Princess Margaret Road
East Tilbury
Essex
RM18 8SB
Director Name | Jane Wolski |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 25 March 2009(same day as company formation) |
Role | Nursery Proprietor |
Country of Residence | England |
Correspondence Address | Ladn Ltd East Tilbury Childrens Centre Princess Margaret Road East Tilbury Essex RM18 8SB |
Website | littleangelsnursery.co.uk |
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Telephone | 01375 841100 |
Telephone region | Grays Thurrock |
Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
49 at £1 | Jane Wolski 49.00% Ordinary A |
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49 at £1 | Linda Byas 49.00% Ordinary A |
1 at £1 | Frank Wolski 1.00% Ordinary B |
1 at £1 | Martin Byas 1.00% Ordinary B |
Year | 2014 |
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Net Worth | -£153,034 |
Cash | £75,491 |
Current Liabilities | £98,414 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 3 days from now) |
13 March 2012 | Delivered on: 20 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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13 November 2009 | Delivered on: 18 November 2009 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
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24 October 2017 | Director's details changed for Linda Byas on 24 October 2017 (2 pages) |
24 October 2017 | Director's details changed for Jane Wolski on 24 October 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 25 March 2017 with updates (8 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
15 April 2013 | Resolutions
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25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 October 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 October 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
25 March 2009 | Incorporation (31 pages) |