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 15 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 Jacqueline J., David J.. Of them, Jacqueline J., David 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 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2019 (125 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 21st Sep 2019 (2019-09-21)
Last confirmation statement dated Fri, 7th Sep 2018

Company staff

Jacqueline J.

Position: Director

Appointed: 16 November 2018

David J.

Position: Director

Appointed: 16 November 2018

Shaun W.

Position: Director

Appointed: 15 February 2008

Resigned: 03 December 2018

Shaun W.

Position: Secretary

Appointed: 16 September 2004

Resigned: 03 December 2018

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2004

Resigned: 20 September 2004

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 16 September 2004

Resigned: 20 September 2004

Lisa W.

Position: Director

Appointed: 16 September 2004

Resigned: 03 December 2018

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 Lisa W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shaun 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 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lisa W.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Shaun W.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth48424 27192 568107 169  
Balance Sheet
Cash Bank In Hand11 670533733 799  
Cash Bank On Hand   3 7995 5508 610
Current Assets43 3521 33735 9765 6857 53710 515
Debtors31 68280435 9031 8861 9871 905
Net Assets Liabilities   107 16964 51361 987
Net Assets Liabilities Including Pension Asset Liability48424 27192 568107 169  
Property Plant Equipment   298 007289 422282 362
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     25 605
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 904 
Accumulated Depreciation Impairment Property Plant Equipment   160 497173 116171 549
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    551 088
Average Number Employees During Period    3034
Bank Borrowings   60 70067 50752 565
Creditors   60 70045 54541 201
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
Fixed Assets290 630271 876292 783298 007289 422282 362
Increase From Depreciation Charge For Year Property Plant Equipment    12 6198 987
Intangible Assets Gross Cost   115 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
Number Shares Allotted 222  
Number Shares Issued Fully Paid    22
Par Value Share 11111
Property Plant Equipment Gross Cost   458 504462 538453 911
Provisions   1291841 272
Provisions For Liabilities Balance Sheet Subtotal   1291841 272
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 460
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
Cessation of a person with significant control Friday 30th November 2018
filed on: 20th, December 2018
Free Download (1 page)

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