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Home > England & Wales Companies > WINDMILLS NURSERY SCHOOL LTD
Company Information for

WINDMILLS NURSERY SCHOOL LTD

LEAMINGTON SPA, WARWICKSHIRE, CV33,
Company Registration Number
05378158
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-07-21

Company Overview

About Windmills Nursery School Ltd
WINDMILLS NURSERY SCHOOL LTD was founded on 2005-02-28 and had its registered office in Leamington Spa. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
WINDMILLS NURSERY SCHOOL LTD
 
Legal Registered Office
LEAMINGTON SPA
WARWICKSHIRE
 
Filing Information
Company Number 05378158
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-16 20:44:12
Primary Source:Companies House
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Company Officers of WINDMILLS NURSERY SCHOOL LTD

Current Directors
Officer Role Date Appointed
SALLY MAY LINES
 Company Secretary 2012-09-12
KATHARINE GIBLIN
 Director 2012-10-01
ELAINE MARIE KENNEDY
 Director 2005-02-28
SALLY MAY LINES
 Director 2011-05-01
HAIDEE ANN BINGHAM POWELL
 Director 2010-09-01
TINA LOUISE VARRIALE
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA PERRETT
 Company Secretary 2005-02-28 2012-09-12
NICOLA PERRETT
 Director 2005-02-28 2012-09-12
ALISON CLARE BALDWIN
 Director 2009-03-01 2012-03-26
EILISH FLANAGAN
 Director 2005-02-28 2010-08-31
JOANNE FRANCESCA LOCKLEY
 Director 2005-02-28 2008-03-15

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
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-29DS01APPLICATION FOR STRIKING-OFF
2014-05-22AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-31AR0128/02/14 NO MEMBER LIST
2013-05-21AA27/08/12 TOTAL EXEMPTION SMALL
2013-03-20AR0128/02/13 NO MEMBER LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE KENNEDY / 23/03/2012
2012-11-07AP01DIRECTOR APPOINTED MRS KATHARINE GIBLIN
2012-09-12AP03SECRETARY APPOINTED MRS SALLY MAY LINES
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PERRETT
2012-09-12TM02APPOINTMENT TERMINATED, SECRETARY NICOLA PERRETT
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 12 PERCIVAL DRIVE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9GZ
2012-05-28AA27/08/11 TOTAL EXEMPTION SMALL
2012-03-27AR0128/02/12 NO MEMBER LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BALDWIN
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BALDWIN
2011-06-01AP01DIRECTOR APPOINTED MRS SALLY MAY LINES
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-04AR0128/02/11 NO MEMBER LIST
2010-11-10AP01DIRECTOR APPOINTED MRS HAIDEE ANN BINGHAM POWELL
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EILISH FLANAGAN
2010-05-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-16AR0128/02/10 NO MEMBER LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA LOUISE VARRIALE / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PERRETT / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE KENNEDY / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EILISH FLANAGAN / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BALDWIN / 16/03/2010
2009-06-25288aDIRECTOR APPOINTED ALISON CLARE BALDWIN
2009-03-10AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-05363aANNUAL RETURN MADE UP TO 28/02/09
2008-05-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-26363aANNUAL RETURN MADE UP TO 28/02/08
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR JOANNE LOCKLEY
2007-04-12363aANNUAL RETURN MADE UP TO 28/02/07
2007-01-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06
2006-06-30225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 27/08/06
2006-03-21363aANNUAL RETURN MADE UP TO 28/02/06
2005-02-28NEWINCINCORPORATION 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
We could not find any licences issued to WINDMILLS NURSERY SCHOOL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDMILLS NURSERY SCHOOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDMILLS NURSERY SCHOOL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2012-08-27
Annual Accounts
2013-08-31

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 WINDMILLS NURSERY SCHOOL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-28 £ 3,202
Current Assets 2011-08-28 £ 3,202
Shareholder Funds 2011-08-28 £ 3,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDMILLS NURSERY SCHOOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINDMILLS NURSERY SCHOOL LTD
Trademarks
We have not found any records of WINDMILLS NURSERY SCHOOL LTD registering or being granted any trademarks
Income
Government Income

Government spend with WINDMILLS NURSERY SCHOOL LTD

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-06-23 GBP £1,006 Private Providers - Early Years Funding
Warwickshire County Council 2014-04-28 GBP £4,486 Private Providers - Early Years Funding
Warwickshire County Council 2014-01-06 GBP £3,536 Private Providers - Early Years Funding
Warwickshire County Council 2013-06-25 GBP £1,053 Payments to External Contractors
Warwickshire County Council 2013-06-25 GBP £1,053
Warwickshire County Council 2013-04-09 GBP £6,646 Payments to External Contractors
Warwickshire County Council 2013-03-05 GBP £2,710 Payments to External Contractors
Warwickshire County Council 2013-01-07 GBP £3,757
Warwickshire County Council 2012-11-21 GBP £659 Payments to External Contractors
Warwickshire County Council 2012-09-05 GBP £4,569 Payments to External Contractors
Warwickshire County Council 2012-06-27 GBP £7,190 Payments to External Contractors
Warwickshire County Council 2012-04-17 GBP £4,237 Payments to External Contractors
Warwickshire County Council 2012-03-02 GBP £5,061 Payments to External Contractors
Warwickshire County Council 2011-12-30 GBP £4,141
Warwickshire County Council 2011-11-22 GBP £4,707 Payments to External Contractors
Warwickshire County Council 2011-09-08 GBP £2,907 PAYMENTS TO 3RD PARTIES FOR SERVICE PROVISION
Warwickshire County Council 2011-06-16 GBP £9,055 PAYMENTS TO 3RD PARTIES FOR SERVICE PROVISION
Warwickshire County Council 2011-06-06 GBP £600 PRE-SCHOOL TEACHERS FLEXIBLE PAYMENTS
Warwickshire County Council 2011-05-31 GBP £1,000 PRE-SCHOOL TEACHERS FLEXIBLE PAYMENTS
Warwickshire County Council 2011-05-05 GBP £4,237 PAYMENTS TO 3RD PARTIES FOR SERVICE PROVISION
Warwickshire County Council 2011-03-03 GBP £2,281 PAYMENTS TO 3RD PARTIES FOR SERVICE PROVISION
Warwickshire County Council 2011-01-13 GBP £3,000 GRANTS TO EXTERNAL ORGANISATIONS
Warwickshire County Council 2011-01-06 GBP £4,562 PAYMENTS TO 3RD PARTIES FOR SERVICE PROVISION

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 WINDMILLS NURSERY SCHOOL 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 WINDMILLS NURSERY SCHOOL 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 WINDMILLS NURSERY SCHOOL LTD 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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