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Home > England & Wales Companies > LADYBIRD DAY NURSERIES LIMITED
Company Information for

LADYBIRD DAY NURSERIES LIMITED

Ladybird Nursery, Tunstall Hall, Market Drayton, SHROPSHIRE, TF9 4AA,
Company Registration Number
04017698
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ladybird Day Nurseries Ltd
LADYBIRD DAY NURSERIES LIMITED was founded on 2000-06-20 and has its registered office in Market Drayton. The organisation's status is listed as "Active - Proposal to Strike off". Ladybird Day Nurseries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LADYBIRD DAY NURSERIES LIMITED
 
Legal Registered Office
Ladybird Nursery
Tunstall Hall
Market Drayton
SHROPSHIRE
TF9 4AA
Other companies in TF9
 
Filing Information
Company Number 04017698
Company ID Number 04017698
Date formed 2000-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 2022-03-31
Latest return 2020-06-10
Return next due 2021-06-24
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-24 12:21:16
Primary Source:Companies House
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Company Officers of LADYBIRD DAY NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BARBARA HANSLA
 Company Secretary 2002-09-01
AMY ELIZABETH WILCOCK
 Company Secretary 2016-09-22
CARL THOMAS HANSLA
 Director 2000-06-20
SIMON JOHN HANSLA
 Director 2000-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HANSLA
 Company Secretary 2000-06-21 2002-09-01
SUSAN BARBARA HANSLA
 Company Secretary 2000-06-20 2000-06-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-06-20 2000-06-20
COMBINED NOMINEES LIMITED
 Nominated Director 2000-06-20 2000-06-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-06-20 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BARBARA HANSLA CARLSON ESTATES LIMITED Company Secretary 1998-06-08 CURRENT 1998-06-08 Active - Proposal to Strike off
CARL THOMAS HANSLA CARLSON ESTATES LIMITED Director 1998-06-08 CURRENT 1998-06-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-04-18Final Gazette dissolved via compulsory strike-off
2021-10-15DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-19TM02Termination of appointment of Amy Elizabeth Wilcock on 2021-06-17
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-07-13AAMDAmended account full exemption
2018-05-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17AAMDAmended account full exemption
2016-09-23AP03Appointment of Miss Amy Elizabeth Wilcock as company secretary on 2016-09-22
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-11DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0110/06/15 ANNUAL RETURN FULL LIST
2015-08-20CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN BARBARA HANSLA on 2015-08-01
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HANSLA / 01/08/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS HANSLA / 01/08/2015
2015-06-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/11 FROM 136 Harrowby Road Meir Stoke on Trent Staffordshire ST3 7AN
2011-06-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-23AR0110/06/11 FULL LIST
2010-11-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2010-07-20AA30/06/09 TOTAL EXEMPTION FULL
2010-06-24AR0110/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS HANSLA / 10/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HANSLA / 10/06/2010
2010-05-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08
2009-06-11363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-14AA30/06/08 TOTAL EXEMPTION FULL
2008-10-01AA30/06/07 TOTAL EXEMPTION FULL
2008-10-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2008-08-05363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-09-25363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-23363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-12-1488(2)RAD 06/04/04--------- £ SI 100@1
2005-11-14363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-12363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-17363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-10-30288bSECRETARY RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-22363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 31 HILDERSTONE ROAD STOKE ON TRENT STAFFORDSHIRE ST3 7PB
2002-09-03288cDIRECTOR'S PARTICULARS CHANGED
2002-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-12363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-06288bSECRETARY RESIGNED
2000-06-26288bDIRECTOR RESIGNED
2000-06-26288aNEW SECRETARY APPOINTED
2000-06-26287REGISTERED OFFICE CHANGED ON 26/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to LADYBIRD DAY NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADYBIRD DAY NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADYBIRD DAY NURSERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 LADYBIRD DAY NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of LADYBIRD DAY NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADYBIRD DAY NURSERIES LIMITED
Trademarks
We have not found any records of LADYBIRD DAY NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADYBIRD DAY NURSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as LADYBIRD DAY NURSERIES LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where LADYBIRD DAY NURSERIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADYBIRD DAY NURSERIES 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 LADYBIRD DAY NURSERIES 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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    Other companies at postcode TF9 4AA