Active
Company Information for CHADWELL ST. MARY DAY NURSERY LIMITED
ASHLEIGH, CAUSEWAY END ROAD, FELSTED, ESSEX, CM6 3LU,
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Company Registration Number
04644490
Private Limited Company
Active |
Company Name | |
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CHADWELL ST. MARY DAY NURSERY LIMITED | |
Legal Registered Office | |
ASHLEIGH CAUSEWAY END ROAD FELSTED ESSEX CM6 3LU Other companies in CM6 | |
Company Number | 04644490 | |
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Company ID Number | 04644490 | |
Date formed | 2003-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:44:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE PAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW TAYLOR |
Company Secretary | ||
JENNIFER MARIKA GINETTE MICHAEL |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
Previous accounting period extended from 30/03/23 TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046444900004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046444900003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Mark Andrew Taylor on 2015-07-12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/03/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
CH01 | Director's details changed for Anne Marie Paul on 2012-01-22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 22/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/01/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
288a | SECRETARY APPOINTED MARK TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER MICHAEL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 229 NETHER STREET LONDON N3 1NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-22 |
Proposal to Strike Off | 2012-05-22 |
Proposal to Strike Off | 2011-05-24 |
Proposal to Strike Off | 2010-05-25 |
Proposal to Strike Off | 2009-05-26 |
Proposal to Strike Off | 2005-01-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 10,557 |
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Creditors Due Within One Year | 2011-05-01 | £ 3,584 |
Creditors and other liabilities
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 CHADWELL ST. MARY DAY NURSERY LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 1 |
Cash Bank In Hand | 2012-05-01 | £ 6,013 |
Cash Bank In Hand | 2011-05-01 | £ 4,615 |
Current Assets | 2012-05-01 | £ 6,013 |
Current Assets | 2011-05-01 | £ 4,615 |
Fixed Assets | 2012-05-01 | £ 130,612 |
Fixed Assets | 2011-05-01 | £ 118,153 |
Shareholder Funds | 2012-05-01 | £ 126,068 |
Shareholder Funds | 2011-05-01 | £ 119,184 |
Tangible Fixed Assets | 2012-05-01 | £ 130,612 |
Tangible Fixed Assets | 2011-05-01 | £ 118,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as CHADWELL ST. MARY DAY NURSERY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHADWELL ST. MARY DAY NURSERY LIMITED | Event Date | 2013-01-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHADWELL ST. MARY DAY NURSERY LIMITED | Event Date | 2012-05-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHADWELL ST. MARY DAY NURSERY LIMITED | Event Date | 2011-05-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHADWELL ST. MARY DAY NURSERY LIMITED | Event Date | 2010-05-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHADWELL ST. MARY DAY NURSERY LIMITED | Event Date | 2009-05-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHADWELL ST. MARY DAY NURSERY LIMITED | Event Date | 2005-01-11 |
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. |