Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEMBERTON CHILDCARE (HARPENDEN) LIMITED
Company Information for

PEMBERTON CHILDCARE (HARPENDEN) LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
04655364
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Pemberton Childcare (harpenden) Ltd
PEMBERTON CHILDCARE (HARPENDEN) LIMITED was founded on 2003-02-04 and has its registered office in St. Albans. The organisation's status is listed as "In Administration
Administrative Receiver". Pemberton Childcare (harpenden) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PEMBERTON CHILDCARE (HARPENDEN) LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in AL5
 
Previous Names
LYNMORE NURSERY SCHOOL LIMITED01/08/2018
Filing Information
Company Number 04655364
Company ID Number 04655364
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts 
Last Datalog update: 2020-04-13 07:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON CHILDCARE (HARPENDEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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.

Company Officers of PEMBERTON CHILDCARE (HARPENDEN) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES GREEN
 Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE LYNN WILSON
 Company Secretary 2003-02-04 2018-06-25
CHRISTINE LYNN WILSON
 Director 2003-02-04 2018-06-25
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES GREEN PEMBERTON LEISURE LTD Director 2009-11-06 CURRENT 2008-01-22 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
2020-02-06AM23Liquidation. Administration move to dissolve company
2019-10-17AM10Administrator's progress report
2019-06-14AM07Liquidation creditors meeting
2019-06-06AM02Liquidation statement of affairs AM02SOA
2019-05-23AM03Statement of administrator's proposal
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MURUGAN KRISHNA MOORTHY
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 34 York Way London N1 9AB England
2019-03-26AM01Appointment of an administrator
2018-12-16AP01DIRECTOR APPOINTED MR JASON RICHARDSON
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 34B York Way 34B York Way London N1 9AB England
2018-08-01RES15CHANGE OF COMPANY NAME 01/08/18
2018-08-01CERTNMCOMPANY NAME CHANGED LYNMORE NURSERY SCHOOL LIMITED CERTIFICATE ISSUED ON 01/08/18
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 34 Sun Lane Harpenden Hertfordshire AL5 4HA
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LYNN WILSON
2018-07-07TM02Termination of appointment of Natalie Lynn Wilson on 2018-06-25
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-03-03AP01DIRECTOR APPOINTED MR ANDREW CHARLES GREEN
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-07-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-16AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-19AR0104/02/15 ANNUAL RETURN FULL LIST
2014-06-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3000
2014-02-28AR0104/02/14 ANNUAL RETURN FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM 76 Townsend Lane Harpenden Hertfordshire AL5 2RQ
2013-07-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0104/02/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-22AR0104/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN WILSON / 21/02/2012
2011-09-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-17AR0104/02/11 FULL LIST
2010-08-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-01AR0104/02/10 FULL LIST
2009-08-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-07-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-09363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-07-14ELRESS366A DISP HOLDING AGM 30/06/05
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29363aRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-14225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2004-03-03363aRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-02-13288bSECRETARY RESIGNED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEMBERTON CHILDCARE (HARPENDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-03-15
Fines / Sanctions
No fines or sanctions have been issued against PEMBERTON CHILDCARE (HARPENDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBERTON CHILDCARE (HARPENDEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 PEMBERTON CHILDCARE (HARPENDEN) LIMITED

Intangible Assets
Patents
We have not found any records of PEMBERTON CHILDCARE (HARPENDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERTON CHILDCARE (HARPENDEN) LIMITED
Trademarks
We have not found any records of PEMBERTON CHILDCARE (HARPENDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERTON CHILDCARE (HARPENDEN) 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 (82990 - Other business support service activities n.e.c.) as PEMBERTON CHILDCARE (HARPENDEN) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON CHILDCARE (HARPENDEN) 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 TypeAppointmen
Defending partyPEMBERTON CHILDCARE (HARPENDEN) LIMITEDEvent Date2019-03-15
In the High Court of Justice Court Number: CR-2019-001789 PEMBERTON CHILDCARE (HARPENDEN) LIMITED (Company Number 04655364 ) Nature of Business: Other business support service activities not elsewhere…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBERTON CHILDCARE (HARPENDEN) 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 PEMBERTON CHILDCARE (HARPENDEN) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL1 3RD