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Home > England & Wales Companies > MERRY POPPETS NURSERY LIMITED
Company Information for

MERRY POPPETS NURSERY LIMITED

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
Company Registration Number
05851460
Private Limited Company
Active

Company Overview

About Merry Poppets Nursery Ltd
MERRY POPPETS NURSERY LIMITED was founded on 2006-06-20 and has its registered office in Bedford. The organisation's status is listed as "Active". Merry Poppets Nursery 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
MERRY POPPETS NURSERY LIMITED
 
Legal Registered Office
3 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW
Other companies in MK45
 
Filing Information
Company Number 05851460
Company ID Number 05851460
Date formed 2006-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRY POPPETS NURSERY LIMITED
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Company Officers of MERRY POPPETS NURSERY LIMITED

Current Directors
Officer Role Date Appointed
JANE MCSEVENEY LAYCOCK
Director 2006-06-20
STEPHEN GEORGE LAYCOCK
Director 2015-04-01
MICHELLE DAWN MCFADDEN
Director 2007-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE LAYCOCK
Company Secretary 2006-06-20 2008-06-01
MICHELLE DAWN MCFADDEN
Director 2006-06-20 2006-07-14

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
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058514600004
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058514600004
2022-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058514600004
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-2131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10PSC04Change of details for Mrs Jane Mcseveney Laycock as a person with significant control on 2018-10-18
2021-11-09PSC07CESSATION OF MICHELLE DAWN MCFADDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-10CH01Director's details changed for Mr Stephen George Laycock on 2019-04-23
2019-05-10PSC04Change of details for Mr Stephen George Laycock as a person with significant control on 2019-04-23
2019-01-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAWN MCFADDEN
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 400
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-02-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE LAYCOCK
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE DAWN MCFADDEN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MCSEVENEY LAYCOCK
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 400
2016-08-04AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-07AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-01SH0101/04/15 STATEMENT OF CAPITAL GBP 400
2015-05-07AP01DIRECTOR APPOINTED MR STEPHEN GEORGE LAYCOCK
2015-01-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-03AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058514600004
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0120/06/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-27MG01Particulars of a mortgage or charge / charge no: 3
2011-07-26MG01Particulars of a mortgage or charge / charge no: 2
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-02AR0120/06/10 FULL LIST
2009-12-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-11-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-21363(288)SECRETARY RESIGNED
2008-07-21363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2007-10-18ELRESS366A DISP HOLDING AGM 15/10/07
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-18ELRESS252 DISP LAYING ACC 15/10/07
2007-07-10363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-06123NC INC ALREADY ADJUSTED 15/01/07
2007-03-06RES13RE POWER TO ISSUE SHAR 15/01/07
2007-03-06RES04£ NC 100/2100 15/01/0
2007-03-0688(2)RAD 15/01/07--------- £ SI 200@1=200 £ IC 100/300
2007-03-06RES12VARYING SHARE RIGHTS AND NAMES
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 17 ORCHARD WAY FLITWICK BEDFORDSHIRE MK45 1LF
2006-07-27288bDIRECTOR RESIGNED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: AMPTHILL TOWN FOOTBALL CLUB CLUB PAVILLON WOBURN ROAD AMPTHILL BEDFORDSHIRE
2006-06-20NEWINCINCORPORATION 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 MERRY POPPETS 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 MERRY POPPETS NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-06 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-07-27 Outstanding STEPHEN GEORGE LAYCOCK
MORTGAGE 2011-07-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-01-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 552,834
Creditors Due After One Year 2012-08-31 £ 194,973
Creditors Due Within One Year 2013-08-31 £ 350,285
Creditors Due Within One Year 2012-08-31 £ 235,410
Provisions For Liabilities Charges 2013-08-31 £ 3,250
Provisions For Liabilities Charges 2012-08-31 £ 3,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MERRY POPPETS NURSERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 36,357
Cash Bank In Hand 2012-08-31 £ 81,219
Current Assets 2013-08-31 £ 84,108
Current Assets 2012-08-31 £ 132,367
Debtors 2013-08-31 £ 47,751
Debtors 2012-08-31 £ 51,148
Secured Debts 2013-08-31 £ 582,457
Secured Debts 2012-08-31 £ 205,795
Shareholder Funds 2013-08-31 £ 111,899
Shareholder Funds 2012-08-31 £ 72,175
Tangible Fixed Assets 2013-08-31 £ 934,160
Tangible Fixed Assets 2012-08-31 £ 373,821

Debtors and other cash assets

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

Government spend with MERRY POPPETS NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-03-26 GBP £585 Professional Services - Other
Central Bedfordshire Council 2014-12-18 GBP £293 Professional Services - Other
Central Bedfordshire Council 2014-12-09 GBP £-843 Childcare
Central Bedfordshire Council 2014-11-18 GBP £843 Childcare
Central Bedfordshire Council 2014-11-18 GBP £293 Childcare
Central Bedfordshire Council 2014-11-18 GBP £293 Childcare
Central Bedfordshire Council 2014-11-18 GBP £390 Childcare
Central Bedfordshire Council 2014-09-02 GBP £390 Childcare
Central Bedfordshire Council 2014-08-19 GBP £585 Childcare

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 MERRY POPPETS 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 MERRY POPPETS 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 MERRY POPPETS 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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