LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED

Overview

Company Name	LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04789089
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED?

Child day-care activities (88910) / Human health and social work activities

Where is LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED located?

Registered Office Address	231 Higher Lane WA13 0RZ Lymm Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Jun 05, 2024

Confirmation statement made on May 30, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Sep 20, 2023

Appointment of Mr Colin James Anderton as a director on Sep 18, 2023

2 pages

AP01

Sep 20, 2023

Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023

1 pages

TM01

Jun 07, 2023

Confirmation statement made on May 30, 2023 with no updates

3 pages

CS01

Oct 26, 2022

Accounts for a dormant company made up to Mar 31, 2022

5 pages

Jul 07, 2022

Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022

1 pages

TM01

May 30, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

9 pages

Dec 20, 2021

legacy

36 pages

PARENT_ACC

Dec 20, 2021

legacy

3 pages

GUARANTEE2

Dec 20, 2021

legacy

1 pages

AGREEMENT2

Dec 13, 2021

Satisfaction of charge 047890890002 in full

4 pages

MR04

Dec 13, 2021

Satisfaction of charge 047890890001 in full

4 pages

MR04

Dec 13, 2021

Satisfaction of charge 047890890003 in full

4 pages

MR04

Dec 07, 2021

Termination of appointment of Pinesh Mehta as a director on Dec 01, 2021

1 pages

TM01

Dec 07, 2021

Termination of appointment of Bernadette Hoban as a secretary on Dec 01, 2021

1 pages

TM02

Dec 01, 2021

Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

1 pages

AA01

Aug 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 11, 2021

Memorandum and Articles of Association

10 pages

Jul 29, 2021

Registration of charge 047890890003, created on Jul 21, 2021

15 pages

MR01

Jul 28, 2021

Registration of charge 047890890001, created on Jul 21, 2021

85 pages

MR01

Jul 28, 2021

Registration of charge 047890890002, created on Jul 21, 2021

15 pages

MR01

Jul 27, 2021

Registered office address changed from 23 Higher Lane Lymm Cheshire WA13 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Jul 27, 2021

1 pages

AD01

View All Filings

Who are the officers of LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERTON, Colin James Higher Lane WA13 0RZ Lymm 231 Cheshire England	Sep 18, 2023		Director	Higher Lane WA13 0RZ Lymm 231 Cheshire England	England	British	1977-6	Cfo	183725480001
HOBAN, John Higher Lane WA13 0RZ Lymm 231 Cheshire England	Jul 21, 2021		Director	Higher Lane WA13 0RZ Lymm 231 Cheshire England	England	British	1952-4	Chair Person	130517600003
KACZMARSKA, Lucy Marie Higher Lane WA13 0RZ Lymm 231 Cheshire England	Jul 21, 2021		Director	Higher Lane WA13 0RZ Lymm 231 Cheshire England	England	British	1986-7	Director	180257140003
ROBERTS, Clare Bernadette Higher Lane WA13 0RZ Lymm 231 Cheshire England	Jul 21, 2021		Director	Higher Lane WA13 0RZ Lymm 231 Cheshire England	England	British	1977-2	Chief Executive	198624500001
BYFORD, Deborah Jean 43 Castle Green Kingswood WA5 7XB Warrington Cheshire	Jun 05, 2003	Aug 22, 2018	Secretary	43 Castle Green Kingswood WA5 7XB Warrington Cheshire		British			90116300001
HOBAN, Bernadette Higher Lane WA13 0RZ Lymm 231 Cheshire England	Jul 21, 2021	Dec 01, 2021	Secretary	Higher Lane WA13 0RZ Lymm 231 Cheshire England					285548430001
PELLOWE, James Benjamin Apex Court Bracewell Avenue FY6 8JF Poulton Le Fylde Poppy & Jacks Ltd Lancashire United Kingdom	Aug 23, 2018	Jul 21, 2021	Secretary	Apex Court Bracewell Avenue FY6 8JF Poulton Le Fylde Poppy & Jacks Ltd Lancashire United Kingdom					249726520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 05, 2003	Jun 05, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELLAMY, Sarah Jane c/o Poppy & Jacks Ltd Bracewell Avenue Poulton Industrial Estate FY6 8JF Poulton-Le-Fylde Apex Court England	Aug 22, 2018	Jul 21, 2021	Director	c/o Poppy & Jacks Ltd Bracewell Avenue Poulton Industrial Estate FY6 8JF Poulton-Le-Fylde Apex Court England	United Kingdom	British	1975-7	Company Director	124549190002
BYFORD, Deborah Jean 43 Castle Green Kingswood WA5 7XB Warrington Cheshire	Jun 05, 2003	Aug 22, 2018	Director	43 Castle Green Kingswood WA5 7XB Warrington Cheshire	United Kingdom	British	1961-5	Childcare Worker	90116300001
BYFORD, Stephen Andrew 43 Castle Green Kingswood WA5 7XB Warrington Cheshire	Jun 05, 2003	Aug 22, 2018	Director	43 Castle Green Kingswood WA5 7XB Warrington Cheshire	United Kingdom	British	1958-2	Teacher	90116310001
CROSSWELL, James Nicholas Higher Lane WA13 0RZ Lymm 231 Cheshire England	Jul 21, 2021	Jun 29, 2022	Director	Higher Lane WA13 0RZ Lymm 231 Cheshire England	England	British	1982-5	Director	272290560001
ELLIS, Kieron Gordon Higher Lane WA13 0RZ Lymm 231 Cheshire England	Jul 21, 2021	Sep 18, 2023	Director	Higher Lane WA13 0RZ Lymm 231 Cheshire England	United Kingdom	British	1984-8	Finance Director	285258630001
MEHTA, Pinesh Higher Lane WA13 0RZ Lymm 231 Cheshire England	Jul 21, 2021	Dec 01, 2021	Director	Higher Lane WA13 0RZ Lymm 231 Cheshire England	England	British	1981-10	Accountant	243536000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Poppy&Jacks Limited

Aug 22, 2018

Apex Court

Bracewell Avenue

FY6 8JF Poulton Le Fylde

Poppy & Jacks Limited

Lancashire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	06835099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Deborah Jean Byford

Apr 06, 2016

Kingswood

WA5 7XB Warrington

43 Castle Green

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Andrew Byford

Apr 06, 2016

Kingswood

WA5 7XB Warrington

43 Castle Green

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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