Ladybirds Nursery Limited. Head office in Derby. Check Director.

Ladybirds Nursery Limited, Derby

Ladybirds Nursery Limited is a private limited company. Registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX, this 22 years old company was incorporated on 2002-03-28 and is officially classified as "pre-primary education" (SIC code: 85100).
2 directors can be found in this business: Stephen B. (appointed on 11 September 2023), Clare W. (appointed on 11 September 2023).

About
Name: Ladybirds Nursery Limited
Number: 04406204
Incorporation date: 2002-03-28
End of financial year: 10 September


Address:	1 Pride Point Drive Pride Park Derby DE24 8BX
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Bright Stars Nursery Group Limited

11 September 2023

Address	1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10247950
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernadette L.

6 April 2016 - 11 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julie O.

6 April 2016 - 11 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	157,640	218,437	207,922	329,336	300,148	317,320
Total Assets Less Current Liabilities	92,583	121,162	94,903	195,804	174,527	186,099
Fixed Assets	-	-	-	-	10,973	10,880

The date for Ladybirds Nursery Limited confirmation statement filing is 2024-10-10. The most recent one was filed on 2023-09-26. The target date for the next statutory accounts filing is 10 June 2024. Previous accounts filing was filed for the time up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Bright Stars Nursery Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pride Point Drive, Pride Park, DE24 8BX Derby. Bernadette L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Julie O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 13th, September 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 13th, September 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, September 2023 \| incorporation	Free Download (22 pages)
AA01	Accounting reference date changed from 31st August 2023 to 10th September 2023 filed on: 11th, September 2023 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 1st September 2019: 140.00 GBP filed on: 28th, July 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 1st September 2019: 140.00 GBP filed on: 28th, July 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 1st September 2019: 140.00 GBP filed on: 28th, July 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 1st September 2019: 140.00 GBP filed on: 28th, July 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 1st, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 1st, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return drawn up to 17th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 17th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 11th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 13th, March 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th March 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 17th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 28th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 16th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 15th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 26th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 26th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/03/04 annual return
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 28th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 28th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 28th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, March 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 28th, March 2002 \| incorporation	Free Download (9 pages)

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