Company NameLittle Angels (Northwest) Limited
DirectorsNicola Linda Kettle and Juliette Elizabeth Sutherland
Company StatusActive
Company Number07184895
CategoryPrivate Limited Company
Incorporation Date10 March 2010(14 years ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMrs Nicola Linda Kettle
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2010(same day as company formation)
RoleChildrens Daycare Assistant
Country of ResidenceEngland
Correspondence Address1 Pavilion Square Cricketers Way
Westhoughton
Bolton
BL5 3AJ
Director NameMrs Juliette Elizabeth Sutherland
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2010(same day as company formation)
RoleChildrens Daycare Assistant
Country of ResidenceEngland
Correspondence Address1 Pavilion Square Cricketers Way
Westhoughton
Bolton
BL5 3AJ

Location

Registered AddressGolborne Childrens Centre
Talbot Street
Golborne
Warrington
WA3 3NN
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardGolborne and Lowton West
Built Up AreaGreater Manchester

Shareholders

10 at £1Juliette Elizabeth Blower
8.33%
Ordinary A
10 at £1Nicola Linda Kettle
8.33%
Ordinary A
67 at £1Nicola Linda Kettle
55.83%
Ordinary B
33 at £1Juliette Elizabeth Blower
27.50%
Ordinary B

Financials

Year2014
Net Worth£6,318
Cash£7,961
Current Liabilities£46,161

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 March 2023 (1 year ago)
Next Return Due24 March 2024 (overdue)

Charges

11 August 2011Delivered on: 23 August 2011
Persons entitled: Clydesdale 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

18 December 2017Unaudited abridged accounts made up to 31 March 2017 (14 pages)
17 March 2017Confirmation statement made on 10 March 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120
(5 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 120
(5 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 120
(5 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 March 2010Incorporation (24 pages)