Peepo Day Nursery (solihull) Ltd. net worth, address, company information. Free

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Peepo Day Nursery (Solihull) Ltd (registration number 08522903) is a private limited company created on 2013-05-09 in England. This business has its registered office at 231 Higher Lane, Lymm WA13 0RZ. Peepo Day Nursery (Solihull) Ltd operates Standard Industrial Classification code: 85100 that means "pre-primary education".

Company details

Name	Peepo Day Nursery (solihull) Ltd
Number	08522903
Date of Incorporation:	2013-05-09
End of financial year:	31 March
Address:	231 Higher Lane, Lymm, WA13 0RZ
SIC code:	85100 - Pre-primary education

When it comes to the 4 directors that can be found in this enterprise, we can name: Colin A. (appointed on 18 September 2023), John H. (appointment date: 12 August 2021), Lucy K. (appointed on 12 August 2021). The official register indexes 3 persons of significant control, namely: Kids Planet Day Nurseries Limited is located at Higher Lane, WA13 0RZ Lymm, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin W. has 1/2 or less of shares, 1/2 or less of voting rights, Sherrine W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	73,830	107,203	88,581	91,319	101,124	100,645	78,739	100,711	-	-
Fixed Assets	133,555	123,197	96,823	72,528	49,879	28,449	7,896	5,922	-	-
Intangible Fixed Assets	107,520	89,600	71,680	-	-	-	-	-	-	-
Number Shares Allotted	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	20,314	52,920	57,905	-	-	-	-	-	-	-
Tangible Fixed Assets	26,035	33,597	25,143	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	113,140	130,830	117,697	101,659	87,193	71,167	7,187	27,441	43,131	43,131

People with significant control

Kids Planet Day Nurseries Limited

12 August 2021

Address	231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06596787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin W.

6 April 2016 - 12 August 2021

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

Sherrine W.

6 April 2016 - 12 August 2021

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

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2023/09/18. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/18 - the day director's appointment was terminated filed on: 20th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/09 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, January 2023 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 18th, January 2023 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 26th, October 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 26th, October 2022 \| other	Free Download (3 pages)
(TM01) 2022/06/29 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/09 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM02) 2021/12/01 - the day secretary's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
(TM01) 2021/12/01 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, October 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2021 \| incorporation	Free Download (10 pages)
(AP01) New director appointment on 2021/08/12. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/08/13. New Address: 231 Higher Lane Lymm Cheshire WA13 0RZ. Previous address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom filed on: 13th, August 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/08/12 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/08/12 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/08/12. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/08/12 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/08/12. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/12. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/12. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/12. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2021/08/12 filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(TM01) 2021/08/12 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
(TM01) 2021/08/12 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
(MR04) Charge 085229030002 satisfaction in full. filed on: 29th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 085229030001 satisfaction in full. filed on: 29th, July 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/09 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/05/09 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/05/09 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/05/09 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016/12/06 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/12/06 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2016/12/06 director's details were changed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/09 filed on: 12th, May 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016/12/06 director's details were changed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2016/12/09. New Address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th. Previous address: Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th filed on: 9th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/09 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/25 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/05/09 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/12 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/05/09 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/15 capital
(MR01) Registration of charge 085229030002 filed on: 7th, August 2013 \| mortgage	Free Download (41 pages)
(AP01) New director appointment on 2013/07/12. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085229030001 filed on: 27th, June 2013 \| mortgage	Free Download (44 pages)
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/05/31. filed on: 10th, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, May 2013 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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