Penguins Nurseries Ltd. net worth, address, company information. Free

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Penguins Nurseries Ltd (number 05478751) is a private limited company started on 2005-06-13 originating in England. This company is registered at Prenton Primary School, Northwood Road, Prenton CH43 0SR. Having undergone a change in 2015-09-07, the previous name this enterprise utilized was Poulton Penguins Limited. Penguins Nurseries Ltd operates SIC: 85100 that means "pre-primary education".

Company details

Name	Penguins Nurseries Ltd
Number	05478751
Date of Incorporation:	Mon, 13th Jun 2005
End of financial year:	31 August
Address:	Prenton Primary School, Northwood Road, Prenton, CH43 0SR
SIC code:	85100 - Pre-primary education

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Simon D. (appointed on 23 November 2023), Janet D. (appointment date: 13 June 2005). 1 secretary is also present: Simon D. (appointed on 13 June 2005). The Companies House reports 1 person of significant control - Janet D., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	58,550	60,132	84,325	100,402	178,538	177,383	299,277	166,101	221,614	288,905	335,270
Fixed Assets	3,961	12,955	2,992	886	1,537	3,143	3,675	3,695	2,444	493	886
Total Assets Less Current Liabilities	35,818	49,880	62,116	91,802	167,989	161,614	274,322	161,385	211,876	254,181	308,004
Number Shares Allotted	-	100	100	100	200	-	-	-	-	-	-
Shareholder Funds	35,818	49,880	62,116	72,506	133,709	-	-	-	-	-	-
Tangible Fixed Assets	3,961	2,955	2,992	886	1,437	-	-	-	-	-	-

People with significant control

Janet D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director was appointed on 2023-11-23 filed on: 30th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-23 filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-06-13 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-06-13 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Prenton Primary School Northwood Road Prenton Wirral CH43 0SR. Change occurred on 2022-07-20. Company's previous address: Venables Drive, Spital Wirral Merseyside CH63 9LY. filed on: 20th, July 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-06-13 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 31st, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-06-13 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 31st, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-06-13 filed on: 23rd, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 24th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-06-13 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 25th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-06-13 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-08-04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-01: 200.00 GBP capital
(SH01) Statement of Capital on 2015-10-01: 100.00 GBP filed on: 1st, July 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 3rd, June 2016 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed poulton penguins LIMITEDcertificate issued on 07/09/15 filed on: 7th, September 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 31st, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-06-19: 100 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 24th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-06-13 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed poulton penguins nursery school LIMITEDcertificate issued on 21/06/05 filed on: 21st, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed poulton penguins nursery school LIMITEDcertificate issued on 21/06/05 filed on: 21st, June 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, June 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 13th, June 2005 \| incorporation	Free Download (19 pages)

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