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Home > England & Wales Companies > HAPPY DAYS CHILDCARE (WALES) LIMITED
Company Information for

HAPPY DAYS CHILDCARE (WALES) LIMITED

BUILDING 111, MILFORD MARINA, MILFORD HAVEN, SA73 3AF,
Company Registration Number
05797080
Private Limited Company
Active

Company Overview

About Happy Days Childcare (wales) Ltd
HAPPY DAYS CHILDCARE (WALES) LIMITED was founded on 2006-04-26 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Happy Days Childcare (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAPPY DAYS CHILDCARE (WALES) LIMITED
 
Legal Registered Office
BUILDING 111
MILFORD MARINA
MILFORD HAVEN
SA73 3AF
Other companies in SA73
 
Filing Information
Company Number 05797080
Company ID Number 05797080
Date formed 2006-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 11:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY DAYS CHILDCARE (WALES) LIMITED
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Company Officers of HAPPY DAYS CHILDCARE (WALES) LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH MATHIAS
 Company Secretary 2006-04-26
DEBORAH ELAINE FORREST
 Director 2006-04-26
HELEN ELIZABETH MATHIAS
 Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-26 2006-04-26

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
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-01-14Change of details for Mrs Deborah Elaine Forrest as a person with significant control on 2022-12-05
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-12-06RP04CS01
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15DISS40Compulsory strike-off action has been discontinued
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN LESLIE FORREST
2021-07-14PSC04Change of details for Mrs Deborah Elaine Forrest as a person with significant control on 2021-07-14
2021-07-14AP01DIRECTOR APPOINTED MR DONALD JOHN LESLIE FORREST
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04AP03Appointment of Mrs Deborah Elaine Forrest as company secretary on 2021-04-13
2021-05-04PSC04Change of details for Mrs Deborah Elaine Forrest as a person with significant control on 2021-04-13
2021-05-04TM02Termination of appointment of Helen Elizabeth Mathias on 2021-04-13
2021-05-04PSC07CESSATION OF HELEN ELIZABETH MATHIAS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH MATHIAS
2021-04-03SH0119/03/21 STATEMENT OF CAPITAL GBP 8
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-03-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-05-19CH01Director's details changed for Deborah Elaine Forrest on 2017-01-31
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-19AAMDAmended account small company full exemption
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-11AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0126/04/11 ANNUAL RETURN FULL LIST
2011-06-07CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ELIZABETH MATHIAS on 2011-01-01
2011-06-07CH01Director's details changed for Helen Elizabeth Mathias on 2011-01-01
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0126/04/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH MATHIAS / 26/04/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELAINE FORREST / 26/04/2010
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-09-11225PREVSHO FROM 30/04/2008 TO 31/03/2008
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-03363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-08-0388(2)RAD 30/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-26288bSECRETARY RESIGNED
2006-04-26NEWINCINCORPORATION 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 HAPPY DAYS CHILDCARE (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 HAPPY DAYS CHILDCARE (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPPY DAYS CHILDCARE (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

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 2013-03-31 £ 52,523
Creditors Due After One Year 2012-03-31 £ 68,492
Creditors Due Within One Year 2013-03-31 £ 36,263
Creditors Due Within One Year 2012-03-31 £ 49,904
Provisions For Liabilities Charges 2013-03-31 £ 5,077
Provisions For Liabilities Charges 2012-03-31 £ 2,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HAPPY DAYS CHILDCARE (WALES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,213
Cash Bank In Hand 2012-03-31 £ 4,829
Current Assets 2013-03-31 £ 22,968
Current Assets 2012-03-31 £ 20,785
Debtors 2013-03-31 £ 12,755
Debtors 2012-03-31 £ 15,956
Fixed Assets 2013-03-31 £ 83,221
Fixed Assets 2012-03-31 £ 110,275
Secured Debts 2013-03-31 £ 66,468
Secured Debts 2012-03-31 £ 96,458
Shareholder Funds 2013-03-31 £ 9,826
Shareholder Funds 2012-03-31 £ 8,319
Tangible Fixed Assets 2013-03-31 £ 71,221
Tangible Fixed Assets 2012-03-31 £ 94,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAPPY DAYS CHILDCARE (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY DAYS CHILDCARE (WALES) LIMITED
Trademarks
We have not found any records of HAPPY DAYS CHILDCARE (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY DAYS CHILDCARE (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 (88910 - Child day-care activities) as HAPPY DAYS CHILDCARE (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPPY DAYS CHILDCARE (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 HAPPY DAYS CHILDCARE (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 HAPPY DAYS CHILDCARE (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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