Redbrook Day Nursery Limited. net worth, address, company information. Free

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Redbrook Day Nursery Limited (reg no 09011220) is a private limited company legally formed on 2014-04-25. This enterprise can be found at Bryn Lane, Wrexham Industrial Estate, Wrexham LL13 9UT. Redbrook Day Nursery Limited is operating under SIC code: 88910 that means "child day-care activities".

Company details

Name	Redbrook Day Nursery Limited
Number	09011220
Date of Incorporation:	25th April 2014
End of financial year:	31 May
Address:	Bryn Lane, Wrexham Industrial Estate, Wrexham, LL13 9UT
SIC code:	88910 - Child day-care activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Victoria D. (appointed on 02 June 2022), Tracey N. (appointment date: 22 February 2022). The Companies House lists 3 persons of significant control, namely: Marford Playgroup Little Explorers Ltd can be reached at Pant Lane, Gresford, LL12 8SJ Wrexham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin D. owns 1/2 or less of shares, 1/2 or less of voting rights, Hayley D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-05-31	2023-05-31
Current Assets	4,907	14,424	16,548	17,845	26,743	31,193	131,011	22,553	42,841
Fixed Assets	20,000	15,251	10,125	6,141	5,593	7,947	5,800	4,078	-
Intangible Fixed Assets	20,000	15,000	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	2,503	1,194	-	-	-	-	-	-	-
Tangible Fixed Assets	-	251	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,503	18,277	12,090	7,445	4,725	5,063	68,242	11,321	-

People with significant control

Marford Playgroup Little Explorers Ltd

1 June 2022

Address	Pencoed Pant Lane, Gresford, Wrexham, LL12 8SJ, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	11839908
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin D.

1 April 2019 - 1 June 2022

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

Hayley D.

1 July 2016 - 1 June 2022

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

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/06/15 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 21st, February 2023 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 2022/04/28 to 2022/05/31 filed on: 26th, January 2023 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/06/01 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/06/02 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/06/01 filed on: 15th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/06/01 filed on: 15th, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/06/02. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(TM01) 2022/06/02 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/06/15 filed on: 15th, June 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 090112200001, created on 2022/06/01 filed on: 6th, June 2022 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/04/25 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/02/22. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/25 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/04/25 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2019/04/28 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 31st, July 2019 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, July 2019 \| resolution	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, July 2019 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/04/01 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/04/01 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2019/04/01 filed on: 18th, July 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/04/25 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2018/04/29 filed on: 31st, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/04/25 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/04/25 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/04/25 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/04/25 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/29 capital
(NEWINC) Company registration filed on: 25th, April 2014 \| incorporation	Free Download (32 pages)

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