Activity Nurseries Limited

Company Registration Number: 05744510

Company registered in England and Wales

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Activity Nurseries Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Herts.

Registered Address

NORTHSIDE HOUSE, MOUNT PLEASANT
BARNET
HERTS
EN4 9EE

There are 423 companies currently registered at this postcode, including this one.

All companies at EN4 9EE

Registration Data

Company Number

05744510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £548,233£599,099£650,343£702,276£754,689£808,575£862,804£904,914£963,030
Current Assets £107,259£116,756£15,681£8,874£37,458£58,597£17,159£10,834£2,870
of which Cash £0£0£8,706£5,708£31,400£52,941£12,225£7,817£0
Total Assets £655,492£715,855£666,024£711,150£792,147£867,172£879,963£915,748£965,900
Current Liabilities £107,919£81,968£88,924£146,128£288,544£470,461£571,846£682,934£835,445
Net Current Assets £-660£34,788£-73,243£-137,254£-251,086£-411,864£-554,687£-672,100£-832,575
Total Net Worth £547,573£633,887£577,100£565,022£503,603£396,711£308,117£232,814£130,455

Previous Names

No previous names

Company Officers

  • BARNARD, Julie

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    1 Church Road
    Highgate
    London
    N6 4QH

  • BARNARD, Charlie

    Secretary

    Appointed on 15 March 2006

    Resigned on 28 February 2010

    1 Church Road
    Highgate
    London
    N6 4QH

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862G4Z. Transaction: MzE0OTcxODc5M2FkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55EK3ZK. Transaction: MzE0NjgzNTk3OGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4CQ8UTE. Transaction: MzEyODI4ODUwNGFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X458F5UX. Transaction: MzEyMTAzODM5NmFkaXF6a2N4.

  5. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A392P5L4. Transaction: MzEwMTM4NTAyN2FkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3UOY. Transaction: MzA5Nzk0NDM3M2FkaXF6a2N4.

  7. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IGCK3. Transaction: MzA3OTM5ODgxMmFkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X27LMXR5. Transaction: MzA3NzQwMDg5OGFkaXF6a2N4.

  9. 15 May 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y6KZN. Transaction: MzA1NzQ5MzI3OGFkaXF6a2N4.

  10. 3 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ORSSU1. Transaction: MzA1MDAwODg5N2FkaXF6a2N4.

  11. 4 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X8CPJT0I. Transaction: MzAzNDk2Njg2OGFkaXF6a2N4.

  12. 25 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJ4T0R0H. Transaction: MzAzMTAzNjcwN2FkaXF6a2N4.

  13. 1 June 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XGLQGKH5. Transaction: MzAxNjY2Mzg1NmFkaXF6a2N4.

  14. 1 June 2010 Director's details changed for Julie Barnard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGLQFKH4. Transaction: MzAxNjY2MzM4NGFkaXF6a2N4.

  15. 1 June 2010 Termination of appointment of Charlie Barnard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGLQEKH3. Transaction: MzAxNjY2MzM4MmFkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LTBAQH28. Transaction: MzAwODU4MDQ2NWFkaXF6a2N4.

  17. 1 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACA3O8JE. Transaction: MjAyOTY3NDQxNmFkaXF6a2N4.

  18. 27 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LBP8H8. Transaction: MjAyOTE0NTM0OGFkaXF6a2N4.

  19. 15 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU50FYW5. Transaction: MjAwMzM0MTQzM2FkaXF6a2N4.

  20. 11 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1OTk2NmFkaXF6a2N4.

  21. 26 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE0OTMzMmFkaXF6a2N4.

  22. 23 October 2006 Ad 19/09/06--------- £ si [email protected]=49000 £ ic 1000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTIyMDg5MWFkaXF6a2N4.

  23. 12 October 2006 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTUzMjk3MGFkaXF6a2N4.

  24. 12 October 2006 Nc inc already adjusted 19/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTU3NDI5NGFkaXF6a2N4.

  25. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIzMTA0NmFkaXF6a2N4.

  26. 20 July 2006 Ad 27/06/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc5MjIyMGFkaXF6a2N4.

  27. 15 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU4OTE4N2FkaXF6a2N4.

  28. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5MTYzMmFkaXF6a2N4.

  29. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwNzQ5OGFkaXF6a2N4.

  30. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMzOTEzOWFkaXF6a2N4.

  31. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODUwMDU4OWFkaXF6a2N4.

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