Abc Nurseries (Coventry) Limited

Company Registration Number: 04831901

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 Nurseries (Coventry) Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in Coventry.

Registered Address

20 ROCHESTER ROAD
COVENTRY
CV5 6AD

There are 3 companies currently registered at this postcode, including this one.

All companies at CV5 6AD

Registration Data

Company Number

04831901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £80,933£42,240£47,849£0£0£0£0
Current Assets £152,920£71,728£21,423£10,143£31,208£11,701£23,415
of which Cash £0£0£0£6,374£3,212£6,252£15,560
Total Assets £233,853£113,968£69,272£10,143£31,208£11,701£23,415
Current Liabilities £39,187£26,328£40,327£61,156£28,404£20,885£29,920
Net Current Assets £113,733£45,400£-18,904£-51,013£2,804£-9,184£-6,505
Total Net Worth £194,666£87,640£28,945£431£-2,143£-5£1,695

Previous Names

No previous names

Company Officers

  • PYNER, Margaret Ruth

    Secretary

    Appointed on 14 July 2003

     

    Nationality: British

    20
    Rochester Road
    Coventry
    CV5 6AD
    England

  • GINN, Sarah Louise

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Nursey Manager

    Month of birth: July 1980

    20
    Rochester Road
    Coventry
    West Midlands
    CV5 6AD
    England

  • MARGETTS, David

    Director

    Appointed on 14 July 2003

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    20
    Rochester Road
    Coventry
    CV5 6AD
    England

  • PYNER, Margaret Ruth

    Director

    Appointed on 14 July 2003

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: September 1951

    20
    Rochester Road
    Coventry
    CV5 6AD
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AILK7T. Transaction: MzE4MDM2NDQ5MGFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AIJTBE. Transaction: MzE4MDM2MjcxOWFkaXF6a2N4.

  3. 11 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X645PZLK. Transaction: MzE3MzM2OTQ0MWFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23834. Transaction: MzE1MTcyNTU5MmFkaXF6a2N4.

  5. 19 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559CI5E. Transaction: MzE0NjY0MjA0NmFkaXF6a2N4.

  6. 12 December 2015 Termination of appointment of Margaret Ruth Pyner as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: A4LIT5P7. Transaction: MzEzNzExNTkxNGFkaXF6a2N4.

  7. 12 December 2015 Appointment of Mrs Sarah Louise Ginn as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: A4LIT5OZ. Transaction: MzEzNzExNTkxM2FkaXF6a2N4.

  8. 6 October 2015 Termination of appointment of David Margetts as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: A4GY3H41. Transaction: MzEzMjM0NjM0MGFkaXF6a2N4.

  9. 2 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBYRK. Transaction: MzEyNjMzNjQ4N2FkaXF6a2N4.

  10. 12 March 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42ZRM3E. Transaction: MzExOTA0NTIxN2FkaXF6a2N4.

  11. 17 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBO9VE. Transaction: MzEwMzkyMTQ2NmFkaXF6a2N4.

  12. 17 July 2014 Director's details changed for Margaret Ruth Pyner on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3CBO9V6. Transaction: MzEwMzkyMTM1OWFkaXF6a2N4.

  13. 17 July 2014 Director's details changed for David Margetts on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3CBO9UY. Transaction: MzEwMzkyMTM1NGFkaXF6a2N4.

  14. 17 July 2014 Secretary's details changed for Margaret Ruth Pyner on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH03. Barcode: X3CBO9UQ. Transaction: MzEwMzkyMTM0NmFkaXF6a2N4.

  15. 17 July 2014 Registered office address changed from 2 Rochester Road Earlsdon Coventry West Midlands CV5 6AD to 20 Rochester Road Coventry CV5 6AD on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBO9UI. Transaction: MzEwMzkyMTM0MWFkaXF6a2N4.

  16. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAKG1. Transaction: MzA5OTA1NjkxN2FkaXF6a2N4.

  17. 30 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUWSNN. Transaction: MzA4NDEzNDA5NmFkaXF6a2N4.

  18. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XSPCY. Transaction: MzA3NTIxMTQyNGFkaXF6a2N4.

  19. 22 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTK5WX. Transaction: MzA2MjgyMTc5MWFkaXF6a2N4.

  20. 9 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A148K7CI. Transaction: MzA1Mzg0MDIwMWFkaXF6a2N4.

  21. 16 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XHUERWQZ. Transaction: MzA0MjE3MDg3NmFkaXF6a2N4.

  22. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALO0WQTY. Transaction: MzAzMDcxMzMxOWFkaXF6a2N4.

  23. 15 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XK2LRLP5. Transaction: MzAxOTU4MTAzM2FkaXF6a2N4.

  24. 15 July 2010 Director's details changed for Margaret Ruth Pyner on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XK2LQLP4. Transaction: MzAxOTU4MDkzNGFkaXF6a2N4.

  25. 15 July 2010 Director's details changed for David Margetts on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XK2LPLP3. Transaction: MzAxOTU4MDkzM2FkaXF6a2N4.

  26. 18 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXTAPFQ4. Transaction: MzAwNTI3NzczNGFkaXF6a2N4.

  27. 13 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBBCBIH. Transaction: MjAzNzAwMjc5MGFkaXF6a2N4.

  28. 17 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ5QY7DM. Transaction: MjAyNTk4MTU5N2FkaXF6a2N4.

  29. 15 October 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLVK3ZX. Transaction: MjAxNTU4NDY2NmFkaXF6a2N4.

  30. 26 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AY699XG9. Transaction: MjAwMDI0MjIyNWFkaXF6a2N4.

  31. 1 August 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUxMTY5OGFkaXF6a2N4.

  32. 3 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxOTI3NWFkaXF6a2N4.

  33. 30 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5ODY4N2FkaXF6a2N4.

  34. 14 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MjMzNTg5M2FkaXF6a2N4.

  35. 27 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyNTM1N2FkaXF6a2N4.

  36. 8 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTgwNzk5MmFkaXF6a2N4.

  37. 14 October 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNDY3OGFkaXF6a2N4.

  38. 14 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzExMTYwNmFkaXF6a2N4.

  39. 14 October 2004 S-div 02/06/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNTI0NTQ3N2FkaXF6a2N4.

  40. 14 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE1MDY5MGFkaXF6a2N4.

  41. 14 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE3NDMwOGFkaXF6a2N4.

  42. 14 October 2004 Ad 02/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI0NzkwNWFkaXF6a2N4.

  43. 4 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTMzODA1NWFkaXF6a2N4.

  44. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjk2MTc5MWFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:49:18 +0100