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Home > England & Wales Companies > ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD
Company Information for

ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD

CHANTRY HOUSE 13 WATLING STREET, FENNY STRATFORD, MILTON KEYNES, MK2 2BU,
Company Registration Number
04028797
Private Limited Company
Active

Company Overview

About Ashbourne Day Nurseries At Little Flyers Ltd
ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD was founded on 2000-07-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ashbourne Day Nurseries At Little Flyers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD
 
Legal Registered Office
CHANTRY HOUSE 13 WATLING STREET
FENNY STRATFORD
MILTON KEYNES
MK2 2BU
Other companies in CM16
 
Previous Names
FIRST YEARS NURSERY LTD02/03/2016
Filing Information
Company Number 04028797
Company ID Number 04028797
Date formed 2000-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD
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Company Officers of ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD

Current Directors
Officer Role Date Appointed
IMRAN SYED MEHDI
 Director 2015-06-12
SYEDA MUJEEBA MEHDI
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BLACK
 Company Secretary 2000-07-07 2015-06-18
KAREN BLACK
 Director 2000-07-07 2015-06-18
STEPHEN BLACK
 Director 2000-07-07 2015-06-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-07-07 2000-07-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-07 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN SYED MEHDI RIVERBANKS NURSERY LTD Director 2016-09-05 CURRENT 2011-03-14 Active - Proposal to Strike off
IMRAN SYED MEHDI KIDS ACTIV8 LTD Director 2016-07-22 CURRENT 2011-11-29 Active
SYEDA MUJEEBA MEHDI NEW DUSTON PRE-SCHOOL LIMITED Director 2017-08-31 CURRENT 2006-02-27 Active
SYEDA MUJEEBA MEHDI RIVERBANKS NURSERY LTD Director 2016-09-05 CURRENT 2011-03-14 Active - Proposal to Strike off
SYEDA MUJEEBA MEHDI KIDS ACTIV8 LTD Director 2016-07-22 CURRENT 2011-11-29 Active
SYEDA MUJEEBA MEHDI ASHBOURNE DAY NURSERIES LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040287970002
2018-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYEDA MUJEEBA MEHDI / 08/03/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN SYED MEHDI / 08/03/2018
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10 Woodside, Thornwood Epping Essex CM16 6LJ
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16AA01Previous accounting period shortened from 31/07/16 TO 31/12/15
2016-07-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-02RES15CHANGE OF NAME 28/02/2016
2016-03-02CERTNMCompany name changed first years nursery LTD\certificate issued on 02/03/16
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BLACK
2015-06-18TM02Termination of appointment of Stephen Black on 2015-06-18
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK
2015-06-18AP01DIRECTOR APPOINTED MRS SYEDA MUJEEBA MEHDI
2015-06-18AP01DIRECTOR APPOINTED MR IMRAN SYED MEHDI
2015-04-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0107/07/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0107/07/12 FULL LIST
2011-12-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0107/07/11 FULL LIST
2010-11-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-15AR0107/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACK / 07/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BLACK / 07/07/2010
2010-01-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-09-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 1ST FLOOR 16 MADDOX STREET LONDON W1S 1PH
2007-07-09363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 6 CARLTON ROAD ROMFORD ESSEX RM2 5AA
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-07-25363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-11363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-07-12288bDIRECTOR RESIGNED
2000-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-12288bSECRETARY RESIGNED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 13,039
Creditors Due After One Year 2012-07-31 £ 18,495
Creditors Due Within One Year 2013-07-31 £ 29,226
Creditors Due Within One Year 2012-07-31 £ 39,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 37,071
Current Assets 2012-07-31 £ 20,171
Debtors 2013-07-31 £ 37,065
Debtors 2012-07-31 £ 20,165
Shareholder Funds 2013-07-31 £ 6,910
Tangible Fixed Assets 2013-07-31 £ 12,104
Tangible Fixed Assets 2012-07-31 £ 18,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD
Trademarks
We have not found any records of ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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