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Home > England & Wales Companies > MARY POPPINS CHESTERFIELD LIMITED
Company Information for

MARY POPPINS CHESTERFIELD LIMITED

26 THE GREEN, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0LJ,
Company Registration Number
04578033
Private Limited Company
Active

Company Overview

About Mary Poppins Chesterfield Ltd
MARY POPPINS CHESTERFIELD LIMITED was founded on 2002-10-31 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Mary Poppins Chesterfield Limited 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
MARY POPPINS CHESTERFIELD LIMITED
 
Legal Registered Office
26 THE GREEN
HASLAND
CHESTERFIELD
DERBYSHIRE
S41 0LJ
Other companies in S41
 
Filing Information
Company Number 04578033
Company ID Number 04578033
Date formed 2002-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 06:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARY POPPINS CHESTERFIELD LIMITED
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Company Officers of MARY POPPINS CHESTERFIELD LIMITED

Current Directors
Officer Role Date Appointed
HELEN RIDGWAY
Company Secretary 2016-09-07
HELEN RIDGWAY
Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS GERARD LUNN
Company Secretary 2010-04-06 2016-09-07
MARCUS GERARD LUNN
Director 2014-03-11 2016-09-07
DAWN THELWELL
Company Secretary 2005-11-17 2010-04-06
DEBORAH BENNETT
Company Secretary 2002-10-31 2005-05-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-31 2002-10-31
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-31 2002-10-31

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
2021-12-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-06-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-06-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-08AP03Appointment of Helen Ridgway as company secretary on 2016-09-07
2016-09-08TM02Termination of appointment of Marcus Gerard Lunn on 2016-09-07
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS GERARD LUNN
2016-06-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 26 the Green, Hasland Chesterfield Derbyshire S41 0LJ
2016-04-27CH01Director's details changed for Marcus Gerard Lunn on 2016-04-27
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS LUNN on 2016-04-27
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01Director's details changed for Miss Helen Ridgway on 2013-04-10
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS LUNN on 2013-04-10
2014-04-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-04-15AP01DIRECTOR APPOINTED MARCUS GERARD LUNN
2014-04-15SH0111/03/14 STATEMENT OF CAPITAL GBP 10
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23CH01Director's details changed for Miss Helen Ridgway on 2013-04-10
2012-11-06AR0131/10/12 FULL LIST
2012-08-14AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-02AR0131/10/11 FULL LIST
2011-06-27AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-08AR0131/10/10 FULL LIST
2010-07-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY DAWN THELWELL
2010-05-17AP03SECRETARY APPOINTED MARCUS LUNN
2009-11-18AR0131/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN RIDGWAY / 31/10/2009
2009-07-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-28363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-15363sRETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
2005-12-02288aNEW SECRETARY APPOINTED
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-18288bSECRETARY RESIGNED
2004-11-19363sRETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-26225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED
2002-10-31NEWINCINCORPORATION 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 MARY POPPINS CHESTERFIELD LIMITED 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 MARY POPPINS CHESTERFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARY POPPINS CHESTERFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MARY POPPINS CHESTERFIELD LIMITED

Intangible Assets
Patents
We have not found any records of MARY POPPINS CHESTERFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARY POPPINS CHESTERFIELD LIMITED
Trademarks
We have not found any records of MARY POPPINS CHESTERFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARY POPPINS CHESTERFIELD LIMITED. 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 MARY POPPINS CHESTERFIELD LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where MARY POPPINS CHESTERFIELD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARY POPPINS CHESTERFIELD 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 MARY POPPINS CHESTERFIELD 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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