POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED
Overview
| Company Name | POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04426856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED located?
| Registered Office Address | St Mathews Shaftesbury Drive WS7 9QP Burntwood Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Simon Andrew Irons on Nov 26, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 044268560016 in full | 4 pages | MR04 | ||
Satisfaction of charge 044268560015 in full | 4 pages | MR04 | ||
Satisfaction of charge 044268560014 in full | 4 pages | MR04 | ||
Satisfaction of charge 044268560013 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 044268560016, created on Oct 25, 2019 | 129 pages | MR01 | ||
Statement of capital on Sep 19, 2019
| 4 pages | SH19 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
legacy | 2 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England | England | British | Director | 253447400001 | ||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England | England | British | Finance Director | 238799890001 | ||||
| CLARKE, Jackie | Secretary | Oak House Manor Road HP10 8HY Penn Buckinghamshire | British | 82180930002 | ||||||
| CLARKE, Jacqueline | Secretary | Manor Road HP10 8HY Penn Oak House Buckinghamshire United Kingdom | 203230230001 | |||||||
| DKD CONSULTANCY LTD | Secretary | 111 High Street HA8 7DB Edgware Middlesex | 103071210001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CLARKE, Paul Alexander | Director | Oak House Manor Road HP10 8HY Penn Buckinghamshire | United Kingdom | British | Manager | 81978860002 | ||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England | England | British | Director | 55976790008 | ||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England | United Kingdom | British | Director | 208075610001 | ||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England | United Kingdom | British | Director | 171877700001 | ||||
| WOODWARD, John Brian | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England | United Kingdom | British | Director | 125412690001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Jul 29, 2016 | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0