Little Darlings Day Nursery Limited

Company Name	Little Darlings Day Nursery Limited
Directors	Richard Henry Smith and Samantha Jane Rhodes
Company Status	Active
Company Number	03514654
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Previous Name	Altcom 161 Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(25 years, 4 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Ms Samantha Jane Rhodes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(25 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Jeff Ian Cowley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 1998)
Role	Managing Director
Correspondence Address	34 Alma Street Eccles Manchester M30 0EX

Secretary Name	Rita Anne Cowley
Nationality	Irish
Status	Resigned
Appointed	13 March 1998(3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	35a Cavendish Road Ellesmere Park Eccles Manchester Lancashire M30 9EE

Director Name	Anne Elizabeth Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 02 August 2023)
Role	Nursery Propriator
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Secretary Name	Stephen Andrew Smith
Nationality	British
Status	Resigned
Appointed	04 June 2007(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alexander & Co 17 St Anns Square Manchester M2 7PW

Director Name	Stephen Andrew Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 2012)
Role	Nursery Proprietor
Country of Residence	United Kingdom
Correspondence Address	C/O Alexander & Co 17 St Anns Square Manchester M2 7PW

Secretary Name	Anne Elizabeth Smith
Status	Resigned
Appointed	13 July 2012(14 years, 4 months after company formation)
Appointment Duration	11 years (resigned 02 August 2023)
Role	Company Director
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mrs Elizabeth Mary Ellen Carroll
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2023(25 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Contact

Website	littledarlingsdaynursery.co.uk
Email address	[email protected]
Telephone	0161 4747475
Telephone region	Manchester

Location

Registered Address	Ridgway House Progress Way Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Anne Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,499
Cash	£31,002
Current Liabilities	£48,885

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

1 October 1998	Delivered on: 3 October 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 October 1998

Delivered on: 3 October 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Secretary's details changed for Anne Smith on 19 February 2013 (1 page)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 August 2012	Appointment of Anne Smith as a secretary (1 page)
27 July 2012	Termination of appointment of Stephen Smith as a secretary (1 page)
27 July 2012	Termination of appointment of Stephen Smith as a director (1 page)
20 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 March 2010	Secretary's details changed for Stephen Andrew Smith on 20 February 2010 (1 page)
19 March 2010	Director's details changed for Stephen Andrew Smith on 20 February 2010 (2 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Anne Elizabeth Smith on 20 February 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 August 2009	Ad 30/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 March 2009	Director appointed stephen andrew smith (2 pages)
18 March 2009	Return made up to 20/02/09; no change of members (10 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 February 2008	Return made up to 20/02/08; no change of members (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
22 March 2007	Return made up to 20/02/07; full list of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 March 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (6 pages)
8 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 April 2004	Return made up to 20/02/04; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 November 2003	Director's particulars changed (1 page)
7 March 2003	Return made up to 20/02/03; full list of members (6 pages)
8 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
6 March 2001	Return made up to 20/02/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
14 July 2000	Registered office changed on 14/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
21 March 2000	Return made up to 20/02/00; full list of members (6 pages)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
6 October 1999	Registered office changed on 06/10/99 from: c/o 17 saint anns square manchester lancashire M2 7PW (1 page)
2 June 1999	Company name changed altcom 161 LIMITED\certificate issued on 03/06/99 (2 pages)
27 May 1999	Accounting reference date extended from 28/02/00 to 30/04/00 (1 page)
27 May 1999	Registered office changed on 27/05/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
11 March 1999	Return made up to 20/02/99; full list of members (6 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Registered office changed on 28/09/98 from: ellesmere house residential home 1 sandwich road eccles manchester M30 9HD (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 February 1998	Incorporation (21 pages)