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

CHILDRENS CHOICE NURSERY LIMITED

231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ,
Company Registration Number
04783670
Private Limited Company
Active

Company Overview

About Childrens Choice Nursery Ltd
CHILDRENS CHOICE NURSERY LIMITED was founded on 2003-06-02 and has its registered office in Cheshire. The organisation's status is listed as "Active". Childrens Choice Nursery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHILDRENS CHOICE NURSERY LIMITED
 
Legal Registered Office
231 HIGHER LANE
LYMM
CHESHIRE
WA13 0RZ
Other companies in NE23
 
Filing Information
Company Number 04783670
Company ID Number 04783670
Date formed 2003-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 09:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDRENS CHOICE NURSERY LIMITED
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Company Officers of CHILDRENS CHOICE NURSERY LIMITED

Current Directors
Officer Role Date Appointed
SIMEON PETER NOBLE THOMPSON
 Company Secretary 2003-06-02
ALEXANDRA MCKENZIE THOMPSON
 Director 2003-06-02
SIMEON PETER NOBLE THOMPSON
 Director 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-02 2003-06-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-02 2003-06-02

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
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2023-09-24APPOINTMENT TERMINATED, DIRECTOR KIERON GORDON ELLIS
2023-09-24DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2023-06-07CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-02-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-28Memorandum articles filed
2023-02-27Current accounting period shortened from 31/05/23 TO 31/03/23
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM Verdemar House 230 Park View Whitley Bay NE26 3QR England
2023-02-24DIRECTOR APPOINTED MR KIERON GORDON ELLIS
2023-02-24DIRECTOR APPOINTED MR JOHN HOBAN
2023-02-24DIRECTOR APPOINTED CLARE BERNADETTE ROBERTS
2023-02-24DIRECTOR APPOINTED MS LUCY MARIE KACZMARSKA
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SIMEON PETER NOBLE THOMPSON
2023-02-24APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCKENZIE THOMPSON
2023-02-24Termination of appointment of Simeon Peter Noble Thompson on 2023-02-24
2023-02-24Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2023-02-24
2023-02-24CESSATION OF ALEXANDRA MCKENZIE THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24CESSATION OF SIMEON PETER NOBLE THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-07-06CH01Director's details changed for Mr Simeon Peter Noble Thompson on 2018-06-18
2018-07-06CH03SECRETARY'S DETAILS CHNAGED FOR SIMEON PETER NOBLE THOMPSON on 2018-06-18
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEON PETER NOBLE THOMPSON
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MCKENZIE THOMPSON
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0102/06/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0102/06/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMEON PETER NOBLE THOMPSON / 05/11/2012
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MCKENZIE THOMPSON / 05/11/2012
2013-06-04CH03SECRETARY'S DETAILS CHNAGED FOR SIMEON PETER NOBLE THOMPSON on 2012-11-05
2012-11-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0102/06/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0102/06/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0102/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMEON PETER NOBLE THOMPSON / 02/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MCKENZIE THOMPSON / 02/06/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-01-16AA31/05/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O ANS ACCOUNTANCY 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ
2008-03-04AA31/05/07 TOTAL EXEMPTION FULL
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU
2007-06-28363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-15363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-12225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2004-06-29363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-08-0588(2)RAD 02/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-21288bDIRECTOR RESIGNED
2003-06-21288bSECRETARY RESIGNED
2003-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-02NEWINCINCORPORATION 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 CHILDRENS CHOICE NURSERY 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 CHILDRENS CHOICE NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-12 Outstanding NORTH TYNESIDE COUNCIL
Creditors
Creditors Due After One Year 2012-06-01 £ 23,118
Creditors Due Within One Year 2012-06-01 £ 32,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CHILDRENS CHOICE NURSERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 288,903
Current Assets 2012-06-01 £ 292,943
Debtors 2012-06-01 £ 4,040
Fixed Assets 2012-06-01 £ 139,527
Shareholder Funds 2012-06-01 £ 376,355
Tangible Fixed Assets 2012-06-01 £ 139,527

Debtors and other cash assets

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

Government spend with CHILDRENS CHOICE NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2015-03-27 GBP £273 22.CHILDRENS' SERVICES
North Tyneside Council 2015-03-25 GBP £270 22.CHILDRENS' SERVICES
North Tyneside Council 2015-03-20 GBP £1,576 22.CHILDRENS' SERVICES
North Tyneside Council 2015-03-20 GBP £9,337 22.CHILDRENS' SERVICES
North Tyneside Council 2015-02-13 GBP £321
North Tyneside Council 2015-02-02 GBP £8,000
North Tyneside Council 2015-01-16 GBP £1,630
North Tyneside Council 2014-12-01 GBP £9,246

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 CHILDRENS CHOICE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILDRENS CHOICE 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 CHILDRENS CHOICE 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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