Liverpool Nurseries (cottage) Limited. Head office in Cheshire. Check Director.

Liverpool Nurseries (cottage) Limited, Cheshire

Liverpool Nurseries (Cottage) Limited is a private limited company. Located at 231 Higher Lane, Lymm, Cheshire WA13 0RZ, the above-mentioned 12 years old business was incorporated on 2011-12-16 and is categorised as "child day-care activities" (Standard Industrial Classification: 88910).
4 directors can be found in this firm: Colin A. (appointed on 18 September 2023), John H. (appointed on 17 June 2015), Lucy H. (appointed on 17 June 2015).

About
Name: Liverpool Nurseries (cottage) Limited
Number: 07884664
Incorporation date: 2011-12-16
End of financial year: 31 March


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

Company staff

People with significant control

Liverpool Nurseries (Holdings) Limited

6 April 2016

Address	231 Higher Lane, Lymm, WA13 0RN, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07884652
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kids Planet Day Nurseries Ltd

6 April 2016 - 6 April 2016

Address	231 Higher Lane, Lymm, WA13 0RN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Housr
Registration number	06596787
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	319,467	217,080	76,070	76,070	76,070	76,070
Current Assets	188,291	179,609	-	-	-	-
Fixed Assets	196,659	105,338	-	-	-	-
Intangible Fixed Assets	52,572	-	-	-	-	-
Shareholder Funds	-22,534	-76,070	-	-	-	-
Tangible Fixed Assets	144,087	105,338	-	-	-	-

The deadline for Liverpool Nurseries (Cottage) Limited confirmation statement filing is 2023-12-23. The latest confirmation statement was sent on 2022-12-09. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Liverpool Nurseries (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Higher Lane, WA13 0RN Lymm. Kids Planet Day Nurseries Ltd has over 3/4 of shares. This corporate PSC is located at Higher Lane, WA13 0RN Lymm.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 29 Eagle Brow Lymm Cheshire WA13 0NA on Thu, 21st Sep 2023 to 231 Higher Lane Lymm Cheshire WA13 0RZ filed on: 21st, September 2023 \| address	Free Download (1 page)
AP01	On Mon, 18th Sep 2023 new director was appointed. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Sep 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 23rd, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2021 \| mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 1st Dec 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 078846640007, created on Wed, 21st Jul 2021 filed on: 30th, July 2021 \| mortgage	Free Download (85 pages)
AP01	On Tue, 17th Dec 2019 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 078846640006, created on Mon, 20th Apr 2020 filed on: 28th, April 2020 \| mortgage	Free Download (83 pages)
MR01	Registration of charge 078846640005, created on Sat, 25th Jan 2020 filed on: 29th, January 2020 \| mortgage	Free Download (78 pages)
MA	Articles and Memorandum of Association filed on: 14th, November 2018 \| incorporation	Free Download (11 pages)
MR01	Registration of charge 078846640004, created on Wed, 24th Oct 2018 filed on: 30th, October 2018 \| mortgage	Free Download (74 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, July 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 30th, July 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 078846640003, created on Wed, 17th Jun 2015 filed on: 8th, July 2015 \| mortgage	Free Download (27 pages)
TM01	Director's appointment terminated on Wed, 17th Jun 2015 filed on: 18th, June 2015 \| officers	Free Download (1 page)
AP01	On Wed, 17th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Jun 2015 filed on: 18th, June 2015 \| officers	Free Download (1 page)
AP01	On Wed, 17th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Jun 2015 filed on: 18th, June 2015 \| officers	Free Download (1 page)
AP01	On Wed, 17th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor Ergon House Horseferry Road London SW1P 2AL on Thu, 18th Jun 2015 to 29 Eagle Brow Lymm Cheshire WA13 0NA filed on: 18th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 10 Lower Grosvenor Place London SW1W 0EN on Mon, 22nd Sep 2014 to 5Th Floor Ergon House Horseferry Road London SW1P 2AL filed on: 22nd, September 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 1.00 GBP capital
AP01	On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 27th Aug 2013 filed on: 27th, August 2013 \| officers	Free Download (1 page)
AP01	On Tue, 27th Aug 2013 new director was appointed. filed on: 27th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 26th, April 2012 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, April 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, February 2012 \| mortgage	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 20th Dec 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Dec 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
AP01	On Tue, 20th Dec 2011 new director was appointed. filed on: 20th, December 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 20th Dec 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
AP01	On Tue, 20th Dec 2011 new director was appointed. filed on: 20th, December 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 20th Dec 2011. Old Address: Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom filed on: 20th, December 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2011 \| incorporation	Free Download (31 pages)

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