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Company Information for

CRECHE NURSERYCO LIMITED

146 HIGH STREET, HOLYWOOD, BT18 9HS,
Company Registration Number
NI028637
Private Limited Company
Active

Company Overview

About Creche Nurseryco Ltd
CRECHE NURSERYCO LIMITED was founded on 1994-07-21 and has its registered office in Holywood. The organisation's status is listed as "Active". Creche Nurseryco Limited is a Private Limited Company 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
CRECHE NURSERYCO LIMITED
 
Legal Registered Office
146 HIGH STREET
HOLYWOOD
BT18 9HS
Other companies in BT18
 
Filing Information
Company Number NI028637
Company ID Number NI028637
Date formed 1994-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRECHE NURSERYCO LIMITED
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Company Officers of CRECHE NURSERYCO LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET WALLACE
 Company Secretary 1994-07-21
ALISON MARGARET WALLACE
 Director 1994-07-21
PAUL ALEXANDER WALLACE
 Director 2018-07-01
RORY JOHN WALLACE
 Director 2017-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALEXANDER WALLACE B.A. F.C.A.
 Director 1994-07-21 2017-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARGARET WALLACE PARANA INVESTMENTS LIMITED Director 2004-12-21 CURRENT 2004-03-31 Liquidation
PAUL ALEXANDER WALLACE FERANNA INVESTMENTS NUMBER 5 LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-12-08
PAUL ALEXANDER WALLACE PARANA INVESTMENTS LIMITED Director 2004-03-31 CURRENT 2004-03-31 Liquidation
RORY JOHN WALLACE RETAIL FINANCE NI LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
RORY JOHN WALLACE FERANNA LIMITED Director 2010-10-01 CURRENT 2010-05-20 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON WALLACE
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-21AP01DIRECTOR APPOINTED MR PAUL ALEXANDER WALLACE
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER WALLACE
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-07-11AP01DIRECTOR APPOINTED MR PAUL ALEXANDER WALLACE
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-10AP01DIRECTOR APPOINTED MR RORY JOHN WALLACE
2017-03-10AP01DIRECTOR APPOINTED MR RORY JOHN WALLACE
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE B.A. F.C.A.
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE B.A. F.C.A.
2016-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0286370004
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0286370003
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0121/07/15 ANNUAL RETURN FULL LIST
2014-10-07AR0121/07/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0121/07/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0121/07/12 ANNUAL RETURN FULL LIST
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-30AR0121/07/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER WALLACE B.A. F.C.A. / 21/07/2011
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0121/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET WALLACE / 21/07/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET WALLACE / 21/07/2010
2010-08-24AR0121/07/09 FULL LIST
2009-11-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-21AC(NI)31/12/07 ANNUAL ACCTS
2008-09-03371S(NI)21/07/08 ANNUAL RETURN SHUTTLE
2008-02-02AC(NI)31/12/06 ANNUAL ACCTS
2006-11-06AC(NI)31/12/05 ANNUAL ACCTS
2006-08-08371S(NI)21/07/06 ANNUAL RETURN SHUTTLE
2005-10-16AC(NI)31/12/04 ANNUAL ACCTS
2005-10-07371S(NI)21/07/05 ANNUAL RETURN SHUTTLE
2004-08-03AC(NI)31/12/02 ANNUAL ACCTS
2004-08-03371S(NI)21/07/02 ANNUAL RETURN SHUTTLE
2003-06-18AC(NI)31/12/00 ANNUAL ACCTS
2003-06-18AC(NI)31/12/99 ANNUAL ACCTS
2003-06-18AC(NI)31/12/01 ANNUAL ACCTS
2001-10-02371S(NI)21/07/01 ANNUAL RETURN SHUTTLE
2001-10-02371S(NI)21/07/00 ANNUAL RETURN SHUTTLE
1999-11-01AC(NI)31/12/98 ANNUAL ACCTS
1999-10-07371S(NI)21/07/99 ANNUAL RETURN SHUTTLE
1999-05-27371S(NI)21/07/98 ANNUAL RETURN SHUTTLE
1999-01-31AC(NI)31/12/97 ANNUAL ACCTS
1998-07-03371S(NI)21/07/97 ANNUAL RETURN SHUTTLE
1997-11-05AC(NI)31/12/96 ANNUAL ACCTS
1997-07-05371S(NI)21/07/95 ANNUAL RETURN SHUTTLE
1997-07-05371S(NI)21/07/96 ANNUAL RETURN SHUTTLE
1996-11-22AC(NI)31/12/95 ANNUAL ACCTS
1995-04-03232(NI)NOTICE OF ARD
1994-07-28296(NI)CHANGE OF DIRS/SEC
1994-07-21G21(NI)PARS RE DIRS/SIT REG OFF
1994-07-21G23(NI)DECLN COMPLNCE REG NEW CO
1994-07-21ARTS(NI)ARTICLES
1994-07-21MEM(NI)MEMORANDUM
1994-07-21NEWINCINCORPORATION 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 CRECHE NURSERYCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-09-08
Fines / Sanctions
No fines or sanctions have been issued against CRECHE NURSERYCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-20 Outstanding SANTANDER UK PLC
MORTGAGE AND CHARGE 2012-06-20 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CRECHE NURSERYCO LIMITED

Intangible Assets
Patents
We have not found any records of CRECHE NURSERYCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRECHE NURSERYCO LIMITED
Trademarks
We have not found any records of CRECHE NURSERYCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRECHE NURSERYCO 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 CRECHE NURSERYCO 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
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where CRECHE NURSERYCO 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCRECHE NURSERYCO LIMITEDEvent Date2017-06-01
In the High Court of Justice of Northern Ireland case number 053264 A petition to wind up the above-named company of 146 High Street, Holywood, County Down, BT18 9HS presented on 1 June 2017 by HER MAJESTY'S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 21 September 2017 Time1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 20 September 2017. Crown Solicitor for Northern Ireland : Crown Solicitor's Office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRECHE NURSERYCO 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 CRECHE NURSERYCO 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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    Other companies at postcode BT18 9HS