Hocus Pocus Day Nursery Limited

Company Name	Hocus Pocus Day Nursery Limited
Directors	Mia Kilburn and Richard Ian Kilburn
Company Status	Active
Company Number	04588847
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mia Kilburn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	110 Radcliffe Road Bolton BL2 1NY

Director Name	Mr Richard Ian Kilburn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Beechmount, 110 Radcliffe Road Bolton Lancashire BL2 1NY

Secretary Name	Mia Kilburn
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Radcliffe Road Bolton BL2 1NY

Director Name	Mrs Margaret Rose Kilburn
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Beechmount 110 Radcliffe Road Bolton Lancashire BL2 1NY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hocuspocusnursery-bolton.co.uk

Location

Registered Address	Beechmount, 110 Radcliffe Road Bolton Lancashire BL2 1NY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Shareholders

60 at £1	Mia Kilburn 60.00% Ordinary
40 at £1	Richard Ian Kilburn 40.00% Ordinary

Financials

Year	2014
Net Worth	£22,612
Cash	£4,500
Current Liabilities	£96,900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

15 December 2011	Delivered on: 22 December 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 December 2011

Delivered on: 22 December 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 February 2024	Confirmation statement made on 24 February 2024 with updates (4 pages)
9 February 2024	Director's details changed for Mr Richard Ian Kilburn on 7 February 2024 (2 pages)
8 February 2024	Change of details for Mr Richard Ian Kilburn as a person with significant control on 7 February 2024 (2 pages)
8 February 2024	Change of details for Mr Richard Ian Kilburn as a person with significant control on 7 February 2024 (2 pages)
19 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 March 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
24 February 2021	Change of details for Mia Kilburn as a person with significant control on 19 February 2021 (2 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 November 2019	Cessation of Richard Ian Kilburn as a person with significant control on 27 October 2019 (1 page)
29 November 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 March 2019	Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
10 November 2017	Notification of Richard Ian Kilburn as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of Mia Kilburn as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Notification of Richard Ian Kilburn as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Notification of Mia Kilburn as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
18 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Mr Richard Ian Kilburn on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Richard Ian Kilburn on 11 September 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 September 2011	Termination of appointment of Margaret Kilburn as a director (1 page)
29 September 2011	Termination of appointment of Margaret Kilburn as a director (1 page)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 January 2010	Director's details changed for Richard Ian Kilburn on 13 November 2009 (2 pages)
12 January 2010	Director's details changed for Richard Ian Kilburn on 13 November 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Margaret Rose Kilburn on 13 November 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Margaret Rose Kilburn on 13 November 2009 (2 pages)
12 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mia Kilburn on 13 November 2009 (2 pages)
12 January 2010	Director's details changed for Mia Kilburn on 13 November 2009 (2 pages)
12 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
14 November 2008	Return made up to 13/11/08; full list of members (4 pages)
14 November 2008	Return made up to 13/11/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 January 2008	Return made up to 13/11/07; full list of members (3 pages)
3 January 2008	Return made up to 13/11/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 March 2007	Return made up to 13/11/06; full list of members (3 pages)
2 March 2007	Return made up to 13/11/06; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 13/11/05; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 13/11/05; full list of members (3 pages)
6 December 2004	Return made up to 13/11/04; full list of members (7 pages)
6 December 2004	Return made up to 13/11/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 December 2003	Return made up to 13/11/03; full list of members (8 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Return made up to 13/11/03; full list of members (8 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned (1 page)
19 November 2003	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
19 November 2003	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
11 August 2003	Ad 20/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 2003	Ad 20/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
13 November 2002	Incorporation (15 pages)
13 November 2002	Incorporation (15 pages)