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Company Information for

BYFIELD NURSERY LIMITED

BYFIELD NURSERY BELL LANE, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6US,
Company Registration Number
07371188
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Byfield Nursery Ltd
BYFIELD NURSERY LIMITED was founded on 2010-09-09 and has its registered office in Daventry. The organisation's status is listed as "Active". Byfield Nursery Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
BYFIELD NURSERY LIMITED
 
Legal Registered Office
BYFIELD NURSERY BELL LANE
BYFIELD
DAVENTRY
NORTHAMPTONSHIRE
NN11 6US
Other companies in NN11
 
Filing Information
Company Number 07371188
Company ID Number 07371188
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-06 09:32:21
Primary Source:Companies House
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Company Officers of BYFIELD NURSERY LIMITED

Current Directors
Officer Role Date Appointed
LAURA BARTLETT
Director 2015-03-04
SUSAN GUNN
Director 2015-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ALICE HILLMAN
Director 2017-04-24 2017-06-27
EMMA ONEILL
Director 2016-05-16 2017-06-27
ADELE TAYLOR
Director 2017-04-24 2017-06-12
BARBARA ELIZABETH WATTS
Director 2017-04-24 2017-06-09
LUCY SHEILA SHEPHERD
Director 2012-09-14 2017-04-24
LINDA MEPHAM
Director 2015-03-04 2017-03-18
LAURA CHARLTON
Director 2015-03-04 2016-09-01
NATASHA HENDERSON
Director 2014-04-07 2016-09-01
FERNE CLARKE
Director 2014-04-07 2015-09-01
KATHERINE JENNIE GREAVES
Director 2014-04-07 2015-09-01
GENNIE JAMES
Director 2014-04-07 2015-03-04
AINSLEY TAYLOR
Director 2013-02-18 2015-03-04
PAULA WARNE
Director 2012-09-14 2015-03-04
RACHEL KENNEY
Director 2012-09-14 2014-04-07
LYNSEY COCKERILL
Director 2012-09-14 2013-07-15
LESLEY DRISCOLL
Director 2012-09-14 2013-02-18
SUSAN GUNN
Director 2010-09-09 2013-02-18
HOLLY KEMEYS
Director 2012-09-14 2013-02-18
KATHERINE BANKS
Director 2010-09-09 2012-09-14
ANNABEL BLACK
Director 2010-09-09 2012-09-14
IAIN BLACK
Director 2010-09-09 2012-09-14
HAZEL PATRICIA HALTON
Director 2010-09-09 2012-09-14
WENDY SIMS
Director 2010-09-09 2012-09-14
CATHERINE WALTON
Director 2010-09-09 2012-09-14
WENDY SIMS
Company Secretary 2010-09-09 2012-09-14

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
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BARTLETT
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE GUNN
2017-09-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ONEILL
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HILLMAN
2017-06-22AP01DIRECTOR APPOINTED MRS EMMA ONEILL
2017-06-22AP01DIRECTOR APPOINTED MRS EMMA ONEILL
2017-06-16AA31/08/16 TOTAL EXEMPTION FULL
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ADELE TAYLOR
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA WATTS
2017-05-16CH01CHANGE PERSON AS DIRECTOR
2017-05-16CH01CHANGE PERSON AS DIRECTOR
2017-05-12AP01DIRECTOR APPOINTED CATHERINE ALICE HILLMAN
2017-05-12AP01DIRECTOR APPOINTED BARBARA ELIZABETH WATTS
2017-05-12AP01DIRECTOR APPOINTED ADELE TAYLOR
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY SHEPHERD
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MEPHAM
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA HENDERSON
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CHARLTON
2016-05-31AA31/08/15 TOTAL EXEMPTION FULL
2016-05-31AA31/08/15 TOTAL EXEMPTION FULL
2016-05-24CH01CHANGE PERSON AS DIRECTOR
2016-05-24CH01CHANGE PERSON AS DIRECTOR
2015-09-28AR0109/09/15 NO MEMBER LIST
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE GREAVES
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR FERNE CLARKE
2015-03-17AA31/08/14 TOTAL EXEMPTION FULL
2015-03-12AP01DIRECTOR APPOINTED MISS LAURA CHARLTON
2015-03-11AP01DIRECTOR APPOINTED MRS LAURA BARTLETT
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WARNE
2015-03-11AP01DIRECTOR APPOINTED MRS LINDA MEPHAM
2015-03-11AP01DIRECTOR APPOINTED MRS SUSAN GUNN
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GENNIE JAMES
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR AINSLEY TAYLOR
2014-10-06AR0109/09/14 NO MEMBER LIST
2014-06-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13
2014-04-18AP01DIRECTOR APPOINTED MRS NATASHA HENDERSON
2014-04-18AP01DIRECTOR APPOINTED MRS KATHERINE JENNIE GREAVES
2014-04-18AP01DIRECTOR APPOINTED MRS GENNIE JAMES
2014-04-18AP01DIRECTOR APPOINTED MRS FERNE CLARKE
2014-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL KENNEY
2014-04-08AA31/08/13 TOTAL EXEMPTION FULL
2013-09-27AR0109/09/13 NO MEMBER LIST
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY COCKERILL
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GUNN
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY DRISCOLL
2013-09-27AP01DIRECTOR APPOINTED MRS AINSLEY TAYLOR
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY KEMEYS
2013-07-03AA31/08/12 TOTAL EXEMPTION FULL
2012-09-28AR0109/09/12 NO MEMBER LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O DELYTH BENDING BYFIELD NURSERY BELL LANE BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6US ENGLAND
2012-09-28AP01DIRECTOR APPOINTED LYNSEY COCKERILL
2012-09-28AP01DIRECTOR APPOINTED HOLLY KEMEYS
2012-09-28AP01DIRECTOR APPOINTED LUCY SHEILA SHEPHERD
2012-09-28AP01DIRECTOR APPOINTED RACHEL KENNEY
2012-09-28AP01DIRECTOR APPOINTED PAULA WARNE
2012-09-28AP01DIRECTOR APPOINTED LESLEY DRISCOLL
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR WENDY SIMS
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALTON
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL HALTON
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL BLACK
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE BANKS
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY WENDY SIMS
2012-05-30AA31/08/11 TOTAL EXEMPTION FULL
2011-11-02AR0109/09/11 NO MEMBER LIST
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM HIGH BANKS BELL LANE BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6US
2011-11-02AA01PREVSHO FROM 30/09/2011 TO 31/08/2011
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BYFIELD 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 BYFIELD NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYFIELD NURSERY 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 BYFIELD NURSERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFIELD NURSERY LIMITED
Trademarks
We have not found any records of BYFIELD NURSERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYFIELD NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-11 GBP £1,500 Cash Limit
Northamptonshire County Council 2014-10 GBP £2,372 Grants to Voluntary Bodies
Northamptonshire County Council 2014-8 GBP £5,072 Grants to Voluntary Bodies
Northamptonshire County Council 2014-6 GBP £7,698 Grants to Voluntary Bodies
Northamptonshire County Council 2014-3 GBP £8,859 Third Party Payments
Northamptonshire County Council 2014-2 GBP £6,457 Third Party Payments
Northamptonshire County Council 2013-12 GBP £8,123 Third Party Payments
Northamptonshire County Council 2013-10 GBP £6,885 Third Party Payments
Northamptonshire County Council 2013-8 GBP £8,410 Third Party Payments
Northamptonshire County Council 2013-6 GBP £4,460 Third Party Payments
Northamptonshire County Council 2013-3 GBP £8,931 Third Party Payments
Northamptonshire County Council 2013-2 GBP £6,239 Third Party Payments
Northamptonshire County Council 2012-12 GBP £7,252 Third Party Payments
Northamptonshire County Council 2012-11 GBP £4,317 Third Party Payments
Northamptonshire County Council 2012-8 GBP £5,238 Third Party Payments
Northamptonshire County Council 2012-5 GBP £10,032 Third Party Payments
Northamptonshire County Council 2012-3 GBP £13,514 Third Party Payments
Northamptonshire County Council 2012-1 GBP £1,019 Third Party Payments
Northamptonshire County Council 2011-12 GBP £8,058 Third Party Payments
Northamptonshire County Council 2011-11 GBP £6,407 Third Party Payments
Northamptonshire County Council 2011-10 GBP £2,332 Third Party Payments
Northamptonshire County Council 2011-8 GBP £5,148 Third Party Payments
Northamptonshire County Council 2011-7 GBP £795 Third Party Payments
Northamptonshire County Council 2011-6 GBP £8,494 Third Party Payments
Northamptonshire County Council 2011-4 GBP £9,484 Third Party Payments
Northamptonshire County Council 2011-3 GBP £6,227 Third Party Payments
Northamptonshire County Council 2010-12 GBP £5,372 Third Party Payments
Northamptonshire County Council 2010-11 GBP £5,000 Capital
Northamptonshire County Council 2010-10 GBP £5,247 Transfer Payments
Daventry District Council 2010-9 GBP £35,000 SECOND HOMES FUNDING BYFIELD PRE-SCHOOL
Northamptonshire County Council 2010-8 GBP £35,828 Capital
Northamptonshire County Council 2010-7 GBP £64,504 Capital

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.

Outgoings
Business Rates/Property Tax
No properties were found where BYFIELD 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 BYFIELD 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 BYFIELD NURSERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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