Springfield Day Nurseries Limited

Springfield Day Nurseries Limited,

Springfield Day Nurseries Limited is a private limited company. Formerly, it was called Springfield Day Nursery Limited (changed on 2007-10-23). Registered at 2 Egerton Road, Colwyn Bay, this 25 years old business was incorporated on 1999-03-24 and is categorised as "pre-primary education" (Standard Industrial Classification: 85100).
4 directors can be found in the enterprise: Colin A. (appointed on 11 January 2024), Lucy K. (appointed on 11 January 2024), Clare R. (appointed on 11 January 2024).

About
Name: Springfield Day Nurseries Limited
Number: 03740287
Incorporation date: 1999-03-24
End of financial year: 31 May


Address:	2 Egerton Road Colwyn Bay LL29 8RR
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Kids Planet Day Nurseries Limited

11 January 2024

Address	231 Higher Lane, Lymm, Cheshire, WA13 0RZ, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06596787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah S.

3 November 2022 - 11 January 2024

Nature of control:	significiant influence or control

Suzanne E.

6 April 2016 - 11 January 2024

Nature of control:	25-50% voting rights 25-50% shares

David E.

6 April 2016 - 11 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	107,595	111,069	125,710	64,694	66,799	309,930	37,615	361,929	328,763	470,187	618,677	518,404
Fixed Assets	195,961	173,756	160,828	141,104	147,505	-	244,963	210,170	166,621	274,472	318,324	477,800
Total Assets Less Current Liabilities	90,256	86,023	91,668	30,080	70,237	286,723	9,550	335,349	232,313	297,244	561,959	811,599
Intangible Fixed Assets	84,372	78,747	73,122	67,497	61,872	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-22,199	-21,635	-11,015	-67,443	-32,540	-	-	-	-	-	-	-
Tangible Fixed Assets	111,589	95,009	87,704	73,605	85,633	-	-	-	-	-	-	-

The deadline for Springfield Day Nurseries Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was filed on 2023-03-15. The date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

4 persons of significant control are listed in the official register, namely: Kids Planet Day Nurseries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Higher Lane, WA13 0RZ Lymm, Cheshire. Suzanne E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 1st, February 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 5th, February 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 12th, November 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 31st, August 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 12th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/09 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 21st, April 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/21 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 18th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 10th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 10th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 27th, March 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 31st, March 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 31st, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
363(288)	2005/05/25 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
363(288)	2005/05/25 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 12th, August 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 12th, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 11th, August 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 11th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/19 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/19 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 26th, July 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 26th, July 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 27th, October 2001 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 27th, October 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/04/01 annual return
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 22nd, December 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 22nd, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 19th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 19th, May 1999 \| accounts	Free Download (1 page)

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