Abc Day Nursery (Lincs) Limited

Company Registration Number: 04800985

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Day Nursery (Lincs) Limited is a Private Company Limited by Shares first registered on 17 June 2003. Its current registered address is in Ipswich.

Registered Address

59 CRABBE STREET
IPSWICH
ENGLAND
IP4 5HS

There are 4 companies currently registered at this postcode, including this one.

All companies at IP4 5HS

Registration Data

Company Number

04800985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,054£41,696£5,974£1,770£1,109£13,174£10,187
of which Cash £103,318£39,589£5,039£13£2£12,104£8,834
Total Assets £118,054£41,696£5,974£1,770£1,109£13,174£10,187
Current Liabilities £71,586£38,392£32,584£40,934£33,653£33,284£31,823
Net Current Assets £46,468£3,304£-26,610£-39,164£-32,544£-20,110£-21,636
Total Net Worth £46,800£4,355£-21,479£-27,411£-27,609£-20,910£-29,685

Previous Names

No previous names

Company Officers

  • BROWN, Sarah Jane

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1981

    59
    Crabbe Street
    Ipswich
    Suffolk
    IP4 5HS
    England

  • FINCH, David Stuart

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    59
    Crabbe Street
    Ipswich
    IP4 5HS
    England

  • HEWSON, Christopher James

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    59
    Crabbe Street
    Ipswich
    IP4 5HS
    England

  • HEWSON, Jane Sarah

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    59
    Crabbe Street
    Ipswich
    IP4 5HS
    England

  • SIME, Carolynn Ruth

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    59
    Crabbe Street
    Ipswich
    IP4 5HS
    England

  • CAMMACK, Natasha Lisa

    Secretary

    Appointed on 17 June 2003

    Resigned on 7 November 2013

    8 Alder Road
    Sleaford
    Lincolnshire
    NG34 7GW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 June 2003

    Resigned on 18 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • LNA SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 November 2013

    Resigned on 28 September 2015

    24
    Westgate
    Sleaford
    Lincolnshire
    NG34 7PN
    England

  • BULLIVANT, Julie Brenda

    Director

    Appointed on 28 September 2015

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    59
    Crabbe Street
    Ipswich
    IP4 5HS
    England

  • HANDFORD, Rodney Warwick

    Director

    Appointed on 17 June 2003

    Resigned on 28 September 2015

    Nationality: English

    Occupation: M D Of Nursery

    Month of birth: December 1952

    21-23 High Street
    Heckington
    Sleaford
    Lincolnshire
    NG34 9RA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 June 2003

    Resigned on 18 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWAPS0. Transaction: MzE2NzU0OTQ0MGFkaXF6a2N4.

  2. 2 September 2016 Registration of charge 048009850002, created on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EN6Y9K. Transaction: MzE1NjUyMTY1NWFkaXF6a2N4.

  3. 18 August 2016 Previous accounting period shortened from 31 October 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5DMMRC3. Transaction: MzE1NTM5NzUyNmFkaXF6a2N4.

  4. 28 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: X5C6BI7C. Transaction: MzE1MzkzOTE1MGFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RD5N. Transaction: MzE1MTgyMjUyNmFkaXF6a2N4.

  6. 23 May 2016 Termination of appointment of Julie Brenda Bullivant as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57L90MG. Transaction: MzE0OTE2MjE0M2FkaXF6a2N4.

  7. 23 May 2016 Appointment of Ms Sarah Jane Brown as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57L8YC8. Transaction: MzE0OTE2MTY5OWFkaXF6a2N4.

  8. 16 October 2015 Appointment of Mrs Jane Sarah Hewson as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4I4HCI9. Transaction: MzEzMzIyMTUwNGFkaXF6a2N4.

  9. 16 October 2015 Appointment of Mr Christopher James Hewson as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4I4HCN6. Transaction: MzEzMzIyMTQ1NmFkaXF6a2N4.

  10. 16 October 2015 Appointment of Mr David Stuart Finch as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4I4HC74. Transaction: MzEzMzIyMTQzMGFkaXF6a2N4.

  11. 16 October 2015 Appointment of Mrs Carolynn Ruth Sime as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4I4HCA8. Transaction: MzEzMzIyMTM5MWFkaXF6a2N4.

  12. 16 October 2015 Appointment of Mrs Julie Brenda Bullivant as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4I4HC43. Transaction: MzEzMzIyMTMzNWFkaXF6a2N4.

  13. 9 October 2015 Registration of charge 048009850001, created on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HOQGY3. Transaction: MzEzMjc0OTYxNmFkaXF6a2N4.

  14. 8 October 2015 Registered office address changed from 21-23 High Street Heckington Sleaford Lincolnshire NG34 9RA to 59 Crabbe Street Ipswich IP4 5HS on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM58XU. Transaction: MzEzMjY4OTg4NGFkaXF6a2N4.

  15. 8 October 2015 Termination of appointment of Lna Secretarial Services Limited as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4HM53WH. Transaction: MzEzMjY4ODUwNWFkaXF6a2N4.

  16. 8 October 2015 Termination of appointment of Rodney Warwick Handford as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HM53L7. Transaction: MzEzMjY4ODQzMGFkaXF6a2N4.

  17. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRPA1. Transaction: MzEyNTM5MTkyOWFkaXF6a2N4.

  18. 8 April 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43FPNW3. Transaction: MzEyMDcwMTYzNWFkaXF6a2N4.

  19. 4 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRS4WO. Transaction: MzEwNDY4Njc2OGFkaXF6a2N4.

  20. 19 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJQOJ. Transaction: MzEwMjE5OTU0OWFkaXF6a2N4.

  21. 14 November 2013 Appointment of Lna Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2L41QBS. Transaction: MzA4ODc5NTU4OWFkaXF6a2N4.

  22. 14 November 2013 Termination of appointment of Natasha Cammack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L41OYZ. Transaction: MzA4ODc5NTI5MGFkaXF6a2N4.

  23. 19 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX0DGP. Transaction: MzA4MTgwMTg3OWFkaXF6a2N4.

  24. 14 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2A36683. Transaction: MzA3OTc4MTMzNGFkaXF6a2N4.

  25. 18 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D5H0KY. Transaction: MzA2MDk4Mjk0OWFkaXF6a2N4.

  26. 17 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWMIZ. Transaction: MzA2MDkxNzM1OGFkaXF6a2N4.

  27. 29 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ3T3W61. Transaction: MzA0MTI5MjU4MGFkaXF6a2N4.

  28. 4 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X2SMBVFY. Transaction: MzAzOTc3Mzc4MGFkaXF6a2N4.

  29. 2 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXY6OM1M. Transaction: MzAyMDYwMTQ4MmFkaXF6a2N4.

  30. 22 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: A1UCGLR9. Transaction: MzAyMDAyMjg1N2FkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7KGACJ1. Transaction: MjAzOTU2NDg2OWFkaXF6a2N4.

  32. 30 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A16BRB2W. Transaction: MjAzNjE1MjE3MmFkaXF6a2N4.

  33. 9 September 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIZ3J2ZE. Transaction: MjAxMjk5MzY2MWFkaXF6a2N4.

  34. 29 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWSN2OY. Transaction: MjAxMjE1NDkzNWFkaXF6a2N4.

  35. 12 November 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2MTg4NmFkaXF6a2N4.

  36. 4 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNTM5MWFkaXF6a2N4.

  37. 14 September 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgyMDE1NmFkaXF6a2N4.

  38. 19 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5MjE3NmFkaXF6a2N4.

  39. 14 September 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5NTgwMWFkaXF6a2N4.

  40. 21 April 2005 Ad 06/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUyODYzNGFkaXF6a2N4.

  41. 20 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNTEyMjA5NWFkaXF6a2N4.

  42. 1 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyNDg1NGFkaXF6a2N4.

  43. 29 March 2004 Accounting reference date extended from 30/06/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDQ4MzYwM2FkaXF6a2N4.

  44. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY0NTQwMmFkaXF6a2N4.

  45. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzOTQ5MmFkaXF6a2N4.

  46. 29 August 2003 Registered office changed on 29/08/03 from: 21-23 high street, heckington sleaford lincolnshire NG34 9RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEyNDU4M2FkaXF6a2N4.

  47. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxMDU1OWFkaXF6a2N4.

  48. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyMjE5NmFkaXF6a2N4.

  49. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDczNjI3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.