Kiddies Corner Nursery Limited

Company Name	Kiddies Corner Nursery Limited
Directors	Matthew Lovejoy and Vanessa Lovejoy
Company Status	Active
Company Number	04620262
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Matthew Lovejoy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Director Name	Mrs Vanessa Lovejoy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Director Name	James Harold Dullroy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	23 Whitby Drive Biddick Washington Tyne & Wear NE38 7NW

Secretary Name	Marian Dullroy
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Nursery Manager
Correspondence Address	23 Whitby Drive Biddick Washington Tyne & Wear NE38 7NW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	kiddiescornernursery.co.uk
Email address	[email protected]
Telephone	01325 282377
Telephone region	Darlington

Location

Registered Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

199 at £1	Sticky Fingers Childcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,562
Cash	£3,423
Current Liabilities	£104,464

Accounts

Latest Accounts	30 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

21 May 2008	Delivered on: 7 June 2008 Satisfied on: 21 October 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

21 May 2008

Delivered on: 7 June 2008
Satisfied on: 21 October 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

7 August 2023	Director's details changed for Mr Matthew Lovejoy on 7 August 2023 (2 pages)
7 August 2023	Director's details changed for Mrs Vanessa Lovejoy on 7 August 2023 (2 pages)
22 May 2023	Unaudited abridged accounts made up to 30 May 2022 (9 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
30 May 2022	Unaudited abridged accounts made up to 30 May 2021 (9 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
25 May 2021	Unaudited abridged accounts made up to 30 May 2020 (9 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
12 August 2020	Registered office address changed from 66 Cleveland Avenue Darlington County Durham DL3 7HG to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 12 August 2020 (1 page)
12 August 2020	Change of details for Sticky Fingers Childcare Ltd as a person with significant control on 24 July 2020 (2 pages)
28 February 2020	Unaudited abridged accounts made up to 30 May 2019 (9 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
29 June 2018	Unaudited abridged accounts made up to 30 May 2018 (9 pages)
28 February 2018	Unaudited abridged accounts made up to 30 May 2017 (9 pages)
19 December 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (9 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 30 May 2015 (9 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 199 (4 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 199 (4 pages)
15 July 2015	Total exemption small company accounts made up to 30 May 2014 (9 pages)
15 July 2015	Total exemption small company accounts made up to 30 May 2014 (9 pages)
16 June 2015	Compulsory strike-off action has been discontinued (1 page)
16 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 199 (4 pages)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 199 (4 pages)
10 September 2014	Director's details changed for Mrs Vanessa Lovejoy on 2 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Matthew Lovejoy on 2 September 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Vanessa Lovejoy on 2 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Matthew Lovejoy on 2 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Matthew Lovejoy on 2 September 2014 (2 pages)
10 September 2014	Director's details changed for Mrs Vanessa Lovejoy on 2 September 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 30 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 May 2013 (4 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 199 (4 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 199 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 May 2012 (7 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 May 2011 (5 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
12 November 2010	Appointment of Mrs Vanessa Lovejoy as a director (3 pages)
12 November 2010	Termination of appointment of James Dullroy as a director (2 pages)
12 November 2010	Appointment of Mr Matthew Lovejoy as a director (3 pages)
12 November 2010	Termination of appointment of Marian Dullroy as a secretary (2 pages)
12 November 2010	Appointment of Mr Matthew Lovejoy as a director (3 pages)
12 November 2010	Appointment of Mrs Vanessa Lovejoy as a director (3 pages)
12 November 2010	Termination of appointment of James Dullroy as a director (2 pages)
12 November 2010	Termination of appointment of Marian Dullroy as a secretary (2 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2010	Total exemption small company accounts made up to 30 May 2010 (8 pages)
4 August 2010	Total exemption small company accounts made up to 30 May 2010 (8 pages)
1 March 2010	Total exemption small company accounts made up to 30 May 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 30 May 2009 (8 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 May 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 30 May 2008 (8 pages)
26 January 2009	Return made up to 18/12/08; full list of members (3 pages)
26 January 2009	Return made up to 18/12/08; full list of members (3 pages)
7 August 2008	Return made up to 18/12/07; full list of members (3 pages)
7 August 2008	Return made up to 18/12/07; full list of members (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 May 2007 (8 pages)
8 February 2008	Total exemption small company accounts made up to 30 May 2007 (8 pages)
12 January 2007	Total exemption small company accounts made up to 30 May 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 30 May 2006 (7 pages)
11 January 2007	Return made up to 18/12/06; full list of members (6 pages)
11 January 2007	Return made up to 18/12/06; full list of members (6 pages)
8 February 2006	Return made up to 18/12/05; full list of members (6 pages)
8 February 2006	Return made up to 18/12/05; full list of members (6 pages)
23 November 2005	Total exemption small company accounts made up to 30 May 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 30 May 2005 (7 pages)
11 January 2005	Return made up to 18/12/04; full list of members (6 pages)
11 January 2005	Return made up to 18/12/04; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 May 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 May 2004 (6 pages)
12 July 2004	Ad 01/07/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
12 July 2004	Ad 01/07/04--------- £ si 99@1=99 £ ic 100/199 (2 pages)
15 January 2004	Return made up to 18/12/03; full list of members (6 pages)
15 January 2004	Ad 31/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2004	Return made up to 18/12/03; full list of members (6 pages)
15 January 2004	Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 October 2003	Accounting reference date extended from 31/12/03 to 30/05/04 (1 page)
15 October 2003	Accounting reference date extended from 31/12/03 to 30/05/04 (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
3 January 2003	New director appointed (2 pages)
18 December 2002	Incorporation (16 pages)
18 December 2002	Incorporation (16 pages)