Alpha Nurseries Ltd. Head office in Ipswich. Check Director.

Alpha Nurseries Ltd, Ipswich

Alpha Nurseries Ltd is a private limited company. Previously, it was called Magic Tree Day Nursery Limited (changed on 2011-04-28). Situated at 59 Crabbe Street, Ipswich IP4 5HT, the above-mentioned 18 years old business was incorporated on 2005-07-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this business: Gerard D. (appointed on 30 September 2022), Alison F. (appointed on 22 April 2019), Jane H. (appointed on 28 January 2011).

About
Name: Alpha Nurseries Ltd
Number: 05507602
Incorporation date: 2005-07-13
End of financial year: 30 April


Address:	59 Crabbe Street Ipswich IP4 5HT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cephas / Alpha Holdings Limited

1 May 2017

Address	59 Crabbe Street, Ipswich, IP4 5HS, England
Legal authority	Companies Act 2006
Legal form	Uk Registered Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09650498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David F.

6 April 2016 - 30 September 2022

Nature of control:	significiant influence or control

Christopher H.

6 April 2016 - 14 July 2021

Nature of control:	significiant influence or control

Jane H.

6 April 2016 - 14 July 2021

Nature of control:	significiant influence or control

Cephas / Alpha Holdings Limited

1 May 2017 - 13 July 2020

Address	59 Crabbe Street, Ipswich, IP4 5HS, England
Legal authority	Companies Act 2006
Legal form	Uk Registered Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09650498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cephas Care Limited

6 April 2016 - 13 July 2019

Address	59 Crabbe Street, Ipswich, Suffolk, IP4 5HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Registered Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04740011
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carolynn S.

6 April 2016 - 19 November 2017

Nature of control:	significiant influence or control

Carolynn S.

6 April 2016 - 19 November 2017

Nature of control:	significiant influence or control

Sarah B.

20 May 2016 - 18 August 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	11,242	139,890	471,308	770,269	826,281	698,026	714,226	528,423	808,955	673,586	932,378
Fixed Assets	65,634	18,657	92,006	190,286	371,548	993,379	1,173,677	1,101,626	1,049,034	222,213	-529,129
Total Assets Less Current Liabilities	-2,381	125,194	423,173	750,451	1,068,094	1,535,733	1,640,103	598,557	546,194	99,956	-161,200
Intangible Fixed Assets	48,000	-	-	-	137,198	-	-	-	-	-	-
Number Shares Allotted	-	100	1	1	1	-	-	-	-	-	-
Shareholder Funds	-2,381	344	192,140	677,206	955,813	-	-	-	-	-	-
Tangible Fixed Assets	17,634	18,657	92,006	190,286	218,624	-	-	-	-	-	-

The deadline for Alpha Nurseries Ltd confirmation statement filing is 2024-07-27. The most recent confirmation statement was submitted on 2023-07-13. The target date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

9 persons of significant control are indexed in the official register, namely: Cephas / Alpha Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Crabbe Street, IP4 5HS Ipswich.

Company filing

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Type		Free download
AD01	Registered office address changed from 59 Crabbe Street Ipswich Suffolk IP4 5HT to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Monday 5th February 2024 filed on: 5th, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 59 Crabbe Street Ipswich Suffolk IP4 5HT to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Monday 5th February 2024 filed on: 5th, February 2024 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: Wednesday 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: Friday 14th April 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 30th September 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th September 2022. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th April 2021 filed on: 12th, April 2022 \| accounts	Free Download (12 pages)
AP01	New director appointment on Friday 30th April 2021. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Monday 12th April 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 30th April 2019 filed on: 24th, April 2020 \| accounts	Free Download (16 pages)
CH01	On Tuesday 17th December 2019 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 17th December 2019 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
CH01	On Saturday 13th July 2019 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
CH01	On Saturday 13th July 2019 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 14th June 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th June 2019. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd April 2019. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd April 2019. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
CH03	On Thursday 18th April 2019 secretary's details were changed filed on: 23rd, April 2019 \| officers	Free Download (1 page)
CH01	On Thursday 18th April 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 10th, January 2019 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Sunday 19th November 2017 filed on: 20th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 17th, November 2017 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: Friday 18th August 2017 filed on: 25th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 28th July 2017. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 20th May 2016. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 20th May 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 13th July 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (9 pages)
SH01	101.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th July 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2013 \| resolution	Free Download (8 pages)
SH01	101.00 GBP is the capital in company's statement on Tuesday 28th May 2013 filed on: 12th, June 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 18th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 13th July 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (8 pages)
AP01	New director appointment on Wednesday 28th March 2012. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Monday 30th April 2012. Originally it was Saturday 31st December 2011 filed on: 10th, October 2011 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th July 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (8 pages)
CH01	On Wednesday 13th July 2011 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 13th July 2011 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 13th July 2011 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 13th July 2011 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
CH03	On Wednesday 13th July 2011 secretary's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed magic tree day nursery LIMITEDcertificate issued on 28/04/11 filed on: 28th, April 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, April 2011 \| change of name	Free Download (1 page)
AD01	Change of registered office on Friday 8th April 2011 from 10 Ash Grove, South Wootton King's Lynn PE30 3TS filed on: 8th, April 2011 \| address	Free Download (1 page)
AP01	New director appointment on Friday 8th April 2011. filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP03	On Friday 1st April 2011 - new secretary appointed filed on: 1st, April 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 22nd March 2011 filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 22nd March 2011 filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 22nd March 2011 filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 28th July 2009 filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 9th August 2007 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 9th August 2007 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, April 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, April 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 13th, July 2005 \| incorporation	Free Download (8 pages)

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