| Company Name | Ladybird Private Day Nurseries Ltd |
|---|---|
| Directors | Lynn Blay and Paul Joseph Davidson |
| Company Status | Active |
| Company Number | 08404170 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Previous Name | Ladybird Private Day Nursery Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mrs Lynn Blay |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mr Paul Joseph Davidson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2017(3 years, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House 110 New Lane Eccles Manchester Greater Manchester M30 7JE |
| Director Name | Mr David Colin Thomas |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 33 at £1 | David Thomas 33.33% Ordinary |
|---|---|
| 33 at £1 | Leslie Leavitt 33.33% Ordinary |
| 33 at £1 | Lynn Blay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,245 |
| Cash | £87 |
| Current Liabilities | £86,297 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Charges
| 4 October 2013 | Delivered on: 8 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 2 March 2017 | Confirmation statement made on 14 February 2017 with updates (8 pages) |
| 28 February 2017 | Appointment of Mr Paul Joseph Davidson as a director on 12 February 2017 (2 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders (4 pages) |
| 8 October 2013 | Registration of charge 084041700001, created on 4 October 2013 (5 pages) |
| 8 October 2013 | Registration of charge 084041700001, created on 4 October 2013 (5 pages) |
| 7 March 2013 | Company name changed ladybird private day nursery LTD\certificate issued on 07/03/13
|
| 14 February 2013 | Incorporation
|
| 14 February 2013 | Incorporation
|