Cuddles Day Nursery Limited

Company Registration Number: 03870142

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cuddles Day Nursery Limited is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in Poole, Dorset.

Registered Address

LEAROYD ROAD
CANFORD HEATH
POOLE
DORSET
BH17 8PJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BH17 8PJ

Registration Data

Company Number

03870142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7861442

Registration Start Date

4 September 2003

Registration Expiry Date

3 September 2017

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £416,860£479,597£379,745£348,866£269,472£401,289£386,858
of which Cash £302,915£454,225£352,845£334,896£242,466£387,833£376,972
Total Assets £416,860£479,597£379,745£348,866£269,472£401,289£386,858
Current Liabilities £338,225£365,222£362,651£310,601£233,259£247,914£264,204
Net Current Assets £78,635£114,375£17,094£38,265£36,213£153,375£122,654
Total Net Worth £267,220£252,596£185,233£178,509£206,859£196,760£165,930

Previous Names

No previous names

Company Officers

  • DULY, Linda Patricia

    Director

    Appointed on 2 November 1999

    Nationality: British

    Occupation: Day Nursery Owner

    Month of birth: June 1963

    40 Steepleton Road
    Broadstone
    Dorset
    BH18 8LH

  • DAYMAN, Amanda

    Secretary

    Appointed on 2 November 1999

    Resigned on 31 July 2000

    45 Isaacs Close
    Poole
    Dorset
    BH12 5HE

  • DULY, Graham Charles

    Secretary

    Appointed on 31 July 2000

    Resigned on 17 July 2015

    Nationality: British

    40 Steepleton Road
    Broadstone
    Dorset
    BH18 8LH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAYMAN, Amanda

    Director

    Appointed on 2 November 1999

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Day Nursery Owner

    Month of birth: February 1963

    45 Isaacs Close
    Poole
    Dorset
    BH12 5HE

  • DULY, Graham Charles

    Director

    Appointed on 25 June 2012

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Paramedic

    Month of birth: October 1965

    Learoyd Road
    Canford Heath
    Poole
    Dorset
    BH17 8PJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/08/2017.

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Latest Filings

  1. 24 February 2017 Registration of charge , created on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Mortgage. Type: MR01. Barcode: X60XQPD6. Transaction: MzE2OTcxMjk0MWFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5KHL24H. Transaction: MzE2MzAzMjAwNWFkaXF6a2N4.

  3. 9 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFG0A. Transaction: MzE2MTU0ODkxN2FkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50D8Y76. Transaction: MzE0MTgwNDIwN2FkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4METJ43. Transaction: MzEzNzc4OTk0NmFkaXF6a2N4.

  6. 23 July 2015 Termination of appointment of Graham Charles Duly as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4C9CA61. Transaction: MzEyNzYyMzI1MGFkaXF6a2N4.

  7. 23 July 2015 Termination of appointment of Graham Charles Duly as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM02. Barcode: X4C9CAR4. Transaction: MzEyNzYyMzMwNmFkaXF6a2N4.

  8. 17 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42FWUI9. Transaction: MzExODgyMDY5MmFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1M2DT. Transaction: MzExMDc5MjQ2NGFkaXF6a2N4.

  10. 3 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32M2YQ1. Transaction: MzA5NTU1MDQ2OGFkaXF6a2N4.

  11. 2 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KBH7RK. Transaction: MzA4ODA3OTQxM2FkaXF6a2N4.

  12. 10 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZC156J. Transaction: MzA3MDg5NTY0OGFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1QSLM. Transaction: MzA2Njk3ODAxMWFkaXF6a2N4.

  14. 12 July 2012 Appointment of Mr Graham Charles Duly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D146CJ. Transaction: MzA2MDcyMzk4N2FkaXF6a2N4.

  15. 12 July 2012 Secretary's details changed for Graham Duly on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH03. Barcode: X1D142U9. Transaction: MzA2MDcyMjkyMGFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ONG3WY. Transaction: MzA0OTgwNjgyOGFkaXF6a2N4.

  17. 2 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X80O1YWO. Transaction: MzA0NjUxMTcyNmFkaXF6a2N4.

  18. 4 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XV1NHOTE. Transaction: MzAyNjQzNDE0MmFkaXF6a2N4.

  19. 13 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUZUWO7O. Transaction: MzAyNTE4Mzk3MWFkaXF6a2N4.

  20. 22 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PS7P0G0T. Transaction: MzAwNTQ5OTAzMGFkaXF6a2N4.

  21. 27 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X7M5LFA5. Transaction: MzAwMzgxNzE5NGFkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Linda Duly on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X7M5KFA4. Transaction: MzAwMzc2NzM3OGFkaXF6a2N4.

  23. 23 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQD295VO. Transaction: MjAyMTE2MjkwOWFkaXF6a2N4.

  24. 10 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X454Y4NZ. Transaction: MjAxNzY1MjIxMmFkaXF6a2N4.

  25. 9 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNzU5MGFkaXF6a2N4.

  26. 5 December 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5MjkzNWFkaXF6a2N4.

  27. 20 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MDkxM2FkaXF6a2N4.

  28. 18 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMjYxMmFkaXF6a2N4.

  29. 13 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMjU5Mzg2NWFkaXF6a2N4.

  30. 13 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMwMDc0MWFkaXF6a2N4.

  31. 25 October 2005 Ad 23/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYyMTM4MmFkaXF6a2N4.

  32. 23 May 2005 Registered office changed on 23/05/05 from: 898-902 wimborne road bournemouth dorset BH9 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU3NjE5M2FkaXF6a2N4.

  33. 4 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk3MDcwM2FkaXF6a2N4.

  34. 9 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0MjE1NGFkaXF6a2N4.

  35. 28 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg2MzU5MmFkaXF6a2N4.

  36. 27 October 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxMjgzOGFkaXF6a2N4.

  37. 15 September 2003 Accounting reference date shortened from 31/12/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzkxMjE5MmFkaXF6a2N4.

  38. 30 April 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDY2MTEwMmFkaXF6a2N4.

  39. 14 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY0ODU4MmFkaXF6a2N4.

  40. 15 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NTM2NDE2MmFkaXF6a2N4.

  41. 6 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzMzg3NmFkaXF6a2N4.

  42. 11 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDcyNzIzMGFkaXF6a2N4.

  43. 14 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2MTk1OGFkaXF6a2N4.

  44. 24 October 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMzA1NDgxMWFkaXF6a2N4.

  45. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY2NzgzMmFkaXF6a2N4.

  46. 18 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAxMDM0NWFkaXF6a2N4.

  47. 2 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyMDczOGFkaXF6a2N4.

  48. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0NDc4NGFkaXF6a2N4.

  49. 2 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU3NDkyM2FkaXF6a2N4.

  50. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA2MDUzN2FkaXF6a2N4.

  51. 1 December 1999 Ad 19/11/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY3MzA5MmFkaXF6a2N4.

  52. 1 December 1999 Accounting reference date shortened from 30/11/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU0MDUzNWFkaXF6a2N4.

  53. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDcyNjA1NmFkaXF6a2N4.

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