Nurture (Marple) Limited

Company Name	Nurture (Marple) Limited
Directors	Angela Ruth Barlow and Peter James Barlow
Company Status	Active
Company Number	08311959
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 4 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Angela Ruth Barlow
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA

Director Name	Mr Peter James Barlow
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Telephone	01204 843087
Telephone region	Bolton

Location

Registered Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Colin Mellor 25.00% Ordinary A
25 at £1	Colin Mellor 25.00% Ordinary B
25 at £1	Colin Mellor 25.00% Ordinary C
12 at £1	Angela Barlow 12.00% Ordinary A
12 at £1	Peter Barlow 12.00% Ordinary B
1 at £1	Colin Mellor 1.00% Ordinary

Financials

Year	2014
Net Worth	-£81,659
Current Liabilities	£22,451

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

2 April 2013	Delivered on: 6 April 2013 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

2 April 2013

Delivered on: 6 April 2013
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

11 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
11 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
10 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
11 December 2017	Notification of Peter James Barlow as a person with significant control on 19 September 2017 (2 pages)
11 December 2017	Notification of Angela Barlow as a person with significant control on 19 September 2017 (2 pages)
11 December 2017	Notification of Peter James Barlow as a person with significant control on 19 September 2017 (2 pages)
11 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
11 December 2017	Notification of Angela Barlow as a person with significant control on 19 September 2017 (2 pages)
11 December 2017	Cessation of Colin Edward Mellor as a person with significant control on 19 September 2017 (1 page)
11 December 2017	Cessation of Colin Edward Mellor as a person with significant control on 19 September 2017 (1 page)
11 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
5 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 July 2014	Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
25 July 2014	Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 100 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 100 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 100 (4 pages)
6 December 2012	Appointment of Mrs Angela Ruth Barlow as a director (2 pages)
6 December 2012	Appointment of Mrs Angela Ruth Barlow as a director (2 pages)
6 December 2012	Appointment of Mr Peter James Barlow as a director (2 pages)
6 December 2012	Appointment of Mr Peter James Barlow as a director (2 pages)
5 December 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
5 December 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
29 November 2012	Incorporation (36 pages)
29 November 2012	Incorporation (36 pages)