Apley Village Day Nursery Limited LYMM


Founded in 2016, Apley Village Day Nursery, classified under reg no. 10113961 is an active company. Currently registered at 231 Higher Lane WA13 0RZ, Lymm the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Colin A., Clare R. and John H. and others. Of them, Clare R., John H., Lucy K. have been with the company the longest, being appointed on 7 March 2023 and Colin A. has been with the company for the least time - from 18 September 2023. As of 29 March 2024, there were 3 ex directors - Kieron E., Andrea M. and others listed below. There were no ex secretaries.

Apley Village Day Nursery Limited Address / Contact

Office Address 231 Higher Lane
Town Lymm
Post code WA13 0RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10113961
Date of Incorporation Fri, 8th Apr 2016
Industry Pre-primary education
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Colin A.

Position: Director

Appointed: 18 September 2023

Clare R.

Position: Director

Appointed: 07 March 2023

John H.

Position: Director

Appointed: 07 March 2023

Lucy K.

Position: Director

Appointed: 07 March 2023

Kieron E.

Position: Director

Appointed: 07 March 2023

Resigned: 18 September 2023

Andrea M.

Position: Director

Appointed: 08 April 2016

Resigned: 07 March 2023

Julian M.

Position: Director

Appointed: 08 April 2016

Resigned: 07 March 2023

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 we researched, there is Kids Planet Day Nurseries Limited from Lymm, England. The abovementioned PSC is classified as "a limited partnership", 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 PSC register is Julian M. This PSC owns 25-50% shares. Moving on, there is Andrea M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Kids Planet Day Nurseries Limited

231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Registrar Of Companies
Registration number 06596787
Notified on 7 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julian M.

Notified on 8 April 2016
Ceased on 7 March 2023
Nature of control: 25-50% shares

Andrea M.

Notified on 8 April 2016
Ceased on 7 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-03-31
Balance Sheet
Cash Bank On Hand124 67135 522
Current Assets137 26536 167
Debtors12 594645
Net Assets Liabilities243 449311 584
Property Plant Equipment611 677612 776
Other
Accumulated Depreciation Impairment Property Plant Equipment429 381429 381
Average Number Employees During Period3322
Creditors235 571337 359
Fixed Assets611 677612 776
Net Current Assets Liabilities-98 306-301 192
Property Plant Equipment Gross Cost1 041 0581 042 157
Provisions For Liabilities Balance Sheet Subtotal27 318 
Total Additions Including From Business Combinations Property Plant Equipment 1 099
Total Assets Less Current Liabilities513 371311 584

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Monday 18th September 2023.
filed on: 24th, September 2023
Free Download (2 pages)

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