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Home > England & Wales Companies > LITTLEBROOK NURSERY LIMITED
Company Information for

LITTLEBROOK NURSERY LIMITED

WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
Company Registration Number
05460759
Private Limited Company
Active

Company Overview

About Littlebrook Nursery Ltd
LITTLEBROOK NURSERY LIMITED was founded on 2005-05-23 and has its registered office in Hounslow. The organisation's status is listed as "Active". Littlebrook Nursery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLEBROOK NURSERY LIMITED
 
Legal Registered Office
WORLD BUSINESS CENTRE 2
NEWALL ROAD
HOUNSLOW
TW6 2SF
Other companies in TW6
 
Previous Names
HUSH WILLOWS DAY NURSERY LIMITED08/08/2005
Filing Information
Company Number 05460759
Company ID Number 05460759
Date formed 2005-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 21:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLEBROOK NURSERY LIMITED
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Company Officers of LITTLEBROOK NURSERY LIMITED

Current Directors
Officer Role Date Appointed
SUNITA ARORA
 Company Secretary 2017-05-05
SUNITA ARORA
 Director 2005-05-23
SAPNA NIRAULA
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SURINDER ARORA
 Company Secretary 2015-12-01 2017-05-05
SUBASH CHANDER ARORA
 Company Secretary 2010-11-01 2014-10-13
ELIZABETH ANNE FINAN
 Company Secretary 2005-05-23 2010-11-26
ELIZABETH ANNE FINAN
 Director 2005-07-28 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNITA ARORA LONDON AIRPORT HOTELS LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
SUNITA ARORA ARORA HOTELS LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active
SUNITA ARORA ARORA LEASED HOTELS LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
SUNITA ARORA ARORA HEATHROW T5 LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
SUNITA ARORA MERIDIAN PIER LIMITED Director 2002-10-01 CURRENT 1997-03-27 Active
SUNITA ARORA ARORA DEVELOPMENTS LTD Director 2002-10-01 CURRENT 1999-05-13 Active
SUNITA ARORA ARORA GATWICK PROPERTY LIMITED Director 2000-03-09 CURRENT 2000-02-17 Active
SAPNA NIRAULA K & S NIRAULA LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active - Proposal to Strike off
SAPNA NIRAULA THE HEATHROW HOTEL LIMITED Director 2012-01-16 CURRENT 1997-10-30 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
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-23CH01Director's details changed for Mrs Sapna Niraula on 2018-03-23
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 22/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 22/03/2018
2018-03-22PSC04PSC'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 22/03/2018
2018-03-22PSC04PSC'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 22/03/2018
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16MISCForm 122 100 shares returned to COMPANY01/05/2005
2017-08-16RES13Resolutions passed:
  • Shares returned to company 23/05/2005
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNITA ARORA
2017-05-09AP03Appointment of Mrs Sunita Arora as company secretary on 2017-05-05
2017-05-09TM02APPOINTMENT TERMINATED, SECRETARY SURINDER ARORA
2017-05-09TM02APPOINTMENT TERMINATED, SECRETARY SURINDER ARORA
2017-05-09AP01DIRECTOR APPOINTED MRS SAPNA NIRAULA
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-05AP03Appointment of Mr Surinder Arora as company secretary on 2015-12-01
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Mrs Sunita Arora on 2015-07-10
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-21TM02APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0123/05/14 FULL LIST
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 29/07/2014
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM THE GROVE BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DG ENGLAND
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-25AR0123/05/13 FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O ARORA INTERNATIONAL HEATHROW THE GROVE BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DG UNITED KINGDOM
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0123/05/12 FULL LIST
2012-02-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-08AR0123/05/11 FULL LIST
2010-12-09AP03SECRETARY APPOINTED MR SUBASH CHANDER ARORA
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM GOLDING WEST & CO CHARTERED ACCOUNTANTS 16 STATION ROAD CHESHAM BUCKS HP5 1DH
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH FINAN
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FINAN
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15AR0123/05/10 FULL LIST
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION FULL
2008-07-01363sRETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: GOLDING WEST & CO CHARTERED ACCOUNTANTS 16 STATION ROAD CHESHAM BUCKS HP5 1DH
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: ARORA HEATHROW, THE GROVE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DG
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-22225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-06-19363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-1388(2)RAD 23/05/05--------- £ SI 100@1=100 £ IC 100/200
2005-10-03288aNEW DIRECTOR APPOINTED
2005-08-08CERTNMCOMPANY NAME CHANGED HUSH WILLOWS DAY NURSERY LIMITED CERTIFICATE ISSUED ON 08/08/05
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to LITTLEBROOK NURSERY 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 LITTLEBROOK NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLEBROOK NURSERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Creditors
Creditors Due Within One Year 2012-04-01 £ 492,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 LITTLEBROOK NURSERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 466,838
Current Assets 2012-04-01 £ 570,045
Debtors 2012-04-01 £ 103,207
Fixed Assets 2012-04-01 £ 169,247
Shareholder Funds 2012-04-01 £ 246,377
Tangible Fixed Assets 2012-04-01 £ 124,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLEBROOK NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEBROOK NURSERY LIMITED
Trademarks
We have not found any records of LITTLEBROOK NURSERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LITTLEBROOK NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-8 GBP £1,080
London Borough of Hillingdon 2014-7 GBP £780
London Borough of Hillingdon 2014-5 GBP £19
London Borough of Hillingdon 2014-4 GBP £20,959
London Borough of Hillingdon 2014-3 GBP £1,380
London Borough of Hillingdon 2014-2 GBP £13,209
Hounslow Council 2014-1 GBP £787
London Borough of Hillingdon 2014-1 GBP £13,453
London Borough of Hillingdon 2013-10 GBP £13,084
London Borough of Hillingdon 2013-9 GBP £14,190
London Borough of Hillingdon 2013-7 GBP £7,008
London Borough of Hillingdon 2013-6 GBP £1,170
London Borough of Hillingdon 2013-5 GBP £10,316
London Borough of Hillingdon 2013-4 GBP £9,654
London Borough of Hillingdon 2013-2 GBP £15,070
London Borough of Hillingdon 2013-1 GBP £18,061
London Borough of Hillingdon 2012-11 GBP £9,502
London Borough of Hillingdon 2012-9 GBP £4,310
London Borough of Hillingdon 2012-5 GBP £20,551
London Borough of Hillingdon 2012-4 GBP £21,192
Hounslow Council 2012-4 GBP £552
London Borough of Hillingdon 2012-2 GBP £18,566
London Borough of Hillingdon 2012-1 GBP £12,284
London Borough of Hillingdon 2011-11 GBP £24,024

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 LITTLEBROOK NURSERY 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 LITTLEBROOK NURSERY 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 LITTLEBROOK NURSERY 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 TW6 2SF