Company Information for GINGERS CHILDCARE LIMITED
SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LECESTERSHIRE, LE8 4DY,
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Company Registration Number
05443159
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GINGERS CHILDCARE LIMITED | ||
Legal Registered Office | ||
SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LECESTERSHIRE LE8 4DY Other companies in LE8 | ||
Previous Names | ||
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Company Number | 05443159 | |
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Company ID Number | 05443159 | |
Date formed | 2005-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 23:50:38 |
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Officer | Role | Date Appointed |
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KERRY ANN HARRIS JONES |
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KERRY ANN HARRIS JONES |
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PETER GRAHAM HARRIS-JONES |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN CLUTE |
Director | ||
SAMANTHA JANE CLUTE |
Director | ||
BRIAN CLUTE |
Company Secretary | ||
BRIAN CLUTE |
Director | ||
SAMANTHA JANE CLUTE |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GINGERS HAULAGE LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 FULL LIST | |
AR01 | 04/05/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRIS-JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN HARRIS JONES / 01/10/2009 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 20 SOMMERSET AVENUE LEICESTER LE4 0JW | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CLUTE CHILDCARE LIMITED CERTIFICATE ISSUED ON 19/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 27 DUNCOMBE ROAD LEICESTER LEICESTERSHIRE LE3 9EP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 27 DUNCOMBE ROAD LEICESTER LE3 9EP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities
Creditors Due Within One Year | 2011-09-01 | £ 5,395 |
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Creditors and other liabilities
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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 GINGERS CHILDCARE LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
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Cash Bank In Hand | 2011-09-01 | £ 830 |
Current Assets | 2011-09-01 | £ 2,452 |
Debtors | 2011-09-01 | £ 1,622 |
Shareholder Funds | 2011-09-01 | £ 2,943 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as GINGERS CHILDCARE LIMITED are:
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. |