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Company Information for

TOM BOO DAY NURSERIES LIMITED

UJIMA HOUSE 388 HIGH ROAD, (2ND FLOOR), WEMBLEY, HA9 6AR,
Company Registration Number
05529099
Private Limited Company
Active

Company Overview

About Tom Boo Day Nurseries Ltd
TOM BOO DAY NURSERIES LIMITED was founded on 2005-08-05 and has its registered office in Wembley. The organisation's status is listed as "Active". Tom Boo Day Nurseries Limited is a Private Limited Company registered in ENGLAND 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
TOM BOO DAY NURSERIES LIMITED
 
Legal Registered Office
UJIMA HOUSE 388 HIGH ROAD
(2ND FLOOR)
WEMBLEY
HA9 6AR
Other companies in HA9
 
Filing Information
Company Number 05529099
Company ID Number 05529099
Date formed 2005-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM BOO DAY NURSERIES LIMITED
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Company Officers of TOM BOO DAY NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WILLIAM THRAVES
Company Secretary 2005-10-20
JULIE ANN LAWRENCE
Director 2005-10-20
CLAIRE MARION THRAVES
Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA HARPER
Company Secretary 2005-08-05 2005-10-20
SEAN PEARSE KELLY
Director 2005-08-05 2005-10-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-05 2005-08-05
INSTANT COMPANIES LIMITED
Director 2005-08-05 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WILLIAM THRAVES THE PINK CORPORATION LIMITED Company Secretary 2006-01-10 CURRENT 1985-08-06 Active
HOWARD WILLIAM THRAVES COMMUNITY SYSTEMS (NORTH LONDON) LIMITED Company Secretary 2004-04-30 CURRENT 1993-04-05 Active
JULIE ANN LAWRENCE AJJ'S NURSERIES LTD Director 2011-10-14 CURRENT 2011-10-14 Active
CLAIRE MARION THRAVES THE PINK CORPORATION LIMITED Director 2005-09-09 CURRENT 1985-08-06 Active
CLAIRE MARION THRAVES COMMUNITY SYSTEMS (NORTH LONDON) LIMITED Director 2003-11-19 CURRENT 1993-04-05 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
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM York House Empire Way Wembley HA9 0PA England
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-02CH01Director's details changed for Claire Thraves on 2016-03-18
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-24AR0105/08/15 ANNUAL RETURN FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-14AR0105/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-15AR0105/08/13 ANNUAL RETURN FULL LIST
2012-08-09AR0105/08/12 ANNUAL RETURN FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE THRAVES / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN LAWRENCE / 06/08/2012
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD WILLIAM THRAVES on 2011-11-30
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0105/08/11 ANNUAL RETURN FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0105/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LAWRENCE / 05/08/2010
2009-08-18363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 2ND FLOOR 4 DOLLIS PARK LONDON N3 1HG
2008-08-21363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-08-29363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-1688(2)RAD 19/10/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bSECRETARY RESIGNED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288bSECRETARY RESIGNED
2005-08-05NEWINCINCORPORATION 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

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 TOM BOO DAY NURSERIES 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 TOM BOO DAY NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOM BOO DAY NURSERIES 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

Intangible Assets
Patents
We have not found any records of TOM BOO DAY NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM BOO DAY NURSERIES LIMITED
Trademarks
We have not found any records of TOM BOO DAY NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM BOO DAY NURSERIES 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 TOM BOO DAY NURSERIES 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 TOM BOO DAY NURSERIES 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 TOM BOO DAY NURSERIES 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 TOM BOO DAY NURSERIES 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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