Alpha Nurseries Ltd

Company Registration Number: 05507602

Company registered in England and Wales

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Alpha Nurseries Ltd is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Ipswich, Suffolk.

Registered Address

59 CRABBE STREET
IPSWICH
SUFFOLK
IP4 5HT

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

All companies at IP4 5HT

Registration Data

Company Number

05507602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA008279

Registration Start Date

13 August 2013

Registration Expiry Date

12 August 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220102009200820072006
Fixed Assets £259,267£0£0£0£0£0£0£0£0£0
Current Assets £826,281£770,269£471,308£139,890£11,242£19,407£12,966£14,853£8,694£8,081
of which Cash £413,882£545,881£413,230£76,761£8,242£15,357£7,131£12,308£7,804£6,723
Total Assets £1,085,548£770,269£471,308£139,890£11,242£19,407£12,966£14,853£8,694£8,081
Current Liabilities £129,735£210,104£140,141£33,353£79,257£45,764£42,899£52,425£61,006£56,210
Net Current Assets £696,546£560,165£331,167£106,537£-68,015£-26,357£-29,933£-37,572£-52,312£-48,129
Total Net Worth £955,813£677,206£192,140£344£-2,381£-5,680£-8,404£-8,058£-17,705£-26,781

Previous Names

  • MAGIC TREE DAY NURSERY LIMITED, active until 28 April 2011

Company Officers

  • FINCH, David

    Secretary

    Appointed on 28 January 2011

     

    59
    Crabbe Street
    Ipswich
    Suffolk
    IP4 5HT
    United Kingdom

  • 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 31 March 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    59
    Crabbe Street
    Ipswich
    Suffolk
    IP4 5HT
    United Kingdom

  • HEWSON, Christopher James

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    59
    Crabbe Street
    Ipswich
    Suffolk
    IP4 5HT
    United Kingdom

  • HEWSON, Jane Sarah

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    59
    Crabbe Street
    Ipswich
    Suffolk
    IP4 5HT

  • LEEDER, Nick

    Director

    Appointed on 28 July 2017

     

    Nationality: British

    Occupation: Early Years Day Nurseries

    Month of birth: July 1982

    59
    Crabbe Street
    Ipswich
    Suffolk
    IP4 5HT
    United Kingdom

  • SIME, Carolynn Ruth

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    59
    Crabbe Street
    Ipswich
    Suffolk
    IP4 5HT
    United Kingdom

  • WATSON, Jennifer Ann

    Secretary

    Appointed on 13 July 2005

    Resigned on 28 January 2011

    1 Fen Road, Scarning
    Dereham
    NR19 2LJ

  • BULLIVANT, Julie Brenda

    Director

    Appointed on 28 March 2012

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Director Of Nursery Services

    Month of birth: September 1966

    103
    Hening Avenue
    Ipswich
    Suffolk
    IP3 9QJ
    United Kingdom

  • WATSON, Jennifer Ann

    Director

    Appointed on 13 July 2005

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    1 Fen Road, Scarning
    Dereham
    NR19 2LJ

  • WATSON, John Martin

    Director

    Appointed on 13 July 2005

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    1 Fen Road, Scarning
    Dereham
    NR19 2LJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 August 2017 Termination of appointment of Sarah Jane Brown as a director on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM01. Barcode: X6DK2OWP. Transaction: MzE4MzgxNTMwMWFkaXF6a2N4.

  2. 31 July 2017 Appointment of Mr Nick Leeder as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP01. Barcode: X6BMW2JF. Transaction: MzE4MTcyMTU5NGFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AK1I5N. Transaction: MzE4MDQ2MzI1NGFkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AK1FDL. Transaction: MzE4MDQ2MzE2MmFkaXF6a2N4.

  5. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AK1F96. Transaction: MzE4MDQ2MzE2MGFkaXF6a2N4.

  6. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AK1FBE. Transaction: MzE4MDQ2MzE2MWFkaXF6a2N4.

  7. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AK1F4R. Transaction: MzE4MDQ2MzE1OWFkaXF6a2N4.

  8. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AK1EMX. Transaction: MzE4MDQ2MzE1NGFkaXF6a2N4.

  9. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AK1DU1. Transaction: MzE4MDQ2MzExNmFkaXF6a2N4.

  10. 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: X5YWAXNC. Transaction: MzE2NzU1MjExMWFkaXF6a2N4.

  11. 18 January 2017 Registration of charge 055076020003, created on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YDV080. Transaction: MzE2Njg5Mjc5OGFkaXF6a2N4.

  12. 1 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C90F6I. Transaction: MzE1NDA1NjM4M2FkaXF6a2N4.

  13. 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: X57L8DX6. Transaction: MzE0OTE1NzE1NWFkaXF6a2N4.

  14. 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: X57L87E3. Transaction: MzE0OTE1NTUyNmFkaXF6a2N4.

  15. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJPAY. Transaction: MzE0MDUwMTQxM2FkaXF6a2N4.

  16. 25 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKFUSP. Transaction: MzEyOTYzODQ2MmFkaXF6a2N4.

  17. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5BLN. Transaction: MzExNjEzNDMyNmFkaXF6a2N4.

  18. 15 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6F6N4. Transaction: MzEwMzc1MzQ5OWFkaXF6a2N4.

  19. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJ6OG. Transaction: MzA5MzM1NzM2NWFkaXF6a2N4.

  20. 22 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MHOI. Transaction: MzA4MTg4ODM2NWFkaXF6a2N4.

  21. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTYzNzExM2FkaXF6a2N4.

  22. 12 June 2013 Statement of capital following an allotment of shares on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Capital. Type: SH01. Barcode: A29VFH2Y. Transaction: MzA3OTYzNjc0MGFkaXF6a2N4.

  23. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2070J9C. Transaction: MzA3MTM1MTc1N2FkaXF6a2N4.

  24. 23 October 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2NjMxMTIzNmFkaXF6a2N4.

  25. 16 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JMX835. Transaction: MzA2NjEyNzI3NGFkaXF6a2N4.

  26. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DB9VIH. Transaction: MzA2MDgzNzM2M2FkaXF6a2N4.

  27. 28 March 2012 Appointment of Mrs Julie Brenda Bullivant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NHWMI. Transaction: MzA1NDkwMDU0N2FkaXF6a2N4.

  28. 10 October 2011 Current accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: A2B0VY5L. Transaction: MzA0NTIyOTQyNGFkaXF6a2N4.

  29. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWTUKXZW. Transaction: MzA0NDcxMzU0NmFkaXF6a2N4.

  30. 20 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2YNSXPB. Transaction: MzA0NDEwMzc2MGFkaXF6a2N4.

  31. 17 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XHT63WQ2. Transaction: MzA0MjE3OTE1NGFkaXF6a2N4.

  32. 16 August 2011 Secretary's details changed for David Finch on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH03. Barcode: XHT5YWQW. Transaction: MzA0MjE2NzI5MWFkaXF6a2N4.

  33. 16 August 2011 Director's details changed for Carolynn Ruth Sime on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: XHT62WQ1. Transaction: MzA0MjE2NzMwNWFkaXF6a2N4.

  34. 16 August 2011 Director's details changed for Jane Sarah Hewson on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: XHT61WQ0. Transaction: MzA0MjE2NzMwMmFkaXF6a2N4.

  35. 16 August 2011 Director's details changed for Christopher James Hewson on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: XHT60WQZ. Transaction: MzA0MjE2NzMwMGFkaXF6a2N4.

  36. 16 August 2011 Director's details changed for David Stuart Finch on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: XHT5ZWQX. Transaction: MzA0MjE2NzI5OGFkaXF6a2N4.

  37. 28 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK6F7TN2. Transaction: MzAzNjI3MzcyMWFkaXF6a2N4.

  38. 28 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AK6F8TN3. Transaction: MzAzNjI3MzIwMmFkaXF6a2N4.

  39. 8 April 2011 Appointment of David Stuart Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKYXUT1D. Transaction: MzAzNTI3NTAwMWFkaXF6a2N4.

  40. 8 April 2011 Registered office address changed from 10 Ash Grove, South Wootton King's Lynn PE30 3TS on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: AKYXTT1C. Transaction: MzAzNTI3NDk1MGFkaXF6a2N4.

  41. 1 April 2011 Appointment of David Finch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVX8SSNH. Transaction: MzAzNDg3MDg5NWFkaXF6a2N4.

  42. 22 March 2011 Appointment of Carolynn Ruth Sime as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVX8RSNG. Transaction: MzAzNDI1NDI1M2FkaXF6a2N4.

  43. 22 March 2011 Appointment of Christopher James Hewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVX8QSNF. Transaction: MzAzNDI1NDE5MGFkaXF6a2N4.

  44. 22 March 2011 Appointment of Jane Sarah Hewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVX8PSNE. Transaction: MzAzNDI1NDA1MmFkaXF6a2N4.

  45. 22 March 2011 Termination of appointment of Jennifer Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVX8OSND. Transaction: MzAzNDI1Mzk1OWFkaXF6a2N4.

  46. 22 March 2011 Termination of appointment of John Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVX8NSNC. Transaction: MzAzNDI1MzkxOGFkaXF6a2N4.

  47. 22 March 2011 Termination of appointment of Jennifer Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVX8MSNB. Transaction: MzAzNDI1Mzg5NmFkaXF6a2N4.

  48. 20 July 2010 Director's details changed for Jennifer Ann Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLYV5LUV. Transaction: MzAxOTgxNzg5NmFkaXF6a2N4.

  49. 20 July 2010 Director's details changed for John Martin Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLYV6LUW. Transaction: MzAxOTgxNzg5N2FkaXF6a2N4.

  50. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLYOYLUH. Transaction: MzAxOTgxNzY5OGFkaXF6a2N4.

  51. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZNHFJX8. Transaction: MzAxNTczMTkwNGFkaXF6a2N4.

  52. 28 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT60BW0. Transaction: MjAzODAwMTQ5OGFkaXF6a2N4.

  53. 28 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY1T59EU. Transaction: MjAzMTY0MTkzMWFkaXF6a2N4.

  54. 23 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMNX1M5. Transaction: MjAwOTUwMTYxNGFkaXF6a2N4.

  55. 14 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0GJMZO5. Transaction: MjAwNTMzMTY2OWFkaXF6a2N4.

  56. 9 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4Mzk5NWFkaXF6a2N4.

  57. 24 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyMzkzNWFkaXF6a2N4.

  58. 24 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyMzkxOWFkaXF6a2N4.

  59. 1 February 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDUyNjQ5MWFkaXF6a2N4.

  60. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE3NDg5OGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:31:43 +0100