Mathern Day Nursery (childcare Services) Limited. net worth, address, company information. Free

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Mathern Day Nursery (Childcare Services) Limited (registration number 06820728) is a private limited company incorporated on 2009-02-16. The enterprise is situated at Mathern Day Nursery Mathern Old School, Mathern, Chepstow NP16 6JH. Mathern Day Nursery (Childcare Services) Limited operates Standard Industrial Classification code: 88910 which means "child day-care activities".

Company details

Name	Mathern Day Nursery (childcare Services) Limited
Number	06820728
Date of Incorporation:	2009/02/16
End of financial year:	30 April
Address:	Mathern Day Nursery Mathern Old School, Mathern, Chepstow, NP16 6JH
SIC code:	88910 - Child day-care activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Amanda G. (in the company from 16 February 2009). 1 secretary is present: Kane G. (appointed on 13 June 2012). The official register lists 2 persons of significant control, namely: Mathern Holdings Limited can be reached at Mathern Old School, Mathern, NP16 6JH Chepstow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amanda G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	160,894	206,750	367,654	426,058	383,082	520,665
Fixed Assets	4,341	1,852	18,898	22,076	66,891	70,723
Total Assets Less Current Liabilities	134,372	177,975	326,329	387,099	382,437	509,452

People with significant control

Mathern Holdings Limited

6 August 2019

Address	Mathern Day Nursery Mathern Old School, Mathern, Chepstow, NP16 6JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Of Registrars
Registration number	11926601
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda G.

16 February 2017 - 6 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Tuesday 6th August 2019 filed on: 15th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 6th August 2019 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 16th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 16th February 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 20th, July 2021 \| accounts	Free Download (9 pages)
(MR04) Charge 068207280003 satisfaction in full. filed on: 10th, May 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 16th February 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 4th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 16th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, October 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 068207280003, created on Thursday 5th September 2019 filed on: 5th, September 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 068207280002, created on Friday 16th August 2019 filed on: 20th, August 2019 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 068207280001, created on Friday 16th August 2019 filed on: 19th, August 2019 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with no updates Saturday 16th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 11th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 16th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 23rd, August 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thursday 16th February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 16th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 7th, August 2014 \| accounts	Free Download (7 pages)
(CH03) On Thursday 6th March 2014 secretary's details were changed filed on: 11th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 16th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 26th February 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 25th, October 2013 \| accounts	Free Download (7 pages)
(CH01) On Friday 3rd May 2013 director's details were changed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 16th February 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(CH03) On Wednesday 4th July 2012 secretary's details were changed filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 16th January 2013 from Mathern Day Nursery Mathern Old School Mathern Chepstow Monmouthshire NP16 5SJ filed on: 16th, January 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
(CH03) On Thursday 5th July 2012 secretary's details were changed filed on: 30th, August 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 4th July 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
(CH03) On Wednesday 13th June 2012 secretary's details were changed filed on: 4th, July 2012 \| officers	Free Download (1 page)
(AP03) On Wednesday 4th July 2012 - new secretary appointed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 16th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 24th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 16th February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/2010 to 30/04/2010 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/02/2009 from 9 priory way langstone newport NP18 2JE filed on: 27th, February 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2009 \| incorporation	Free Download (18 pages)

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