Company NameSmall Wonders Day Nurseries Ltd
DirectorSarah Livermore
Company StatusActive
Company Number08122425
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMrs Sarah Livermore
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(2 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Hullbridge Road South Woodham Ferrers
Chelmsford
Essex
CM3 5NH
Director NameMrs Sarah Kathryn Verney
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2012(same day as company formation)
RoleNursery Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address57 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NH
Director NameMr David James Verney
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2013(10 months, 2 weeks after company formation)
Appointment Duration2 years (resigned 01 June 2015)
RolePrint Manager
Country of ResidenceUnited Kingdom
Correspondence Address30 Crown Road
Billericay
Essex
CM11 2AE

Contact

Websitewww.smallwondersnursery.net

Location

Registered Address57 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NH
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers

Financials

Year2013
Net Worth-£270,133
Cash£1,375
Current Liabilities£144,278

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

5 July 2023Confirmation statement made on 28 June 2023 with updates (4 pages)
30 March 2023Total exemption full accounts made up to 30 June 2022 (10 pages)
6 February 2023Director's details changed for Mrs Sarah Livermore on 20 December 2022 (2 pages)
6 February 2023Change of details for Mrs Sarah Livermore as a person with significant control on 20 December 2022 (2 pages)
30 June 2022Total exemption full accounts made up to 30 June 2021 (10 pages)
29 June 2022Confirmation statement made on 28 June 2022 with updates (4 pages)
16 September 2021Compulsory strike-off action has been discontinued (1 page)
15 September 2021Confirmation statement made on 28 June 2021 with updates (4 pages)
14 September 2021First Gazette notice for compulsory strike-off (1 page)
19 March 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
30 October 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
14 September 2020Change of details for Mrs Sarah Livermore as a person with significant control on 14 September 2020 (2 pages)
14 September 2020Director's details changed for Mrs Sarah Livermore on 14 September 2020 (2 pages)
25 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
2 October 2019Compulsory strike-off action has been discontinued (1 page)
1 October 2019Confirmation statement made on 28 June 2019 with updates (4 pages)
17 September 2019First Gazette notice for compulsory strike-off (1 page)
27 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
12 July 2018Confirmation statement made on 28 June 2018 with updates (5 pages)
26 February 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
19 January 2018Change of details for Mrs Sarah Verney as a person with significant control on 25 November 2017 (2 pages)
19 January 2018Change of details for Mrs Sarah Verney as a person with significant control on 25 November 2017 (2 pages)
19 January 2018Director's details changed for Mrs Sarah Verney on 25 November 2017 (2 pages)
19 January 2018Director's details changed for Mrs Sarah Verney on 25 November 2017 (2 pages)
1 August 2017Notification of Sarah Verney as a person with significant control on 29 June 2016 (2 pages)
1 August 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
1 August 2017Notification of Sarah Verney as a person with significant control on 29 June 2016 (2 pages)
1 August 2017Notification of Sarah Verney as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 October 2015Compulsory strike-off action has been discontinued (1 page)
31 October 2015Compulsory strike-off action has been discontinued (1 page)
28 October 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
31 July 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 July 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 June 2015Appointment of Mrs Sarah Verney as a director on 1 June 2015 (2 pages)
25 June 2015Termination of appointment of David James Verney as a director on 1 June 2015 (1 page)
25 June 2015Appointment of Mrs Sarah Verney as a director on 1 June 2015 (2 pages)
25 June 2015Appointment of Mrs Sarah Verney as a director on 1 June 2015 (2 pages)
25 June 2015Termination of appointment of David James Verney as a director on 1 June 2015 (1 page)
25 June 2015Termination of appointment of David James Verney as a director on 1 June 2015 (1 page)
5 September 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
5 September 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 August 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(3 pages)
1 August 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(3 pages)
8 May 2013Termination of appointment of Sarah Verney as a director (1 page)
8 May 2013Appointment of Mr David James Verney as a director (2 pages)
8 May 2013Termination of appointment of Sarah Verney as a director (1 page)
8 May 2013Appointment of Mr David James Verney as a director (2 pages)
28 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)