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The Nursery Research & Planning Limited LONDON

The Nursery Research & Planning started in year 2001 as Private Limited Company with registration number 04251937. The The Nursery Research & Planning company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: NW3 4QG.

At present there are 6 directors in the the company, namely Peter C., Neil B. and Pauline M. and others. In addition one secretary - Peter D. - is with the firm. As of 25 June 2022, there were 2 ex directors - Lucy B., Christopher F. and others listed below. There were no ex secretaries.

The Nursery Research & Planning Limited Address / Contact

Office Address 2nd Floor
Office Address2 201 Haverstock Hill
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04251937
Date of Incorporation Fri, 13th Jul 2001
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 21 years old
Account next due date Fri, 30th Sep 2022 (97 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 22nd Jul 2022 (2022-07-22)
Last confirmation statement dated Thu, 8th Jul 2021

Company staff

Peter C.

Position: Director

Appointed: 18 November 2020

Neil B.

Position: Director

Appointed: 18 November 2020

Pauline M.

Position: Director

Appointed: 18 November 2020

Benjamin M.

Position: Director

Appointed: 18 November 2020

David A.

Position: Director

Appointed: 23 November 2007

Peter D.

Position: Secretary

Appointed: 13 July 2001

Peter D.

Position: Director

Appointed: 13 July 2001

Lucy B.

Position: Director

Appointed: 13 July 2001

Resigned: 18 November 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2001

Resigned: 13 July 2001

Christopher F.

Position: Director

Appointed: 13 July 2001

Resigned: 12 April 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 July 2001

Resigned: 13 July 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As BizStats established, there is Lucy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy B.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Peter D.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David A.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David A.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Peter D.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Lucy B.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand1 262 2571 599 0091 916 6991 506 1631 638 102759 762693 621
Current Assets2 217 4902 504 9002 850 9802 612 3683 191 3002 323 6132 828 900
Debtors955 233905 891934 2811 106 2051 553 1981 563 8512 135 279
Net Assets Liabilities1 882 7201 474 3202 052 4862 231 2522 798 2711 366 841869 122
Other Debtors81 825101 15389 210100 779295 135346 56875 126
Property Plant Equipment53 09555 40544 16819 156112 55468 66725 227
Other
Accrued Liabilities Deferred Income     426 1241 441 920
Accumulated Amortisation Impairment Intangible Assets    8 09656 637105 160
Accumulated Depreciation Impairment Property Plant Equipment37 27646 82145 96282 16636 68077 409127 258
Additions Other Than Through Business Combinations Property Plant Equipment      8 336
Amounts Owed By Group Undertakings261 26615 47012 17812 25715 57510 65212 000
Amounts Owed By Related Parties    15 57510 652 
Amounts Owed To Group Undertakings 46 953 92 96512 4423 40445 182
Average Number Employees During Period19192426283839
Corporation Tax Payable    258 783259 435220 807
Creditors34 77834 778932 984845 0641 104 1861 270 4292 181 910
Dividends Paid    148 500  
Dividends Paid On Shares    54 648  
Fixed Assets280 223282 535141 950472 096719 142319 310225 447
Increase From Amortisation Charge For Year Intangible Assets    8 09648 54148 523
Increase From Depreciation Charge For Year Property Plant Equipment 10 5288 8929 53125 98952 30051 776
Intangible Assets    54 648248 641200 118
Intangible Assets Gross Cost    62 744305 278 
Investments Fixed Assets227 128227 13097 782452 940551 9402 002102
Investments In Group Undertakings Participating Interests    551 9402 002102
Issue Equity Instruments     164 868 
Net Current Assets Liabilities1 645 8481 330 2841 917 9961 767 3042 087 1141 053 186646 990
Other Creditors34 77834 778312 159178 960306 25899 39013 034
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     11 5711 927
Other Disposals Property Plant Equipment     12 9661 927
Other Taxation Social Security Payable95 592229 992337 914396 563444 471372 433160 338
Prepayments Accrued Income     266 468989 236
Profit Loss    715 519600 063 
Property Plant Equipment Gross Cost90 371102 22690 130101 322149 234146 076152 485
Provisions For Liabilities Balance Sheet Subtotal8 5739 2217 4608 1487 9855 6553 315
Total Additions Including From Business Combinations Property Plant Equipment 15 1459 07711 192119 9699 808 
Total Assets Less Current Liabilities1 926 0711 956 6492 059 9462 239 4002 806 2561 372 496872 437
Trade Creditors Trade Payables209 101136 094282 911176 576341 015535 765300 629
Trade Debtors Trade Receivables612 142789 268832 893993 1691 242 4881 206 6331 058 917
Disposals Decrease In Depreciation Impairment Property Plant Equipment 9839 751 71 836  
Disposals Property Plant Equipment 3 29021 173 72 057  
Investments In Group Undertakings97 85097 85297 782452 940551 940  
Other Investments Other Than Loans129 278129 278     
Total Additions Including From Business Combinations Intangible Assets    62 744  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2020
filed on: 16th, June 2021 		Free Download (14 pages)

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