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Home > England & Wales Companies > LITTLE TREASURES DAY NURSERY LIMITED
Company Information for

LITTLE TREASURES DAY NURSERY LIMITED

109 SWAN STREET, SILEBY, LE12 7NN,
Company Registration Number
04177941
Private Limited Company
Liquidation

Company Overview

About Little Treasures Day Nursery Ltd
LITTLE TREASURES DAY NURSERY LIMITED was founded on 2001-03-13 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Little Treasures Day Nursery 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
Company Name
LITTLE TREASURES DAY NURSERY LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LE12 7NN
Other companies in ST19
 
Filing Information
Company Number 04177941
Company ID Number 04177941
Date formed 2001-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 06:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE TREASURES DAY NURSERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Companies with same name LITTLE TREASURES DAY NURSERY LIMITED
The following companies were found which have the same name as LITTLE TREASURES DAY NURSERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE TREASURES DAY NURSERY (NORTHERN IRELAND) LIMITED 65 DRUMSURN ROAD LIMAVADY CO L'DERRY BT49 0PD Active Company formed on the 2006-02-21

Company Officers of LITTLE TREASURES DAY NURSERY LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANGELA HIGGS
 Company Secretary 2001-03-13
MICHELLE ANGELA HIGGS
 Director 2001-03-13
HEATHER JULIE WILLETT
 Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTONY HIGGS
 Director 2002-11-12 2009-10-01
JUDITH ANNE THOMAS
 Director 2001-03-13 2002-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER JULIE WILLETT BEECHES LUXURY RETREAT LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bank Staff Early Years PractitonerRugeleyWe are looking for level 3 qualified Early Years Practitioners to join our team, working with children aged 0-12 years, working variable hours Monday to Friday2016-04-21
Before and After school club practitionerPenkridgeWe have a part time vacancy for an outstanding practitioner to come and join our team, in the before and after school and holiday club. We are looking for2016-01-20

Jobs results powered by Indeed
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
2019-11-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Cotterell & Co the Curve, 83 Tempest Street Wolverhampton WV2 1AA England
2018-11-30600Appointment of a voluntary liquidator
2018-11-30LIQ01Voluntary liquidation declaration of solvency
2018-11-30LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-12
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM Highbrooke Boscomoor Lane Penkridge Stafford ST19 5NU England
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Park Gate Lodge Teddesley Road Penkridge Stafford Staffordshire ST19 5RH
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MS HEATHER JULIE WILLETT
2016-01-18AP01DIRECTOR APPOINTED MS HEATHER JULIE WILLETT
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Michelle Angela Higgs on 2012-12-06
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM Highbrooke Boscomoor Lane, Penkridge Stafford Staffordshire ST19 5NU
2012-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE ANGELA HIGGS on 2012-12-06
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0113/03/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0113/03/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0113/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANGELA HIGGS / 01/10/2009
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HIGGS
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-30363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-05-16363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 54 NORMAN ROAD PENKRIDGE STAFFORD STAFFORDSHIRE ST19 5EX
2002-11-20288bDIRECTOR RESIGNED
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: OAKEN HOUSE THE FLAX OVENS PENKRIDGE STAFFORDSHIRE ST19 5SH
2001-03-13NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PD1061009 Active Licenced property: HIGHBROOKE, BOSCOMOOR LANE PENKRIDGE STAFFORD PENKRIDGE GB ST19 5NU. Correspondance address: BOSCOMOOR LANE HIGHBROOKE PENKRIDGE STAFFORD PENKRIDGE GB ST19 5NU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2018-11-15
Resolution2018-11-15
Appointmen2018-11-15
Fines / Sanctions
No fines or sanctions have been issued against LITTLE TREASURES DAY NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-05-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LITTLE TREASURES DAY NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE TREASURES DAY NURSERY LIMITED
Trademarks
We have not found any records of LITTLE TREASURES DAY NURSERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LITTLE TREASURES DAY NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-12 GBP £27,363
Southend-on-Sea Borough Council 2012-11 GBP £7,654
Southend-on-Sea Borough Council 2012-10 GBP £13,390
Southend-on-Sea Borough Council 2012-8 GBP £25,572
Southend-on-Sea Borough Council 2012-7 GBP £7,877
Southend-on-Sea Borough Council 2012-6 GBP £594
Southend-on-Sea Borough Council 2012-5 GBP £35,774
Southend-on-Sea Borough Council 2012-4 GBP £48,423
Southend-on-Sea Borough Council 2012-3 GBP £13,138
Southend-on-Sea Borough Council 2012-2 GBP £4,656
Southend-on-Sea Borough Council 2012-1 GBP £11,762

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 LITTLE TREASURES DAY NURSERY 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 TypeNotices to
Defending partyLITTLE TREASURES DAY NURSERY LIMITEDEvent Date2018-11-15
 
Initiating party Event TypeResolution
Defending partyLITTLE TREASURES DAY NURSERY LIMITEDEvent Date2018-11-15
 
Initiating party Event TypeAppointmen
Defending partyLITTLE TREASURES DAY NURSERY LIMITEDEvent Date2018-11-15
Name of Company: LITTLE TREASURES DAY NURSERY LIMITED Company Number: 04177941 Nature of Business: Pre-primary education Registered office: C/O Cotterell & Co, The Curve, 83 Tempest Street, Wolverhamp…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE TREASURES DAY NURSERY 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 LITTLE TREASURES DAY NURSERY 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 LE12 7NN