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

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Monkey Puzzle Day Nurseries Limited (number 05192967) is a private limited company established on 2004-07-29 originating in England. The enterprise can be found at 4 Churchgates, The Wilderness, Berkhamsted HP4 2UB. Changed on 2004-10-21, the previous name the company utilized was Ladybug Day Nurseries Limited. Monkey Puzzle Day Nurseries Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Monkey Puzzle Day Nurseries Limited
Number	05192967
Date of Incorporation:	2004/07/29
End of financial year:	31 March
Address:	4 Churchgates, The Wilderness, Berkhamsted, HP4 2UB
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular business, we can name: Richard B. (in the company from 01 September 2019), Mark C. (appointment date: 29 July 2004), Rebecca C. (appointed on 29 July 2004). 1 secretary is there as well: Mark C. (appointed on 29 July 2004). The Companies House reports 3 persons of significant control, namely: Rebecca C. has substantial control or influence, Mark C. has substantial control or influence, Mpdn Holdings Limited can be reached at Farm Close, WD7 9AD Shenley, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31
Current Assets	436,939	350,236	286,521	260,652	271,771	948,424	1,641,025	2,260,245
Fixed Assets	317,575	246,805	162,802	644,199	791,071	802,218	788,232	115,615
Total Assets Less Current Liabilities	263,765	256,795	276,495	568,415	571,728	893,405	1,456,542	1,571,547
Intangible Fixed Assets	163,889	108,798	56,669	11,232	-	-	-	-
Number Shares Allotted	-	1,000,000	1,000,000	1,000,000	-	-	-	-
Shareholder Funds	10,896	11,058	15,173	12,226	-	-	-	-
Tangible Fixed Assets	153,686	138,007	106,133	632,967	-	-	-	-

People with significant control

Rebecca C.

29 July 2016

Nature of control:	significiant influence or control

Mark C.

29 July 2016

Nature of control:	significiant influence or control

Mpdn Holdings Limited

30 July 2018

Address	3a Chestnut House Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	07836838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: March 30, 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, January 2023 \| accounts	Free Download (13 pages)
(AP01) On April 15, 2022 new director was appointed. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 4 the Wilderness Berkhamsted HP4 2UB England to 4 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB on November 10, 2020 filed on: 10th, November 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4 4 Churchgates the Wilderness Berkhamsted HP4 2UB England to 4 the Wilderness Berkhamsted HP4 2UB on November 10, 2020 filed on: 10th, November 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 4 4 Churchgates the Wilderness Berkhamsted HP4 2UB on September 14, 2020 filed on: 14th, September 2020 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2020 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
(AP01) On September 1, 2019 new director was appointed. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, May 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, November 2018 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: November 8, 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 29, 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 4, 2015: 10000.00 GBP capital
(CH01) On October 8, 2014 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(CH01) On October 1, 2014 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 29, 2014 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, July 2014 \| accounts	Free Download (9 pages)
(AP01) On April 2, 2014 new director was appointed. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 11, 2013. Old Address: 12 the Broadway St. Ives Cambridgeshire PE27 5BN England filed on: 11th, October 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 29, 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 12, 2013: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 19th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 29, 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on June 29, 2012. Old Address: 14 Coach Mews the Broadway St. Ives Cambridgeshire PE27 5BN filed on: 29th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 29, 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on July 1, 2011 filed on: 19th, August 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on July 1, 2011: 10000.00 GBP filed on: 19th, August 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 29, 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 7th, April 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to August 4, 2009 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 13th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to August 7, 2008 filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 7th, August 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 7th, August 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 19, 2005 filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 19, 2005 filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed ladybug day nurseries LIMITEDcertificate issued on 21/10/04 filed on: 21st, October 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ladybug day nurseries LIMITEDcertificate issued on 21/10/04 filed on: 21st, October 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 09/08/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 9th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 9th, August 2004 \| address	Free Download (1 page)
(288b) On August 9, 2004 Director resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
(288a) On August 9, 2004 New secretary appointed;new director appointed filed on: 9th, August 2004 \| officers	Free Download (2 pages)
(288b) On August 9, 2004 Secretary resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
(288a) On August 9, 2004 New director appointed filed on: 9th, August 2004 \| officers	Free Download (2 pages)
(288b) On August 9, 2004 Director resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
(288a) On August 9, 2004 New director appointed filed on: 9th, August 2004 \| officers	Free Download (2 pages)
(288a) On August 9, 2004 New secretary appointed;new director appointed filed on: 9th, August 2004 \| officers	Free Download (2 pages)
(288b) On August 9, 2004 Secretary resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2004 \| incorporation	Free Download (12 pages)

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