Company Information for LILLIPUT DAY NURSERY LIMITED
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ,
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Company Registration Number
02894803
Private Limited Company
Active |
Company Name | |
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LILLIPUT DAY NURSERY LIMITED | |
Legal Registered Office | |
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ Other companies in LE67 | |
Company Number | 02894803 | |
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Company ID Number | 02894803 | |
Date formed | 1994-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:24:34 |
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Registered address | Last known status | Formation date | ||
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LILLIPUT DAY NURSERY (SPALDING) LTD | 89 UPLANDS WERRINGTON PETERBOROUGH PE4 5AF | Active | Company formed on the 2013-07-12 | |
LILLIPUT DAY NURSERY (WORKSOP) LIMITED | THE PRIORSWELL CENTRE THE OLD ABBEY INFANTS SCHOOL CHEAPSIDE WORKSOP NOTTINGHAMSHIRE S80 2HX | Dissolved | Company formed on the 2013-03-28 | |
LILLIPUT DAY NURSERY TRUSTEES LIMITED | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | Active | Company formed on the 2019-04-23 |
Officer | Role | Date Appointed |
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SAMANTHA ELIZABETH GRAVELING |
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PAUL ANDREW GRAVELING |
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SAMANTHA ELIZABETH GRAVELING |
Officer | Role | Date Appointed | Date Resigned |
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ANNE MICHELLE WHITAKER |
Company Secretary | ||
ANNE MICHELLE WHITAKER |
Director | ||
ROBERT ALSTON WHITAKER |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GRAVELING CONSULTING LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
LILLIPUT SUBCO LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028948030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028948030006 | |
AP01 | DIRECTOR APPOINTED MRS HARRIET JANE BACKUS-GRIFFIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | 22/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
RES01 | ADOPT ARTICLES 17/12/19 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Lilliput Day Nursery Trustees Limited as a person with significant control on 2019-04-25 | |
PSC07 | CESSATION OF SAMANTHA ELIZABETH GRAVELING AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028948030005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH GRAVELING / 06/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA ELIZABETH GRAVELING on 2017-11-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH GRAVELING / 06/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW GRAVELING / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GRAVELING / 06/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Railway House Hotel Street Coalville Leicestershire LE67 3EQ | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA ELIZABETH GRAVELING on 2011-07-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ELIZABETH GRAVELING / 28/07/2011 | |
AR01 | 04/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIVISION 18/10/2010 | |
RES01 | ALTER MEM AND ARTS 18/10/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 04/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAVELING / 16/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA GRAVELING / 16/07/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
169 | £ SR 12499@1 31/03/02 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: RAILWAY HOUSE HOTEL STREET COALVILLE LEICESTERSHIRE LE67 3EQ | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/01 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER ARTICLES 29/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/00 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 18 ALLEN AVENUE QUORN LEICESTERSHIRE LE12 8TR | |
363s | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/05/94--------- £ SI 1@1=1 £ IC 1/2 | |
SRES01 | ALTER MEM AND ARTS 29/04/94 | |
123 | £ NC 100/100000 29/04/94 | |
SRES04 | NC INC ALREADY ADJUSTED 29/04/94 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 16,696 |
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Creditors Due After One Year | 2012-04-30 | £ 11,711 |
Creditors Due After One Year | 2012-04-30 | £ 11,711 |
Creditors Due After One Year | 2011-04-30 | £ 37,531 |
Creditors Due Within One Year | 2013-04-30 | £ 265,261 |
Creditors Due Within One Year | 2012-04-30 | £ 267,614 |
Creditors Due Within One Year | 2012-04-30 | £ 267,614 |
Creditors Due Within One Year | 2011-04-30 | £ 85,918 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILLIPUT DAY NURSERY LIMITED
Called Up Share Capital | 2013-04-30 | £ 10,000 |
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Called Up Share Capital | 2012-04-30 | £ 10,000 |
Called Up Share Capital | 2012-04-30 | £ 10,000 |
Called Up Share Capital | 2011-04-30 | £ 10,000 |
Cash Bank In Hand | 2013-04-30 | £ 160,291 |
Cash Bank In Hand | 2012-04-30 | £ 203,861 |
Cash Bank In Hand | 2012-04-30 | £ 203,861 |
Cash Bank In Hand | 2011-04-30 | £ 89,464 |
Current Assets | 2013-04-30 | £ 233,916 |
Current Assets | 2012-04-30 | £ 235,465 |
Current Assets | 2012-04-30 | £ 235,465 |
Current Assets | 2011-04-30 | £ 92,118 |
Debtors | 2013-04-30 | £ 73,625 |
Debtors | 2012-04-30 | £ 31,604 |
Debtors | 2012-04-30 | £ 31,604 |
Debtors | 2011-04-30 | £ 2,654 |
Fixed Assets | 2013-04-30 | £ 97,384 |
Fixed Assets | 2012-04-30 | £ 91,387 |
Fixed Assets | 2012-04-30 | £ 91,387 |
Fixed Assets | 2011-04-30 | £ 102,548 |
Shareholder Funds | 2013-04-30 | £ 49,343 |
Shareholder Funds | 2012-04-30 | £ 47,527 |
Shareholder Funds | 2012-04-30 | £ 47,527 |
Shareholder Funds | 2011-04-30 | £ 71,217 |
Tangible Fixed Assets | 2013-04-30 | £ 97,384 |
Tangible Fixed Assets | 2012-04-30 | £ 91,187 |
Tangible Fixed Assets | 2012-04-30 | £ 91,187 |
Tangible Fixed Assets | 2011-04-30 | £ 102,548 |
Debtors and other cash assets
LILLIPUT DAY NURSERY LIMITED owns 1 domain names.
lilliputmontessori.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Hull City Council | |
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CYPS - Localities & Learning |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Day Nursery and Premises | LILLIPUT NURSERY LATIMER STREET ANSTEY LEICESTER LE7 7AW | 21,250 | 08/02/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |