Precious Moments Childcare Ltd in 1 Aire Street LEEDS

Precious Moments Childcare Ltd LEEDS

Precious Moments Childcare started in year 2014 as Private Limited Company with registration number 09155291. The Precious Moments Childcare company has been functioning successfully for ten years now and its status is liquidation. The firm's office is based in Leeds at C/o Insolvency One. Postal code: LS1 4PR. Since Wednesday 1st April 2015 Precious Moments Childcare Ltd is no longer carrying the name Primrose Childcare (darwen).

Precious Moments Childcare Ltd Address / Contact

Office Address	C/o Insolvency One
Office Address2	1 Aire Street
Town	Leeds
Post code	LS1 4PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09155291
Date of Incorporation	Thu, 31st Jul 2014
Industry	Pre-primary education
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Marie N.

Position: Director

Appointed: 15 June 2020

Karla S.

Position: Director

Appointed: 04 June 2018

Resigned: 01 June 2021

Darren N.

Position: Director

Appointed: 28 November 2014

Resigned: 26 June 2015

Marie N.

Position: Secretary

Appointed: 31 July 2014

Resigned: 15 June 2020

Sharon D.

Position: Director

Appointed: 31 July 2014

Resigned: 04 June 2018

Amanda N.

Position: Director

Appointed: 31 July 2014

Resigned: 27 November 2014

People with significant control

Marie N.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Primrose Childcare (darwen)	April 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	-13 753

Balance Sheet
Cash Bank On Hand		7 184	936	35 483	31 989	31 916	78 419	34 411
Current Assets	100	11 184	20 308	61 552	35 989	35 916	82 419	34 411
Debtors		4 000	4 000	4 000	4 000	4 000	4 000
Net Assets Liabilities		-11 753	16 034	61 210	55 799	56 395	37 549	11 942
Other Debtors		4 000	4 000
Property Plant Equipment		20 378	16 302	43 428	46 405	57 384	87 344	93 635
Cash Bank In Hand	100	7 184
Net Assets Liabilities Including Pension Asset Liability	100	-13 753
Tangible Fixed Assets		20 378

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		-13 853
Shareholder Funds	100	-13 753

Other
Version Production Software								2 023
Accumulated Depreciation Impairment Property Plant Equipment		5 095	9 171	21 223	32 824	47 170	69 006	92 415
Additions Other Than Through Business Combinations Property Plant Equipment					14 578	25 325	51 796	29 700
Average Number Employees During Period				18	18	18	18	18
Bank Borrowings							105 000	82 915
Bank Overdrafts		8 296
Creditors		18 662	3 023	17 339	26 595	36 905	27 214	33 189
Increase From Depreciation Charge For Year Property Plant Equipment			4 076		11 601	14 346	21 836	23 409
Loans From Directors				11 405	11 405	18 200	7 322	7 645
Net Current Assets Liabilities	100	-9 478	17 285	44 213	9 394	-989	55 205	1 222
Other Creditors		1 663	382	2 260	316	412		5 005
Other Taxation Social Security Payable		8 703	2 641
Property Plant Equipment Gross Cost		25 473	25 473	64 651	79 229	104 554	156 350	186 050
Taxation Social Security Payable				7 929	14 874	18 293	19 892	20 539
Total Assets Less Current Liabilities	100	10 900	38 369	61 666		56 395	142 549	94 857
Trade Debtors Trade Receivables				4 000	4 000	4 000	4 000
Fixed Assets		20 378	21 084	17 453
Creditors Due After One Year		24 653
Creditors Due Within One Year		20 662
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions		25 473
Tangible Fixed Assets Cost Or Valuation		25 473
Tangible Fixed Assets Depreciation		5 095
Tangible Fixed Assets Depreciation Charged In Period		5 095

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 25th July 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 25th July 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Insolvency One 1 Aire Street Leeds LS1 4PR. Change occurred on Tuesday 4th July 2023. Company's previous address: 455 Whalley New Road Blackburn BB1 9SP. filed on: 4th, July 2023	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 1st June 2021 filed on: 31st, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 25th July 2022 filed on: 31st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 18th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 25th July 2021 filed on: 1st, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 25th July 2020 filed on: 30th, August 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091552910001, created on Tuesday 21st July 2020 filed on: 23rd, July 2020	mortgage	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 6th, July 2020	accounts	Free Download (7 pages)
AP01	New director appointment on Monday 15th June 2020. filed on: 15th, June 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 15th June 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 25th July 2019 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 28th July 2018 filed on: 28th, July 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 4th June 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 4th June 2018. filed on: 6th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 15th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 30th July 2017 filed on: 30th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 29th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 31st July 2016 filed on: 16th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 31st July 2015	capital
TM01	Director's appointment was terminated on Friday 26th June 2015 filed on: 26th, June 2015	officers	Free Download (1 page)
CERTNM	Company name changed primrose childcare (darwen) LIMITEDcertificate issued on 01/04/15 filed on: 1st, April 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on Thursday 31st July 2014. filed on: 31st, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th November 2014. filed on: 28th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th November 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2014	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 31st July 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Precious Moments Childcare Ltd LEEDS

Precious Moments Childcare Ltd Address / Contact

Company Information / Profile

Company staff

Marie N.

Karla S.

Darren N.

Marie N.

Sharon D.

Amanda N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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