Fernbank Nursery Ltd in Ainsworth Street BLACKBURN - BB1 6AY

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Fernbank Nursery Ltd BLACKBURN

Fernbank Nursery started in year 2003 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04843570. The Fernbank Nursery company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY. Since 2007-10-04 Fernbank Nursery Ltd is no longer carrying the name Fernbank Pre-school.

The company has one director. Mohammad M., appointed on 10 March 2014. There are currently no secretaries appointed. At the moment 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.

Fernbank Nursery Ltd Address / Contact

Office Address	Mentor House
Office Address2	Ainsworth Street
Town	Blackburn
Post code	BB1 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04843570
Date of Incorporation	Thu, 24th Jul 2003
Industry	Primary education
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Mohammad M.

Position: Director

Appointed: 10 March 2014

Mohamed U.

Position: Director

Appointed: 26 June 2019

Resigned: 09 March 2023

Safiya U.

Position: Director

Appointed: 30 March 2016

Resigned: 04 July 2019

Fiaz R.

Position: Director

Appointed: 10 March 2014

Resigned: 30 March 2016

Safinaz Y.

Position: Director

Appointed: 10 March 2014

Resigned: 30 March 2016

Tasneem K.

Position: Director

Appointed: 09 October 2013

Resigned: 26 February 2014

Rehana P.

Position: Director

Appointed: 09 October 2013

Resigned: 18 December 2013

Shaistha M.

Position: Director

Appointed: 09 October 2013

Resigned: 26 February 2014

Irfana D.

Position: Director

Appointed: 09 October 2013

Resigned: 26 February 2014

Naila A.

Position: Director

Appointed: 09 October 2013

Resigned: 18 December 2013

Yunus M.

Position: Director

Appointed: 16 November 2011

Resigned: 09 October 2013

Joanne R.

Position: Director

Appointed: 07 June 2010

Resigned: 25 October 2012

Joseph B.

Position: Director

Appointed: 05 May 2009

Resigned: 16 November 2011

Elizabeth T.

Position: Secretary

Appointed: 05 May 2009

Resigned: 07 June 2010

Elizabeth T.

Position: Director

Appointed: 14 November 2008

Resigned: 27 April 2009

Shaheda R.

Position: Secretary

Appointed: 07 November 2007

Resigned: 23 September 2008

Fareeda Z.

Position: Director

Appointed: 19 October 2007

Resigned: 27 April 2009

Joanne R.

Position: Secretary

Appointed: 19 October 2007

Resigned: 07 November 2007

Emily C.

Position: Secretary

Appointed: 20 October 2005

Resigned: 20 October 2005

Diane S.

Position: Secretary

Appointed: 20 October 2005

Resigned: 19 October 2007

Joanne R.

Position: Director

Appointed: 20 October 2005

Resigned: 19 October 2007

Jacqueline W.

Position: Director

Appointed: 16 July 2004

Resigned: 20 October 2005

Pauline W.

Position: Director

Appointed: 16 July 2004

Resigned: 20 October 2005

Ilyas P.

Position: Director

Appointed: 16 July 2004

Resigned: 20 October 2005

Pauline W.

Position: Secretary

Appointed: 16 July 2004

Resigned: 20 October 2005

Gail W.

Position: Secretary

Appointed: 28 July 2003

Resigned: 16 July 2004

Julie M.

Position: Director

Appointed: 28 July 2003

Resigned: 20 October 2005

Julie H.

Position: Director

Appointed: 28 July 2003

Resigned: 16 July 2004

Jane M.

Position: Director

Appointed: 28 July 2003

Resigned: 01 February 2005

Suzanne P.

Position: Director

Appointed: 28 July 2003

Resigned: 16 July 2004

Alison R.

Position: Director

Appointed: 28 July 2003

Resigned: 16 July 2004

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2003

Resigned: 28 July 2003

Creditreform Limited

Position: Corporate Nominee Director

Appointed: 24 July 2003

Resigned: 28 July 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Mohammed M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mohamed U. This PSC has significiant influence or control over the company,. Then there is Safiya U., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mohammed M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mohamed U.

Notified on	26 June 2019
Ceased on	9 March 2023
Nature of control:	significiant influence or control

Safiya U.

Notified on	6 April 2016
Ceased on	4 July 2019
Nature of control:	significiant influence or control

Company previous names

Fernbank Pre-school	October 4, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	69 401	95 020

Balance Sheet
Cash Bank On Hand		100 191	159 315	230 159	266 715	318 136	314 296	350 907	369 205
Current Assets	75 382	101 146	160 128	232 132	283 827	320 012	328 900	366 851	389 922
Debtors	887	955	813	1 973	17 112	1 876	14 604	15 944	20 717
Other Debtors		955	813	1 973	1 485	559	1 133		104
Cash Bank In Hand	74 495	100 191

Reserves/Capital
Profit Loss Account Reserve	69 401	95 020
Shareholder Funds	69 401	95 020

Other
Average Number Employees During Period					12	10	5	5	8
Creditors		6 126	5 963	3 968	1 191	2 880	4 271	5 025	6 883
Net Current Assets Liabilities		95 020	154 165	228 164	282 636	317 132	324 629	361 826	383 039
Other Creditors		3 412	3 033	3 120	1 191	2 880	4 271	5 025	6 883
Other Taxation Social Security Payable		1 007	431	848
Prepayments Accrued Income						1 317	1 089	1 060	1 146
Trade Creditors Trade Payables		1 707	2 499
Trade Debtors Trade Receivables					15 627		12 382	14 884	19 467
Creditors Due Within One Year	5 981	6 126
Total Assets Less Current Liabilities	69 401	95 020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 10th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 19th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 22nd, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 18th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-07-24 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, April 2015	accounts	Free Download (4 pages)
AD01	New registered office address Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY. Change occurred on 2014-12-02. Company's previous address: Lammack Primary School Lammack Road Blackburn Lancashire BB1 8LH. filed on: 2nd, December 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-07-24 filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 9th, April 2014	accounts	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, September 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-07-24 filed on: 16th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 10th, September 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-07-24 filed on: 10th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-07-24 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2010-07-24 filed on: 6th, September 2010	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 6th, September 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 6th, September 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 14th, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-09-02 - Annual return with full member list filed on: 2nd, September 2009	annual return	Free Download (2 pages)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 21st, November 2008	accounts	Free Download (4 pages)
287	Registered office changed on 23/10/2008 from the methodist church lammack road blackburn lancashire BB1 7LA filed on: 23rd, October 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 25th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 25th, October 2007	accounts	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2007	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2007	incorporation	Free Download (18 pages)
363s	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363s	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 24th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 24th, November 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
363s	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 18th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 18th, February 2005	accounts	Free Download (9 pages)
287	Registered office changed on 02/12/04 from: 19 rolleston road witton blackburn lancashire BB2 6SX filed on: 2nd, December 2004	address	Free Download (1 page)
287	Registered office changed on 02/12/04 from: 19 rolleston road witton blackburn lancashire BB2 6SX filed on: 2nd, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (5 pages)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (5 pages)
287	Registered office changed on 06/08/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 6th, August 2003	address	Free Download (1 page)
287	Registered office changed on 06/08/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 6th, August 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2003	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 24th, July 2003	incorporation	Free Download (25 pages)

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