A.g.n.e.s. Day Nursery in BRAINTREE - CM7 5JS

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A.g.n.e.s. Day Nursery BRAINTREE

Founded in 2006, A.g.n.e.s. Day Nursery, classified under reg no. 05719325 is an active company. Currently registered at 24 Church Street CM7 5JS, Braintree the company has been in the business for eighteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 4 directors, namely Billy S., Jaime H. and Aimee A. and others. Of them, Nikki A. has been with the company the longest, being appointed on 8 October 2022 and Billy S. and Jaime H. have been with the company for the least time - from 10 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.g.n.e.s. Day Nursery Address / Contact

Office Address	24 Church Street
Town	Braintree
Post code	CM7 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05719325
Date of Incorporation	Thu, 23rd Feb 2006
Industry	Pre-primary education
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Billy S.

Position: Director

Appointed: 10 March 2023

Jaime H.

Position: Director

Appointed: 10 March 2023

Aimee A.

Position: Director

Appointed: 01 March 2023

Nikki A.

Position: Director

Appointed: 08 October 2022

Rosemary D.

Position: Director

Appointed: 10 March 2023

Resigned: 01 October 2023

Matthew W.

Position: Secretary

Appointed: 20 November 2012

Resigned: 22 November 2014

Stacey C.

Position: Director

Appointed: 20 November 2012

Resigned: 01 March 2023

Stacey C.

Position: Director

Appointed: 18 November 2012

Resigned: 18 November 2012

Nikki A.

Position: Director

Appointed: 28 November 2007

Resigned: 20 November 2012

Stacey H.

Position: Secretary

Appointed: 14 March 2007

Resigned: 20 November 2012

Helen C.

Position: Director

Appointed: 23 February 2006

Resigned: 18 November 2012

Jane J.

Position: Director

Appointed: 23 February 2006

Resigned: 10 March 2023

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 2006

Resigned: 23 February 2006

Premier Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 February 2006

Resigned: 23 February 2006

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2006

Resigned: 23 February 2006

Maria G.

Position: Secretary

Appointed: 23 February 2006

Resigned: 12 December 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Jane J. The abovementioned PSC has significiant influence or control over this company,.

Jane J.

Notified on	6 April 2016
Ceased on	25 October 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31

Balance Sheet
Cash Bank On Hand	78 823	61 366	63 890	89 108	66 170
Current Assets	84 220	63 859	67 142	92 367	69 340
Debtors	5 297	2 393	3 152	3 159	3 070
Net Assets Liabilities	84 112	65 512	66 974	92 595	69 364
Other Debtors	4 772	1 892	2 646	2 646	2 646
Property Plant Equipment	2 830	2 775	960	1 373	1 325
Total Inventories	100	100	100	100	100

Other
Charity Funds	84 112	65 512	66 974	92 595	69 364
Charity Registration Number England Wales		1 110 553	1 110 553	1 110 553	1 110 553
Cost Charitable Activity	128 037	102 627	95 685	100 619	91 356
Expenditure Material Fund		102 627	95 685	100 619	91 356
Income Endowments	102 947	84 027	97 147
Income From Charitable Activities	102 947	84 027	97 147	126 240	68 125
Income From Charitable Activity	102 947	84 027	97 147	126 240	68 125
Income Material Fund		84 027	97 147	126 240	68 125
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses	25 090	18 600	1 462	25 621	23 231
Accrued Liabilities Deferred Income	1 146	720	870	912	1 008
Accumulated Depreciation Impairment Property Plant Equipment	8 473	11 409	13 224	14 872	15 877
Creditors	2 938	1 122	1 128	1 145	1 301
Depreciation Expense Property Plant Equipment	2 043	2 936	1 815	1 648	1 005
Finished Goods	100	100	100	100	100
Increase From Depreciation Charge For Year Property Plant Equipment		2 936	1 815	1 648	1 005
Net Current Assets Liabilities	81 282	62 737	66 014	91 222	68 039
Other Creditors		50	65	233	293
Other Taxation Social Security Payable	1 792	352	193
Pension Other Post-employment Benefit Costs Other Pension Costs		179	269	646	990
Prepayments Accrued Income	525	501	506	513	424
Property Plant Equipment Gross Cost	11 303	14 184	14 184	16 245	17 202
Social Security Costs	396				984
Total Additions Including From Business Combinations Property Plant Equipment		2 881		2 061	957
Total Assets Less Current Liabilities	84 112	65 512	66 974	92 595	69 364
Wages Salaries	97 242	77 679	73 294	75 384	66 941
Average Number Employees During Period				6	8

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 24 Church Street Braintree Essex CM7 5JS England on 14th November 2023 to C/O Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3QL filed on: 14th, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 24 Church Street Braintree Essex CM7 5JS England on 14th November 2023 to C/O Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3QL filed on: 14th, November 2023	address	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2023 filed on: 6th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 20th, June 2023	accounts	Free Download (19 pages)
AP01	New director was appointed on 10th March 2023 filed on: 15th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2023 filed on: 15th, March 2023	officers	Free Download (2 pages)
CH01	On 10th March 2023 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
CH01	On 10th March 2023 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 4 Doubleday Gardens Bocking Braintree Essex CM7 9SW on 15th March 2023 to 24 Church Street Braintree Essex CM7 5JS filed on: 15th, March 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 10th March 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2023 filed on: 14th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2023 filed on: 14th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2023 filed on: 12th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2022 filed on: 18th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 27th, May 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 1st, July 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 16th, April 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 21st, April 2016	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 23rd February 2016 filed on: 9th, March 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd March 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
CH01	On 22nd February 2016 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th November 2012 filed on: 2nd, March 2016	officers	Free Download (1 page)
CH01	On 3rd February 2016 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 22nd, May 2015	accounts	Free Download (11 pages)
CH01	On 20th September 2013 director's details were changed filed on: 26th, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 22nd November 2014 filed on: 20th, March 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd February 2015 filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (11 pages)
CH03	On 1st January 1970 secretary's details were changed filed on: 30th, April 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd February 2014 filed on: 30th, April 2014	annual return	Free Download (3 pages)
CH01	On 22nd February 2014 director's details were changed filed on: 29th, April 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 23rd February 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 16th, April 2013	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
AP03	On 23rd November 2012, company appointed a new person to the position of a secretary filed on: 23rd, November 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd November 2012 filed on: 22nd, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2012 filed on: 21st, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2012 filed on: 21st, November 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd February 2012 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 27th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 23rd February 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 26th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 23rd February 2010 filed on: 10th, August 2010	annual return	Free Download (4 pages)
CH03	On 23rd February 2010 secretary's details were changed filed on: 10th, August 2010	officers	Free Download (1 page)
CH01	On 23rd February 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 19th, April 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 19th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 23rd, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 23rd, December 2007	accounts	Free Download (12 pages)
288a	On 18th December 2007 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 18th December 2007 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 5th December 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On 5th December 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 05/12/07 from: 42 bailey bridge road, bocking braintree essex CM7 5TW filed on: 5th, December 2007	address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: 42 bailey bridge road, bocking braintree essex CM7 5TW filed on: 5th, December 2007	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 5th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 5th, December 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (4 pages)
288b	On 23rd March 2007 Secretary resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288a	On 23rd March 2007 New secretary appointed filed on: 23rd, March 2007	officers	Free Download (1 page)
288a	On 23rd March 2007 New secretary appointed filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On 23rd March 2007 Secretary resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On 23rd February 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 23rd February 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 23rd February 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 23rd February 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 23rd February 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 23rd February 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 23rd February 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 23rd February 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 23rd February 2006 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 23rd February 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 23rd February 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (20 pages)
288a	On 23rd February 2006 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (1 page)

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