LAWNSWOOD CHILDCARE LIMITED - Child day-care activities - A business based in United Kingdom registered with Companies House

Company Overview

About Lawnswood Childcare Ltd

LAWNSWOOD CHILDCARE LIMITED was founded on 2000-03-16 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Lawnswood Childcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LAWNSWOOD CHILDCARE LIMITED

DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ Other companies in B36

Filing Information

Company Number		03949155
Company ID Number		03949155
Date formed		2000-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 13:27:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWNSWOOD CHILDCARE LIMITED

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Company Officers of LAWNSWOOD CHILDCARE LIMITED

Current Directors

Officer	Role	Date Appointed
KATIE ROSE ROSE	Company Secretary	2018-03-02
HEATHER MORLEY	Director	2009-12-23
KATIE ROSE ROSE	Director	2017-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATE MARIE GAULD	Company Secretary	2005-01-10	2018-03-02
PAUL CHRISTOPHER MORLEY	Director	2007-08-06	2011-12-16
SHARON DAWN CARR	Director	2001-07-13	2007-09-01
KATE MARIE NICHOLSON	Director	2001-07-13	2007-09-01
PAUL CHRISTOPHER MORLEY	Director	2001-07-13	2007-04-30
LYNDA ANN MORLEY	Director	2001-07-13	2004-12-31
SALLY RENAIDA ABBOTTS	Director	2001-07-13	2002-03-05
PAULA COLETTE JONES	Company Secretary	2001-07-13	2002-01-01
PAULA COLETTE JONES	Director	2001-07-13	2002-01-01
MARK JAMES EDEN	Company Secretary	2000-10-01	2001-07-13
SUZANNE CAROLINE JUKES	Director	2000-10-01	2001-07-13
JPCORS LIMITED	Nominated Secretary	2000-03-16	2000-03-16
JPCORD LIMITED	Nominated Director	2000-03-16	2000-03-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-04		Voluntary liquidation Statement of receipts and payments to 2024-03-01
2023-03-15		Notice to Registrar of Companies of Notice of disclaimer
2023-03-14		Voluntary liquidation Statement of affairs
2023-03-10		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-10		Appointment of a voluntary liquidator
2023-03-10		REGISTERED OFFICE CHANGED ON 10/03/23 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2023-02-02		DIRECTOR APPOINTED MR PAUL CHRISTOPHER MORLEY
2022-09-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-09-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	PSC07	CESSATION OF PAUL CHRISTOPHER MORLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER MORLEY
2021-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039491550004
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-16	PSC04	Change of details for Mr Paul Christopher Morley as a person with significant control on 2021-03-12
2021-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/21 FROM Castle Bromwich Nursery Auckland Drive Castle Bromwich Birmingham West Midlands B36 0DD
2020-07-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE ROSE ROSE
2019-05-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039491550003
2018-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039491550002
2018-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-22	PSC04	Change of details for Mr Paul Christopher Morley as a person with significant control on 2018-03-01
2018-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MORLEY / 21/03/2018
2018-03-21	PSC04	Change of details for Mrs Lynda Ann Morley as a person with significant control on 2018-03-01
2018-03-21	AP03	Appointment of Mrs Katie Rose Rose as company secretary on 2018-03-02
2018-03-21	TM02	Termination of appointment of Kate Marie Gauld on 2018-03-02
2018-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROSE DUTTON / 21/03/2018
2017-08-01	AP01	DIRECTOR APPOINTED MRS KATIE ROSE DUTTON
2017-05-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-07	CH01	Director's details changed for Mrs Heather Morley Saunders on 2016-11-07
2016-06-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-22	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-03-22	CH01	Director's details changed for Mrs Heather Morley Saunders on 2016-03-22
2016-03-17	CH01	Director's details changed for Heather Morley on 2016-03-17
2015-08-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	CH03	SECRETARY'S DETAILS CHNAGED FOR KATE MARIE NICHOLSON on 2015-05-12
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-31	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-05-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-27	AR01	16/03/14 FULL LIST
2013-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039491550003
2013-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039491550002
2013-07-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-09	AR01	16/03/13 FULL LIST
2013-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MORLEY / 09/04/2013
2012-05-29	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-11	AR01	16/03/12 FULL LIST
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MORLEY / 16/03/2012
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MORLEY
2011-05-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-22	AR01	16/03/11 FULL LIST
2010-04-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-25	AR01	16/03/10 FULL LIST
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-25	AD02	SAIL ADDRESS CREATED
2010-02-17	AP01	DIRECTOR APPOINTED HEATHER MORLEY
2009-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 1ST FLOOR 372 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AQ
2009-04-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-06-17	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-06-16	288c	SECRETARY'S CHANGE OF PARTICULARS / KATE NICHOLSON / 15/03/2008
2008-06-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/2008 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2007-09-26	288b	DIRECTOR RESIGNED
2007-09-26	288b	DIRECTOR RESIGNED
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-06-11	288b	DIRECTOR RESIGNED
2007-03-20	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-20	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-03-30	363a	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25	288b	DIRECTOR RESIGNED
2005-02-15	288a	NEW SECRETARY APPOINTED
2005-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16	RES04	£ NC 10000/20000 20/05/
2004-06-16	88(2)R	AD 20/05/04--------- £ SI 100@1=100 £ IC 100/200
2004-03-19	363a	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-09	363a	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-16	288b	DIRECTOR RESIGNED
2002-05-16	288b	DIRECTOR RESIGNED
2002-05-16	363a	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-04-16	288a	NEW DIRECTOR APPOINTED
2002-04-16	288a	NEW DIRECTOR APPOINTED
2002-04-03	288b	DIRECTOR RESIGNED
2002-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-27	288b	SECRETARY RESIGNED
2002-03-27	288b	DIRECTOR RESIGNED
2002-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-31	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-03	288a	NEW DIRECTOR APPOINTED
2001-09-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

Licences & Regulatory approval

We could not find any licences issued to LAWNSWOOD CHILDCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-03-06
Resolutions for Winding-up	2023-03-06
Meetings o	2023-02-23

Fines / Sanctions

No fines or sanctions have been issued against LAWNSWOOD CHILDCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-16	Outstanding	ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
	2013-12-16	Outstanding	ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
DEBENTURE	2002-07-12	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWNSWOOD CHILDCARE LIMITED

Intangible Assets

Patents

We have not found any records of LAWNSWOOD CHILDCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAWNSWOOD CHILDCARE LIMITED

Trademarks

We have not found any records of LAWNSWOOD CHILDCARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LAWNSWOOD CHILDCARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2015-07-21	GBP £1,254
Solihull Metropolitan Borough Council	2014-08-29	GBP £281	Clients Expenses
Solihull Metropolitan Borough Council	2014-05-06	GBP £1,466	Clients Expenses
Solihull Metropolitan Borough Council	2014-04-30	GBP £3,762	Repair & Maintn Of Buildings
Solihull Metropolitan Borough Council	2014-04-29	GBP £1,135	Clients Expenses
Solihull Metropolitan Borough Council	2014-02-18	GBP £1,177	Clients Expenses
Solihull Metropolitan Borough Council	2014-01-13	GBP £730	Clients Expenses
Solihull Metropolitan Borough Council	2013-12-16	GBP £494	Clients Expenses
Solihull Metropolitan Borough Council	2013-12-09	GBP £584	Clients Expenses
Solihull Metropolitan Borough Council	2013-10-28	GBP £584	Clients Expenses
Solihull Metropolitan Borough Council	2013-09-24	GBP £876	Clients Expenses
Solihull Metropolitan Borough Council	2013-08-22	GBP £584	Clients Expenses
Solihull Metropolitan Borough Council	2013-05-07	GBP £741	Clients Expenses
Solihull Metropolitan Borough Council	2013-05-01	GBP £3,762	Repair & Maintn Of Buildings
Solihull Metropolitan Borough Council	2013-02-14	GBP £1,237	Clients Expenses
Solihull Metropolitan Borough Council	2013-01-11	GBP £533	Clients Expenses
Solihull Metropolitan Borough Council	2012-11-27	GBP £462	Clients Expenses
Solihull Metropolitan Borough Council	2012-10-16	GBP £580	Clients Expenses
Solihull Metropolitan Borough Council	2012-09-21	GBP £1,165	Clients Expenses
Solihull Metropolitan Borough Council	2012-08-07	GBP £999	Clients Expenses
Solihull Metropolitan Borough Council	2012-05-04	GBP £1,148	Clients Expenses
Solihull Metropolitan Borough Council	2012-04-24	GBP £3,677	Repair & Maintn Of Buildings
Solihull Metropolitan Borough Council	2012-01-06	GBP £536	Clients Expenses
Solihull Metropolitan Borough Council	2011-08-02	GBP £555	Clients Expenses
Solihull Metropolitan Borough Council	2011-06-08	GBP £1,488	Clients Expenses
Solihull Metropolitan Borough Council	2011-06-07	GBP £576	Clients Expenses
Solihull Metropolitan Borough Council	2011-03-29	GBP £622	Clients Expenses
Solihull Metropolitan Borough Council	2011-03-28	GBP £3,677	Repair & Maintn Of Buildings
Solihull Metropolitan Borough Council	2011-02-01	GBP £896	Clients Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LAWNSWOOD CHILDCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	LAWNSWOOD CHILDCARE LIMITED	Event Date	2023-02-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAWNSWOOD CHILDCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAWNSWOOD CHILDCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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