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Home > England & Wales Companies > WINCHCOMBE FARM DAY NURSERY LIMITED
Company Information for

WINCHCOMBE FARM DAY NURSERY LIMITED

30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
05240457
Private Limited Company
Liquidation

Company Overview

About Winchcombe Farm Day Nursery Ltd
WINCHCOMBE FARM DAY NURSERY LIMITED was founded on 2004-09-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Winchcombe Farm Day Nursery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WINCHCOMBE FARM DAY NURSERY LIMITED
 
Legal Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in CV37
 
Previous Names
WINCHCOMBE DAY NURSERY LIMITED04/10/2007
Filing Information
Company Number 05240457
Company ID Number 05240457
Date formed 2004-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 05:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCHCOMBE FARM DAY NURSERY LIMITED
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Company Officers of WINCHCOMBE FARM DAY NURSERY LIMITED

Current Directors
Officer Role Date Appointed
JESSICA REEVE TAYLOR
 Company Secretary 2004-09-24
JOANNE CARROLL
 Director 2016-10-01
STEVEN EDWARD TAYLOR
 Director 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-09-24 2004-09-24
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-09-24 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN EDWARD TAYLOR HOWLAND DEVELOPMENTS LIMITED Director 2003-10-21 CURRENT 2003-10-21 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
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM WINCHCOMBE FARM SHENINGTON ROAD UPPER TYSOE WARWICK CV35 0TH ENGLAND
2018-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-29LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2016-12-13AP01DIRECTOR APPOINTED JOANNE CARROLL
2016-09-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0124/09/15 FULL LIST
2015-08-26AA30/04/15 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0124/09/14 FULL LIST
2014-08-22AA30/04/14 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0124/09/13 FULL LIST
2013-09-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-03AR0124/09/12 FULL LIST
2011-12-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-12AR0124/09/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-17AR0124/09/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD TAYLOR / 01/10/2009
2009-11-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-06AR0124/09/09 FULL LIST
2008-10-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-29363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-04CERTNMCOMPANY NAME CHANGED WINCHCOMBE DAY NURSERY LIMITED CERTIFICATE ISSUED ON 04/10/07
2006-11-23363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-10363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-10288cSECRETARY'S PARTICULARS CHANGED
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288bSECRETARY RESIGNED
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-09-24NEWINCINCORPORATION 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 WINCHCOMBE FARM DAY NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-03
Appointmen2018-04-03
Fines / Sanctions
No fines or sanctions have been issued against WINCHCOMBE FARM DAY 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
DEBENTURE 2005-01-29 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 55,734
Creditors Due After One Year 2012-04-30 £ 79,136
Creditors Due Within One Year 2013-04-30 £ 129,240
Creditors Due Within One Year 2012-04-30 £ 58,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 WINCHCOMBE FARM DAY NURSERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 5,228
Current Assets 2013-04-30 £ 144,725
Current Assets 2012-04-30 £ 72,116
Debtors 2013-04-30 £ 144,725
Debtors 2012-04-30 £ 66,888
Secured Debts 2013-04-30 £ 7,235
Shareholder Funds 2013-04-30 £ 6,887
Shareholder Funds 2012-04-30 £ 3,142
Tangible Fixed Assets 2013-04-30 £ 47,136
Tangible Fixed Assets 2012-04-30 £ 68,673

Debtors and other cash assets

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

Government spend with WINCHCOMBE FARM DAY NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2010-11-25 GBP £3,025

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 WINCHCOMBE FARM DAY 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 TypeResolution
Defending partyWINCHCOMBE FARM DAY NURSERY LIMITEDEvent Date2018-04-03
 
Initiating party Event TypeAppointmen
Defending partyWINCHCOMBE FARM DAY NURSERY LIMITEDEvent Date2018-04-03
Company Number: 05240457 Name of Company: WINCHCOMBE FARM DAY NURSERY LIMITED Nature of Business: Pre-School Education Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Winchcom…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCHCOMBE FARM DAY 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 WINCHCOMBE FARM DAY 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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    Other companies at postcode B3 1QZ