Happy Days South West Limited in Summercourt NEWQUAY

Happy Days South West Limited NEWQUAY

Founded in 2003, Happy Days South West, classified under reg no. 04802038 is an active company. Currently registered at Happy Days Nurseries Chapel Town TR8 5YA, Newquay the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 6 directors, namely Toni K., Marcia V. and Mark B. and others. Of them, Kim H. has been with the company the longest, being appointed on 1 October 2014 and Toni K. has been with the company for the least time - from 1 November 2023. Currently 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.

Happy Days South West Limited Address / Contact

Office Address	Happy Days Nurseries Chapel Town
Office Address2	Summercourt
Town	Newquay
Post code	TR8 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04802038
Date of Incorporation	Tue, 17th Jun 2003
Industry	Pre-primary education
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Toni K.

Position: Director

Appointed: 01 November 2023

Marcia V.

Position: Director

Appointed: 06 October 2023

Mark B.

Position: Director

Appointed: 25 July 2022

Fiona B.

Position: Director

Appointed: 18 November 2020

Kevin H.

Position: Director

Appointed: 28 August 2015

Kim H.

Position: Director

Appointed: 01 October 2014

Sarah D.

Position: Director

Appointed: 14 November 2019

Resigned: 18 November 2020

Joanne B.

Position: Director

Appointed: 09 February 2016

Resigned: 11 April 2019

Ian S.

Position: Secretary

Appointed: 09 July 2012

Resigned: 06 October 2023

Ian S.

Position: Director

Appointed: 17 February 2011

Resigned: 06 October 2023

Jacqueline A.

Position: Director

Appointed: 17 February 2011

Resigned: 13 February 2020

Robin K.

Position: Director

Appointed: 17 June 2003

Resigned: 21 March 2013

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 17 June 2003

Resigned: 18 June 2003

Sarah K.

Position: Secretary

Appointed: 17 June 2003

Resigned: 09 July 2012

Sarah K.

Position: Director

Appointed: 17 June 2003

Resigned: 02 March 2017

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 June 2003

Resigned: 18 June 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Happy Days Consultancy Limited from Newquay, England. 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.

Happy Days Consultancy Limited

Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, TR8 5YA, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, December 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 15th, September 2020	incorporation	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 29th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 30th, June 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 30th June 2015	capital
MA	Memorandum and Articles of Association filed on: 22nd, February 2015	incorporation	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 4th, July 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 17th, June 2013	annual return	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th June 2012 filed on: 9th, July 2012	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st August 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2011 filed on: 6th, July 2011	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st August 2010 filed on: 9th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th June 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st August 2009 filed on: 18th, January 2010	accounts	Free Download (1 page)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st August 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st August 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st August 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 12th, February 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
363s	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 3. filed on: 16th, July 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 3. filed on: 16th, July 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 27th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 27th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 27th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 2. filed on: 27th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (9 pages)

Happy Days South West Limited NEWQUAY

Happy Days South West Limited Address / Contact

Company Information / Profile

Company staff

Toni K.

Marcia V.

Mark B.

Fiona B.

Kevin H.

Kim H.

Sarah D.

Joanne B.

Ian S.

Ian S.

Jacqueline A.

Robin K.

Brighton Director Ltd

Sarah K.

Sarah K.

Brighton Secretary Ltd

People with significant control

Company filings

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