co
Corporate
Observer
Homepage
Data
Great Britain
Company
ABBOTS LANGLEY PRE-SCHOOL LIMITED

ABBOTS LANGLEY PRE-SCHOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABBOTS LANGLEY PRE-SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10402637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBOTS LANGLEY PRE-SCHOOL LIMITED?

    • Pre-primary education (85100) / Education

    Where is ABBOTS LANGLEY PRE-SCHOOL LIMITED located?

    Registered Office Address
    Piccadilly Business Centre
    Blackett Street
    M12 6AE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTS LANGLEY PRE-SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ABBOTS LANGLEY PRE-SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for ABBOTS LANGLEY PRE-SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Registered office address changed from None Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on Nov 01, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to None Moston Lane Manchester M40 9WB on Sep 11, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Termination of appointment of Yu Meng as a director on Mar 25, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Yu Meng on Oct 06, 2020

    		2 pagesCH01

    Director's details changed for Ms Ying Zou on Oct 06, 2020

    		2 pagesCH01

    Termination of appointment of Julia Wadeson as a director on Oct 01, 2020

    		1 pagesTM01

    Director's details changed for Mrs Sally Zou on May 26, 2020

    		2 pagesCH01

    Director's details changed for Mrs Sally Zou on May 07, 2020

    		2 pagesCH01

    Director's details changed for Mr Yu Meng on May 07, 2020

    		2 pagesCH01

    Registered office address changed from Abbots Langley Preschool St Lawrence Church Hall High Street Abbots Langley WD5 0AS England to 83 Ducie Street Manchester M1 2JQ on May 07, 2020

    		1 pagesAD01

    Cessation of Sarah Louise Purser as a person with significant control on Apr 03, 2020

    		1 pagesPSC07

    Notification of Xiaoyong Meng as a person with significant control on Apr 03, 2020

    		2 pagesPSC01

    Appointment of Mrs Sally Zou as a director on Apr 03, 2020

    		2 pagesAP01

    Appointment of Mr Yu Meng as a director on Apr 03, 2020

    		2 pagesAP01

    Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom to Abbots Langley Preschool St Lawrence Church Hall High Street Abbots Langley WD5 0AS on Apr 07, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of ABBOTS LANGLEY PRE-SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZOU, Ying Sally
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		EnglandChineseDirector192927210003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    MENG, Yu
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		EnglandChineseDirector247091830003
    PURSER, Luke Brian
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		Director
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector125273480001
    PURSER, Sarah Louise
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		Director
    Turners Hill
    EN8 9BH Cheshunt
    167
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector158636460002
    WADESON, Julia
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		EnglandBritishDirector253085850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBOTS LANGLEY PRE-SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xiaoyong Meng
    Blackett Street
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		Apr 03, 2020
    Blackett Street
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sarah Louise Purser
    St Lawrence Church Hall
    High Street
    WD5 0AS Abbots Langley
    Abbots Langley Preschool
    England
    		Sep 29, 2016
    St Lawrence Church Hall
    High Street
    WD5 0AS Abbots Langley
    Abbots Langley Preschool
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Fd Secretarial Ltd
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Sep 29, 2016
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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