Fledgling's Playgroup Limited. Head office in Cardiff. Check Director.

Fledgling's Playgroup Limited, Cardiff

Fledgling's Playgroup Limited is a private limited company. Registered at The Beacon Centre Harrison Drive, St. Mellons, Cardiff CF3 0PJ, the aforementioned 20 years old firm was incorporated on 2003-07-03 and is categorised as "child day-care activities" (Standard Industrial Classification: 88910).
3 directors can be found in this firm: Liesa N. (appointed on 19 January 2021), Katherine B. (appointed on 01 December 2019), Simon B. (appointed on 08 October 2019). Moving to the secretaries (1 in total), we can name: Christopher A. (appointed on 01 December 2019).

About
Name: Fledgling's Playgroup Limited
Number: 04819202
Incorporation date: 2003-07-03
End of financial year: 31 August


Address:	The Beacon Centre Harrison Drive St. Mellons Cardiff CF3 0PJ
SIC code:	88910 - Child day-care activities

Company staff

People with significant control

Beacon Centre Trust (Cardiff)

6 April 2016

Address	The Beacon Centre Harrison Drive, St. Mellons, Cardiff, CF3 0PJ, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	Uk
Place registered	Companies House
Registration number	03869839
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	9,382	7,920	3,240	1,448	2,223	3,914	7,183	12,228	270	11,497	9,367	5,855	19,470
Shareholder Funds	9,382	7	-5,984	-6,685	-6,331	-4,849	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,382	7	-5,984	-6,685	-6,331	-4,849	-	-	-	-	-	-	-

The deadline for Fledgling's Playgroup Limited confirmation statement filing is 2024-07-17. The last one was filed on 2023-07-03. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Beacon Centre Trust (Cardiff) that has over 3/4 of shares. The corporate PSC can be reached at Harrison Drive, St. Mellons, CF3 0PJ Cardiff.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: March 21, 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (3 pages)
AP01	On June 8, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: February 22, 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 22, 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
AP01	On January 19, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 2, 2020 filed on: 16th, August 2020 \| officers	Free Download (1 page)
AP01	On April 21, 2020 new director was appointed. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 30, 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
AP01	On December 1, 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 1, 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 1, 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 30, 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
AP03	On December 1, 2019 - new secretary appointed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AP01	On October 8, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: February 22, 2019 filed on: 25th, February 2019 \| officers	Free Download (1 page)
AP03	On November 9, 2018 - new secretary appointed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AP01	On November 9, 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 25th, April 2017 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: April 25, 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 25, 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
CH01	On September 9, 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 28th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 10th, May 2014 \| accounts	Free Download (3 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on May 25, 2013 filed on: 25th, May 2013 \| officers	Free Download (1 page)
AP01	On May 25, 2013 new director was appointed. filed on: 25th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: May 19, 2012 filed on: 19th, May 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 12, 2012 filed on: 12th, April 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 12, 2012. Old Address: 16 Goodrich Grove, Celtic Horizon, Newport Gwent NP10 8SY filed on: 12th, April 2012 \| address	Free Download (1 page)
AP03	On April 12, 2012 - new secretary appointed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 15th, March 2012 \| accounts	Free Download (3 pages)
AP01	On February 28, 2012 new director was appointed. filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to August 31, 2011 filed on: 14th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to July 31, 2010 filed on: 4th, July 2011 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (11 pages)
CH01	On July 3, 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 19th, April 2010 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 11, 2009 filed on: 11th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 27th, May 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 25th, March 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 12th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 12th, April 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 6th, September 2005 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 6th, September 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to July 23, 2005 filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 23, 2005 filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 22, 2004 (Director's particulars changed) annual return
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 22, 2004 (Director's particulars changed) annual return
288a	On August 8, 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (1 page)
288a	On August 8, 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (1 page)
288b	On July 26, 2003 Secretary resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
288a	On July 26, 2003 New secretary appointed filed on: 26th, July 2003 \| officers	Free Download (1 page)
288b	On July 26, 2003 Director resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
288a	On July 26, 2003 New secretary appointed filed on: 26th, July 2003 \| officers	Free Download (1 page)
288b	On July 26, 2003 Director resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
288b	On July 26, 2003 Secretary resigned filed on: 26th, July 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2003 \| incorporation	Free Download (13 pages)

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