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100 Acre Wood Limited MANCHESTER

100 Acre Wood started in year 2004 as Private Limited Company with registration number 05233748. The 100 Acre Wood company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Manchester at Ridgway House Progress Way. Postal code: M34 2GP.

The company has 2 directors, namely David J., Jacqueline J.. Of them, David J., Jacqueline J. have been with the company the longest, being appointed on 16 November 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shaun W. who worked with the the company until 3 December 2018.

100 Acre Wood Limited Address / Contact

Office Address Ridgway House Progress Way
Office Address2 Denton
Town Manchester
Post code M34 2GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05233748
Date of Incorporation Thu, 16th Sep 2004
Industry Pre-primary education
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (82 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 21st Sep 2020 (2020-09-21)
Last confirmation statement dated Sat, 7th Sep 2019

Company staff

David J.

Position: Director

Appointed: 16 November 2018

Jacqueline J.

Position: Director

Appointed: 16 November 2018

Shaun W.

Position: Director

Appointed: 15 February 2008

Resigned: 03 December 2018

Lisa W.

Position: Director

Appointed: 16 September 2004

Resigned: 03 December 2018

Shaun W.

Position: Secretary

Appointed: 16 September 2004

Resigned: 03 December 2018

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 16 September 2004

Resigned: 20 September 2004

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2004

Resigned: 20 September 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Just Childcare Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Shaun W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Just Childcare Limited

Ridgway House Progress Way, Denton, Manchester, M34 2GP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05095704
Notified on 3 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shaun W.

Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Lisa W.

Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302018-11-30
Net Worth48424 27192 568107 169   
Balance Sheet
Cash Bank In Hand11 670533733 799   
Cash Bank On Hand   3 7995 5508 61018 273
Current Assets43 3521 33735 9765 6857 53710 51521 335
Debtors31 68280435 9031 8861 9871 9053 062
Net Assets Liabilities   107 16964 51361 98758 764
Net Assets Liabilities Including Pension Asset Liability48424 27192 568107 169   
Property Plant Equipment   298 007289 422282 362280 959
Tangible Fixed Assets290 630271 876292 783298 007   
Reserves/Capital
Called Up Share Capital2222   
Profit Loss Account Reserve48224 26992 566107 167   
Shareholder Funds48424 27192 568107 169   
Other
Amount Specific Advance Or Credit Directors  19 12060526 7751 170 
Amount Specific Advance Or Credit Made In Period Directors     25 6051 170
Amount Specific Advance Or Credit Repaid In Period Directors   19 72526 170  
Accruals Deferred Income20 59212 3554 869    
Accumulated Amortisation Impairment Intangible Assets   115 904115 904115 904 
Accumulated Depreciation Impairment Property Plant Equipment   160 497173 116171 549172 952
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    551 088692
Average Number Employees During Period    303433
Bank Borrowings   60 70067 50752 56550 810
Creditors   60 70045 54541 20139 446
Creditors Due After One Year180 309157 048121 24460 700   
Creditors Due Within One Year131 39878 645109 403135 694   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     10 554 
Disposals Property Plant Equipment     24 124 
Dividends Paid      5 000
Fixed Assets290 630271 876292 783298 007289 422282 362280 959
Increase From Depreciation Charge For Year Property Plant Equipment    12 6198 9871 403
Intangible Assets Gross Cost   115 904115 904115 904 
Intangible Fixed Assets Aggregate Amortisation Impairment115 904115 904115 904    
Intangible Fixed Assets Cost Or Valuation115 904115 904115 904    
Net Current Assets Liabilities-88 046-77 308-73 427-130 009-179 180-177 902-180 785
Number Shares Allotted 222   
Number Shares Issued Fully Paid    222
Par Value Share 111111
Profit Loss      1 777
Property Plant Equipment Gross Cost   458 504462 538453 911 
Provisions   1291841 2721 964
Provisions For Liabilities Balance Sheet Subtotal   1291841 2721 964
Provisions For Liabilities Charges1 199894675129   
Share Capital Allotted Called Up Paid2222   
Tangible Fixed Assets Additions 26941 23525 779   
Tangible Fixed Assets Cost Or Valuation391 221391 490432 725458 504   
Tangible Fixed Assets Depreciation100 591119 614139 942160 497   
Tangible Fixed Assets Depreciation Charged In Period 19 02320 32820 555   
Total Additions Including From Business Combinations Property Plant Equipment    4 03415 497 
Total Assets Less Current Liabilities202 584194 568219 356167 998110 242104 460100 174
Advances Credits Directors 5019 120605   
Advances Credits Made In Period Directors  19 170    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019
filed on: 22nd, November 2019 		Free Download (1 page)

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