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Company Information for

PEMBERTON CHILDCARE (HARPENDEN) LIMITED

34 YORK WAY, LONDON, N1 9AB,
Company Registration Number
04655364
Private Limited Company
Active

Company Overview

About Pemberton Childcare (harpenden) Ltd
PEMBERTON CHILDCARE (HARPENDEN) LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Pemberton Childcare (harpenden) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
PEMBERTON CHILDCARE (HARPENDEN) LIMITED
 
Legal Registered Office
34 YORK WAY
LONDON
N1 9AB
Other companies in AL5
 
Previous Names
LYNMORE NURSERY SCHOOL LIMITED01/08/2018
Filing Information
Company Number 04655364
Company ID Number 04655364
Date formed 2003-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts 
Last Datalog update: 2018-10-04 14:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON CHILDCARE (HARPENDEN) LIMITED

Company Officers of PEMBERTON CHILDCARE (HARPENDEN) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES GREEN
Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE LYNN WILSON
Company Secretary 2003-02-04 2018-06-25
CHRISTINE LYNN WILSON
Director 2003-02-04 2018-06-25
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES GREEN PEMBERTON LEISURE LTD Director 2009-11-06 CURRENT 2008-01-22 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
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 34B YORK WAY 34B YORK WAY LONDON N1 9AB ENGLAND
2018-08-01RES15CHANGE OF NAME 01/08/2018
2018-08-01CERTNMCOMPANY NAME CHANGED LYNMORE NURSERY SCHOOL LIMITED CERTIFICATE ISSUED ON 01/08/18
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 34 SUN LANE HARPENDEN HERTFORDSHIRE AL5 4HA
2018-07-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON
2018-07-07TM02APPOINTMENT TERMINATED, SECRETARY NATALIE WILSON
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-03-03AP01DIRECTOR APPOINTED MR ANDREW CHARLES GREEN
2017-10-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-07-15AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-16AR0104/02/16 FULL LIST
2015-06-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-19AR0104/02/15 FULL LIST
2014-06-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3000
2014-02-28AR0104/02/14 FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 76 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RQ
2013-07-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-02AR0104/02/13 FULL LIST
2012-07-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-22AR0104/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN WILSON / 21/02/2012
2011-09-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-17AR0104/02/11 FULL LIST
2010-08-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-01AR0104/02/10 FULL LIST
2009-08-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-07-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-09363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-07-14ELRESS366A DISP HOLDING AGM 30/06/05
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29363aRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-14225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2004-03-03363aRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-02-13288bSECRETARY RESIGNED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEMBERTON CHILDCARE (HARPENDEN) 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 PEMBERTON CHILDCARE (HARPENDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBERTON CHILDCARE (HARPENDEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 PEMBERTON CHILDCARE (HARPENDEN) LIMITED

Intangible Assets
Patents
We have not found any records of PEMBERTON CHILDCARE (HARPENDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERTON CHILDCARE (HARPENDEN) LIMITED
Trademarks
We have not found any records of PEMBERTON CHILDCARE (HARPENDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERTON CHILDCARE (HARPENDEN) 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 (82990 - Other business support service activities n.e.c.) as PEMBERTON CHILDCARE (HARPENDEN) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON CHILDCARE (HARPENDEN) 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 PEMBERTON CHILDCARE (HARPENDEN) 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 PEMBERTON CHILDCARE (HARPENDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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