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Home > England & Wales Companies > 1ST CLASS DAY NURSERY LIMITED
Company Information for

1ST CLASS DAY NURSERY LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
07596554
Private Limited Company
Liquidation

Company Overview

About 1st Class Day Nursery Ltd
1ST CLASS DAY NURSERY LIMITED was founded on 2011-04-07 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". 1st Class Day Nursery Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1ST CLASS DAY NURSERY LIMITED
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in BH21
 
Filing Information
Company Number 07596554
Company ID Number 07596554
Date formed 2011-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts 
Last Datalog update: 2019-04-04 11:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS DAY NURSERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARROLL BUSINESS CONSULTING LTD   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Companies with same name 1ST CLASS DAY NURSERY LIMITED
The following companies were found which have the same name as 1ST CLASS DAY NURSERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CLASS DAY NURSERY LIMITED Unknown

Company Officers of 1ST CLASS DAY NURSERY LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK DEADMAN
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN LOUISE ANGELL
 Director 2011-04-07 2015-09-30
PAUL JEFFREY ANGELL
 Director 2014-04-10 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK DEADMAN FIRST CLASS DAY NURSERY HOLDINGS LTD Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off

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
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM PO Box B72 1TU Station House Midland Drive Sutton Coldfield West Midlands B72 1TU England
2018-08-21LIQ02Voluntary liquidation Statement of affairs
2018-08-21600Appointment of a voluntary liquidator
2018-08-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-03
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM C/O Ferndown First School Mountbatten Drive Ferndown BH22 9FB England
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 4 Oak Green Way Bitterne Southampton Hampshire SO18 2EE England
2017-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-28AA01Previous accounting period extended from 31/03/16 TO 31/08/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 7 & 8 Church Street Wimborne Dorset BH21 1JH
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075965540001
2015-10-06AP01DIRECTOR APPOINTED MR DAVID MARK DEADMAN
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN ANGELL
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANGELL
2015-08-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-07
2015-08-06ANNOTATIONClarification
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15CH01Director's details changed for Mr Paul Jeffrey Angell on 2015-07-08
2015-07-08CH01Director's details changed for Mrs Jillian Louise Angell on 2015-06-26
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0107/04/15 FULL LIST
2015-04-23LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0107/04/15 FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR PAUL JEFFREY ANGELL
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AR0107/04/13 FULL LIST
2012-08-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0107/04/12 FULL LIST
2011-07-20SH0107/04/11 STATEMENT OF CAPITAL GBP 100
2011-07-12AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1ST CLASS DAY NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-10
Appointmen2018-08-10
Meetings of Creditors2018-07-30
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS DAY NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 27,511
Creditors Due Within One Year 2012-03-31 £ 36,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 1ST CLASS DAY NURSERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,997
Cash Bank In Hand 2012-03-31 £ 4,280
Current Assets 2013-03-31 £ 4,519
Current Assets 2012-03-31 £ 4,884
Fixed Assets 2013-03-31 £ 24,575
Fixed Assets 2012-03-31 £ 32,468
Shareholder Funds 2013-03-31 £ 1,285
Tangible Fixed Assets 2013-03-31 £ 12,875
Tangible Fixed Assets 2012-03-31 £ 17,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS DAY NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS DAY NURSERY LIMITED
Trademarks
We have not found any records of 1ST CLASS DAY NURSERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CLASS DAY NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-12 GBP £18,514 Grants to Voluntary Bodies
Northamptonshire County Council 2014-11 GBP £500 Cash Limit
Northamptonshire County Council 2014-10 GBP £22,832 Grants to Voluntary Bodies
Northamptonshire County Council 2014-8 GBP £24,268 Payments to Other Local Authorities
Northamptonshire County Council 2014-7 GBP £613 Payments to Other Local Authorities
Northamptonshire County Council 2014-6 GBP £46,578 Grants to Voluntary Bodies
Northamptonshire County Council 2014-4 GBP £2,395 Third Party Payments
Northamptonshire County Council 2014-3 GBP £40,013 Third Party Payments
Northamptonshire County Council 2014-2 GBP £22,532 Third Party Payments
Northamptonshire County Council 2013-12 GBP £15,568 Third Party Payments
Northamptonshire County Council 2013-10 GBP £15,756 Third Party Payments
Northamptonshire County Council 2013-9 GBP £735 Third Party Payments
Northamptonshire County Council 2013-8 GBP £20,902 Third Party Payments
Northamptonshire County Council 2013-6 GBP £34,720 Third Party Payments
Northamptonshire County Council 2013-3 GBP £30,466 Third Party Payments
Northamptonshire County Council 2013-2 GBP £9,608 Third Party Payments
Northamptonshire County Council 2012-12 GBP £13,093 Third Party Payments
Northamptonshire County Council 2012-11 GBP £11,734 Third Party Payments
Northamptonshire County Council 2012-9 GBP £922 Third Party Payments
Northamptonshire County Council 2012-8 GBP £11,510 Third Party Payments
Northamptonshire County Council 2012-6 GBP £4,230 Third Party Payments
Northamptonshire County Council 2012-5 GBP £28,029 Third Party Payments
Northamptonshire County Council 2012-3 GBP £49,091 Third Party Payments
Northamptonshire County Council 2012-2 GBP £1,750 Third Party Payments
Northamptonshire County Council 2011-12 GBP £13,946 Third Party Payments
Northamptonshire County Council 2011-11 GBP £5,677 Third Party Payments
Northamptonshire County Council 2011-10 GBP £3,500 Third Party Payments
Northamptonshire County Council 2011-8 GBP £11,718 Third Party Payments
Northamptonshire County Council 2011-7 GBP £3,764 Third Party Payments
Northamptonshire County Council 2011-6 GBP £26,747 Third Party Payments
Northamptonshire County Council 2011-4 GBP £25,811 Third Party Payments
Northamptonshire County Council 2011-3 GBP £13,214 Third Party Payments
Northamptonshire County Council 2010-12 GBP £15,630 Third Party Payments
Northamptonshire County Council 2010-10 GBP £8,040 Transfer Payments
Northamptonshire County Council 2010-8 GBP £22,556 Third Party Payments

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 1ST CLASS DAY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending party1ST CLASS DAY NURSERY LIMITEDEvent Date2018-08-10
 
Initiating party Event TypeAppointmen
Defending party1ST CLASS DAY NURSERY LIMITEDEvent Date2018-08-10
 
Initiating party Event TypeMeetings of Creditors
Defending party1ST CLASS DAY NURSERY LIMITEDEvent Date2018-07-20
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by David Mark Deadman, to be held on 3 August 2018 at 11.00 am, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency, (Office Holder No. 8753), Station House Midland Drive Sutton Coldfield West Midlands B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact Paul Haggett at Irwin Insolvency on 0121 321 1700 or by email at paul.haggett@irwinuk.net.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS DAY 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 1ST CLASS DAY 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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