Active
Company Information for PAPERMOON NURSERIES (COMPTON ACRES) LIMITED
SMITH COOPER, 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
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Company Registration Number
03964675
Private Limited Company
Active |
Company Name | |
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PAPERMOON NURSERIES (COMPTON ACRES) LIMITED | |
Legal Registered Office | |
SMITH COOPER 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Other companies in NG2 | |
Company Number | 03964675 | |
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Company ID Number | 03964675 | |
Date formed | 2000-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:43:02 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON HILL |
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DIANNE MAYFIELD |
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KAREN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS KEITH MAYFIELD |
Director | ||
NICHOLAS KEITH MAYFIELD |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED | Director | 2016-04-11 | CURRENT | 2003-09-03 | Active | |
PAPERMOON NURSERIES (GAMSTON) LIMITED | Director | 2016-04-11 | CURRENT | 1997-11-17 | Active | |
PAPERMOON NURSERIES (LINCOLN) LIMITED | Director | 2016-04-11 | CURRENT | 1987-07-15 | Active | |
PAPERMOON NURSERIES (FARADAY ROAD) LIMITED | Director | 2016-04-11 | CURRENT | 1991-01-10 | Active | |
PAPER MOON DAY NURSERIES (MANSFIELD) LTD | Director | 2016-04-11 | CURRENT | 2004-10-27 | Active | |
PAPERMOON NURSERIES (FARADAY ROAD) LIMITED | Director | 2003-08-07 | CURRENT | 1991-01-10 | Active | |
MAYFIELD ESTATES (UK) LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active | |
PAPERMOON NURSERIES (GAMSTON) LIMITED | Director | 1998-01-08 | CURRENT | 1997-11-17 | Active | |
PAPERMOON NURSERIES (LINCOLN) LIMITED | Director | 1993-06-24 | CURRENT | 1987-07-15 | Active | |
PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED | Director | 2016-04-11 | CURRENT | 2003-09-03 | Active | |
PAPERMOON NURSERIES (GAMSTON) LIMITED | Director | 2016-04-11 | CURRENT | 1997-11-17 | Active | |
PAPERMOON NURSERIES (LINCOLN) LIMITED | Director | 2016-04-11 | CURRENT | 1987-07-15 | Active | |
PAPERMOON NURSERIES (FARADAY ROAD) LIMITED | Director | 2016-04-11 | CURRENT | 1991-01-10 | Active | |
PAPER MOON DAY NURSERIES (MANSFIELD) LTD | Director | 2016-04-11 | CURRENT | 2004-10-27 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039646750010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039646750009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039646750012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039646750013 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN PALMER | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON HILL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Paper Moon House the Clock Tower Compton Acres West Bridgford Nottingham NG2 7PA | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/04/16 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/10/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Nicholas Keith Mayfield on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH MAYFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AP01 | DIRECTOR APPOINTED KAREN PALMER | |
AP01 | DIRECTOR APPOINTED ALISON HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039646750011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039646750010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039646750009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039646750008 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 FULL LIST | |
AR01 | 05/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH MAYFIELD / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NOTTINGHAMSHIRE NG5 1AY | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MAYFIELD / 05/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MAYFIELD / 05/04/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
363a | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 08/05/00--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED CHATTERCOM LIMITED CERTIFICATE ISSUED ON 12/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 PAPERMOON NURSERIES (COMPTON ACRES) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PAPERMOON NURSERIES (COMPTON ACRES) LIMITED are:
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. |