Scallywags Day Nursery Limited

Company Name	Scallywags Day Nursery Limited
Director	Emma Louise Reynolds
Company Status	Active
Company Number	05622863
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Emma Louise Reynolds
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD

Secretary Name	Kevin Alan Reynolds
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Suttons Lane Hornchurch Essex RM12 6RL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Emma Louise Reynolds 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,644
Cash	£9,765
Current Liabilities	£8,580

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

24 December 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
10 September 2020	Micro company accounts made up to 30 November 2019 (5 pages)
9 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
27 March 2019	Director's details changed for Mrs Emma Louise Reynolds on 1 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 November 2018	Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ to 11 Redhills Road South Woodham Ferrers Chelmsford Essex CM3 5UL on 30 November 2018 (1 page)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
4 September 2014	Termination of appointment of Kevin Alan Reynolds as a secretary on 16 November 2013 (1 page)
4 September 2014	Termination of appointment of Kevin Alan Reynolds as a secretary on 16 November 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 December 2013	Registered office address changed from 16-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Registered office address changed from 16-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 October 2013	Registered office address changed from Warren Lodge Park Farm St Osyth Essex CO16 8HG on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Warren Lodge Park Farm St Osyth Essex CO16 8HG on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Warren Lodge Park Farm St Osyth Essex CO16 8HG on 9 October 2013 (2 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2009	Director's details changed for Emma Louise Reynolds on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Emma Louise Reynolds on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 August 2009	Registered office changed on 11/08/2009 from abacus house 68A north street romford essex RM1 1DA (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from abacus house 68A north street romford essex RM1 1DA (2 pages)
17 March 2009	Return made up to 14/11/08; no change of members (6 pages)
17 March 2009	Return made up to 14/11/08; no change of members (6 pages)
22 July 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
22 July 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
28 December 2007	Return made up to 15/11/07; no change of members (6 pages)
28 December 2007	Return made up to 15/11/07; no change of members (6 pages)
19 June 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
19 June 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
4 January 2007	Return made up to 15/11/06; full list of members (6 pages)
4 January 2007	Return made up to 15/11/06; full list of members (6 pages)
9 January 2006	New secretary appointed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: abacus house, 68A north street romford essex RM1 1DA (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New secretary appointed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: abacus house, 68A north street romford essex RM1 1DA (1 page)
17 November 2005	Registered office changed on 17/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 November 2005	Incorporation (16 pages)
15 November 2005	Incorporation (16 pages)

Scallywags Day Nursery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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