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Home > England & Wales Companies > BUSY NOUGHT TO FIVES LIMITED
Company Information for

BUSY NOUGHT TO FIVES LIMITED

10 BRIMSTAGE ROAD, GAYTON, WIRRAL, CH60 1XG,
Company Registration Number
04311805
Private Limited Company
Active

Company Overview

About Busy Nought To Fives Ltd
BUSY NOUGHT TO FIVES LIMITED was founded on 2001-10-26 and has its registered office in Gayton. The organisation's status is listed as "Active". Busy Nought To Fives 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
BUSY NOUGHT TO FIVES LIMITED
 
Legal Registered Office
10 BRIMSTAGE ROAD
GAYTON
WIRRAL
CH60 1XG
Other companies in CH60
 
Filing Information
Company Number 04311805
Company ID Number 04311805
Date formed 2001-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 13:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSY NOUGHT TO FIVES LIMITED
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Company Officers of BUSY NOUGHT TO FIVES LIMITED

Current Directors
Officer Role Date Appointed
JAMES KEVIN COLLINS
 Company Secretary 2001-11-02
EMMA JANE COLLINS
 Director 2001-11-02
JAMES KEVIN COLLINS
 Director 2001-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-10-26 2001-10-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-10-26 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KEVIN COLLINS LEDSHAM PARK DAY NURSERY LIMITED Company Secretary 2005-10-31 CURRENT 1995-05-17 Active
JAMES KEVIN COLLINS COLLINS PROPERTIES (UK) LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-16 Active
EMMA JANE COLLINS BNTF GROUP LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
EMMA JANE COLLINS COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
EMMA JANE COLLINS COLLINS PROPERTIES (IRELAND) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
EMMA JANE COLLINS LEDSHAM PARK DAY NURSERY LIMITED Director 2005-10-31 CURRENT 1995-05-17 Active
EMMA JANE COLLINS COLLINS PROPERTIES (UK) LIMITED Director 2004-02-24 CURRENT 2004-02-16 Active
JAMES KEVIN COLLINS BNTF GROUP LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
JAMES KEVIN COLLINS COLLINS DAY NURSERIES (ST NICHOLAS) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
JAMES KEVIN COLLINS COLLINS PROPERTIES (IRELAND) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
JAMES KEVIN COLLINS TASTEBUDS NURSERY FOOD LIMITED Director 2011-09-03 CURRENT 2011-07-18 Active
JAMES KEVIN COLLINS CONTINENTAL VIVIERS LIMITED Director 2010-12-20 CURRENT 2010-12-08 Dissolved 2015-04-28
JAMES KEVIN COLLINS LEDSHAM PARK DAY NURSERY LIMITED Director 2005-10-31 CURRENT 1995-05-17 Active
JAMES KEVIN COLLINS COLLINS PROPERTIES (UK) LIMITED Director 2004-02-24 CURRENT 2004-02-16 Active

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
2023-12-0530/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1330/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 043118050011
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043118050011
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043118050010
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043118050010
2021-12-2230/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-02-17AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043118050008
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-28AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-12-17AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-19AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043118050009
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-26PSC07CESSATION OF JAMES KEVIN COLLINS AS A PSC
2017-10-26PSC07CESSATION OF EMMA JANE COLLINS AS A PSC
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043118050008
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043118050007
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043118050006
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2502
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2502
2015-12-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-08AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2502
2014-11-25AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13SH0128/03/14 STATEMENT OF CAPITAL GBP 2502
2014-03-08DISS40Compulsory strike-off action has been discontinued
2014-03-05AR0126/10/13 FULL LIST
2014-02-25GAZ1FIRST GAZETTE
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-14AR0126/10/12 FULL LIST
2012-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-14AR0126/10/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-01AR0123/11/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0123/11/09 FULL LIST
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM OLD HOME FARM BRIMSTAGE ROAD BRIMSTAGE WIRRAL MERSEYSIDE CH63 6HD
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-07363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-24AUDAUDITOR'S RESIGNATION
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-14363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-06-0788(2)RAD 20/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 98 MEOLS PARADE MEOLS WIRRAL MERSEYSIDE L47 5AY
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-31288bDIRECTOR RESIGNED
2001-10-31288bSECRETARY RESIGNED
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BUSY NOUGHT TO FIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against BUSY NOUGHT TO FIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-27 Outstanding LLOYDS BANK PLC
2017-09-25 Outstanding LLOYDS BANK PLC
2017-08-18 Outstanding LLOYDS BANK PLC
2017-04-25 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-07-17 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-06-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 BUSY NOUGHT TO FIVES LIMITED

Intangible Assets
Patents
We have not found any records of BUSY NOUGHT TO FIVES LIMITED registering or being granted any patents
Domain Names

BUSY NOUGHT TO FIVES LIMITED owns 2 domain names.

bizzkidz.co.uk   tastebudsfood.co.uk  

Trademarks
We have not found any records of BUSY NOUGHT TO FIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSY NOUGHT TO FIVES 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 (88910 - Child day-care activities) as BUSY NOUGHT TO FIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSY NOUGHT TO FIVES 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 TypeProposal to Strike Off
Defending partyBUSY NOUGHT TO FIVES LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSY NOUGHT TO FIVES 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 BUSY NOUGHT TO FIVES 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 CH60 1XG