Company number 04078103
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address MATRIX HOUSE 12/16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of TOAD HALL DAY NURSERY LIMITED are www.toadhalldaynursery.co.uk, and www.toad-hall-day-nursery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Toad Hall Day Nursery Limited is a Private Limited Company.
The company registration number is 04078103. Toad Hall Day Nursery Limited has been working since 26 September 2000.
The present status of the company is Active. The registered address of Toad Hall Day Nursery Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The company`s financial liabilities are £365.85k. It is £27.37k against last year. The cash in hand is £143.86k. It is £53.1k against last year. And the total assets are £487.07k, which is £35.72k against last year. SMITH, Nigel John is a Secretary of the company. SMITH, Nigel John is a Director of the company. SMITH, Paula Helen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
toad hall day nursery Key Finiance
LIABILITIES
£365.85k
+8%
CASH
£143.86k
+58%
TOTAL ASSETS
£487.07k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Persons With Significant Control
Mr Nigel John Smith
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Helen Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOAD HALL DAY NURSERY LIMITED Events
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 31 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
07 Nov 2000
Company name changed total nursery LIMITED\certificate issued on 08/11/00
26 Sep 2000
Incorporation