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Home > England & Wales Companies > KLAS DAY NURSERIES LTD
Company Information for

KLAS DAY NURSERIES LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
04694218
Private Limited Company
Liquidation

Company Overview

About Klas Day Nurseries Ltd
KLAS DAY NURSERIES LTD was founded on 2003-03-12 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Klas Day Nurseries Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KLAS DAY NURSERIES LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in NN1
 
Filing Information
Company Number 04694218
Company ID Number 04694218
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 05:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLAS DAY NURSERIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Company Officers of KLAS DAY NURSERIES LTD

Current Directors
Officer Role Date Appointed
COSEC INFO LIMITED
 Company Secretary 2007-03-31
PATRICIA ANGUS
 Director 2003-06-26
BARRY JACK STONHILL
 Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BRYAN ALLEN
 Company Secretary 2004-05-05 2007-03-31
ADRIAN BRYAN ALLEN
 Director 2004-05-05 2007-03-31
STEVEN LEONARD KING
 Company Secretary 2003-06-26 2004-05-05
STEVEN LEONARD KING
 Director 2003-06-26 2004-05-05
DAVID MALCOLM LOWERY
 Director 2003-06-26 2004-05-05
IAN STIMPSON
 Director 2003-06-26 2004-05-05
MK COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-03-12 2003-06-26
PAUL JOHN ROY DRAKE
 Director 2003-05-28 2003-06-26
MK COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-12 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC INFO LIMITED THERAPEUTIC SOLUTIONS LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2013-08-20
COSEC INFO LIMITED FIVE STAR ELECTRICAL SERVICES (CORBY) LIMITED Company Secretary 2007-04-27 CURRENT 1997-03-19 Active
COSEC INFO LIMITED FIVE STAR IT SERVICES LTD Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
COSEC INFO LIMITED COSMETIC MEDICAL TECHNOLOGIES LTD Company Secretary 2005-08-05 CURRENT 2005-08-05 Dissolved 2014-12-09
COSEC INFO LIMITED BLOOMCO LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Dissolved 2016-06-14
COSEC INFO LIMITED ACTUATE LEARNING & DEVELOPMENT LTD Company Secretary 2004-11-25 CURRENT 2004-11-25 Dissolved 2014-02-25
COSEC INFO LIMITED CODIR INFO LIMITED Company Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2015-11-17
COSEC INFO LIMITED YATES (CORBY) LTD Company Secretary 2001-08-03 CURRENT 1992-03-03 Active
BARRY JACK STONHILL RIVERSTONE RED LODGE LTD Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
BARRY JACK STONHILL DIAMOND NEWLAND LTD Director 2009-11-20 CURRENT 2009-11-20 Active
BARRY JACK STONHILL RIVERSTONE CONSULTANTS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
BARRY JACK STONHILL DIAMOND LAND (MIDLANDS) LTD Director 1997-07-14 CURRENT 1997-07-14 Dissolved 2017-01-11
BARRY JACK STONHILL STONHILLS LIMITED Director 1997-02-07 CURRENT 1997-02-07 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
2023-08-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-22Appointment of a voluntary liquidator
2023-08-22Voluntary liquidation Statement of affairs
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM 39 39 st Giles Street Northampton NN1 1JF United Kingdom
2023-03-20CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-02-22Unaudited abridged accounts made up to 2022-05-31
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANGUS
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-16CH04SECRETARY'S DETAILS CHNAGED FOR COSEC INFO LIMITED on 2021-03-09
2021-03-16CH01Director's details changed for Patricia Angus on 2021-03-09
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-07CH01Director's details changed for Mr Barry Jack Stonhill on 2020-09-07
2020-09-07AP01DIRECTOR APPOINTED MR LEWIS STONHILL
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 10 Bridge Street Northampton Northamptonshire NN1 1NW
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-09PSC04Change of details for Mr Barry Jack Stonhill as a person with significant control on 2018-12-31
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 80000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 80000
2016-03-23AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02CH04SECRETARY'S DETAILS CHNAGED FOR COSEC INFO LIMITED on 2015-08-21
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 80000
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-31AR0112/03/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0112/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0112/03/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0112/03/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-11AR0112/03/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 12/03/09; full list of members
2009-03-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10363aReturn made up to 12/03/08; full list of members
2008-03-20AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-04-16363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-23363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: CHANCERY PAVILION BOYCOTT AVENUE, OLDBROOK, MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288bDIRECTOR RESIGNED
2004-03-17363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED
2003-07-05287REGISTERED OFFICE CHANGED ON 05/07/03 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL
2003-07-05288aNEW DIRECTOR APPOINTED
2003-07-05288aNEW DIRECTOR APPOINTED
2003-07-05288aNEW DIRECTOR APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288bDIRECTOR RESIGNED
2003-06-03123NC INC ALREADY ADJUSTED 28/05/03
2003-06-03225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-06-03RES04£ NC 10000/100000 28/05
2003-06-0388(2)RAD 28/05/03--------- £ SI 79999@1=79999 £ IC 1/80000
2003-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-23CERTNMCOMPANY NAME CHANGED FENSHELF 212 LTD CERTIFICATE ISSUED ON 23/05/03
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KLAS DAY NURSERIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-15
Resolutions for Winding Up2023-08-15
Fines / Sanctions
No fines or sanctions have been issued against KLAS DAY NURSERIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KLAS DAY NURSERIES LTD

Intangible Assets
Patents
We have not found any records of KLAS DAY NURSERIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KLAS DAY NURSERIES LTD
Trademarks
We have not found any records of KLAS DAY NURSERIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLAS DAY NURSERIES LTD. 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 (96090 - Other service activities n.e.c.) as KLAS DAY NURSERIES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where KLAS DAY NURSERIES LTD 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 KLAS DAY NURSERIES LTD 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 KLAS DAY NURSERIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK18 3AJ