| Company Name | Mulberry Bush Day Nursery (Mulbarton) Ltd |
|---|---|
| Directors | Joanne Billham and Rosalind Eugenie Cutts |
| Company Status | Active |
| Company Number | 04700039 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mrs Joanne Billham |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
| Director Name | Miss Rosalind Eugenie Cutts |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
| Secretary Name | Miss Rosalind Eugenie Cutts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | mulberybushnursery.co.uk |
|---|
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Rosalind Eugenie Cutts 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Joanne Billham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,735 |
| Cash | £28,716 |
| Current Liabilities | £44,152 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (overdue) |
Charges
| 15 April 2003 | Delivered on: 17 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 4 October 2023 | Change of details for Mrs Joanne Billham as a person with significant control on 4 October 2023 (2 pages) |
|---|---|
| 4 October 2023 | Director's details changed for Mrs Joanne Billham on 4 October 2023 (2 pages) |
| 24 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 11 April 2022 | Change of details for Miss Rosalind Eugenie Cutts as a person with significant control on 11 April 2022 (2 pages) |
| 11 April 2022 | Change of details for Mrs Joanne Billham as a person with significant control on 11 April 2022 (2 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 19 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 7 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 29 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 29 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 23 March 2019 | Director's details changed for Mrs Joanne Billham on 23 March 2019 (2 pages) |
| 23 March 2019 | Secretary's details changed for Miss Rosalind Eugenie Cutts on 23 March 2019 (1 page) |
| 23 March 2019 | Director's details changed for Miss Rosalind Eugenie Cutts on 23 March 2019 (2 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 27 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 10 April 2014 | Registered office address changed from 3 Wingfield Court, Norwich Road Mulbarton Norwich Norfolk NR14 8JP on 10 April 2014 (2 pages) |
| 10 April 2014 | Registered office address changed from 3 Wingfield Court, Norwich Road Mulbarton Norwich Norfolk NR14 8JP on 10 April 2014 (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 18 February 2009 | Director's change of particulars / joanne billham / 21/08/2006 (1 page) |
| 18 February 2009 | Director's change of particulars / joanne billham / 21/08/2006 (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 29 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 April 2004 | Return made up to 18/03/04; full list of members
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| 7 April 2004 | Return made up to 18/03/04; full list of members
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| 1 April 2004 | Resolutions
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| 1 April 2004 | Resolutions
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| 1 April 2004 | Resolutions
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| 1 April 2004 | Resolutions
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| 1 April 2004 | Resolutions
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| 1 April 2004 | Resolutions
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| 17 April 2003 | Particulars of mortgage/charge (2 pages) |
| 17 April 2003 | Particulars of mortgage/charge (2 pages) |
| 10 April 2003 | Ad 18/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2003 | Ad 18/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Incorporation (17 pages) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Incorporation (17 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |