Little Angels Nurseries Limited

Company Name	Little Angels Nurseries Limited
Company Status	Active
Company Number	03796391
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Michelle Heather Kendall-McGuire
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
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	17 April 2023(23 years, 10 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(23 years, 10 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mrs Angela Jayne Spencer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Child Care Consultant
Country of Residence	England
Correspondence Address	Stag House Old London Road Hertford Hertfordshire SG13 7LA

Director Name	Mr Paul Spencer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Child Care Consultant
Country of Residence	England
Correspondence Address	Stag House Old London Road Hertford Hertfordshire SG13 7LA

Secretary Name	Angela Jayne Spencer
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Child Care Consultant
Correspondence Address	Stag House Old London Road Hertford Hertfordshire SG13 7LA

Director Name	Russell Mark Ford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ms Marcia Maureen Viccars
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Toni Kilby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Miss Sinead Johnson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	angelsatplay.co.uk
Telephone	01920 486487
Telephone region	Ware

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

1 at £1	Mr Paul Spencer 50.00% Ordinary
1 at £1	Mrs Angela Jayne Spencer 50.00% Ordinary

Financials

Year	2014
Net Worth	£274,920
Cash	£117,591
Current Liabilities	£346,993

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

11 October 2018	Delivered on: 19 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 February 2008	Delivered on: 7 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 June 2004	Delivered on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at park road, ware, herts. Outstanding
5 April 2004	Delivered on: 10 April 2004 Persons entitled: Barclays 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

24 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
24 July 2017	Notification of Paul Spencer as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Angela Jayne Spencer as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 July 2013	Register inspection address has been changed (1 page)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
8 July 2013	Secretary's details changed for Angela Jayne Spencer on 23 November 2012 (2 pages)
8 July 2013	Director's details changed for Paul Spencer on 23 November 2012 (2 pages)
8 July 2013	Director's details changed for Angela Jayne Spencer on 23 November 2012 (2 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012 (1 page)
29 June 2012	Secretary's details changed for Angela Jayne Spencer on 30 June 2011 (2 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Angela Jayne Spencer on 30 June 2011 (2 pages)
1 May 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Secretary's details changed for Angela Jayne Spencer on 20 January 2011 (2 pages)
9 November 2011	Director's details changed for Angela Jayne Spencer on 20 January 2011 (2 pages)
9 November 2011	Director's details changed for Angela Jayne Spencer on 20 January 2011 (2 pages)
9 November 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Paul Spencer on 20 January 2011 (2 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
4 August 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 July 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
3 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 September 2009	Return made up to 25/06/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 August 2008	Return made up to 25/06/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 July 2007	Return made up to 25/06/07; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 July 2006	Return made up to 25/06/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 August 2005	Return made up to 25/06/05; full list of members (7 pages)
24 May 2005	Registered office changed on 24/05/05 from: 19-21 bull plain hertford hertfordshire SG14 1DX (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 July 2004	Return made up to 25/06/04; full list of members (7 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
27 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 August 2003	Return made up to 25/06/03; full list of members (7 pages)
2 March 2003	Registered office changed on 02/03/03 from: belfry house bell lane hertford hertfordshire SG14 1BP (2 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 July 2002	Return made up to 25/06/02; full list of members (7 pages)
18 July 2001	Return made up to 25/06/01; full list of members (6 pages)
5 September 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
9 July 1999	Director resigned (1 page)
8 July 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New director appointed (2 pages)
25 June 1999	Incorporation (17 pages)

Little Angels Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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