Company number 06305130
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address 212A HORSELEY HEATH, TIPTON, WEST MIDLANDS, DY4 7QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Mr Paul Browning as a director on 3 May 2017; Micro company accounts made up to 31 July 2016. The most likely internet sites of SMARTY PANTS PRIVATE DAY NURSERY LIMITED are www.smartypantsprivatedaynursery.co.uk, and www.smarty-pants-private-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Smarty Pants Private Day Nursery Limited is a Private Limited Company.
The company registration number is 06305130. Smarty Pants Private Day Nursery Limited has been working since 06 July 2007.
The present status of the company is Active. The registered address of Smarty Pants Private Day Nursery Limited is 212a Horseley Heath Tipton West Midlands Dy4 7qp. The company`s financial liabilities are £31.49k. It is £5.96k against last year. And the total assets are £10.39k, which is £-0.19k against last year. BROWNING, Lydia is a Secretary of the company. BROWNING, Lydia is a Director of the company. BROWNING, Paul is a Director of the company. Director BROWNING, Paul has been resigned. The company operates in "Pre-primary education".
smarty pants private day nursery Key Finiance
LIABILITIES
£31.49k
+23%
CASH
n/a
TOTAL ASSETS
£10.39k
-2%
All Financial Figures
Current Directors
Resigned Directors
Director
BROWNING, Paul
Resigned: 31 July 2015
Appointed Date: 06 July 2007
52 years old
Persons With Significant Control
Mrs Lydia Browning
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Browning
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTY PANTS PRIVATE DAY NURSERY LIMITED Events
16 May 2017
Confirmation statement made on 1 May 2017 with updates
03 May 2017
Appointment of Mr Paul Browning as a director on 3 May 2017
21 Apr 2017
Micro company accounts made up to 31 July 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 21 more events
10 Mar 2009
Total exemption small company accounts made up to 31 July 2008
16 Jul 2008
Return made up to 06/07/08; full list of members
24 Jul 2007
Director's particulars changed
24 Jul 2007
Secretary's particulars changed;director's particulars changed
06 Jul 2007
Incorporation
11 October 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: The Borough Council of Sandwell
Description: F/H 212A horseley heath tipton west midlands and adjoining…
8 July 2010
Legal charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 212A horseley heath, tipton, west midlands…
18 May 2010
Guarantee & debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…