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Sunnybank Childrens Nursery (chepstow) Limited NEWPORT

Founded in 2003, Sunnybank Childrens Nursery (chepstow), classified under reg no. 04908509 is an active company. Currently registered at Yew Tree Gardens Bulmore Road NP18 1QQ, Newport the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Rachel L. and Anthony L.. In addition one secretary - Rachel L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jane B. who worked with the the company until 19 January 2016.

Sunnybank Childrens Nursery (chepstow) Limited Address / Contact

Office Address Yew Tree Gardens Bulmore Road
Office Address2 Caerleon
Town Newport
Post code NP18 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04908509
Date of Incorporation Tue, 23rd Sep 2003
Industry Pre-primary education
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Rachel L.

Position: Secretary

Appointed: 19 January 2016

Rachel L.

Position: Director

Appointed: 19 January 2016

Anthony L.

Position: Director

Appointed: 19 January 2016

Graham B.

Position: Director

Appointed: 10 November 2007

Resigned: 19 January 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

June O.

Position: Director

Appointed: 23 September 2003

Resigned: 19 January 2007

Jane B.

Position: Secretary

Appointed: 23 September 2003

Resigned: 19 January 2016

Jane B.

Position: Director

Appointed: 23 September 2003

Resigned: 19 January 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Rachel L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Anthony L. This PSC has significiant influence or control over the company,.

Rachel L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anthony L.

Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth25 01257 026
Balance Sheet
Cash Bank In Hand48 89512 170
Current Assets51 46114 670
Debtors2 5662 500
Net Assets Liabilities Including Pension Asset Liability25 01257 026
Tangible Fixed Assets324 049314 213
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve24 01256 026
Shareholder Funds25 01257 026
Other
Bank Borrowings104 119 
Creditors Due After One Year104 119 
Creditors Due Within One Year245 687271 498
Net Current Assets Liabilities-194 226-256 828
Number Shares Allotted 1 000
Provisions For Liabilities Charges692359
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Cost Or Valuation428 162427 462
Tangible Fixed Assets Depreciation104 113113 249
Total Assets Less Current Liabilities129 82357 385
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, October 2023 		Free Download (8 pages)

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