Harrison Day Nursery Limited in LYMM

Harrison Day Nursery Limited LYMM

Harrison Day Nursery started in year 2003 as Private Limited Company with registration number 04703550. The Harrison Day Nursery company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Lymm at 231 Higher Lane. Postal code: WA13 0NA.

The firm 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 3 August 2018 and Colin A. has been with the company for the least time - from 18 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carla L. who worked with the the firm until 11 December 2008.

Harrison Day Nursery Limited Address / Contact

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

Company Information / Profile

Registration Number	04703550
Date of Incorporation	Wed, 19th Mar 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Colin A.

Position: Director

Appointed: 18 September 2023

Clare R.

Position: Director

Appointed: 03 August 2018

John H.

Position: Director

Appointed: 03 August 2018

Lucy K.

Position: Director

Appointed: 03 August 2018

Kieron E.

Position: Director

Appointed: 17 December 2019

Resigned: 18 September 2023

Andrew T.

Position: Director

Appointed: 03 May 2019

Resigned: 29 November 2019

Mark M.

Position: Director

Appointed: 03 August 2018

Resigned: 11 February 2021

Rebecca G.

Position: Director

Appointed: 03 August 2018

Resigned: 03 May 2019

Pinesh M.

Position: Director

Appointed: 03 August 2018

Resigned: 01 December 2021

Jane M.

Position: Director

Appointed: 18 January 2016

Resigned: 03 August 2018

Carla L.

Position: Director

Appointed: 19 March 2003

Resigned: 11 December 2008

Lesley G.

Position: Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Francis L.

Position: Director

Appointed: 19 March 2003

Resigned: 03 August 2018

Dorothy G.

Position: Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Carla L.

Position: Secretary

Appointed: 19 March 2003

Resigned: 11 December 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Kids Planet Day Nurseries Limited from Lymm, England. The abovementioned PSC is categorised 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 Francis L. This PSC owns 75,01-100% shares.

Kids Planet Day Nurseries Limited

231 Higher Lane, Lymm, WA13 0NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House (Uk)
Registration number	6596787
Notified on	3 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francis L.

Notified on	6 April 2016
Ceased on	3 August 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	321 399	32 561	32 561	32 561	32 561	32 561
Debtors		32 561	32 561
Net Assets Liabilities	277 372	32 561	32 561	32 561	32 561	32 561

Other
Average Number Employees During Period		28	28
Net Current Assets Liabilities	183 818	32 561	32 561	32 561	32 561	32 561
Total Assets Less Current Liabilities	289 300	32 561	32 561	32 561	32 561	32 561
Creditors	137 581
Fixed Assets	105 482

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, December 2018	resolution	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2018 to 31st March 2019 filed on: 7th, December 2018	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, November 2018	incorporation	Free Download (11 pages)
AD01	Change of registered address from 28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA on 6th August 2018 to 231 Higher Lane Lymm WA13 0NA filed on: 6th, August 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2016 filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th April 2016: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 19th March 2015 filed on: 9th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2014 filed on: 3rd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 21st, February 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 10th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2013 filed on: 25th, March 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2012 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 30th September 2011 from 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th March 2011 filed on: 8th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th June 2009 with complete member list filed on: 6th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th August 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, June 2008	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, June 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, June 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (8 pages)
287	Registered office changed on 12/04/05 from: 377 hoylake road moreton wirral CH46 0RW filed on: 12th, April 2005	address	Free Download (1 page)
287	Registered office changed on 12/04/05 from: 377 hoylake road moreton wirral CH46 0RW filed on: 12th, April 2005	address	Free Download (1 page)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2nd June 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2nd June 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 28/04/03 from: 377 hoylake road moreton wirral CH46 0RW filed on: 28th, April 2003	address	Free Download (1 page)
287	Registered office changed on 28/04/03 from: 377 hoylake road moreton wirral CH46 0RW filed on: 28th, April 2003	address	Free Download (1 page)
287	Registered office changed on 27/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, April 2003	address	Free Download (1 page)
287	Registered office changed on 27/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, April 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, March 2003	incorporation	Free Download (18 pages)

Harrison Day Nursery Limited LYMM

Harrison Day Nursery Limited Address / Contact

Company Information / Profile

Company staff

Colin A.

Clare R.

John H.

Lucy K.

Kieron E.

Andrew T.

Mark M.

Rebecca G.

Pinesh M.

Jane M.

Carla L.

Lesley G.

Francis L.

Dorothy G.

Carla L.

People with significant control

Annual reports financial information

Company filings

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