Alphabet House Day Nurseries Limited

Company Registration Number: 04717401

Company registered in England and Wales

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Alphabet House Day Nurseries Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

6 CLINTON AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AW

There are 329 companies currently registered at this postcode, including this one.

All companies at NG5 1AW

Registration Data

Company Number

04717401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£351,563£0
Current Assets £105,876£103,279£110,016£108,325£110,354£96,877
of which Cash £7,432£191£0£437£7,591£175
Total Assets £105,876£103,279£110,016£108,325£461,917£96,877
Current Liabilities £87,414£101,110£129,423£231,628£300,925£146,174
Net Current Assets £18,462£2,169£-19,407£-123,303£-190,571£-49,297
Total Net Worth £29,545£17,757£2,982£96,715£160,992£-25,143

Previous Names

No previous names

Company Officers

  • BRENTFORD, Marie Elizabeth

    Secretary

    Appointed on 31 March 2003

     

    Manor Farmhouse
    Cotham
    Newark
    Nottinghamshire
    NG32 5JS

  • BRENTFORD, Anthony Miles

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Nursery Proprietor

    Month of birth: July 1964

    Manor Farmhouse
    Cotham
    Newark
    Nottinghamshire
    NG32 5JS

  • BRENTFORD, Marie Elizabeth

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Nursery Proprietor

    Month of birth: May 1970

    Manor Farmhouse
    Cotham
    Newark
    Nottinghamshire
    NG32 5JS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BCDIGW. Transaction: MzE1MzIxMjI5NGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X57T5HFM. Transaction: MzE0OTQ2ODAyOGFkaXF6a2N4.

  3. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQBVX7. Transaction: MzEyNzI2NjIzN2FkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47P28MG. Transaction: MzEyMzMzMDQyNmFkaXF6a2N4.

  5. 16 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37V7FKI. Transaction: MzEwMDAzNjE4MGFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4Z49. Transaction: MzA5ODI2Nzc5N2FkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X283MPL7. Transaction: MzA3Nzc2NjUzN2FkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26YG1YI. Transaction: MzA3NzE5MzkyMWFkaXF6a2N4.

  9. 26 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L8B0I. Transaction: MzA1NjUzMzk5MmFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16QA9EA. Transaction: MzA1NTc5MzAwN2FkaXF6a2N4.

  11. 18 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0381YCW. Transaction: MzA0NTY1Mjc1M2FkaXF6a2N4.

  12. 5 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A30KPY4O. Transaction: MzA0NTAxNzIzMWFkaXF6a2N4.

  13. 26 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AC0U8UFX. Transaction: MzAzNzgxMTc4OGFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBSZJT8J. Transaction: MzAzNTQ5NTA1OWFkaXF6a2N4.

  15. 12 April 2011 Director's details changed for Marie Elizabeth Brentford on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XBSZIT8I. Transaction: MzAzNTQ5NDc5OGFkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: AU1MMK63. Transaction: MzAxNjE2ODM3MmFkaXF6a2N4.

  17. 15 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWFXEI7L. Transaction: MzAxMTQ2OTM5N2FkaXF6a2N4.

  18. 20 November 2009 Registered office address changed from Hawthornden, 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A8GSMEYO. Transaction: MzAwMzMyMzA1MWFkaXF6a2N4.

  19. 5 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9H64C56. Transaction: MjAzODY1NDkxOGFkaXF6a2N4.

  20. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5TR88VA. Transaction: MjAzMDUzMzMyNmFkaXF6a2N4.

  21. 21 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AA8KKZVQ. Transaction: MjAwNTc5MzIyN2FkaXF6a2N4.

  22. 24 April 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARV1FZ4F. Transaction: MjAwMzk5MjI1OGFkaXF6a2N4.

  23. 17 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMxNTQxOWFkaXF6a2N4.

  24. 28 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyMzY4N2FkaXF6a2N4.

  25. 18 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1MzY4OGFkaXF6a2N4.

  26. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5Mjk3OWFkaXF6a2N4.

  27. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTc5NzQ5NmFkaXF6a2N4.

  28. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTczMjU2MGFkaXF6a2N4.

  29. 8 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMTU5NGFkaXF6a2N4.

  30. 5 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzODY0MTI4NmFkaXF6a2N4.

  31. 14 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NTI5OWFkaXF6a2N4.

  32. 8 April 2004 Accounting reference date shortened from 31/03/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDAxODMyOWFkaXF6a2N4.

  33. 11 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI3MDMxMWFkaXF6a2N4.

  34. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcxOTk1OWFkaXF6a2N4.

  35. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkwNzcyM2FkaXF6a2N4.

  36. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI0MTM0M2FkaXF6a2N4.

  37. 9 May 2003 Ad 01/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI1NTk5NGFkaXF6a2N4.

  38. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjE3OTE0NmFkaXF6a2N4.

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