Little Monkeys Nursery Limited in Pride Park DERBY

Little Monkeys Nursery Limited DERBY

Little Monkeys Nursery started in year 2004 as Private Limited Company with registration number 05220287. The Little Monkeys Nursery company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Derby at 1 Pride Point Drive. Postal code: DE24 8BX.

The firm has 2 directors, namely Clare W., Stephen B.. Of them, Clare W., Stephen B. have been with the company the longest, being appointed on 29 June 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Justin L. who worked with the the firm until 9 February 2017.

Little Monkeys Nursery Limited Address / Contact

Office Address	1 Pride Point Drive
Office Address2	Pride Park
Town	Derby
Post code	DE24 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05220287
Date of Incorporation	Thu, 2nd Sep 2004
Industry	Pre-primary education
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Clare W.

Position: Director

Appointed: 29 June 2021

Stephen B.

Position: Director

Appointed: 29 June 2021

David J.

Position: Director

Appointed: 08 May 2023

Resigned: 24 October 2023

Dominic H.

Position: Director

Appointed: 17 June 2021

Resigned: 01 June 2022

Tracey S.

Position: Director

Appointed: 09 February 2017

Resigned: 29 June 2021

Justin L.

Position: Director

Appointed: 01 March 2008

Resigned: 09 February 2017

Janis C.

Position: Director

Appointed: 02 September 2004

Resigned: 09 February 2017

Linsey L.

Position: Director

Appointed: 02 September 2004

Resigned: 09 February 2017

Justin L.

Position: Secretary

Appointed: 02 September 2004

Resigned: 09 February 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Bright Stars Nursery Group Limited from Derby, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Linsey L. This PSC owns 75,01-100% shares. The third one is Janis C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Bright Stars Nursery Group Limited

1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	10247950
Notified on	10 February 2017
Nature of control:	75,01-100% shares

Linsey L.

Notified on	2 September 2016
Ceased on	10 February 2017
Nature of control:	75,01-100% shares

Janis C.

Notified on	2 September 2016
Ceased on	10 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Net Worth	93 741	49 724	96 344	122 257	205 691

Balance Sheet
Cash Bank In Hand	5	1 398	1 800	88 404	128 270
Current Assets	21 930	70 796	106 384	211 475	228 094
Debtors	21 925	69 398	104 584	123 071	99 824
Tangible Fixed Assets	200 266	190 689	180 767	365 458	381 748

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	93 737	49 720	96 340	122 253	205 687
Shareholder Funds	93 741	49 724	96 344	122 257	205 691

Other
Creditors Due Within One Year	128 455	211 761	190 807	454 676	404 151
Net Current Assets Liabilities	-106 525	-140 965	-84 423	-243 201	-176 057
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Additions		3 879	2 477	203 093	35 880
Tangible Fixed Assets Cost Or Valuation	270 820	274 699	277 176	480 269	516 149
Tangible Fixed Assets Depreciation	70 554	84 010	96 409	114 811	134 401
Tangible Fixed Assets Depreciation Charged In Period		13 456	12 399	18 402	19 590
Total Assets Less Current Liabilities	93 741	49 724	96 344	122 257	205 691

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/24 filed on: 26th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/24 filed on: 26th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/08. filed on: 22nd, May 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 13th, April 2023	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 13th, April 2023	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 22nd, June 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, February 2022	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 7th, February 2022	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 2021/06/30 from 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AD01	Change of registered address from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England on 2021/11/29 to 1 Pride Point Drive Pride Park Derby DE24 8BX filed on: 29th, November 2021	address	Free Download (1 page)
CH01	On 2021/07/14 director's details were changed filed on: 14th, July 2021	officers	Free Download (2 pages)
CH01	On 2021/07/14 director's details were changed filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/29 filed on: 5th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/29. filed on: 5th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/29. filed on: 5th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/17. filed on: 22nd, June 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 10th, February 2021	accounts	Free Download (20 pages)
CH01	On 2021/01/28 director's details were changed filed on: 28th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 20th, March 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 7th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/09 filed on: 21st, February 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2017/01/09 filed on: 20th, November 2017	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2017/03/31 from 2016/09/30 filed on: 7th, June 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2017	resolution	Free Download (24 pages)
TM01	Director's appointment terminated on 2017/02/09 filed on: 13th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/09. filed on: 13th, February 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/02/09 filed on: 13th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/09 filed on: 13th, February 2017	officers	Free Download (1 page)
AD01	Change of registered address from 13 Vansittart Estate Windsor Berkshire SL4 1SE on 2017/02/13 to 1a Elm Avenue Long Eaton Nottingham NG10 4LR filed on: 13th, February 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/09 filed on: 13th, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 9th, October 2014	annual return	Free Download (4 pages)
CH01	On 2014/08/01 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 2nd, October 2013	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/02	capital
CH01	On 2013/08/30 director's details were changed filed on: 30th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/08/30 director's details were changed filed on: 30th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/08/30 director's details were changed filed on: 30th, August 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 9th, November 2012	annual return	Free Download (4 pages)
CH01	On 2012/08/15 director's details were changed filed on: 9th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/08/15 director's details were changed filed on: 9th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/08/15 director's details were changed filed on: 9th, November 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, June 2012	accounts	Free Download (5 pages)
CH01	On 2012/03/28 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH03	On 2012/03/28 secretary's details were changed filed on: 3rd, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 23rd, September 2011	annual return	Free Download (6 pages)
CH01	On 2011/09/01 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
CH03	On 2010/10/05 secretary's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
CH03	On 2010/10/05 secretary's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
CH01	On 2010/10/05 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
CH01	On 2010/10/05 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 16th, September 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 17th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return up to 2009/09/02 filed on: 17th, November 2009	annual return	Free Download (5 pages)
287	Registered office changed on 18/09/2009 from mayes house vansittart estate windsor berkshire SL4 1SE filed on: 18th, September 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, July 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/07 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, July 2008	accounts	Free Download (3 pages)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
287	Registered office changed on 28/12/06 from: 13 st leonards avenue windsor berkshire SL4 1HX filed on: 28th, December 2006	address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: 13 st leonards avenue windsor berkshire SL4 1HX filed on: 28th, December 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/12	annual return
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 2nd, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, September 2004	incorporation	Free Download (12 pages)

Little Monkeys Nursery Limited DERBY

Little Monkeys Nursery Limited Address / Contact

Company Information / Profile

Company staff

Clare W.

Stephen B.

David J.

Dominic H.

Tracey S.

Justin L.

Janis C.

Linsey L.

Justin L.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us