Gigglers Day Nursery Limited

Company Name	Gigglers Day Nursery Limited
Director	Linda Ann Cuddy
Company Status	Active - Proposal to Strike off
Company Number	08072462
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)
Previous Name	Little Giggles Day Nursery Ltd

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Linda Ann Cuddy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet EN5 5BY

Director Name	Mrs Kimberley Wells
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Day Nursery
Country of Residence	United Kingdom
Correspondence Address	7 Fletcher Street Little Lever Bolton BL3 1HW

Contact

Website	gigglersdaynursery.co.uk
Telephone	01204 576639
Telephone region	Bolton

Location

Registered Address	7 Fletcher Street Little Lever Bolton BL3 1HW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Little Lever and Darcy Lever
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kimberley Wells 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,366
Cash	£10,001
Current Liabilities	£29,844

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 May 2021 (2 years, 11 months ago)
Next Return Due	31 May 2022 (overdue)

Charges

7 November 2012	Delivered on: 8 November 2012 Persons entitled: Hsbc 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

7 November 2012

Delivered on: 8 November 2012
Persons entitled: Hsbc 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

4 January 2021	Cessation of Kimberley Wells as a person with significant control on 18 December 2020 (1 page)
4 January 2021	Notification of Linda Ann Cuddy as a person with significant control on 18 December 2020 (2 pages)
23 December 2020	Termination of appointment of Kimberley Wells as a director on 18 December 2020 (1 page)
22 December 2020	Appointment of Ms Linda Ann Cuddy as a director on 18 December 2020 (2 pages)
1 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 May 2020	Change of details for Mrs Kimberley Wells as a person with significant control on 18 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
21 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 January 2014	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
28 January 2014	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
7 November 2013	Company name changed little giggles day nursery LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution (3 pages)
7 November 2013	Company name changed little giggles day nursery LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution (3 pages)
25 September 2013	Registered office address changed from C/O Kimberley Wells 1 Sandown Crescent Little Lever Bolton Greater Manchester BL3 1HF United Kingdom on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from C/O Kimberley Wells 1 Sandown Crescent Little Lever Bolton Greater Manchester BL3 1HF United Kingdom on 25 September 2013 (1 page)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)