-07AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-04363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-03-13AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-07363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA CROSBY / 01/04/2008
2008-08-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CROSBY / 01/04/2008
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-19363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21CERTNMCOMPANY NAME CHANGED LADYBUG DAY NURSERIES LIMITED CERTIFICATE ISSUED ON 21/10/04
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-08-09288bSECRETARY RESIGNED
2004-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MONKEY PUZZLE DAY NURSERIES 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 MONKEY PUZZLE DAY NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2012-06-13 Outstanding DR MOHAM LAL KHIANI AND DR CHANDRA KHIANI
DEBENTURE 2009-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31

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 MONKEY PUZZLE DAY NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of MONKEY PUZZLE DAY NURSERIES LIMITED registering or being granted any patents
Domain Names

MONKEY PUZZLE DAY NURSERIES LIMITED owns 4 domain names.

miltonkeynesnursery.co.uk   monkeypuzzlehertford.co.uk   stalbanschildcare.co.uk   actonnursery.co.uk  

Trademarks
We have not found any records of MONKEY PUZZLE DAY NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MONKEY PUZZLE DAY NURSERIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2015-1 GBP £13,925
Gloucestershire County Council 2014-11 GBP £7,100
Gloucestershire County Council 2014-9 GBP £6,823
Gloucestershire County Council 2014-7 GBP £1,112
Gloucestershire County Council 2014-6 GBP £17,359
Gloucestershire County Council 2014-3 GBP £6,773
London Borough of Hammersmith and Fulham 2014-2 GBP £18,248
Gloucestershire County Council 2014-1 GBP £7,079
Gloucestershire County Council 2013-11 GBP £5,419
London Borough of Hammersmith and Fulham 2013-11 GBP £2,955
London Borough of Hammersmith and Fulham 2013-10 GBP £10,650
Gloucestershire County Council 2013-9 GBP £5,051
London Borough of Hammersmith and Fulham 2013-6 GBP £11,805
Gloucestershire County Council 2013-6 GBP £6,686
Gloucestershire County Council 2013-5 GBP £1,285
London Borough of Hackney 2013-5 GBP £1,449
London Borough of Hammersmith and Fulham 2013-3 GBP £8,630
London Borough of Hackney 2013-2 GBP £724
Gloucestershire County Council 2013-1 GBP £3,656
London Borough of Lambeth 2012-12 GBP £5,437 OTHER GRANTS FOR EDUCATION
London Borough of Hackney 2012-12 GBP £1,449
Gloucestershire County Council 2012-11 GBP £3,572
London Borough of Lambeth 2012-11 GBP £5,437 OTHER GRANTS FOR EDUCATION
London Borough of Lambeth 2012-10 GBP £5,437 OTHER GRANTS FOR EDUCATION
London Borough of Hackney 2012-10 GBP £724
Gloucestershire County Council 2012-9 GBP £3,549
London Borough of Hackney 2012-9 GBP £2,344
London Borough of Lambeth 2012-8 GBP £5,437 OTHER GRANTS FOR EDUCATION
London Borough of Hackney 2012-7 GBP £1,792
Gloucestershire County Council 2012-6 GBP £6,468
Gloucestershire County Council 2012-5 GBP £7,743
London Borough of Hackney 2012-4 GBP £896
Gloucestershire County Council 2012-3 GBP £5,795
London Borough of Hackney 2012-2 GBP £2,688
Gloucestershire County Council 2012-1 GBP £5,616
London Borough of Lambeth 2011-7 GBP £1,738 NEG 3 YEAR OLD

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 MONKEY PUZZLE DAY NURSERIES 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 MONKEY PUZZLE DAY NURSERIES 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 MONKEY PUZZLE DAY NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP4 2UB