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Home > England & Wales Companies > BUTTERFLIES CHILDRENS NURSERY LIMITED
Company Information for

BUTTERFLIES CHILDRENS NURSERY LIMITED

SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ,
Company Registration Number
04127009
Private Limited Company
Active

Company Overview

About Butterflies Childrens Nursery Ltd
BUTTERFLIES CHILDRENS NURSERY LIMITED was founded on 2000-12-18 and has its registered office in Hessle. The organisation's status is listed as "Active". Butterflies Childrens Nursery Limited is a Private Limited Company registered in 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
BUTTERFLIES CHILDRENS NURSERY LIMITED
 
Legal Registered Office
SUITE 1, THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
NORTH HUMBERSIDE
HU13 0DZ
Other companies in HU13
 
Previous Names
NAGRA NURSERIES LIMITED03/11/2008
Filing Information
Company Number 04127009
Company ID Number 04127009
Date formed 2000-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFLIES CHILDRENS NURSERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRIS LACEY AND SWAIN LIMITED   JAM MILL LIMITED
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Company Officers of BUTTERFLIES CHILDRENS NURSERY LIMITED

Current Directors
Officer Role Date Appointed
NEIL BROWN
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KHUSHDEEP SINGH NAGRA
 Director 2001-01-01 2011-11-07
KIRANJIR NAGRA
 Director 2008-06-13 2011-11-07
MANDIP SINGH NAGRA
 Company Secretary 2003-08-21 2008-06-13
MANDIP SINGH NAGRA
 Director 2001-01-01 2008-06-13
ALEC LINDSAY GRASSBY
 Company Secretary 2001-01-01 2003-08-21
IRENE LESLEY HARRISON
 Nominated Secretary 2000-12-18 2001-01-01
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-12-18 2001-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BROWN BLACKSMITHS CONISTON LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active
NEIL BROWN TEALBY HULL LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
NEIL BROWN NETE PROPERTIES LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
NEIL BROWN N & K CONSTRUCTION LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
NEIL BROWN TEALBY COMMERCIAL LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
NEIL BROWN NEWINGTON LAUNDRETTES (HULL) LIMITED Director 2005-06-29 CURRENT 1963-11-25 Active - Proposal to Strike off
NEIL BROWN LAUNDERETTES (HULL) LIMITED Director 2005-06-29 CURRENT 1950-02-14 Active - Proposal to Strike off
NEIL BROWN AVENUE LAUNDERETTES LIMITED Director 2005-06-29 CURRENT 1964-05-12 Active - Proposal to Strike off

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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041270090004
2021-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041270090003
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13PSC04Change of details for Mr Neil Brown as a person with significant control on 2021-01-12
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AP01DIRECTOR APPOINTED MRS CLAIR BURN
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-04AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-02AR0118/12/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0118/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0118/12/11 ANNUAL RETURN FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KIRANJIR NAGRA
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHDIP NAGRA
2011-02-07AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AA01Current accounting period shortened from 31/01/10 TO 31/03/09
2010-03-09DISS40Compulsory strike-off action has been discontinued
2010-03-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-08AR0118/12/09 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRANJIR NAGRA / 01/01/2010
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MANDIP NAGRA
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-04-16225CURRSHO FROM 30/06/2008 TO 31/01/2008
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-31CERTNMCOMPANY NAME CHANGED NAGRA NURSERIES LIMITED CERTIFICATE ISSUED ON 03/11/08
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY MANDIP NAGRA
2008-06-18288aDIRECTOR APPOINTED KIRANJIT NAGRA
2008-04-25363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL BROWN / 01/01/2008
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-06363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-06-21288aNEW DIRECTOR APPOINTED
2006-05-2288(2)RAD 05/05/06--------- £ SI 100@1=100 £ IC 200/300
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-04363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-03-14363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-03-14225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 15 SPRINGFIELD WAY ANLABY HULL EASTYORKSHIRE HU10 6RJ
2003-12-02288bSECRETARY RESIGNED
2003-12-02288bSECRETARY RESIGNED
2002-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-07363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288bSECRETARY RESIGNED
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288aNEW SECRETARY APPOINTED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to BUTTERFLIES CHILDRENS NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFLIES CHILDRENS NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-02-26 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-01-26 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 654,321
Creditors Due After One Year 2012-03-31 £ 705,218
Creditors Due Within One Year 2013-03-31 £ 956,510
Creditors Due Within One Year 2012-03-31 £ 894,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BUTTERFLIES CHILDRENS NURSERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,600
Cash Bank In Hand 2012-03-31 £ 8,640
Current Assets 2013-03-31 £ 31,287
Current Assets 2012-03-31 £ 26,412
Debtors 2013-03-31 £ 12,687
Debtors 2012-03-31 £ 17,772
Secured Debts 2013-03-31 £ 705,218
Secured Debts 2012-03-31 £ 752,207
Tangible Fixed Assets 2013-03-31 £ 1,084,880
Tangible Fixed Assets 2012-03-31 £ 1,107,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTTERFLIES CHILDRENS NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERFLIES CHILDRENS NURSERY LIMITED
Trademarks
We have not found any records of BUTTERFLIES CHILDRENS NURSERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUTTERFLIES CHILDRENS NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-08-19 GBP £12,673
East Riding Council 2014-06-23 GBP £4,125
East Riding Council 2014-05-20 GBP £5,662
East Riding Council 2014-04-01 GBP £8,717
East Riding Council 2014-03-25 GBP £900
East Riding Council 2014-03-17 GBP £9,491
East Riding Council 2014-02-18 GBP £4,680
East Riding Council 2014-02-12 GBP £1,787
East Riding Council 2013-12-23 GBP £13,472
East Riding Council 2013-12-17 GBP £1,110
East Riding Council 2013-11-08 GBP £3,330
East Riding Council 2013-10-21 GBP £2,102
East Riding Council 2013-08-08 GBP £10,600
East Riding Council 2013-07-12 GBP £975

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.

Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFLIES CHILDRENS NURSERY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUTTERFLIES CHILDRENS NURSERY LIMITEDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFLIES CHILDRENS NURSERY LIMITED 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 BUTTERFLIES CHILDRENS NURSERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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