Up, Up And Away Pre-school-great Waltham in Great Waltham CHELMSFORD

Up, Up And Away Pre-school-great Waltham CHELMSFORD

Founded in 2010, Up, Up And Away Pre-school-great Waltham, classified under reg no. 07253412 is an active company. Currently registered at Hulton Hall South Street CM3 1DF, Chelmsford the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Up, Up And Away Pre-school-great Waltham Address / Contact

Office Address	Hulton Hall South Street
Office Address2	Great Waltham
Town	Chelmsford
Post code	CM3 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07253412
Date of Incorporation	Thu, 13th May 2010
Industry	Pre-primary education
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Kristen J.

Position: Secretary

Appointed: 01 February 2024

Leonie H.

Position: Secretary

Appointed: 05 October 2022

Paul B.

Position: Director

Appointed: 05 October 2022

Daniel H.

Position: Secretary

Appointed: 05 October 2022

Amanda T.

Position: Secretary

Appointed: 12 May 2022

Resigned: 01 September 2022

Heather H.

Position: Secretary

Appointed: 23 September 2020

Resigned: 11 May 2022

Laura M.

Position: Director

Appointed: 01 June 2019

Resigned: 01 September 2022

John S.

Position: Director

Appointed: 06 April 2019

Resigned: 05 October 2022

Tessa R.

Position: Director

Appointed: 02 April 2019

Resigned: 01 October 2022

Adrian W.

Position: Secretary

Appointed: 02 April 2019

Resigned: 23 September 2020

Aisling M.

Position: Director

Appointed: 21 August 2017

Resigned: 06 April 2019

Rebecca S.

Position: Director

Appointed: 23 May 2017

Resigned: 02 April 2019

Jennifer C.

Position: Director

Appointed: 23 May 2017

Resigned: 02 April 2019

Lucy J.

Position: Director

Appointed: 29 June 2016

Resigned: 23 May 2017

Lucy J.

Position: Secretary

Appointed: 23 July 2014

Resigned: 23 May 2017

Laura W.

Position: Director

Appointed: 23 July 2014

Resigned: 29 June 2016

Claire L.

Position: Director

Appointed: 05 December 2013

Resigned: 23 July 2014

Imogen S.

Position: Director

Appointed: 01 July 2013

Resigned: 05 December 2013

Lisa M.

Position: Secretary

Appointed: 01 July 2013

Resigned: 23 July 2014

Lorna G.

Position: Secretary

Appointed: 13 May 2012

Resigned: 01 July 2013

David M.

Position: Director

Appointed: 13 May 2012

Resigned: 01 July 2013

Samantha H.

Position: Secretary

Appointed: 17 June 2011

Resigned: 13 May 2012

Amy H.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2011

Alan M.

Position: Director

Appointed: 01 June 2011

Resigned: 13 May 2012

Claire W.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2011

Natalie O.

Position: Director

Appointed: 01 September 2010

Resigned: 17 June 2011

Laurie W.

Position: Director

Appointed: 01 September 2010

Resigned: 17 June 2011

Catherine W.

Position: Director

Appointed: 01 September 2010

Resigned: 17 June 2011

Danielle G.

Position: Director

Appointed: 01 September 2010

Resigned: 17 June 2011

Julie M.

Position: Secretary

Appointed: 13 May 2010

Resigned: 17 June 2011

Lyndsey D.

Position: Director

Appointed: 13 May 2010

Resigned: 17 June 2011

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Paul B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Tessa R. This PSC has significiant influence or control over the company,. Then there is Jennifer C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul B.

Notified on	5 October 2022
Nature of control:	significiant influence or control

Tessa R.

Notified on	2 April 2019
Ceased on	1 September 2022
Nature of control:	significiant influence or control

Jennifer C.

Notified on	10 May 2017
Ceased on	2 April 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31
Net Worth	26 765	25 648

Balance Sheet
Current Assets	26 474	25 343	25 946
Net Assets Liabilities		53 812	51 610
Net Assets Liabilities Including Pension Asset Liability	26 765	25 648

Reserves/Capital
Shareholder Funds	26 765	25 648

Other
Creditors		282	282
Fixed Assets		27 047	25 946
Net Current Assets Liabilities	26 765	25 648	25 664
Total Assets Less Current Liabilities	26 765	25 648	51 610
Creditors Due Within One Year	282	282
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	573	587

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, February 2024	accounts	Free Download (10 pages)
AP03	On 2024/02/01, company appointed a new person to the position of a secretary filed on: 14th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/09/01 filed on: 18th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/05 filed on: 18th, October 2022	officers	Free Download (1 page)
AP03	On 2022/10/05, company appointed a new person to the position of a secretary filed on: 18th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/05. filed on: 18th, October 2022	officers	Free Download (2 pages)
AP03	On 2022/10/05, company appointed a new person to the position of a secretary filed on: 18th, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/09/01 filed on: 18th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/01 filed on: 18th, October 2022	officers	Free Download (1 page)
AP03	On 2022/05/12, company appointed a new person to the position of a secretary filed on: 16th, May 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/05/11 filed on: 16th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, March 2021	accounts	Free Download (10 pages)
AP03	On 2020/09/23, company appointed a new person to the position of a secretary filed on: 2nd, November 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/23 filed on: 2nd, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (10 pages)
AP01	New director appointment on 2019/06/01. filed on: 5th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/06 filed on: 6th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/06. filed on: 6th, April 2019	officers	Free Download (2 pages)
AP03	On 2019/04/02, company appointed a new person to the position of a secretary filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/02. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/02 filed on: 2nd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/02 filed on: 2nd, April 2019	officers	Free Download (1 page)
CH01	On 2019/03/25 director's details were changed filed on: 27th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/08/21. filed on: 29th, August 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 2nd, June 2017	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/05/23 filed on: 24th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/23 filed on: 24th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/23. filed on: 23rd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/23. filed on: 23rd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/29. filed on: 3rd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/29 filed on: 2nd, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 1st, June 2016	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/13 filed on: 25th, May 2016	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 15th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/13 filed on: 4th, June 2015	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/23 filed on: 23rd, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/23. filed on: 23rd, July 2014	officers	Free Download (2 pages)
AP03	On 2014/07/23, company appointed a new person to the position of a secretary filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/07/23 filed on: 23rd, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 18th, July 2014	accounts	Free Download (9 pages)
AP01	New director appointment on 2014/06/09. filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/13 filed on: 9th, June 2014	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/08 filed on: 8th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP03	On 2013/07/19, company appointed a new person to the position of a secretary filed on: 19th, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/07/18 filed on: 18th, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 26th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/13 filed on: 3rd, June 2013	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/13 filed on: 22nd, May 2012	annual return	Free Download (2 pages)
AP01	New director appointment on 2012/05/22. filed on: 22nd, May 2012	officers	Free Download (2 pages)
AP03	On 2012/05/21, company appointed a new person to the position of a secretary filed on: 21st, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/21 filed on: 21st, May 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/05/21 filed on: 21st, May 2012	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/05/31. filed on: 21st, March 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/17 filed on: 17th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/17 filed on: 17th, December 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 7th, October 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/12 filed on: 12th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/12 filed on: 12th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/10 filed on: 10th, September 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/09/10 filed on: 10th, September 2011	officers	Free Download (1 page)
AP03	On 2011/09/10, company appointed a new person to the position of a secretary filed on: 10th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/10 filed on: 10th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/10 filed on: 10th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/10 filed on: 10th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/10 filed on: 10th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/08/12. filed on: 12th, August 2011	officers	Free Download (3 pages)
AR01	Annual return up to 2011/06/10 filed on: 10th, August 2011	annual return	Free Download (16 pages)
AP01	New director appointment on 2011/08/09. filed on: 9th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/09. filed on: 9th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/09. filed on: 9th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/26. filed on: 26th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/14 filed on: 14th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/14 filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/14. filed on: 14th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/14 filed on: 14th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/14 filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/14. filed on: 14th, July 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, May 2010	incorporation	Free Download (39 pages)

Up, Up And Away Pre-school-great Waltham CHELMSFORD

Up, Up And Away Pre-school-great Waltham Address / Contact

Company Information / Profile

Company staff

Kristen J.

Leonie H.

Paul B.

Daniel H.

Amanda T.

Heather H.

Laura M.

John S.

Tessa R.

Adrian W.

Aisling M.

Rebecca S.

Jennifer C.

Lucy J.

Lucy J.

Laura W.

Claire L.

Imogen S.

Lisa M.

Lorna G.

David M.

Samantha H.

Amy H.

Alan M.

Claire W.

Natalie O.

Laurie W.

Catherine W.

Danielle G.

Julie M.

Lyndsey D.

People with significant control

Annual reports financial information

Company filings

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