Happywoods Nursery (lewisham) Limited in Lee LONDON

Happywoods Nursery (lewisham) Limited LONDON

Founded in 2007, Happywoods Nursery (lewisham), classified under reg no. 06265052 is an active company. Currently registered at 59 St Mildreds Road SE12 0RE, London the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on February 9, 2022. Since February 16, 2022 Happywoods Nursery (lewisham) Limited is no longer carrying the name Excell Learning Centre.

The company has one director. Carolina M., appointed on 9 February 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Happywoods Nursery (lewisham) Limited Address / Contact

Office Address	59 St Mildreds Road
Office Address2	Lee
Town	London
Post code	SE12 0RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06265052
Date of Incorporation	Thu, 31st May 2007
Industry	Pre-primary education
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Wed, 9th Feb 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Carolina M.

Position: Director

Appointed: 09 February 2022

Angela P.

Position: Secretary

Appointed: 16 October 2013

Resigned: 09 February 2022

Angela P.

Position: Director

Appointed: 01 September 2013

Resigned: 09 February 2022

Lileth P.

Position: Director

Appointed: 01 January 2013

Resigned: 01 September 2013

Sabrina R.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 August 2013

Angela P.

Position: Secretary

Appointed: 30 May 2011

Resigned: 01 August 2011

Sabrina R.

Position: Director

Appointed: 06 April 2009

Resigned: 31 December 2012

Sabrina R.

Position: Secretary

Appointed: 31 May 2007

Resigned: 30 May 2011

Angela P.

Position: Director

Appointed: 31 May 2007

Resigned: 06 April 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Happywoods Nursery (Lee) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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. Another entity in the PSC register is Angela P. This PSC owns 75,01-100% shares.

Happywoods Nursery (Lee) Limited

36 Whitehall Road, London, E4 6DH, United Kingdom

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13553007
Notified on	9 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angela P.

Notified on	1 July 2016
Ceased on	9 February 2022
Nature of control:	75,01-100% shares

Company previous names

Excell Learning Centre	February 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-02-09
Net Worth	18 326	48 511	45 077

Balance Sheet
Cash Bank On Hand			1 000	2 003				9 204	7 832
Current Assets	42 701	84 658	111 499	94 760	113 962	160 172	187 078	193 292	169 854
Debtors	40 103	62 465	110 499	92 757				184 088	162 022
Net Assets Liabilities								91 545	144 542
Other Debtors								180 477	43 412
Property Plant Equipment			7 123	6 019				4 285	3 836
Cash Bank In Hand	2 598	22 193	1 000
Net Assets Liabilities Including Pension Asset Liability	18 326	48 511	45 077
Tangible Fixed Assets	8 182	8 742	7 123

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	18 226	48 411	44 977
Shareholder Funds	18 326	48 511	45 077

Other
Total Fixed Assets Additions		2 578	755
Total Fixed Assets Cost Or Valuation	33 623	36 201	36 956
Total Fixed Assets Depreciation	25 441	27 459	29 833
Total Fixed Assets Depreciation Charge In Period		2 018	2 374
Accumulated Depreciation Impairment Property Plant Equipment			29 833	31 840				36 923	37 830
Additions Other Than Through Business Combinations Property Plant Equipment				903
Amounts Owed By Related Parties									105 995
Average Number Employees During Period			20	19	18	18	14	11	11
Bank Borrowings Overdrafts								57 281
Creditors			73 545	50 887	59 701	101 949	87 288	57 033	28 419
Fixed Assets	8 182	8 742	7 123	6 019	4 732	3 540	2 655	4 285
Increase From Depreciation Charge For Year Property Plant Equipment				2 007					907
Net Current Assets Liabilities	10 144	39 769	37 954	43 873	54 261	58 223	99 790	87 260	141 435
Other Creditors								19 494	4 921
Other Taxation Social Security Payable								20 039	885
Property Plant Equipment Gross Cost			36 956	37 859				41 208	41 666
Provisions For Liabilities Balance Sheet Subtotal									729
Total Additions Including From Business Combinations Property Plant Equipment									458
Total Assets Less Current Liabilities	18 326	48 511	45 077	49 892	58 993	61 763	102 445	140 545	145 271
Trade Creditors Trade Payables								9 218	22 613
Trade Debtors Trade Receivables								3 611	12 615
Advances Credits Directors		42 482	78 997	63 307	67 867	122 920	141 782	139 793
Advances Credits Made In Period Directors			36 515	15 690	4 560	55 053	18 862
Creditors Due Within One Year Total Current Liabilities	32 557	44 889	73 545
Tangible Fixed Assets Additions		2 578	755
Tangible Fixed Assets Cost Or Valuation	33 623	36 201	36 956
Tangible Fixed Assets Depreciation	25 441	27 459	29 833
Tangible Fixed Assets Depreciation Charge For Period		2 018	2 374

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from February 9, 2023 to May 31, 2023 filed on: 15th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from February 9, 2023 to May 31, 2023 filed on: 15th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 31, 2023 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 9, 2022 filed on: 21st, February 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 29, 2022 to February 9, 2022 filed on: 21st, November 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 31, 2022 filed on: 18th, October 2022	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed excell learning centre LIMITEDcertificate issued on 16/02/22 filed on: 16th, February 2022	change of name	Free Download (3 pages)
AP01	On February 9, 2022 new director was appointed. filed on: 10th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 9, 2022 filed on: 10th, February 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control February 9, 2022 filed on: 10th, February 2022	persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on February 9, 2022 filed on: 10th, February 2022	officers	Free Download (1 page)
PSC02	Notification of a person with significant control February 9, 2022 filed on: 10th, February 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 5th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 31, 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 31, 2020 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 30, 2019 to March 29, 2019 filed on: 19th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 31, 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 31, 2018 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 31, 2017 filed on: 31st, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 29, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 2, 2015: 1.00 GBP	capital
AA01	Previous accounting period shortened from June 30, 2015 to March 31, 2015 filed on: 20th, May 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 11, 2014: 1.00 GBP	capital
AP03	On July 11, 2014 - new secretary appointed filed on: 11th, July 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: October 16, 2013 filed on: 16th, October 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 16, 2013 filed on: 16th, October 2013	officers	Free Download (1 page)
AP01	On October 16, 2013 new director was appointed. filed on: 16th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
TM01	Director appointment termination date: January 23, 2013 filed on: 23rd, January 2013	officers	Free Download (1 page)
AP01	On January 23, 2013 new director was appointed. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AA01	Previous accounting period extended from March 31, 2012 to June 30, 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on September 14, 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
AP03	On September 14, 2011 - new secretary appointed filed on: 14th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (3 pages)
AP03	On June 27, 2011 - new secretary appointed filed on: 27th, June 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 27, 2011 filed on: 27th, June 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
CH01	On May 31, 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 25th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 6th, May 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 6th, May 2009	accounts	Free Download (5 pages)
288b	On April 17, 2009 Appointment terminated director filed on: 17th, April 2009	officers	Free Download (1 page)
288a	On April 17, 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (2 pages)
363s	Annual return made up to October 7, 2008 filed on: 7th, October 2008	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2007	incorporation	Free Download (21 pages)

Happywoods Nursery (lewisham) Limited LONDON

Happywoods Nursery (lewisham) Limited Address / Contact

Company Information / Profile

Company staff

Carolina M.

Angela P.

Angela P.

Lileth P.

Sabrina R.

Angela P.

Sabrina R.

Sabrina R.

Angela P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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