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Home > England & Wales Companies > BOYS & GIRLS NURSERY (WATFORD) LIMITED
Company Information for

BOYS & GIRLS NURSERY (WATFORD) LIMITED

CENTRAL HALL, LOATES LANE, WATFORD, HERTFORDSHIRE, WD17 2PA,
Company Registration Number
06429389
Private Limited Company
Active

Company Overview

About Boys & Girls Nursery (watford) Ltd
BOYS & GIRLS NURSERY (WATFORD) LIMITED was founded on 2007-11-16 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Boys & Girls Nursery (watford) 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
BOYS & GIRLS NURSERY (WATFORD) LIMITED
 
Legal Registered Office
CENTRAL HALL, LOATES LANE
WATFORD
HERTFORDSHIRE
WD17 2PA
Other companies in WD17
 
Filing Information
Company Number 06429389
Company ID Number 06429389
Date formed 2007-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYS & GIRLS NURSERY (WATFORD) LIMITED
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Company Officers of BOYS & GIRLS NURSERY (WATFORD) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN KIRBY
 Company Secretary 2007-11-16
JONATHAN KIRBY
 Director 2007-11-16
NATASHA KIRBY
 Director 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN KIRBY BOYS & GIRLS NURSERY LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY (STANMORE) LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY (CROXLEY GREEN) LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY (STANMORE) LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
NATASHA KIRBY BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
NATASHA KIRBY BOYS & GIRLS NURSERY (CROXLEY GREEN) LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
NATASHA KIRBY BOYS & GIRLS NURSERY LIMITED Director 2008-08-18 CURRENT 2008-08-18 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
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 064293890006
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064293890005
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064293890003
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064293890004
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 064293890005
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064293890005
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-08-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064293890004
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064293890003
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-02-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0116/11/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0116/11/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AR0116/11/13 ANNUAL RETURN FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA KIRBY / 08/11/2013
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIRBY / 08/11/2013
2014-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN KIRBY on 2013-11-08
2013-06-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0116/11/12 ANNUAL RETURN FULL LIST
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA KIRBY / 19/04/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIRBY / 19/04/2012
2012-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN KIRBY on 2012-04-19
2012-04-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-01AR0116/11/11 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA KIRBY / 18/03/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIRBY / 18/03/2011
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KIRBY / 18/03/2011
2011-02-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-23AR0116/11/10 FULL LIST
2010-01-07AR0116/11/09 FULL LIST AMEND
2010-01-04AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-20AR0116/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA KIRBY / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIRBY / 20/11/2009
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 9 WELLSFIELD ALDENHAM ROAD BUSHEY HERTFORDSHIRE WD23 2NU
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: MELBURY HOUSE SOUTHBOROUGH ROAD BROMLEY BR1 2EB
2007-11-16NEWINCINCORPORATION 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 BOYS & GIRLS NURSERY (WATFORD) LIMITED 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 BOYS & GIRLS NURSERY (WATFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-07-03 Satisfied SANTANDER UK PLC AS (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
LEGAL CHARGE 2012-07-03 Satisfied SANTANDER UK PLC AS (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BOYS & GIRLS NURSERY (WATFORD) LIMITED

Intangible Assets
Patents
We have not found any records of BOYS & GIRLS NURSERY (WATFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYS & GIRLS NURSERY (WATFORD) LIMITED
Trademarks
We have not found any records of BOYS & GIRLS NURSERY (WATFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYS & GIRLS NURSERY (WATFORD) 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 BOYS & GIRLS NURSERY (WATFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOYS & GIRLS NURSERY (WATFORD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYS & GIRLS NURSERY (WATFORD) 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 BOYS & GIRLS NURSERY (WATFORD) 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?
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    Other companies at postcode WD17 2PA