Wee Ones Nursery Limited in LONDON

Wee Ones Nursery Limited LONDON

Wee Ones Nursery started in year 2007 as Private Limited Company with registration number 06138607. The Wee Ones Nursery company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 47-49 Charlotte Road. Postal code: EC2A 3QT.

Currently there are 3 directors in the the firm, namely Jonathan T., Simone C. and Philip S.. In addition one secretary - Gemma P. - is with the company. 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.

Wee Ones Nursery Limited Address / Contact

Office Address	47-49 Charlotte Road
Town	London
Post code	EC2A 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06138607
Date of Incorporation	Mon, 5th Mar 2007
Industry	Pre-primary education
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Jonathan T.

Position: Director

Appointed: 06 March 2023

Gemma P.

Position: Secretary

Appointed: 25 April 2022

Simone C.

Position: Director

Appointed: 25 April 2022

Philip S.

Position: Director

Appointed: 25 April 2022

Jonathan T.

Position: Director

Appointed: 25 April 2022

Resigned: 25 April 2022

Charlie G.

Position: Secretary

Appointed: 29 June 2007

Resigned: 25 April 2022

Ruth M.

Position: Secretary

Appointed: 05 March 2007

Resigned: 29 June 2007

Edwina A.

Position: Director

Appointed: 05 March 2007

Resigned: 25 April 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is N Family Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Edwina A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

N Family Holdings Ltd

47-49 Charlotte Road, London, EC2A 3QT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	11986090
Notified on	25 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edwina A.

Notified on	6 April 2016
Ceased on	25 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-12-31
Net Worth	59 390	95 073	79 349	111 671	80 494	22 897

Balance Sheet
Cash Bank On Hand						105 736	25 170	38 375	51 932	160 139	148 789	546 104
Current Assets	37 473	11 901	26 905	155 579	206 690	110 617	58 989	113 857	226 336	405 071	558 623	732 716
Debtors	11 922	10 295	3 775	28 134	1 731	4 881	33 819	75 482	174 404	244 932	409 834	186 612
Net Assets Liabilities					80 494	22 897	940	3 038	77 185	185 797	284 706	522 407
Other Debtors							30 247	65 599	171 876	237 758	404 244
Property Plant Equipment						181 289	266 615	230 680	205 828	180 278	158 308	375 999
Cash Bank In Hand	25 551	1 606	23 130	127 445	204 959	105 736
Intangible Fixed Assets	48 000	40 000	32 000	24 000	16 000	8 000
Net Assets Liabilities Including Pension Asset Liability	59 390	95 073	79 349	111 671	80 494	22 897
Tangible Fixed Assets	148 816	212 492	214 254	185 451	173 855	181 289

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	59 290	94 973	79 249	111 571	80 394	22 797
Shareholder Funds	59 390	95 073	79 349	111 671	80 494	22 897

Other
Total Fixed Assets Additions		98 016	37 641	1 618	16 468	31 943
Total Fixed Assets Cost Or Valuation	342 207	440 223	477 864	479 482	495 950	527 893
Total Fixed Assets Depreciation	145 391	187 731	231 610	270 031	306 095	338 604
Total Fixed Assets Depreciation Charge In Period		42 340	43 879	38 421	36 064	32 509
Accumulated Amortisation Impairment Intangible Assets						72 000	80 000	80 000	80 000	80 000	80 000
Accumulated Depreciation Impairment Property Plant Equipment						266 604	311 733	350 208	383 842	412 759	437 531	576 667
Additions Other Than Through Business Combinations Property Plant Equipment							130 455	2 540	8 782	3 367	2 802	380 830
Amortisation Rate Used For Intangible Assets							10	10	10	10	10
Amounts Owed By Other Related Parties Other Than Directors												162 900
Amounts Owed To Related Parties												347 009
Average Number Employees During Period						40	42	44	46	52	50	47
Bank Borrowings											37 731	24 131
Bank Borrowings Overdrafts						4 203	11 901	19 521	3 515	50 000	25 549
Corporation Tax Payable						44 598	23 784	44 671	59 876	111 688	115 134
Creditors					316 051	277 009	287 481	317 767	335 458	384 292	383 000	24 131
Deferred Income												11 180
Deferred Tax Liabilities						25 543	31 389	23 732	19 521	15 260	11 494
Depreciation Rate Used For Property Plant Equipment							20	20	20	20	15
Disposals Property Plant Equipment												-24 003
Financial Commitments Other Than Capital Commitments												3 680 630
Fixed Assets	196 816	252 492	246 254	209 451	189 855	189 289	266 615				158 308	375 999
Increase From Amortisation Charge For Year Intangible Assets							8 000
Increase From Depreciation Charge For Year Property Plant Equipment							45 129	38 475	33 634	28 917	24 772	139 136
Intangible Assets						8 000
Intangible Assets Gross Cost							80 000	80 000	80 000	80 000	80 000
Net Current Assets Liabilities	-137 426	-157 419	-159 687	-96 619	-109 361	-166 392	-228 492	-203 910	-109 122	20 779	175 623	184 928
Net Deferred Tax Liability Asset						25 543	31 389	23 732	19 521	15 260	11 494
Other Creditors						212 581	239 607	238 945	252 359	205 878	226 614	145 100
Other Payables Accrued Expenses												33 851
Other Taxation Social Security Payable						9 384	9 681	12 204	15 046	11 807	12 782
Pension Costs Defined Contribution Plan											10 800	16 470
Prepayments												14 129
Property Plant Equipment Gross Cost						447 893	578 348	580 888	589 670	593 037	595 839	952 666
Provisions For Liabilities Balance Sheet Subtotal					28 334	25 543
Taxation Including Deferred Taxation Balance Sheet Subtotal						25 543	31 389	23 732	19 521	15 260	11 494
Taxation Social Security Payable											12 782
Total Assets Less Current Liabilities	59 390	95 073	86 567	112 832	80 494	22 897	38 123	26 770	96 706	201 057	333 931	560 927
Total Borrowings											37 731	24 131
Trade Creditors Trade Payables						6 243	2 508	2 426	4 662	4 919	2 921
Trade Debtors Trade Receivables						4 881	3 572	9 883	2 528	7 174	5 590	9 583
Advances Credits Directors					190	582	30 247	49 509	129 718	179 440	305 090
Advances Credits Made In Period Directors						392	30 829	19 262	80 209	49 722
Creditors Due After One Year Total Noncurrent Liabilities		0	7 218	1 161	0
Creditors Due Within One Year Total Current Liabilities	174 899	169 320	186 592	252 198	316 051	277 009
Intangible Fixed Assets Aggregate Amortisation Impairment	32 000	40 000	48 000	56 000	64 000	72 000
Intangible Fixed Assets Amortisation Charged In Period		8 000	8 000	8 000	8 000	8 000
Intangible Fixed Assets Cost Or Valuation	80 000	80 000	80 000	80 000	80 000	80 000
Tangible Fixed Assets Additions		98 016	37 641	1 618	16 468	31 943
Tangible Fixed Assets Cost Or Valuation	262 207	360 223	397 864	399 482	415 950	447 893
Tangible Fixed Assets Depreciation	113 391	147 731	183 610	214 031	242 095	266 604
Tangible Fixed Assets Depreciation Charge For Period		34 340	35 879	30 421	28 064	24 509

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, December 2023	resolution	Free Download

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, December 2023	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 31st, December 2023	incorporation	Free Download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AD04	On 1970/01/01 location of register(s) was changed to 47-49 Charlotte Road London EC2A 3QT filed on: 22nd, September 2023	address	Free Download (1 page)
AA01	Extension of accounting period to 2022/12/31 from 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (1 page)
AP01	New director appointment on 2023/03/06. filed on: 6th, March 2023	officers	Free Download (2 pages)
AP03	On 2022/04/25, company appointed a new person to the position of a secretary filed on: 4th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/25 filed on: 4th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/25. filed on: 4th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/25 filed on: 30th, April 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/04/25 filed on: 30th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/25. filed on: 30th, April 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 4 st Anns Crescent Wandsworth SW18 2LR United Kingdom on 2022/04/30 to 47-49 Charlotte Road London EC2A 3QT filed on: 30th, April 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/04/25. filed on: 29th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 12th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 21st, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 28th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 13th, March 2018	accounts	Free Download (12 pages)
AD01	Change of registered address from 4 st. Ann's Crescent London SW18 2LR on 2018/03/12 to 4 st Anns Crescent Wandsworth SW18 2LR filed on: 12th, March 2018	address	Free Download (1 page)
CH01	On 2018/03/09 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/03/17 from Flat 4 4 St Anns Crescent London SW18 2LR filed on: 17th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/05 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/05 filed on: 14th, March 2013	annual return	Free Download (5 pages)
CH01	On 2013/03/05 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/05 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, March 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/05 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 20th, January 2011	accounts	Free Download (7 pages)
CH01	On 2010/03/08 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/05 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 7th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
288a	On 2007/09/14 New secretary appointed filed on: 14th, September 2007	officers	Free Download (3 pages)
288a	On 2007/09/14 New secretary appointed filed on: 14th, September 2007	officers	Free Download (3 pages)
288b	On 2007/07/14 Secretary resigned filed on: 14th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/14 Secretary resigned filed on: 14th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/04/07 from: flat 4 st anns crescent london SW18 2LR filed on: 5th, April 2007	address	Free Download (1 page)
287	Registered office changed on 05/04/07 from: flat 4 st anns crescent london SW18 2LR filed on: 5th, April 2007	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 5th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 5th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 5th, April 2007	resolution
225	Accounting reference date extended from 31/03/08 to 31/07/08 filed on: 9th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/07/08 filed on: 9th, March 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (15 pages)

Wee Ones Nursery Limited LONDON

Wee Ones Nursery Limited Address / Contact

Company Information / Profile

Company staff

Jonathan T.

Gemma P.

Simone C.

Philip S.

Jonathan T.

Charlie G.

Ruth M.

Edwina A.

People with significant control

Annual reports financial information

Company filings

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