UKBizDB.co.uk

SMALL WONDERS DAY NURSERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Small Wonders Day Nursery Ltd. The company was founded 21 years ago and was given the registration number 04679657. The firm's registered office is in NORTHAMPTON. You can find them at Artisans' House, 7 Queensbridge, Northampton, Northamptonshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:SMALL WONDERS DAY NURSERY LTD
Company Number:04679657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director27 November 2012Active
36 Ashton Road, Oundle, Peterborough, PE8 4HP

Secretary26 February 2003Active
3 Edwalton Close, Edwalton, NG12 4BN

Secretary13 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 2003Active
36 Ashton Road, Oundle, Peterborough, PE8 4HP

Director26 February 2003Active
36 Ashton Road, Oundle, Peterborough, PE8 4HP

Director26 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 2003Active

People with Significant Control

First For Childcare Limited
Notified on:08 March 2024
Status:Active
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Susannah Claire Denton
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Persons with significant control

Cessation of a person with significant control.

Download
2024-03-08Persons with significant control

Notification of a person with significant control.

Download
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-09Mortgage

Mortgage satisfy charge full.

Download
2014-07-02Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.