Abbeywood Tots Day Nursery Ltd

Company Registration Number: 05084037

Company registered in England and Wales

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Abbeywood Tots Day Nursery Ltd is a Private Company Limited by Shares first registered on 25 March 2004.

Registered Address

339 TWO MILE HILL ROAD
BRISTOL
BS15 1AN

There are 213 companies currently registered at this postcode, including this one.

All companies at BS15 1AN

Registration Data

Company Number

05084037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2004

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

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£381,907£512,791£0£0
Current Assets £138,622£313,775£111,951£165,985£5,642£3,653£231,635
of which Cash £134,607£309,626£88,100£144,437£191£641£226,633
Total Assets £138,622£313,775£111,951£547,892£518,433£3,653£231,635
Current Liabilities £591,721£672,378£412,110£364,493£403,998£476,356£361,596
Net Current Assets £-453,099£-358,603£-300,159£-198,508£-398,356£-472,703£-129,961
Total Net Worth £-11,980£51,701£108,234£183,399£114,435£-22,281£54,500

Previous Names

No previous names

Company Officers

  • WILLIAMS, Michael Gerald

    Secretary

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Director

    3 Church View
    Doynton
    Bristol
    BS30 5SU

  • FRY, Amanda Marie

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    339 Two Mile Hill Road
    Bristol
    BS15 1AN

  • FRY, Ian George

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    339 Two Mile Hill Road
    Bristol
    BS15 1AN

  • WILLIAMS, Lisa

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    3 Church View
    Doynton
    Bristol
    BS30 5SU

  • WILLIAMS, Michael Gerald

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    3 Church View
    Doynton
    Bristol
    BS30 5SU

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NALNS. Transaction: MzE3Mjc4NTkxNWFkaXF6a2N4.

  2. 4 April 2017 Director's details changed for Mr Ian George Fry on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: CH01. Barcode: X63NABTE. Transaction: MzE3Mjc4MzA1NWFkaXF6a2N4.

  3. 4 April 2017 Director's details changed for Mrs Amanda Marie Fry on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: CH01. Barcode: X63NABMJ. Transaction: MzE3Mjc4Mjk1MmFkaXF6a2N4.

  4. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY5O3U. Transaction: MzE2NTU2MzEwM2FkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55EL5FS. Transaction: MzE0Njg0NzU0MWFkaXF6a2N4.

  6. 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: X4NFC74X. Transaction: MzEzODcwODEyMmFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7CKS. Transaction: MzEyMDUzMTI3OWFkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37855. Transaction: MzExMzg5ODAwOWFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X354650X. Transaction: MzA5NzY1NTA2M2FkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4JE2. Transaction: MzA5MTY1NTU1MGFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYQ3T. Transaction: MzA3NTk1NTU3OGFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7P3AH. Transaction: MzA2OTg5MzMzMmFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X173694V. Transaction: MzA1NjA1NTQ1MGFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P803J4. Transaction: MzA0OTgwMjkzMGFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XEPH0TGQ. Transaction: MzAzNTk3NjQxM2FkaXF6a2N4.

  16. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBQ9BQ7F. Transaction: MzAyOTMyNDk4OWFkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XSIYHJSX. Transaction: MzAxNTA4MDI5MmFkaXF6a2N4.

  18. 7 May 2010 Director's details changed for Michael Gerald Williams on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XSIYGJSW. Transaction: MzAxNTA3OTkxMmFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Amanda Marie Fry on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XSIYDJST. Transaction: MzAxNTA3OTkwOGFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Lisa Williams on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XSIYFJSV. Transaction: MzAxNTA3OTkxMGFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Ian George Fry on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XSIYEJSU. Transaction: MzAxNTA3OTkwOWFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADD3UGW9. Transaction: MzAwNzk2NDgwN2FkaXF6a2N4.

  23. 6 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45L48SV. Transaction: MjAyOTk0MzYwMmFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFHVE6SD. Transaction: MjAyNDM0NzA3NWFkaXF6a2N4.

  25. 15 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU423YWU. Transaction: MjAwMzMzNjYwMWFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwODY0OWFkaXF6a2N4.

  27. 2 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYxMjMyM2FkaXF6a2N4.

  28. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ0MjMxN2FkaXF6a2N4.

  29. 27 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg5NTUyNmFkaXF6a2N4.

  30. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2ODY5NmFkaXF6a2N4.

  31. 17 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1NDQyNWFkaXF6a2N4.

  32. 22 November 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODY2MzgzN2FkaXF6a2N4.

  33. 13 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDE1MzU3N2FkaXF6a2N4.

  34. 26 April 2005 Ad 25/02/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkzMDMwNmFkaXF6a2N4.

  35. 26 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NDAxNmFkaXF6a2N4.

  36. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg4NjcwMGFkaXF6a2N4.

  37. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc5NjE4MWFkaXF6a2N4.

  38. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwOTAwMWFkaXF6a2N4.

  39. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMwMDgxOWFkaXF6a2N4.

  40. 25 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUxNDY0MGFkaXF6a2N4.

  41. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0NDIyMGFkaXF6a2N4.

  42. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODIwMzM2NmFkaXF6a2N4.

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