Happy Tots Nursery Limited. Head office in Lymm. Check Director.

Happy Tots Nursery Limited, Lymm

Happy Tots Nursery Limited is a private limited company. Situated at 231 Higher Lane, Lymm WA13 0RZ, the above-mentioned 9 years old enterprise was incorporated on 2014-07-17 and is classified as "child day-care activities" (SIC: 88910).
4 directors can be found in this enterprise: Colin A. (appointed on 18 September 2023), John H. (appointed on 21 July 2021), Lucy K. (appointed on 21 July 2021).

About
Name: Happy Tots Nursery Limited
Number: 09136488
Incorporation date: 2014-07-17
End of financial year: 31 March


Address:	231 Higher Lane Lymm WA13 0RZ
SIC code:	88910 - Child day-care activities

Company staff

People with significant control

Poppy&Jacks Limited

5 April 2019

Address	Apex Court Bracewell Avenue, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8JF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06835099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deborah E.

6 April 2016 - 5 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-11-30	2016-11-29	2017-11-29	2018-11-29	2019-06-30	2020-06-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	35,750	45,360	33,127	69,119	73,337	40,795	46,983	46,983	476,716
Fixed Assets	-	73,772	449,663	455,700	-	-	429,733	429,733	-
Total Assets Less Current Liabilities	-	46,106	344,618	464,762	363,021	413,917	476,716	476,716	476,716
Number Shares Allotted	4	4	-	-	-	-	-	-	-
Tangible Fixed Assets	76,424	73,772	-	-	-	-	-	-	-

The due date for Happy Tots Nursery Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was submitted on 2023-06-28. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Poppy&Jacks Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bracewell Avenue, Poulton Industrial Estate, FY6 8JF Poulton-Le-Fylde. Deborah E. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 18th September 2023 filed on: 20th, September 2023 \| officers	Free Download (2 pages)
TM01	18th September 2023 - the day director's appointment was terminated filed on: 20th, September 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 3rd, November 2022 \| accounts	Free Download (3 pages)
TM01	29th June 2022 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, December 2021 \| accounts	Free Download (36 pages)
MR04	Satisfaction of charge 091364880006 in full filed on: 13th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 091364880004 in full filed on: 13th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 091364880005 in full filed on: 13th, December 2021 \| mortgage	Free Download (4 pages)
TM02	1st December 2021 - the day secretary's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
TM01	1st December 2021 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2021 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 091364880003 in full filed on: 5th, October 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 091364880002 in full filed on: 5th, October 2021 \| mortgage	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, August 2021 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 091364880006, created on 21st July 2021 filed on: 29th, July 2021 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 091364880004, created on 21st July 2021 filed on: 28th, July 2021 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 091364880005, created on 21st July 2021 filed on: 28th, July 2021 \| mortgage	Free Download (86 pages)
AD01	Address change date: 27th July 2021. New Address: 231 Higher Lane Lymm Cheshire WA13 0RZ. Previous address: 23 Higher Lane Lymm Cheshire WA13 0RZ England filed on: 27th, July 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 21st July 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 21st July 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
TM01	21st July 2021 - the day director's appointment was terminated filed on: 22nd, July 2021 \| officers	Free Download (1 page)
TM02	21st July 2021 - the day secretary's appointment was terminated filed on: 22nd, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2021 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 22nd July 2021. New Address: 23 Higher Lane Lymm Cheshire WA13 0RZ. Previous address: 79 Hardhorn Road Poulton-Le-Fylde FY6 8AY England filed on: 22nd, July 2021 \| address	Free Download (1 page)
MR04	Satisfaction of charge 091364880001 in full filed on: 10th, June 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
AD01	Address change date: 6th November 2020. New Address: 79 Hardhorn Road Poulton-Le-Fylde FY6 8AY. Previous address: Apex Court Bracewell Avenue Poulton Industrial Estate Poulton-Le-Fylde FY6 8JF England filed on: 6th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 23rd, March 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th June 2019 filed on: 27th, November 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 091364880003, created on 5th April 2019 filed on: 12th, April 2019 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 091364880002, created on 5th April 2019 filed on: 12th, April 2019 \| mortgage	Free Download (7 pages)
AP03	New secretary appointment on 5th April 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 8th April 2019. New Address: Apex Court Bracewell Avenue Poulton Industrial Estate Poulton-Le-Fylde FY6 8JF. Previous address: 19 Park Road Lytham St. Annes Lancashire FY8 1PW filed on: 8th, April 2019 \| address	Free Download (1 page)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 29th November 2018 filed on: 22nd, March 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 29th November 2017 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 10th April 2018 filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2018 filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th November 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 091364880001, created on 23rd December 2016 filed on: 6th, January 2017 \| mortgage	Free Download (9 pages)
AP01	New director was appointed on 1st January 2016 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 12th, April 2016 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 31st July 2015 to 30th November 2015 filed on: 5th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, July 2014 \| incorporation	Free Download (7 pages)

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