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Home > England & Wales Companies > CHILD 1ST NURSERIES LIMITED
Company Information for

CHILD 1ST NURSERIES LIMITED

1 Pride Point Drive, Pride Park, Derby, DE24 8BX,
Company Registration Number
05842961
Private Limited Company
Active

Company Overview

About Child 1st Nurseries Ltd
CHILD 1ST NURSERIES LIMITED was founded on 2006-06-12 and has its registered office in Derby. The organisation's status is listed as "Active". Child 1st Nurseries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHILD 1ST NURSERIES LIMITED
 
Legal Registered Office
1 Pride Point Drive
Pride Park
Derby
DE24 8BX
Other companies in NN1
 
Previous Names
CHILDCARE AND LEARNING (RAVENSTONE) LIMITED31/12/2007
Filing Information
Company Number 05842961
Company ID Number 05842961
Date formed 2006-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-06-09
Return next due 2024-06-23
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-27 08:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILD 1ST NURSERIES LIMITED
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Company Officers of CHILD 1ST NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALAN SHEA
Company Secretary 2007-10-16
TOM SHEA
Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
KILBY FOX
Company Secretary 2006-08-17 2007-07-31
MICHAEL GEE
Director 2006-06-16 2006-11-03
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-06-12 2006-06-12
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-06-12 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM SHEA SHANTICOT LTD Director 2007-06-22 CURRENT 2007-06-22 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
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 058429610014
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-07Audit exemption subsidiary accounts made up to 2022-06-30
2023-05-22DIRECTOR APPOINTED DAVID JENKINS
2023-04-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-11Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-11Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610013
2022-07-01PSC05Change of details for Icp Nurseries Limited as a person with significant control on 2022-06-09
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC STEPHEN HARRISON
2022-02-07Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-07Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-07Consolidated accounts of parent company for subsidiary company period ending 28/06/21
2022-02-07Audit exemption subsidiary accounts made up to 2021-06-30
2022-02-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/06/21
2022-02-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-11-29AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 1a Elm Avenue Long Eaton Nottingham NG10 4LR England
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610012
2021-07-14CH01Director's details changed for Clare Elizabeth Wilson on 2021-07-14
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE STOREY
2021-07-05AP01DIRECTOR APPOINTED CLARE ELIZABETH WILSON
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058429610011
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-22AP01DIRECTOR APPOINTED MR DOMINIC STEPHEN HARRISON
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-28CH01Director's details changed for Ms Tracey Anne Storey on 2021-01-28
2021-01-05AA01Previous accounting period shortened from 11/04/20 TO 31/03/20
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610011
2020-11-09AA11/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-30AA01Previous accounting period shortened from 30/06/19 TO 11/04/19
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058429610007
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058429610003
2019-04-29RES01ADOPT ARTICLES 29/04/19
2019-04-29CC04Statement of company's objects
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610010
2019-04-12PSC02Notification of Icp Nurseries Limited as a person with significant control on 2019-04-11
2019-04-12PSC07CESSATION OF PAUL PRESSLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Derngate Mews Derngate Northampton Northamptonshire NN1 1UE
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TOM SHEA
2019-04-12TM02Termination of appointment of Thomas Alan Shea on 2019-04-11
2019-04-12AP01DIRECTOR APPOINTED MS TRACEY ANNE STOREY
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058429610009
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058429610009
2016-10-17CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ALAN SHEA on 2016-10-13
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610009
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0112/06/16 FULL LIST
2016-06-29AR0112/06/16 FULL LIST
2016-03-01AAMDAmended account small company full exemption
2016-02-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 51 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0112/06/14 FULL LIST
2014-06-11ANNOTATIONOther
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610008
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610004
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610006
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610003
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610005
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058429610007
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-10AR0112/06/13 FULL LIST
2013-04-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-14AR0112/06/12 FULL LIST
2012-05-16SH0117/04/12 STATEMENT OF CAPITAL GBP 2
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-16AR0112/06/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SHEA / 04/01/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-15AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-16AR0112/06/10 FULL LIST
2009-08-20363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS; AMEND
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-02363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, 14 CHURCH STREET, WHITCHURCH, BASINGSTOKE, HAMPSHIRE, RG28 7AB
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-11288aSECRETARY APPOINTED THOMAS ALAN SHEA
2007-12-31CERTNMCOMPANY NAME CHANGED CHILDCARE AND LEARNING (RAVENSTO NE) LIMITED CERTIFICATE ISSUED ON 31/12/07
2007-08-21288bSECRETARY RESIGNED
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 6 CHEYNE WALK, NORTHAMPTON, NN1 5PT
2007-08-21363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22288bDIRECTOR RESIGNED
2006-09-04288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-06-12NEWINCINCORPORATION 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 CHILD 1ST 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 CHILD 1ST NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-11 Satisfied HSBC BANK PLC
2014-06-11 Outstanding LLOYDS BANK PLC
2014-05-29 Outstanding LLOYDS BANK PLC
2014-05-29 Outstanding LLOYDS BANK PLC
2014-05-29 Outstanding LLOYDS BANK PLC
2014-05-29 Outstanding LLOYDS BANK PLC
2014-05-29 Outstanding LLOYDS BANK PLC
DEBENTURE 2009-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-09 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 553,578
Creditors Due After One Year 2012-06-30 £ 15,524
Creditors Due After One Year 2012-06-30 £ 15,524
Creditors Due After One Year 2011-06-30 £ 40,497
Creditors Due Within One Year 2013-06-30 £ 334,961
Creditors Due Within One Year 2012-06-30 £ 289,080
Creditors Due Within One Year 2012-06-30 £ 277,080
Creditors Due Within One Year 2011-06-30 £ 274,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CHILD 1ST NURSERIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 104,563
Cash Bank In Hand 2012-06-30 £ 19,998
Cash Bank In Hand 2012-06-30 £ 19,998
Cash Bank In Hand 2011-06-30 £ 14,253
Current Assets 2013-06-30 £ 453,963
Current Assets 2012-06-30 £ 175,353
Current Assets 2012-06-30 £ 175,353
Current Assets 2011-06-30 £ 74,218
Debtors 2013-06-30 £ 337,400
Debtors 2012-06-30 £ 143,355
Debtors 2012-06-30 £ 143,355
Debtors 2011-06-30 £ 47,965
Shareholder Funds 2013-06-30 £ 42,280
Shareholder Funds 2012-06-30 £ 28,172
Shareholder Funds 2012-06-30 £ 40,172
Stocks Inventory 2013-06-30 £ 12,000
Stocks Inventory 2012-06-30 £ 12,000
Stocks Inventory 2012-06-30 £ 12,000
Stocks Inventory 2011-06-30 £ 12,000
Tangible Fixed Assets 2013-06-30 £ 476,856
Tangible Fixed Assets 2012-06-30 £ 157,423
Tangible Fixed Assets 2012-06-30 £ 157,423
Tangible Fixed Assets 2011-06-30 £ 147,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHILD 1ST NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILD 1ST NURSERIES LIMITED
Trademarks
We have not found any records of CHILD 1ST NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILD 1ST 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 CHILD 1ST NURSERIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
Business rates information was found for CHILD 1ST NURSERIES LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
35, Rickfords Hill, Aylesbury, Bucks, HP20 2RT 42,00002/Jan/2013
Aylesbury Vale District Council 35, Rickfords Hill, Aylesbury, Bucks, HP20 2RT 42,00002/Jan/2013
Broughton Pastures Nursery, Green End, Aylesbury, Bucks, HP20 2FA 36,25001/Sep/2006
Aylesbury Vale District Council Broughton Pastures Nursery, Green End, Aylesbury, Bucks, HP20 2FA 36,25001/Sep/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILD 1ST 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 CHILD 1ST NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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