A.g.n.e.s. Day Nursery

Company Registration Number: 05719325

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.
A.g.n.e.s. Day Nursery is a Private Company Limited by Guarantee first registered on 23 February 2006. Its current registered address is in Essex.

Registered Address

4 DOUBLEDAY GARDENS
BOCKING BRAINTREE
ESSEX
CM7 9SW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05719325

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,310£0£1,623£0£0£0
Current Assets £84,222£107,522£108,006£79,710£62,104£57,369£43,368
of which Cash £78,825£102,081£102,576£77,697£57,965£54,547£38,498
Total Assets £84,222£109,832£108,006£81,333£62,104£57,369£43,368
Current Liabilities £2,939£630£989£1,214£600£1,119£1,234
Net Current Assets £81,283£106,892£107,017£78,496£61,504£56,250£42,134
Total Net Worth £84,113£109,202£107,822£80,119£62,077£56,250£42,647

Previous Names

No previous names

Company Officers

  • CHINNERY, Stacey Marie

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Nursery Teacher

    Month of birth: February 1980

    20
    Malyon Close
    Braintree
    Essex
    CM7 2QY
    England

  • JANSEN, Jane Elizabeth

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Portfolio Landlord

    Month of birth: January 1963

    4 Doubleday Gardens
    Braintree
    Essex
    CM7 9SW

  • GODFREY, Maria

    Secretary

    Appointed on 23 February 2006

    Resigned on 12 December 2006

    8 Ridings Avenue
    Great Notley
    Braintree
    Essex
    CM77 7ZP

  • HUTCHINS, Stacey Marie, Treasurer

    Secretary

    Appointed on 14 March 2007

    Resigned on 20 November 2012

    20 Malyon Close
    Braintree
    Essex
    CM7 2QY

  • WEEKS, Matthew

    Secretary

    Appointed on 20 November 2012

    Resigned on 22 November 2014

    4 Doubleday Gardens
    Bocking Braintree
    Essex
    CM7 9SW

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    122-126
    Tooley Street
    London
    SE1 2TU

  • APPLEYARD, Nikki

    Director

    Appointed on 28 November 2007

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Kleaneze Distributor

    Month of birth: July 1975

    1 Timbers Close
    Gt Notley
    Braintree
    Essex
    CM77 7GZ

  • CHINNERY, Stacey Marie

    Director

    Appointed on 18 November 2012

    Resigned on 18 November 2012

    Nationality: British

    Occupation: Nursery Teacher

    Month of birth: February 1980

    4 Doubleday Gardens
    Bocking Braintree
    Essex
    CM7 9SW

  • CRYSELL, Helen

    Director

    Appointed on 23 February 2006

    Resigned on 18 November 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1981

    42 Bailey Bridge Road
    Braintree
    Essex
    CM7 5TW

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    122-126
    Tooley Street
    London
    SE1 2TU

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

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Latest Filings

  1. 27 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64TYVF5. Transaction: MzE3NDUzOTExOWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFMK3. Transaction: MzE3MTY3NTYzMWFkaXF6a2N4.

  3. 21 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54V2ZL5. Transaction: MzE0NjU4OTQ3NmFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 23 February 2016 no member list [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52F02V7. Transaction: MzE0MzY4NzgyNWFkaXF6a2N4.

  5. 2 March 2016 Director's details changed for Miss Stacey Marie Chinnery on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51WTERU. Transaction: MzE0MzE4MjU3OGFkaXF6a2N4.

  6. 2 March 2016 Termination of appointment of Stacey Marie Chinnery as a director on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Officers. Type: TM01. Barcode: X51WPPRN. Transaction: MzE0MzEzOTA3NmFkaXF6a2N4.

  7. 2 March 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51U1MJK. Transaction: MzE0MzAzNzAwMWFkaXF6a2N4.

  8. 4 February 2016 Director's details changed for Miss Stacey Marie Chinnery on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X4ZY4D4G. Transaction: MzE0MTE0NTIxOWFkaXF6a2N4.

  9. 22 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A47GYPYP. Transaction: MzEyMzY0MTE0NmFkaXF6a2N4.

  10. 26 March 2015 Director's details changed for Miss Stacey Marie Hutchin on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X4408NZ4. Transaction: MzEyMDAxMDg1NGFkaXF6a2N4.

  11. 20 March 2015 Annual return made up to 23 February 2015 no member list [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43KKMBK. Transaction: MzExOTU2Nzk3N2FkaXF6a2N4.

  12. 20 March 2015 Termination of appointment of Matthew Weeks as a secretary on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM02. Barcode: X43KKMBF. Transaction: MzExOTU2NzkyMGFkaXF6a2N4.

  13. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VIWYX. Transaction: MzA5OTM0NzU5MGFkaXF6a2N4.

  14. 30 April 2014 Annual return made up to 23 February 2014 no member list [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X36WZ2XK. Transaction: MzA5OTE4MTA4NmFkaXF6a2N4.

  15. 30 April 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X36UD8EI. Transaction: MzA5OTA4Mzc1NWFkaXF6a2N4.

  16. 29 April 2014 Director's details changed for Miss Stacey Marie Hutchin on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH01. Barcode: X36UD8R4. Transaction: MzA5OTA4MzgwMWFkaXF6a2N4.

  17. 14 May 2013 Annual return made up to 23 February 2013 no member list [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X28BBZ2W. Transaction: MzA3NzkwMzM0NGFkaXF6a2N4.

  18. 16 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2612GK0. Transaction: MzA3NjI5ODcxOWFkaXF6a2N4.

  19. 10 April 2013 Termination of appointment of Nikki Appleyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XWKJ5. Transaction: MzA3NTkzMzE4NWFkaXF6a2N4.

  20. 10 April 2013 Termination of appointment of Helen Crysell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XWKGH. Transaction: MzA3NTkzMzE3OWFkaXF6a2N4.

  21. 9 April 2013 Appointment of Miss Stacey Marie Hutchin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XWK3N. Transaction: MzA3NTkzMzA3OWFkaXF6a2N4.

  22. 23 November 2012 Appointment of Mr Matthew Weeks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MC4AO2. Transaction: MzA2ODAzNTg4MGFkaXF6a2N4.

  23. 22 November 2012 Termination of appointment of Stacey Hutchins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9JMX7. Transaction: MzA2Nzk3OTE5NGFkaXF6a2N4.

  24. 21 November 2012 Termination of appointment of Nikki Appleyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZDFD. Transaction: MzA2NzkwOTA2NGFkaXF6a2N4.

  25. 21 November 2012 Appointment of Miss Stacey Marie Hutchins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6Z7Z4. Transaction: MzA2NzkwNzM5MmFkaXF6a2N4.

  26. 9 May 2012 Annual return made up to 23 February 2012 no member list [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X18L9CYB. Transaction: MzA1NzE5MjgxNGFkaXF6a2N4.

  27. 27 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15DPCBD. Transaction: MzA1NDg0ODMxMWFkaXF6a2N4.

  28. 16 May 2011 Annual return made up to 23 February 2011 no member list [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XME2BU6A. Transaction: MzAzNzIwNzkwNmFkaXF6a2N4.

  29. 26 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9VZQPF7. Transaction: MzAyNzcxMDU3OGFkaXF6a2N4.

  30. 10 August 2010 Annual return made up to 23 February 2010 no member list [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XV57PMET. Transaction: MzAyMTExOTQyOGFkaXF6a2N4.

  31. 10 August 2010 Secretary's details changed for Stacey Marie Hutchins on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XV57NMER. Transaction: MzAyMTA1NDIzMmFkaXF6a2N4.

  32. 9 August 2010 Director's details changed for Nikki Appleyard on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV57OMES. Transaction: MzAyMTA1NDIzNWFkaXF6a2N4.

  33. 19 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADT8UJ78. Transaction: MzAxMzc0NDk0OGFkaXF6a2N4.

  34. 8 May 2009 Annual return made up to 23/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXTK9OF. Transaction: MjAzMjUwODQyNmFkaXF6a2N4.

  35. 19 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXBOF7H9. Transaction: MjAyNjIxNjYxMmFkaXF6a2N4.

  36. 15 December 2008 Annual return made up to 23/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCC6A5OU. Transaction: MjAyMDI2MDAzMGFkaXF6a2N4.

  37. 23 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NjE4N2FkaXF6a2N4.

  38. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc1NTczM2FkaXF6a2N4.

  39. 5 December 2007 Registered office changed on 05/12/07 from: 42 bailey bridge road, bocking braintree essex CM7 5TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA5OTIxMWFkaXF6a2N4.

  40. 5 December 2007 Accounting reference date extended from 28/02/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA5ODkyOGFkaXF6a2N4.

  41. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5OTA4OGFkaXF6a2N4.

  42. 4 April 2007 Annual return made up to 23/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2Mzg1MWFkaXF6a2N4.

  43. 23 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0ODcyOWFkaXF6a2N4.

  44. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE5NzI2OWFkaXF6a2N4.

  45. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQwMjY2M2FkaXF6a2N4.

  46. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQwNTI1NWFkaXF6a2N4.

  47. 23 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5MjA4M2FkaXF6a2N4.

  48. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM5NzcxM2FkaXF6a2N4.

  49. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI4ODc1MWFkaXF6a2N4.

  50. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY1NjIzMmFkaXF6a2N4.

  51. 23 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM3NTM2MWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:44:08 +0100