Company Information for BEAVER CHILDCARE LIMITED
PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB,
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Company Registration Number
06470668
Private Limited Company
Active |
Company Name | |
---|---|
BEAVER CHILDCARE LIMITED | |
Legal Registered Office | |
PERA BUSINESS PARK M03 TOWER BUILDING NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB Other companies in LE4 | |
Company Number | 06470668 | |
---|---|---|
Company ID Number | 06470668 | |
Date formed | 2008-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 19:21:43 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY COLTMAN |
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STEVEN CHARLES COLTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROSE |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Play Worker | Leicester | Playworker required to join our established group of Out of School Clubs. A relevant childcare qualification is preferred but not essential. The successful |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Charnwood Nursery & Pre-School, 22-26 Lonsdale Road Thurmaston Leicester LE4 8JF England | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN COLTMAN | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM C/O Charnwood Nursery & Pre-School 22-24 Lonsdale Road Thurmaston Leicester LE4 8JF | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 101 | |
RES13 | ISSUE 50000 SHARES 29/06/2015 | |
RES01 | ADOPT ARTICLES 03/09/15 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHARLES COLTMAN | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Beverley Rudge on 2013-05-11 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/12 FROM 1St Floor 4 Sherrard Street Melton Mowbray LE13 1XJ | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Beverley Rudge on 2012-02-21 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROSE / 21/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY RUDGE / 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROSE / 30/06/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY RUDGE / 01/09/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BEAVER CHILDCARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
CHARNWOOD BOROUGH COUNCIL | |
|
Contribution |
CHARNWOOD BOROUGH COUNCIL | |
|
Contribution |
CHARNWOOD BOROUGH COUNCIL | |
|
Contribution |
CHARNWOOD BOROUGH COUNCIL | |
|
Child Care (L005 only) |
CHARNWOOD BOROUGH COUNCIL | |
|
Child Care (L005 only) |
CHARNWOOD BOROUGH COUNCIL | |
|
Child Care (L005 only) |
CHARNWOOD BOROUGH COUNCIL | |
|
Child Care (L005 only) |
CHARNWOOD BOROUGH COUNCIL | |
|
Child Care (L005 only) |
CHARNWOOD BOROUGH COUNCIL | |
|
Child Care (L005 only) |
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.
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. |