Small Wonders Day Nursery Ltd in 7 Queensbridge NORTHAMPTON - NN4 7BF

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Small Wonders Day Nursery Ltd NORTHAMPTON

Small Wonders Day Nursery started in year 2003 as Private Limited Company with registration number 04679657. The Small Wonders Day Nursery company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Northampton at Artisans' House. Postal code: NN4 7BF.

The company has one director. Susannah D., appointed on 27 November 2012. There are currently no secretaries appointed. At the moment 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.

Small Wonders Day Nursery Ltd Address / Contact

Office Address	Artisans' House
Office Address2	7 Queensbridge
Town	Northampton
Post code	NN4 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04679657
Date of Incorporation	Wed, 26th Feb 2003
Industry	Pre-primary education
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Susannah D.

Position: Director

Appointed: 27 November 2012

Paul J.

Position: Secretary

Appointed: 13 December 2003

Resigned: 27 November 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Roger F.

Position: Secretary

Appointed: 26 February 2003

Resigned: 29 November 2003

Jennifer L.

Position: Director

Appointed: 26 February 2003

Resigned: 27 November 2012

Roger F.

Position: Director

Appointed: 26 February 2003

Resigned: 29 November 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is First For Childcare Limited from Northampton, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Susannah D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

First For Childcare Limited

Artisans' House 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07128983
Notified on	8 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susannah D.

Notified on	6 April 2016
Ceased on	8 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth		373 099	405 750	62 077	77 630

Balance Sheet
Cash Bank In Hand		84 157	141 041	60 530	88 058
Cash Bank On Hand					88 058	50 213	49 047	87 403	113 437	128 930
Current Assets		93 026	440 440	70 211	99 478	172 601	175 931	225 235	150 756	134 683
Debtors		8 869	299 399	9 681	11 420	121 781	126 884	137 832	37 319	5 753
Net Assets Liabilities					77 630	120 269	96 611	168 536	23 247	13 014
Net Assets Liabilities Including Pension Asset Liability		358 787	405 750	62 077	77 630
Other Debtors						112 579	113 649	116 906	37 319	5 753
Property Plant Equipment					22 326	10 614		13 591	11 075	38 361
Tangible Fixed Assets	355 979	364 750	11 005	37 895	22 326

Reserves/Capital
Called Up Share Capital		10 000	10 000	10 000	10 000
Profit Loss Account Reserve		348 787	395 750	52 077	67 630
Shareholder Funds		373 099	405 750	62 077	77 630

Other
Accrued Liabilities Deferred Income					17 654	4 287	1 500
Accumulated Depreciation Impairment Property Plant Equipment					168 625	180 337	190 951	195 481	200 956	206 674
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-2 273
Amounts Owed By Group Undertakings								5 421
Amounts Owed To Group Undertakings						15 355	15 355	7 355		29 000
Average Number Employees During Period					9	9	11	14	13	14
Corporation Tax Payable					17 936	22 706	29 821
Creditors					40 502	61 547	79 320	70 290	50 000	43 929
Creditors Due Within One Year		42 895	44 673	39 417	40 502
Deferred Tax Liabilities					3 672	3 672
Increase From Depreciation Charge For Year Property Plant Equipment						11 712	10 614	4 530	5 475	5 718
Net Current Assets Liabilities		50 131	395 767	30 794	58 976	111 054	96 611	154 945	62 172	25 871
Number Shares Allotted			1 000	1 000	1 000
Other Creditors						18 000	21 024	20 775	21 306	42 364
Other Taxation Social Security Payable					956	1 199	2 351	38 940	59 478	28 182
Par Value Share		1	1	1	1
Prepayments Accrued Income					1 373		6 400
Property Plant Equipment Gross Cost					190 951	190 951	190 951	209 072	212 031	245 035
Provisions					3 672	1 399
Provisions For Liabilities Balance Sheet Subtotal					3 672	1 399				7 289
Provisions For Liabilities Charges			1 022	6 612	3 672
Share Capital Allotted Called Up Paid		10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions		15 429	4 387	42 459
Tangible Fixed Assets Cost Or Valuation	548 214	563 643	148 492	190 951
Tangible Fixed Assets Depreciation	192 235	198 893	137 487	153 056	168 625
Tangible Fixed Assets Depreciation Charged In Period		6 658	22 444	15 569	15 569
Total Additions Including From Business Combinations Property Plant Equipment								18 121	2 959	33 004
Total Assets Less Current Liabilities		414 881	406 772	68 689	81 302	121 668	96 611	168 536	73 247	64 232
Trade Creditors Trade Payables					3 956		10 769	3 220	7 800	3 659
Trade Debtors Trade Receivables					10 047	9 202	6 835	15 505
Bank Borrowings Overdrafts									50 000	43 929
Capital Employed		358 787
Creditors Due After One Year		56 094

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 26th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 26th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 10th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 29th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 24th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-24: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 4th, March 2015	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2014-04-30 to 2014-08-31 filed on: 2nd, July 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from 2a Eastwood Road Oundle Peterborough Cambridgeshire PE8 4DF on 2014-03-14 filed on: 14th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 11th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-11: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 11th, April 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 36 Ashton Road Oundle Peterborough Cambridgeshire PE8 4HP on 2012-12-17 filed on: 17th, December 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 29th, October 2012	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 24th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 24th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 28th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 10th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 16th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 16th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 25th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 14th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 14th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 4th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-02-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2003-03-14. Value of each share 1 £, total number of shares: 10001. filed on: 4th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2003-03-14. Value of each share 1 £, total number of shares: 10001. filed on: 4th, April 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, February 2003	incorporation	Free Download (19 pages)

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