Clive Hall Day Nursery Limited in London

Clive Hall Day Nursery Limited

Clive Hall Day Nursery started in year 1998 as Private Limited Company with registration number 03581632. The Clive Hall Day Nursery company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at 66 Moyser Road. Postal code: SW16 6SQ.

There is a single director in the firm at the moment - Susan S., appointed on 24 June 1998. In addition, a secretary was appointed - Joanne S., appointed on 5 October 1999. As of 9 June 2024, there was 1 ex secretary - Elsie S.. There were no ex directors.

Clive Hall Day Nursery Limited Address / Contact

Office Address	66 Moyser Road
Office Address2	London
Town
Post code	SW16 6SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03581632
Date of Incorporation	Mon, 15th Jun 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Joanne S.

Position: Secretary

Appointed: 05 October 1999

Susan S.

Position: Director

Appointed: 24 June 1998

Elsie S.

Position: Secretary

Appointed: 24 June 1998

Resigned: 05 October 1999

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1998

Resigned: 24 June 1998

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 15 June 1998

Resigned: 24 June 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Susan S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Joanne S. This PSC owns 25-50% shares.

Susan S.

Notified on	11 July 2018
Nature of control:	25-50% shares

Joanne S.

Notified on	11 July 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	78 343	26 273	35 381	118 644	50 896

Balance Sheet
Cash Bank On Hand					82 937	78 257	92 507	149 678	301 647	255 956	146 232
Current Assets	80 225	8 455	37 690	145 640	82 937	78 257	92 507	149 678	301 647	255 956	146 232
Net Assets Liabilities					50 896	67 443	88 876	152 232	298 202	256 799	178 512
Property Plant Equipment					74 259	75 861	77 744	85 149	82 559	84 585	85 703
Cash Bank In Hand	80 225	8 455	37 690	145 640
Net Assets Liabilities Including Pension Asset Liability	78 343	26 273	35 381	118 644	50 896
Tangible Fixed Assets	73 698	81 975	82 341	78 131

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	78 341	26 271	35 379	118 642
Shareholder Funds	78 343	26 273	35 381	118 644	50 896

Other
Accumulated Depreciation Impairment Property Plant Equipment					109 321	115 041	121 388	130 164	138 117	146 745	155 746
Average Number Employees During Period						27	27	27	27	27	27
Creditors					106 300	86 675	81 375	82 595	86 004	83 742	53 423
Fixed Assets	73 698	81 975	82 341	78 131	74 259	75 861	77 744	85 149	82 559	84 585	85 703
Increase From Depreciation Charge For Year Property Plant Equipment						5 720	6 347	8 776	7 953	8 628	9 001
Net Current Assets Liabilities	4 645	-55 702	-46 960	40 513	-2 387	-8 418	11 132	67 083	215 643	172 214	92 809
Property Plant Equipment Gross Cost					183 580	190 902	199 132	215 313	220 676	231 330	241 449
Total Additions Including From Business Combinations Property Plant Equipment						7 322	8 230	16 181	5 363	10 654	10 119
Total Assets Less Current Liabilities	78 343	26 273	35 381	118 644	71 872	67 443	88 876	152 232	298 202	256 799	178 512
Accruals Deferred Income				2 400	20 976
Creditors Due Within One Year	75 580	64 157	84 650	98 787	85 324
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		16 035		2 266
Tangible Fixed Assets Cost Or Valuation	155 717	171 752	179 999	182 265
Tangible Fixed Assets Depreciation	82 019	89 777	97 658	104 134
Tangible Fixed Assets Depreciation Charged In Period		7 758		6 476

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 26th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th July 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th August 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2013 filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2012 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 11th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2011 filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2010 filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th July 2008 with complete member list filed on: 17th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 27th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 27th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 25th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 25th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st July 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/07/03	annual return
363s	Annual return drawn up to 21st July 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 10th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 10th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th July 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2002 with complete member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th June 2001 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th June 2001 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 15th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 15th, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 7th July 2000	annual return
363s	Annual return drawn up to 7th July 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 7th July 2000	annual return
AA	Small company accounts made up to 31st July 1999 filed on: 17th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 17th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 24th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 24th, May 1999	accounts	Free Download (1 page)