Abc Family Nursery Limited

Company Registration Number: 04655397

Company registered in England and Wales

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Abc Family Nursery Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Battle, East Sussex.

Registered Address

39 HIGH STREET
BATTLE
EAST SUSSEX
TN33 0EE

There are 63 companies currently registered at this postcode, including this one.

All companies at TN33 0EE

Registration Data

Company Number

04655397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

28 February 2015

Returns Next Due

28 March 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £92,502£96,997£153,173£129,598£111,213
of which Cash £169£2,435£441£3,727£140
Total Assets £92,502£96,997£153,173£129,598£111,213
Current Liabilities £261,527£106,544£141,813£104,917£96,877
Net Current Assets £-169,025£-9,547£11,360£24,681£14,336
Total Net Worth £27,907£6,305£27,680£32,140£6,133

Previous Names

No previous names

Company Officers

  • CHANDLER, Penelope Jane

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Nursery Proprietor

    Month of birth: March 1976

    248 Sedlescombe Road North
    St. Leonards
    East Sussex
    TN37 7JL

  • WHITE, Martin Michael

    Secretary

    Appointed on 4 February 2003

    Resigned on 10 October 2009

    248 Sedlescombe Road North
    St. Leonards
    East Sussex
    TN37 7JL

  • COMPANY SECRETARIES (SOUTH) LIMITED

    Corporate Secretary

    Appointed on 25 March 2011

    Resigned on 1 May 2016

    20
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDgzODQ2NWFkaXF6a2N4.

  2. 9 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDY3OTc3NWFkaXF6a2N4.

  3. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTMxNTkzOWFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of Company Secretaries (South) Limited as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X56FES0B. Transaction: MzE0Nzk5MjE4OWFkaXF6a2N4.

  5. 29 March 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A52Y1EKR. Transaction: MzE0NTAyODI2MmFkaXF6a2N4.

  6. 22 May 2015 [View PDF]

    Action Date: 18 March 2015. Category: Insolvency. Type: 1.3. Barcode: A47EG1SC. Transaction: MzEyMzcyODIwNWFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X46RD9SH. Transaction: MzEyMjU1NjM2MWFkaXF6a2N4.

  8. 11 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BW5FTS. Transaction: MzEwMzU4NjQzMWFkaXF6a2N4.

  9. 1 July 2014

    Category: Insolvency. Type: 1.1. Barcode: A24OL8U0. Transaction: MzEwMjk3ODQzMGFkaXF6a2N4.

  10. 1 July 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3AHXT4J. Transaction: MzEwMjk3NzkwOGFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X372BI0Y. Transaction: MzA5OTM1NzA5MmFkaXF6a2N4.

  12. 2 May 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X372B7OW. Transaction: MzA5OTM1NDY0NmFkaXF6a2N4.

  13. 2 May 2014 Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372B1Y1. Transaction: MzA5OTM1MzIyN2FkaXF6a2N4.

  14. 2 May 2014 Director's details changed for Penelope Jane White on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X372B1YX. Transaction: MzA5OTM1MzIxOGFkaXF6a2N4.

  15. 10 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X260J923. Transaction: MzA3NjAwMTc4NWFkaXF6a2N4.

  16. 27 March 2013 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A24OL8U0. Transaction: MzA3NTMwNzQwOWFkaXF6a2N4.

  17. 30 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KM7UFE. Transaction: MzA2NjY3NDU5NGFkaXF6a2N4.

  18. 14 September 2012 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A1H7ERJV. Transaction: MzA2NDExNjM3MWFkaXF6a2N4.

  19. 23 April 2012 [View PDF]

    Action Date: 25 February 2011. Category: Insolvency. Type: 1.3. Barcode: A175TF7E. Transaction: MzA1NjI2OTQ4M2FkaXF6a2N4.

  20. 23 April 2012 [View PDF]

    Action Date: 25 February 2010. Category: Insolvency. Type: 1.3. Barcode: A175TF43. Transaction: MzA1NjI2OTM2OGFkaXF6a2N4.

  21. 12 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q5AS3. Transaction: MzA1NTcxNzQzOWFkaXF6a2N4.

  22. 27 March 2012 [View PDF]

    Action Date: 25 February 2009. Category: Insolvency. Type: 1.3. Barcode: A158HU2Z. Transaction: MzA1NDgyNTQ4OWFkaXF6a2N4.

  23. 16 March 2012 [View PDF]

    Action Date: 25 February 2012. Category: Insolvency. Type: 1.3. Barcode: A14QGMKX. Transaction: MzA1NDIzNjYxN2FkaXF6a2N4.

  24. 30 August 2011 Director's details changed for Penelope Jane White on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XLVBDX42. Transaction: MzA0MjkzNjU4NmFkaXF6a2N4.

  25. 8 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAFNGT4M. Transaction: MzAzNTI4MTYwNWFkaXF6a2N4.

  26. 30 March 2011 Appointment of Company Secretaries (South) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6ZWSSVD. Transaction: MzAzNDc2MzU0MGFkaXF6a2N4.

  27. 30 March 2011 Termination of appointment of Martin White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6ZVVSVF. Transaction: MzAzNDc2MzQ4M2FkaXF6a2N4.

  28. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWMBWS2G. Transaction: MzAzMzA5MTQ0MGFkaXF6a2N4.

  29. 10 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADD4LN7J. Transaction: MzAyMzA4MzcxN2FkaXF6a2N4.

  30. 20 July 2010 Registered office address changed from 6 Lion Street Rye East Sussex TN31 7LB on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XMDLFLUB. Transaction: MzAxOTg1MTkzMGFkaXF6a2N4.

  31. 22 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X5WSWIIM. Transaction: MzAxMTk0OTczNmFkaXF6a2N4.

  32. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSM89FWV. Transaction: MzAwNTI3NDE0OWFkaXF6a2N4.

  33. 4 December 2009 Annual return made up to 4 February 2009 with full list of shareholders [View PDF]

    Action Date: 4 February 2009. Category: Annual return. Type: AR01. Barcode: XBOXNFID. Transaction: MzAwNDI5NjA5M2FkaXF6a2N4.

  34. 1 December 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X9R21FFU. Transaction: MzAwNDA0OTY1NGFkaXF6a2N4.

  35. 12 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A49XL049. Transaction: MjAwNzEyNzEzN2FkaXF6a2N4.

  36. 16 April 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA2MYWJ. Transaction: MjAwMzQwMjMyN2FkaXF6a2N4.

  37. 16 April 2008 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA3GYWE. Transaction: MjAwMzQwMjQ0OWFkaXF6a2N4.

  38. 4 March 2008 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AOF8PXLS. Transaction: MjAwMDc0ODMyMGFkaXF6a2N4.

  39. 3 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MzA1MWFkaXF6a2N4.

  40. 10 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzMTU2NWFkaXF6a2N4.

  41. 14 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MDYxNDYxNmFkaXF6a2N4.

  42. 25 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY4MTczM2FkaXF6a2N4.

  43. 19 July 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2OTExOTAzNWFkaXF6a2N4.

  44. 6 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcxNTkwMWFkaXF6a2N4.

  45. 23 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTA5NTg2M2FkaXF6a2N4.

  46. 10 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODIyNzc0M2FkaXF6a2N4.

  47. 29 April 2003 Ad 04/02/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzIzOTIwN2FkaXF6a2N4.

  48. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMwNjA3NmFkaXF6a2N4.

  49. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAzMjg3MGFkaXF6a2N4.

  50. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkwNjE5NWFkaXF6a2N4.

  51. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY2ODk3NmFkaXF6a2N4.

  52. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkyMzIzNGFkaXF6a2N4.

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