Kinderbear Nursery Ltd. Head office in Lymm. Check Director.

Kinderbear Nursery Ltd, Lymm

Kinderbear Nursery Ltd is a private limited company. Located at 231 Higher Lane, Lymm WA13 0RZ, this 20 years old business was incorporated on 2003-05-13 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in this enterprise: Colin A. (appointed on 18 September 2023), John H. (appointed on 27 May 2022), Lucy K. (appointed on 27 May 2022).

About
Name: Kinderbear Nursery Ltd
Number: 04762362
Incorporation date: 2003-05-13
End of financial year: 31 March


Address:	231 Higher Lane Lymm WA13 0RZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Kids Planet Day Nurseries Limited

27 May 2022

Address	231 Higher Lane, Lymm, WA13 0RZ, United Kingdom
Legal authority	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

Brian P.

6 April 2016 - 27 May 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alison P.

6 April 2016 - 27 May 2022

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2015-10-31	2016-10-31	2021-10-31	2023-03-31
Current Assets	37,025	40,447	56,383	77,345	53,043	120,754	25,241
Fixed Assets	-	-	-	-	-	12,013	108,456
Total Assets Less Current Liabilities	4,084	2,724	1,136	39,016	10,124	81,682	110,990
Number Shares Allotted	-	100	100	-	100	-	-
Shareholder Funds	3,172	1,877	539	38,420	9,072	-	-
Tangible Fixed Assets	17,065	15,361	12,965	10,915	12,306	-	-

The due date for Kinderbear Nursery Ltd confirmation statement filing is 2024-09-15. The most current confirmation statement was sent on 2023-09-01. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 October 2021.

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

Company filing

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AA01	Extension of current accouting period to March 31, 2023 filed on: 26th, October 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to March 31, 2023 filed on: 26th, October 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, June 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, June 2022 \| incorporation	Free Download (10 pages)
AD01	New registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ. Change occurred on May 28, 2022. Company's previous address: Kinderbear Nursery Thompson Street, Padiham Burnley Lancashire BB12 7AP. filed on: 28th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 15th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 26th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from November 30, 2015 to October 31, 2015 filed on: 3rd, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 2, 2016: 100.00 GBP capital
AA01	Accounting period ending changed to October 31, 2015 (was November 30, 2015). filed on: 30th, July 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 5th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 11, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 30th, July 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 31st, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 4th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (4 pages)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 25, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 25, 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 5, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on May 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 26/06/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ filed on: 26th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/06/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ filed on: 26th, June 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (9 pages)

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