Home From Home Nannies Limited in Newbury BERKSHIRE

Home From Home Nannies Limited BERKSHIRE

Founded in 2003, Home From Home Nannies, classified under reg no. 04720155 is an active company. Currently registered at 10 Wyndham Road RG14 2NJ, Berkshire the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since May 6, 2003 Home From Home Nannies Limited is no longer carrying the name Leoberry.

There is a single director in the company at the moment - Alison T., appointed on 1 May 2003. In addition, a secretary was appointed - Richard T., appointed on 1 May 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Home From Home Nannies Limited Address / Contact

Office Address	10 Wyndham Road
Office Address2	Newbury
Town	Berkshire
Post code	RG14 2NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04720155
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Other activities of employment placement agencies
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Alison T.

Position: Director

Appointed: 01 May 2003

Richard T.

Position: Secretary

Appointed: 01 May 2003

Irene H.

Position: Nominee Secretary

Appointed: 02 April 2003

Resigned: 01 May 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 02 April 2003

Resigned: 01 May 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Alison T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alison T.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Leoberry	May 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2022-04-30
Net Worth	-4 194	-10 994

Balance Sheet
Property Plant Equipment			50
Intangible Fixed Assets	6 800
Net Assets Liabilities Including Pension Asset Liability	-4 194	-10 994
Tangible Fixed Assets	50	50

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-4 196	-10 996
Shareholder Funds	-4 194	-10 994

Other
Accumulated Amortisation Impairment Intangible Assets			8 000
Creditors			11 044
Fixed Assets	6 850	50	50
Intangible Assets Gross Cost			8 000
Net Current Assets Liabilities	-11 044	-11 044	-11 044
Other Creditors			11 044
Property Plant Equipment Gross Cost			50
Total Assets Less Current Liabilities	-4 194	-10 994	-10 994
Creditors Due Within One Year	11 044	11 044
Intangible Fixed Assets Aggregate Amortisation Impairment	1 200	8 000
Intangible Fixed Assets Amortisation Charged In Period		6 800
Intangible Fixed Assets Cost Or Valuation	8 000	8 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	50	50

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 1st, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 11th, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 6th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 18th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 29th, June 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Period up to July 11, 2009 - Annual return with full member list filed on: 11th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363s	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363s	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on April 10, 2004. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 10, 2004. Value of each share 1 £, total number of shares: 3. filed on: 8th, February 2005	capital	Free Download (2 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2003	resolution	Free Download (2 pages)
287	Registered office changed on 16/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, May 2003	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
287	Registered office changed on 16/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 16th, May 2003	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
123	£ nc 100/1000 01/05/03 filed on: 16th, May 2003	capital	Free Download (1 page)
123	£ nc 100/1000 01/05/03 filed on: 16th, May 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (16 pages)