Company NameLadybirds Nursery (Bolton) Limited
Company StatusActive
Company Number09728575
CategoryPrivate Limited Company
Incorporation Date12 August 2015(8 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMr Philip John McVay
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2015(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address39 Bradford Street
Haulgh
Bolton
BL2 1HT
Director NameMr Stewart James Partington
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2015(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address39 Bradford Street
Haulgh
Bolton
BL2 1HT
Director NameMr Steven Elliot
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2015(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address39 Bradford Street
Haulgh
Bolton
BL2 1HT
Director NameMrs Gillian Ann Franklin
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2024(8 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Bradford Street
Haulgh
Bolton
BL2 1HT

Contact

Websitewww.ladybirdsnurserybolton.com

Location

Registered Address39 Bradford Street
Haulgh
Bolton
BL2 1HT
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardTonge with the Haulgh
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return11 August 2023 (8 months, 1 week ago)
Next Return Due25 August 2024 (4 months, 1 week from now)

Filing History

12 September 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 30 August 2022 (9 pages)
20 September 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
14 June 2022Total exemption full accounts made up to 30 August 2021 (9 pages)
24 September 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
28 May 2021Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
20 October 2020Registered office address changed from 152 Manchester Road Higher Ince Wigan Lancashire WN2 2EA United Kingdom to Chw Accounting Limited 60 Chorley New Road Bolton BL1 4DA on 20 October 2020 (1 page)
25 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
19 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
23 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
23 August 2018Cessation of Stewart James Partington as a person with significant control on 31 August 2016 (1 page)
23 August 2018Confirmation statement made on 11 August 2018 with updates (6 pages)
3 January 2018Amended total exemption full accounts made up to 31 August 2017 (6 pages)
21 November 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
21 November 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
14 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 April 2017Statement of capital following an allotment of shares on 31 August 2016
  • GBP 76,003
(4 pages)
12 April 2017Statement of capital following an allotment of shares on 31 August 2016
  • GBP 76,003
(4 pages)
17 August 2016Confirmation statement made on 11 August 2016 with updates (7 pages)
17 August 2016Confirmation statement made on 11 August 2016 with updates (7 pages)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 3
(23 pages)
12 August 2015Incorporation
Statement of capital on 2015-08-12
  • GBP 3
(23 pages)