Company NameTopsy Turvy Day Nursery Ltd
DirectorJames Nicholas Sinclair
Company StatusActive
Company Number08843442
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr James Nicholas Sinclair
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2022(7 years, 12 months after company formation)
Appointment Duration2 years, 4 months
RoleEntertainer
Country of ResidenceEngland
Correspondence AddressMarsh Farm Animal Adventure Park Marsh Farm Road S
Chelmsford
Essex
CM3 5WP
Director NameMs Dulcie Caroline Rowe
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Finchley Park
London
N12 9JN
Director NameMr Paul Robert Sharp
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address132 High Street
Newport Pagnell
Bucks
MK16 8EH

Location

Registered AddressMarsh Farm Animal Adventure Park Marsh Farm Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5WP
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Chetwood and Collingwood
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return5 October 2023 (7 months ago)
Next Return Due19 October 2024 (5 months, 1 week from now)

Filing History

30 June 2023Unaudited abridged accounts made up to 30 June 2022 (7 pages)
28 April 2023Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
7 October 2022Confirmation statement made on 5 October 2022 with updates (5 pages)
11 May 2022Cessation of Kids Play Ltd as a person with significant control on 7 January 2022 (1 page)
11 May 2022Notification of Partyman Group Ltd as a person with significant control on 7 January 2022 (2 pages)
3 May 2022Appointment of Mr James Nicholas Sinclair as a director on 7 January 2022 (2 pages)
3 May 2022Termination of appointment of Paul Robert Sharp as a director on 7 January 2022 (1 page)
14 April 2022Registered office address changed from 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 14 April 2022 (1 page)
30 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
5 October 2021Termination of appointment of Dulcie Caroline Rowe as a director on 13 July 2021 (1 page)
5 October 2021Confirmation statement made on 5 October 2021 with updates (4 pages)
18 August 2021Change of details for Kids Play Ltd as a person with significant control on 13 July 2021 (2 pages)
18 August 2021Cessation of Topsy Turvy World Holdings Limited as a person with significant control on 10 May 2021 (1 page)
18 August 2021Notification of Kids Play Ltd as a person with significant control on 6 April 2016 (2 pages)
15 March 2021Registered office address changed from The Grampians 5 Grampian Gardens Golders Green London England and Wales NW2 1JH to 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL on 15 March 2021 (1 page)
11 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
11 February 2021Micro company accounts made up to 30 June 2020 (4 pages)
14 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
11 October 2019Micro company accounts made up to 30 June 2019 (4 pages)
18 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 30 June 2018 (4 pages)
15 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018Director's details changed for Ms Dulcie Caroline Rowe on 20 November 2017 (2 pages)
15 January 2018Director's details changed for Ms Dulcie Caroline Rowe on 20 November 2017 (2 pages)
15 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 November 2017Micro company accounts made up to 30 June 2017 (3 pages)
15 November 2017Micro company accounts made up to 30 June 2017 (3 pages)
1 March 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
28 October 2016Micro company accounts made up to 30 June 2016 (3 pages)
28 October 2016Micro company accounts made up to 30 June 2016 (3 pages)
21 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
(4 pages)
21 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
(4 pages)
12 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
(4 pages)
15 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
(4 pages)
17 December 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
17 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
16 May 2014Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
16 May 2014Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1,000
(44 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1,000
(44 pages)