Day Nurseries Limited. net worth, address, company information. Free

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Day Nurseries Limited (Companies House Registration Number 05456124) is a private limited company incorporated on 2005-05-18 originating in England. This business was registered at 231 Higher Lane, Lymm WA13 0RZ. Day Nurseries Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Day Nurseries Limited
Number	05456124
Date of Incorporation:	Wed, 18th May 2005
End of financial year:	31 March
Address:	231 Higher Lane, Lymm, WA13 0RZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular company, we can name: Colin A. (appointed on 18 September 2023), Lucy K. (appointment date: 17 December 2021), John H. (appointed on 17 December 2021). The official register lists 4 persons of significant control, namely: Kids Planet Day Nurseries Limited can be found at Higher Lane, WA13 0RZ Lymm, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicola S. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-03-31	2023-03-31
Current Assets	40,842	57,435	91,931	97,724	143,503	170,632	236,862	240,039	270,692	374,512	404,072	404,072
Total Assets Less Current Liabilities	18,645	27,436	68,133	70,811	76,133	92,068	128,446	146,589	147,538	243,125	404,072	404,072
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	18,645	27,436	68,133	70,811	76,133	-	-	-	-	-	-	-
Tangible Fixed Assets	56,932	52,970	50,062	47,832	43,478	-	-	-	-	-	-	-

People with significant control

Kids Planet Day Nurseries Limited

17 December 2021

Address	231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Legal authority	Under The Laws Of England And Wales
Legal form	Private Company Limited By Shares Incorporated
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicola S.

6 April 2016 - 17 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth H.

6 April 2016 - 17 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mathew S.

6 April 2016 - 17 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-09-18 filed on: 24th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-18 filed on: 24th, September 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2022-06-29 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-05-31 to 2022-03-31 filed on: 19th, May 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, April 2022 \| incorporation	Free Download (10 pages)
(AP01) New director was appointed on 2021-12-17 filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, January 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, January 2022 \| incorporation	Free Download (10 pages)
(AD01) New registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ. Change occurred on 2021-12-20. Company's previous address: Hanford Day Nursery, Church Lane Hanford Stoke Ontrent Staffordshire ST4 4QD. filed on: 20th, December 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-12-17 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-17 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-17 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-17 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-17 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-12-17 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-17 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 16th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 9th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 13th, February 2020 \| accounts	Free Download (9 pages)
(CH01) On 2019-05-01 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 27th, February 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-19: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2015-11-12 filed on: 26th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-23 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-19: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-07-28 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-17 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-05-17 secretary's details were changed filed on: 17th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2010-05-17 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 2nd, April 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 09/08/07 from: hanford day nursey church lane hanford stoke on trent ST4 4QS filed on: 9th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/07 from: hanford day nursey church lane hanford stoke on trent ST4 4QS filed on: 9th, August 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 24th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 24th, March 2007 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, June 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (5 pages)
(363a) Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 5th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/06/06 from: meaford nursery school meaford stone staffordshire ST15 0PX filed on: 5th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/06/06 from: meaford nursery school meaford stone staffordshire ST15 0PX filed on: 5th, June 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, June 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, November 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005-05-25. Value of each share 1 £, total number of shares: 1000. filed on: 1st, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005-05-25. Value of each share 1 £, total number of shares: 1000. filed on: 1st, July 2005 \| capital	Free Download (2 pages)
(288b) On 2005-05-26 Secretary resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005-05-26 Secretary resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 18th, May 2005 \| incorporation	Free Download (20 pages)

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