1st Class Nursery Ltd

Company Registration Number: 04817618

Company registered in England and Wales

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1st Class Nursery Ltd is a Private Company Limited by Shares first registered on 2 July 2003. Its current registered address is in Lancashire.

Registered Address

2 LORDSGATE LANE
BURSCOUGH
LANCASHIRE
L40 7ST

There are 5 companies currently registered at this postcode, including this one.

All companies at L40 7ST

Registration Data

Company Number

04817618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £108,020£170,134£39,376£126,898£89,494£87,187
of which Cash £83,532£166,598£35,827£125,619£1,497£42,216
Total Assets £108,020£170,134£39,376£126,898£89,494£87,187
Current Liabilities £73,778£60,704£46,334£70,859£77,351£83,292
Net Current Assets £34,242£109,430£-6,958£56,039£12,143£3,895
Total Net Worth £42,965£142,249£27,875£93,185£51,955£46,786

Previous Names

No previous names

Company Officers

  • JONES, Olawale Ayotunde

    Secretary

    Appointed on 1 December 2014

     

    2 Lordsgate Lane
    Burscough
    Lancashire
    L40 7ST

  • JONES, Moji Sade

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Nursery School Director

    Month of birth: October 1966

    2 Lordsgate Lane
    Burscough
    Lancashire
    L40 7ST

  • JONES, Olawale Ayotunde

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    2 Lordsgate Lane
    Burscough
    Lancashire
    L40 7ST

  • VRAIN, Eric Michel Robert

    Secretary

    Appointed on 5 August 2003

    Resigned on 1 December 2014

    Holly House
    Vicarage Lane, Westhead
    Ormskirk
    Lancashire
    L40 6HQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 July 2003

    Resigned on 4 July 2003

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

  • VRAIN, Eric Michel Robert

    Director

    Appointed on 6 April 2009

    Resigned on 1 December 2014

    Nationality: French

    Occupation: Company Secretary

    Month of birth: July 1950

    Holly House
    Vicarage Lane, Westhead
    Ormskirk
    Lancashire
    L40 6HQ

  • VRAIN, Ruth

    Director

    Appointed on 5 August 2003

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1953

    Holly House
    Holly House
    Vicarage Lane, Westhead
    Ormskirk
    Lancashire
    L40 6HQ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 July 2003

    Resigned on 7 July 2003

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

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5COM6CW. Transaction: MzE1NDQ2Nzg1OWFkaXF6a2N4.

  2. 1 February 2016 Registration of charge 048176180002, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZSWPJ6. Transaction: MzE0MDk1NzI1NmFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB16H. Transaction: MzEzODY5NjIzOGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9F1V. Transaction: MzEyNjk1NzQwOWFkaXF6a2N4.

  5. 15 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNNjNDUlVhZGlxemtjeA.

  6. 4 December 2014 Termination of appointment of Eric Michel Robert Vrain as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3M013JT. Transaction: MzExMjgxMzU2MGFkaXF6a2N4.

  7. 4 December 2014 Termination of appointment of Ruth Vrain as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3M0037E. Transaction: MzExMjgwNjMyM2FkaXF6a2N4.

  8. 4 December 2014 Termination of appointment of Eric Michel Robert Vrain as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LZZSMO. Transaction: MzExMjgwMzQzOWFkaXF6a2N4.

  9. 2 December 2014 Registration of charge 048176180001, created on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Mortgage. Type: MR01. Barcode: X3LX6LBO. Transaction: MzExMjU4NzAzNWFkaXF6a2N4.

  10. 1 December 2014 Appointment of Mr Olawale Ayotunde Jones as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3LUMFX7. Transaction: MzExMjUwNTE5MGFkaXF6a2N4.

  11. 1 December 2014 Appointment of Mrs Moji Sade Jones as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUM19M. Transaction: MzExMjUwMjQyNGFkaXF6a2N4.

  12. 1 December 2014 Appointment of Mr Olawale Ayotunde Jones as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUM0Q0. Transaction: MzExMjUwMjM4OGFkaXF6a2N4.

  13. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5P5WA. Transaction: MzEwMTk2MzA2OGFkaXF6a2N4.

  14. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39FGTIJ. Transaction: MzEwMTY0NTE5MWFkaXF6a2N4.

  15. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSIDU9. Transaction: MzA4MjcxMDU5N2FkaXF6a2N4.

  16. 4 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWS8AX. Transaction: MzA4MDk5NzA2M2FkaXF6a2N4.

  17. 3 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDXRVT. Transaction: MzA2MDIxMTA3N2FkaXF6a2N4.

  18. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5FFYX. Transaction: MzA1OTM3MzA1M2FkaXF6a2N4.

  19. 8 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X4Z8NVND. Transaction: MzA0MDExMTEyMmFkaXF6a2N4.

  20. 26 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC11CUF9. Transaction: MzAzNzgwOTA4MWFkaXF6a2N4.

  21. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMH3OMMC. Transaction: MzAyMTY4NTkyNGFkaXF6a2N4.

  22. 8 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XJK9XLH8. Transaction: MzAxOTEwNzA2NGFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Ruth Vrain on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJK9WLH7. Transaction: MzAxOTEwNzAzOGFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Eric Michel Robert Vrain on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJK9VLH6. Transaction: MzAxOTEwNzAzN2FkaXF6a2N4.

  25. 10 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUDLBF7. Transaction: MjAzNjkwNDM0M2FkaXF6a2N4.

  26. 10 July 2009 Director's change of particulars / ruth vrain / 01/10/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSUDKBF6. Transaction: MjAzNjkwMzAyOGFkaXF6a2N4.

  27. 2 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFQX6A91. Transaction: MjAzNDE4ODQ5MmFkaXF6a2N4.

  28. 24 April 2009 Director appointed eric michel robert vrain [View PDF]

    Category: Officers. Type: 288a. Barcode: A0K6798O. Transaction: MjAzMTQwMDAzMmFkaXF6a2N4.

  29. 17 November 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VFB4WN. Transaction: MjAxODE2OTkyMGFkaXF6a2N4.

  30. 19 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQDSI0OB. Transaction: MjAwNzQ5NTM4OGFkaXF6a2N4.

  31. 5 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNzQyMGFkaXF6a2N4.

  32. 15 September 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTczNTk1OGFkaXF6a2N4.

  33. 30 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyODQwMWFkaXF6a2N4.

  34. 7 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3NjY4OWFkaXF6a2N4.

  35. 10 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIwMTQxNGFkaXF6a2N4.

  36. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDQxMzAxNWFkaXF6a2N4.

  37. 10 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzk0OTI3MmFkaXF6a2N4.

  38. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzk4MDc4M2FkaXF6a2N4.

  39. 31 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg1NzEzOWFkaXF6a2N4.

  40. 6 August 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3MTg2M2FkaXF6a2N4.

  41. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4NjkwNmFkaXF6a2N4.

  42. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE3NTczMGFkaXF6a2N4.

  43. 18 August 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTM5MzM4M2FkaXF6a2N4.

  44. 18 August 2003 Ad 04/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjgxODk2N2FkaXF6a2N4.

  45. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM0ODYxM2FkaXF6a2N4.

  46. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc5MDUyMmFkaXF6a2N4.

  47. 2 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTcyNjQyMmFkaXF6a2N4.

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