Wollaton Village Day Nurseries Limited in West Bridgford NOTTINGHAM

Wollaton Village Day Nurseries Limited NOTTINGHAM

Wollaton Village Day Nurseries started in year 1996 as Private Limited Company with registration number 03193773. The Wollaton Village Day Nurseries company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Nottingham at 12 Bridgford Road. Postal code: NG2 6AB.

Currently there are 4 directors in the the firm, namely Rita D., Karen O. and Derek M. and others. In addition one secretary - Karen O. - is with the company. As of 14 May 2024, there was 1 ex director - Mary M.. There were no ex secretaries.

Wollaton Village Day Nurseries Limited Address / Contact

Office Address	12 Bridgford Road
Office Address2	West Bridgford
Town	Nottingham
Post code	NG2 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03193773
Date of Incorporation	Thu, 2nd May 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Rita D.

Position: Director

Appointed: 01 January 2012

Karen O.

Position: Director

Appointed: 02 May 1996

Karen O.

Position: Secretary

Appointed: 02 May 1996

Derek M.

Position: Director

Appointed: 02 May 1996

Derek M.

Position: Director

Appointed: 02 May 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1996

Resigned: 02 May 1996

Mary M.

Position: Director

Appointed: 02 May 1996

Resigned: 10 August 2023

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Derek M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Karen O. This PSC has significiant influence or control over the company,. Then there is Derek M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Derek M.

Notified on	10 August 2023
Nature of control:	25-50% shares

Karen O.

Notified on	2 August 2016
Ceased on	1 August 2023
Nature of control:	significiant influence or control

Derek M.

Notified on	1 August 2019
Ceased on	1 August 2023
Nature of control:	significiant influence or control

Derek M.

Notified on	2 August 2016
Ceased on	28 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	315 094	360 745	379 815	409 698	413 173	436 650	1 776 095

Balance Sheet
Cash Bank On Hand								4 582	4 582	4 582	4 582	4 582
Current Assets	19 335	18 127	39 376	54 934	50 081	54 081	53 206	68 206	56 463	56 463	56 463	61 463	61 463
Debtors	12 195	10 217	26 206	21 284	45 499	49 499		63 624	51 881	51 881	51 881	56 881
Property Plant Equipment								1 688 432	1 653 432	1 653 432	1 618 432	1 583 432
Cash Bank In Hand	7 140	7 910	13 170	62 642	4 582	4 582
Net Assets Liabilities Including Pension Asset Liability	315 094	360 745	379 815	409 698	413 173	436 650	1 776 095
Tangible Fixed Assets	420 431	418 662	408 427	406 047	389 092	388 569
Net Assets Liabilities							1 776 096	1 747 557	1 703 057	1 703 057		1 632 357	1 597 357

Reserves/Capital
Called Up Share Capital	102	102	102	102	102	102
Profit Loss Account Reserve	314 992	360 643	379 713	405 161	413 071	436 548
Shareholder Funds	315 094	360 745	379 815	409 698	413 173	436 650	1 776 095

Other
Accumulated Depreciation Impairment Property Plant Equipment								138 863	173 863	173 863	208 863	243 863
Amounts Owed By Associates								63 624	51 881	51 881	51 881	56 881
Creditors								9 081	6 838	6 838	6 838	12 538	12 538
Increase From Depreciation Charge For Year Property Plant Equipment									35 000		35 000	35 000
Net Current Assets Liabilities	-75 313	-42 927	-18 012	6 033	24 081	48 081	53 206	59 125	49 625	49 625	49 625	48 925	48 925
Other Taxation Social Security Payable								9 081	6 838	6 838	6 838	12 538
Property Plant Equipment Gross Cost								1 827 295		1 827 295	1 827 295
Total Assets Less Current Liabilities	345 118	375 735	390 415	412 078	413 173	436 650	1 776 095	1 747 557	1 703 057	1 703 057	1 668 057	1 632 357	1 597 357
Average Number Employees During Period									5	5	5	5	4
Number Shares Issued Fully Paid											102	102
Par Value Share			1	1	1	1					1	1
Creditors Due After One Year Total Noncurrent Liabilities	30 024	14 430
Creditors Due Within One Year Total Current Liabilities	94 648	61 054
Fixed Assets	420 431	418 662	408 427	406 045	389 092	388 569	1 722 889	1 688 432	1 653 432	1 653 432		1 583 432	1 548 432
Provisions For Liabilities Charges		560
Tangible Fixed Assets Additions		14 215		14 575
Tangible Fixed Assets Cost Or Valuation	538 854	528 755	528 755	531 026	492 451	492 451
Tangible Fixed Assets Depreciation	118 423	110 093	120 328	124 979	103 359	103 882
Tangible Fixed Assets Depreciation Charge For Period		10 235
Tangible Fixed Assets Depreciation Disposals		-18 565
Tangible Fixed Assets Disposals		-24 314		12 304	38 575
Creditors Due After One Year		14 430	10 600	6 815
Creditors Due Within One Year		61 054	57 388	48 901	26 000	6 000
Number Shares Allotted			102	102	102	102
Secured Debts		20 563	15 581
Share Capital Allotted Called Up Paid		102	102	102	102	102
Tangible Fixed Assets Depreciation Charged In Period			10 235	10 805	525	523
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 152	22 145

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/02 filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, April 2015	accounts	Free Download
AA01	Extension of accounting period to 2014/06/30 from 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/02 filed on: 11th, December 2014	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/12/11	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/02 filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/02 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/02 filed on: 2nd, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/02 filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 6th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 1st, April 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, September 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 5th, March 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 5th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 6th, March 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 6th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/02 with complete member list filed on: 2nd, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/02 with complete member list filed on: 2nd, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 1st, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 1st, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/17 with complete member list filed on: 17th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/17 with complete member list filed on: 17th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 5th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 5th, March 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 10th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 10th, March 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1998/09/07 with complete member list filed on: 7th, September 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/09/07 with complete member list filed on: 7th, September 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 15th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 15th, January 1998	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 30th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 30th, June 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/06/30 with complete member list filed on: 30th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/30 with complete member list filed on: 30th, June 1997	annual return	Free Download (6 pages)

Wollaton Village Day Nurseries Limited NOTTINGHAM

Wollaton Village Day Nurseries Limited Address / Contact

Company Information / Profile

Company staff

Rita D.

Karen O.

Karen O.

Derek M.

Derek M.

Swift Incorporations Limited

Mary M.

People with significant control

Annual reports financial information

Company filings

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