Ladybirds Day Nursery Limited. Head office in Cardiff. Check Director.

Ladybirds Day Nursery Limited, Cardiff

Ladybirds Day Nursery Limited is a private limited company. Formerly, it was called Tumbling Tots Limited (changed on 2013-05-17). Located at The Radyr Court Rachel Close, Danescourt, Cardiff CF5 2SH, the above-mentioned 18 years old enterprise was incorporated on 2005-11-07 and is officially categorised as "child day-care activities" (SIC code: 88910).
2 directors can be found in the enterprise: Joanne P. (appointed on 18 February 2015), Natalie W. (appointed on 18 February 2015).

About
Name: Ladybirds Day Nursery Limited
Number: 05613845
Incorporation date: 2005-11-07
End of financial year: 31 March


Address:	The Radyr Court Rachel Close Danescourt Cardiff CF5 2SH
SIC code:	88910 - Child day-care activities

Company staff

People with significant control

Natalie W.

6 April 2016

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

Joanne P.

6 April 2016

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

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	100	60,394	-	79,206	88,906	120,111	167,313	240,341	272,960
Number Shares Allotted	-	2	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	2	2	100	100	-1,123	564	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	69,219	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	100	57,068	-	-	-	-	96,715	211,001	221,068
Fixed Assets	-	-	-	-	-	-	-	-	-	2,941	3,586	3,281

The date for Ladybirds Day Nursery Limited confirmation statement filing is 2023-11-13. The most recent confirmation statement was sent on 2022-10-30. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Natalie W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Joanne P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
CH01	On October 1, 2019 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AD01	New registered office address The Radyr Court Rachel Close Danescourt Cardiff CF5 2SH. Change occurred on January 28, 2022. Company's previous address: Unit 2 Radyr Court Shopping Precinct Danescourt Way Llandaff Cardiff CF5 2SF. filed on: 28th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 11th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, July 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from November 30, 2019 to March 31, 2019 filed on: 3rd, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 17th, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, April 2017 \| resolution	Free Download (17 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 9th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address Unit 2 Radyr Court Shopping Precinct Danescourt Way Llandaff Cardiff CF5 2SF. Change occurred on February 18, 2015. Company's previous address: Berry Smith Corporate Haywood House Dumfries Place Cardiff South Glamorgan CF10 3GA. filed on: 18th, February 2015 \| address	Free Download (1 page)
AP01	On February 18, 2015 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AP01	On February 18, 2015 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 18, 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 18, 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 5th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 21, 2013: 100.00 GBP capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 12th, June 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed tumbling tots LIMITEDcertificate issued on 17/05/13 filed on: 17th, May 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, May 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 8th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 31st, August 2011 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on November 20, 2009 filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
CH01	On November 20, 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 21/11/2008 from berry smith corporate haywood house, dumfries place cardiff south glamorgan CF10 3GA filed on: 21st, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/11/2008 from haywood house, dumfries place cardiff south glamorgan CF10 3GA filed on: 21st, November 2008 \| address	Free Download (1 page)
363a	Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
363s	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
363s	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (8 pages)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (8 pages)
CERTNM	Company name changed south wales builders LIMITEDcertificate issued on 03/05/06 filed on: 3rd, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed south wales builders LIMITEDcertificate issued on 03/05/06 filed on: 3rd, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brynmayr driving range LIMITEDcertificate issued on 06/12/05 filed on: 6th, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brynmayr driving range LIMITEDcertificate issued on 06/12/05 filed on: 6th, December 2005 \| change of name	Free Download (2 pages)
288b	On November 28, 2005 Secretary resigned;director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
288a	On November 28, 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288b	On November 28, 2005 Secretary resigned;director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
288b	On November 28, 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
288b	On November 28, 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
288a	On November 28, 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (12 pages)

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