Angels Nursery Limited

Company Registration Number: 04118966

Company registered in England and Wales

Approximate Location Map

Registered Address

2ND FLOOR, AQUIS HOUSE, 49-51
BLAGRAVE STREET
READING
ENGLAND
RG1 1PL

There are 142 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Angels Nursery Limited is a Private Company Limited by Shares first registered on 4 December 2000. Its current registered address is in Reading.

Registration Data

Company Number

04118966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA140393

Registration Start Date

14 September 2015

Registration Expiry Date

13 September 2017

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £95,596£76,913£67,796£66,957£67,723£70,180£72,960£72,970
Current Assets £272,738£259,146£237,534£250,265£216,101£171,273£143,301£104,688
of which Cash £90,953£129,252£140,701£245,131£210,311£170,441£133,738£91,369
Total Assets £368,334£336,059£305,330£317,222£283,824£241,453£216,261£177,658
Current Liabilities £59,463£54,487£45,271£31,211£35,343£30,370£29,246£32,034
Net Current Assets £213,275£204,659£192,263£219,054£180,758£140,903£114,055£72,654
Total Net Worth £308,871£281,572£260,059£286,011£248,481£211,083£187,015£145,624

Previous Names

No previous names

Company Officers

  • SINGER, Simeon

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    2nd Floor, Aquis House, 49-51
    Blagrave Street
    Reading
    RG1 1PL
    England

  • WILSON, Neil Alan

    Secretary

    Appointed on 5 December 2000

    Resigned on 26 November 2014

    113 London Road
    Kettering
    Northamptonshire
    NN15 7PH

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2000

    Resigned on 5 December 2000

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • HERMAN, Miriam

    Director

    Appointed on 18 December 2015

    Resigned on 12 January 2018

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1970

    2nd Floor, Aquis House, 49-51
    Blagrave Street
    Reading
    RG1 1PL
    England

  • WALKER-HALL, Linda Doreen

    Director

    Appointed on 4 December 2000

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1961

    113 London Road
    Kettering
    Northamptonshire
    NN15 7PH

  • WILSON, Neil Alan

    Director

    Appointed on 4 December 2000

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Area Sales Manager

    Month of birth: July 1967

    113 London Road
    Kettering
    Northamptonshire
    NN15 7PH

This information was most recently updated 05/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 November 2018 [View PDF]

    Action Date: 21 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J6LJXK. Transaction: MzIxOTk0NTYwOGFkaXF6a2N4.

  2. 24 September 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7EUFESY. Transaction: MzIxNTA2MjU1MGFkaXF6a2N4.

  3. 1 May 2018 [View PDF]

    Category: Officers. Type: RP04TM01. Barcode: A739QVT4. Transaction: MzIwMzkyMTI3OWFkaXF6a2N4.

  4. 14 January 2018 Termination of appointment of Miriam Herman as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM01. Barcode: X6XLBBVE. Transaction: MzE5NTIzMzg4NGFkaXF6a2N4.

  5. 20 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JKXCH7. Transaction: MzE5MDU4MDcxMWFkaXF6a2N4.

  6. 9 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GDDZ1Q. Transaction: MzE4NzI5MDQ2OGFkaXF6a2N4.

  7. 28 April 2017 Previous accounting period shortened from 31 August 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X65BM4BL. Transaction: MzE3NDY0ODQwMmFkaXF6a2N4.

  8. 27 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A62RM2VF. Transaction: MzE3MTkxMDA5NGFkaXF6a2N4.

  9. 10 January 2017 Registered office address changed from 113 London Road Kettering Northamptonshire NN15 7PH to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSY8M9. Transaction: MzE2NjM0NjcyOWFkaXF6a2N4.

  10. 10 January 2017 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSY1GA. Transaction: MzE2NjM0Mzk0N2FkaXF6a2N4.

  11. 22 December 2015 Registration of charge 041189660002, created on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MRXFRC. Transaction: MzEzODEwNjE0NWFkaXF6a2N4.

  12. 21 December 2015 Termination of appointment of Linda Doreen Walker-Hall as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MP6ZRL. Transaction: MzEzNzk5MTI1NGFkaXF6a2N4.

  13. 21 December 2015 Appointment of Ms Miriam Herman as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MP6ZMG. Transaction: MzEzNzk5MTI0M2FkaXF6a2N4.

  14. 21 December 2015 Appointment of Mr Simeon Singer as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MP6GM3. Transaction: MzEzNzk4NjEyOGFkaXF6a2N4.

  15. 1 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LBFWC1. Transaction: MzEzNjQ3OTQ5NmFkaXF6a2N4.

  16. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKLWR. Transaction: MzEzNTIyMjA4M2FkaXF6a2N4.

  17. 9 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42UDUWO. Transaction: MzExODgxNTg3MGFkaXF6a2N4.

  18. 24 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNWThMWVhhZGlxemtjeA.

  19. 24 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3MY8LZ5. Transaction: MzExNDIwMzk3MGFkaXF6a2N4.

  20. 28 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMTL5L. Transaction: MzExMjMzNDcwOWFkaXF6a2N4.

  21. 27 November 2014 Termination of appointment of Neil Alan Wilson as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3LK6GRS. Transaction: MzExMjIzNzM1NWFkaXF6a2N4.

  22. 27 November 2014 Termination of appointment of Neil Alan Wilson as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LK6GRK. Transaction: MzExMjIzNzIwNWFkaXF6a2N4.

  23. 22 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X304NEPY. Transaction: MzA5MzExODIwM2FkaXF6a2N4.

  24. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7B6A. Transaction: MzA4ODkxMjc4OWFkaXF6a2N4.

  25. 28 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20ZBL8I. Transaction: MzA3MTgxMzM3OWFkaXF6a2N4.

  26. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI6OA. Transaction: MzA2NzU4MzQ2NGFkaXF6a2N4.

  27. 5 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13VMMWI. Transaction: MzA1MzU2MDIxOGFkaXF6a2N4.

  28. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDY5LZFC. Transaction: MzA0NzQ3NDk0OWFkaXF6a2N4.

  29. 17 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7UWKRP7. Transaction: MzAzMjQwNzY5MWFkaXF6a2N4.

  30. 15 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYC64P4A. Transaction: MzAyNjk5NjE5OGFkaXF6a2N4.

  31. 15 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6Q0KHGN. Transaction: MzAwOTQzNTc3N2FkaXF6a2N4.

  32. 7 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XC9SOFLY. Transaction: MzAwNDM5MzY1MWFkaXF6a2N4.

  33. 9 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATP049MR. Transaction: MjAzMjU3Mjg2N2FkaXF6a2N4.

  34. 21 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIE7R88K. Transaction: MjAyODcwNzM1OGFkaXF6a2N4.

  35. 11 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL3N5K8. Transaction: MjAxOTkxMDAzNGFkaXF6a2N4.

  36. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOJEH0Q2. Transaction: MjAwNzY1OTk4MWFkaXF6a2N4.

  37. 27 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc0OTUxM2FkaXF6a2N4.

  38. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM0ODczN2FkaXF6a2N4.

  39. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU3MTM5NmFkaXF6a2N4.

  40. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYxNjE0MmFkaXF6a2N4.

  41. 23 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MTI5MWFkaXF6a2N4.

  42. 15 March 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE4MzM4M2FkaXF6a2N4.

  43. 26 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk3NTIxNGFkaXF6a2N4.

  44. 27 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzMTEzMGFkaXF6a2N4.

  45. 21 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNjkzOTY4OGFkaXF6a2N4.

  46. 22 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0MDAzOWFkaXF6a2N4.

  47. 18 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY0NzMyN2FkaXF6a2N4.

  48. 9 March 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzcxMDczNWFkaXF6a2N4.

  49. 30 December 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMzAzODU5NWFkaXF6a2N4.

  50. 28 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg0ODAyOGFkaXF6a2N4.

  51. 9 March 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MzYyODU1NmFkaXF6a2N4.

  52. 9 March 2002 Accounting reference date shortened from 31/12/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTEzNjY2NWFkaXF6a2N4.

  53. 4 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIzNjY2NmFkaXF6a2N4.

  54. 19 September 2001 Registered office changed on 19/09/01 from: 113 london road kettering northamptonshire NN15 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI4MzY3OGFkaXF6a2N4.

  55. 19 September 2001 Registered office changed on 19/09/01 from: 1 donne close kettering northamptonshire NN16 9XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDU1MTI3NmFkaXF6a2N4.

  56. 6 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjU0ODQyNGFkaXF6a2N4.

  57. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY0NDA5NWFkaXF6a2N4.

  58. 13 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzExMDM0M2FkaXF6a2N4.

  59. 4 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDkzNTMyMGFkaXF6a2N4.

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107.23.176.162 Wed, 20 Feb 2019 22:35:45 +0000