Q Day Nurseries Limited in Shaftesbury Drive BURNTWOOD

Q Day Nurseries Limited BURNTWOOD

Q Day Nurseries started in year 2005 as Private Limited Company with registration number 05575797. The Q Day Nurseries company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Burntwood at Busy Bees At St Matthews. Postal code: WS7 9QP. Since 2005-11-04 Q Day Nurseries Limited is no longer carrying the name Dun 03.

The company has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon I. who worked with the the company until 4 September 2023.

Q Day Nurseries Limited Address / Contact

Office Address	Busy Bees At St Matthews
Office Address2	Shaftesbury Drive
Town	Burntwood
Post code	WS7 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05575797
Date of Incorporation	Tue, 27th Sep 2005
Industry	Pre-primary education
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Clare P.

Position: Director

Appointed: 01 December 2012

Resigned: 04 September 2023

Margaret R.

Position: Director

Appointed: 30 June 2011

Resigned: 04 September 2023

John W.

Position: Director

Appointed: 30 June 2011

Resigned: 31 December 2017

Simon I.

Position: Director

Appointed: 30 June 2011

Resigned: 04 September 2023

Lynn W.

Position: Director

Appointed: 30 June 2011

Resigned: 01 December 2012

Simon I.

Position: Secretary

Appointed: 30 June 2011

Resigned: 04 September 2023

Joanne D.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2011

Dean D.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2011

Duncan M.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2011

James S.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2011

Susan M.

Position: Director

Appointed: 27 September 2005

Resigned: 01 January 2006

Pooja K.

Position: Director

Appointed: 27 September 2005

Resigned: 27 September 2005

Dunham Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2005

Resigned: 30 June 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Busy Bees Holdings Limited from Burntwood, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Busy Bees Holdings Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority	Law Of England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06903391
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dun 03	November 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2023-09-04 filed on: 5th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-04 filed on: 5th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-04 filed on: 5th, September 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-09-04 filed on: 5th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-04 filed on: 5th, September 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-06 filed on: 11th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, June 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-25 filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-05: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-25 filed on: 5th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, May 2014	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2013	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, December 2013	incorporation	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-25 filed on: 4th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-04: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (19 pages)
AP01	New director was appointed on 2012-12-06 filed on: 6th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-06 filed on: 6th, December 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-25 filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-25 filed on: 11th, November 2011	annual return	Free Download (6 pages)
AD02	Register inspection address changed from 12 Walker Avenue Wolverton Mill Milton Keynes Buckinhamshire MK12 5TW at an unknown date filed on: 11th, November 2011	address	Free Download (1 page)
CH01	On 2011-06-29 director's details were changed filed on: 26th, July 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AP03	Appointment (date: 2011-07-12) of a secretary filed on: 12th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW on 2011-07-12 filed on: 12th, July 2011	address	Free Download (2 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2010-11-22 filed on: 13th, January 2011	annual return	Free Download (16 pages)
TM01	Director's appointment was terminated on 2011-01-13 filed on: 13th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
CH01	On 2009-10-26 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-26 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, October 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 27th, October 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-25 filed on: 27th, October 2009	annual return	Free Download (9 pages)
CH01	On 2009-10-26 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-10-26 filed on: 26th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-26 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-26 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 14th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-27 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363a	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
288b	On 2007-01-16 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-16 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-11 New director appointed filed on: 11th, December 2006	officers	Free Download (2 pages)
288a	On 2006-11-28 New director appointed filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-28 New director appointed filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-28 New director appointed filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-28 New director appointed filed on: 28th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 17/11/05 from: 29 walker avenue stratford office village wolverton mill milton keynes buckinghamshire MK12 5TW filed on: 17th, November 2005	address	Free Download (1 page)
287	Registered office changed on 17/11/05 from: 29 walker avenue stratford office village wolverton mill milton keynes buckinghamshire MK12 5TW filed on: 17th, November 2005	address	Free Download (1 page)
CERTNM	Company name changed dun 03 LIMITEDcertificate issued on 04/11/05 filed on: 4th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed dun 03 LIMITEDcertificate issued on 04/11/05 filed on: 4th, November 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, September 2005	incorporation	Free Download (16 pages)

Q Day Nurseries Limited BURNTWOOD

Q Day Nurseries Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Matthew M.

Clare P.

Margaret R.

John W.

Simon I.

Lynn W.

Simon I.

Joanne D.

Dean D.

Duncan M.

James S.

Susan M.

Pooja K.

Dunham Company Secretaries Limited

People with significant control

Company previous names

Company filings

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