Footsteps Children's Services Ltd

Company Name	Footsteps Children's Services Ltd
Company Status	Active
Company Number	06866200
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 2009(15 years, 1 month ago)
Previous Name	Footsteps To Ashfield

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Lisa Brady
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Independent Travel Counsellor
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mrs Alexandra Jane Johnson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mr Paul Lofthouse
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Miss Elizabeth Lowther
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(10 years after company formation)
Appointment Duration	5 years
Role	Change Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Sarah Louise Dobson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Thornton Crescent Blaydon-On-Tyne Tyne And Wear NE21 4BA

Director Name	Alison Margaret Priestley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	33 Fern Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2QU

Director Name	Andrea Shemilt
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Research Facilitator Nhs
Correspondence Address	81 Canning Street Newcastle Upon Tyne Tyne And Wear NE4 8UH

Director Name	Anne Stoker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	22 Ashford Close South Beach Estate Blyth Northumberland NE24 3TJ

Secretary Name	Margaret Maughan
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	68 Tantobie Road Denton Burn Newcastle Upon Tyne Tyne And Wear NE15 7DQ

Director Name	Mrs Claire Taylor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 November 2016)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mrs Helen Margaret Easby
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 March 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mrs Rebecca Ann Polito
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2011(1 year, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 November 2018)
Role	Senior Commissioning Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Ms Heather Lee Wilkinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2016)
Role	Independant Reviewing Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mrs Hayley Anne Nisbet-Oxley
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(5 years after company formation)
Appointment Duration	5 years (resigned 07 May 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mr Alistair James Dewar
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mr Kevin Chipperfield
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2020)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Contact

Website	footsteps-daynursery.co.uk

Location

Registered Address	Suite 14 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£286,646
Net Worth	£81,102
Cash	£57,211
Current Liabilities	£10,417

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 31 August 2022 (27 pages)
14 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 August 2021 (28 pages)
3 February 2022	Statement of company's objects (27 pages)
10 May 2021	Total exemption full accounts made up to 31 August 2020 (35 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
21 September 2020	Termination of appointment of Kevin Chipperfield as a director on 3 September 2020 (1 page)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 August 2019 (23 pages)
14 May 2019	Appointment of Miss Elizabeth Lowther as a director on 25 April 2019 (2 pages)
13 May 2019	Termination of appointment of Hayley Anne Nisbet-Oxley as a director on 7 May 2019 (1 page)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 August 2018 (22 pages)
28 February 2019	Termination of appointment of Rebecca Ann Polito as a director on 13 November 2018 (1 page)
14 May 2018	Appointment of Mr Kevin Chipperfield as a director on 14 May 2018 (2 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 August 2017 (20 pages)
13 March 2018	Termination of appointment of Helen Margaret Easby as a director on 13 March 2018 (1 page)
21 June 2017	Appointment of Mr Paul Lofthouse as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Paul Lofthouse as a director on 21 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
4 April 2017	Termination of appointment of Alistair James Dewar as a director on 4 April 2017 (1 page)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
4 April 2017	Termination of appointment of Alistair James Dewar as a director on 4 April 2017 (1 page)
7 February 2017	Total exemption full accounts made up to 31 August 2016 (17 pages)
7 February 2017	Total exemption full accounts made up to 31 August 2016 (17 pages)
22 November 2016	Appointment of Mrs Lisa Brady as a director on 21 November 2016 (2 pages)
22 November 2016	Appointment of Mrs Lisa Brady as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Alexandra Jane Johnson as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mr Alistair James Dewar as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Alexandra Jane Johnson as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Mr Alistair James Dewar as a director on 21 November 2016 (2 pages)
21 November 2016	Termination of appointment of Claire Taylor as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Claire Taylor as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Heather Lee Wilkinson as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Heather Lee Wilkinson as a director on 21 November 2016 (1 page)
4 April 2016	Director's details changed for Mrs Hayley Anne Nisbet-Oxley on 1 September 2015 (2 pages)
4 April 2016	Director's details changed for Mrs Hayley Anne Nisbet-Oxley on 1 September 2015 (2 pages)
4 April 2016	Annual return made up to 1 April 2016 no member list (4 pages)
4 April 2016	Director's details changed for Ms Heather Lee Wilkinson on 1 September 2015 (2 pages)
4 April 2016	Annual return made up to 1 April 2016 no member list (4 pages)
4 April 2016	Director's details changed for Ms Heather Lee Wilkinson on 1 September 2015 (2 pages)
22 February 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
22 February 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
17 November 2015	Registered office address changed from Suite 16 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW to Suite 14 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Suite 16 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW to Suite 14 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 17 November 2015 (1 page)
16 November 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
16 November 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
20 April 2015	Annual return made up to 1 April 2015 no member list (5 pages)
20 April 2015	Annual return made up to 1 April 2015 no member list (5 pages)
20 April 2015	Annual return made up to 1 April 2015 no member list (5 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (17 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (17 pages)
9 May 2014	Company name changed footsteps to ashfield\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
9 May 2014	Change of name notice (2 pages)
9 May 2014	Company name changed footsteps to ashfield\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-30 (2 pages)
9 May 2014	Change of name notice (2 pages)
11 April 2014	Annual return made up to 1 April 2014 no member list (3 pages)
11 April 2014	Appointment of Mrs Hayley Anne Nisbet-Oxley as a director (2 pages)
11 April 2014	Annual return made up to 1 April 2014 no member list (3 pages)
11 April 2014	Appointment of Mrs Hayley Anne Nisbet-Oxley as a director (2 pages)
11 April 2014	Registered office address changed from Ashfield Nursery 97-99 Elswick Road Newcastle upon Tyne Tyne and Wear NE4 6JR on 11 April 2014 (1 page)
11 April 2014	Appointment of Ms Heather Lee Wilkinson as a director (2 pages)
11 April 2014	Annual return made up to 1 April 2014 no member list (3 pages)
11 April 2014	Appointment of Ms Heather Lee Wilkinson as a director (2 pages)
11 April 2014	Registered office address changed from Ashfield Nursery 97-99 Elswick Road Newcastle upon Tyne Tyne and Wear NE4 6JR on 11 April 2014 (1 page)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
8 April 2013	Annual return made up to 1 April 2013 no member list (3 pages)
8 April 2013	Annual return made up to 1 April 2013 no member list (3 pages)
8 April 2013	Annual return made up to 1 April 2013 no member list (3 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
3 April 2012	Annual return made up to 1 April 2012 no member list (3 pages)
3 April 2012	Termination of appointment of Alison Priestley as a director (1 page)
3 April 2012	Annual return made up to 1 April 2012 no member list (3 pages)
3 April 2012	Termination of appointment of Anne Stoker as a director (1 page)
3 April 2012	Annual return made up to 1 April 2012 no member list (3 pages)
3 April 2012	Termination of appointment of Alison Priestley as a director (1 page)
3 April 2012	Termination of appointment of Anne Stoker as a director (1 page)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2011	Annual return made up to 1 April 2011 no member list (7 pages)
27 April 2011	Annual return made up to 1 April 2011 no member list (7 pages)
27 April 2011	Annual return made up to 1 April 2011 no member list (7 pages)
26 April 2011	Termination of appointment of Sarah Dobson as a director (1 page)
26 April 2011	Termination of appointment of Sarah Dobson as a director (1 page)
26 April 2011	Termination of appointment of Margaret Maughan as a secretary (1 page)
26 April 2011	Termination of appointment of Margaret Maughan as a secretary (1 page)
12 April 2011	Appointment of Mrs Rebecca Ann Polito as a director (2 pages)
12 April 2011	Appointment of Mrs Helen Margaret Easby as a director (2 pages)
12 April 2011	Appointment of Mrs Rebecca Ann Polito as a director (2 pages)
12 April 2011	Appointment of Mrs Helen Margaret Easby as a director (2 pages)
7 April 2011	Appointment of Mrs Claire Taylor as a director (2 pages)
7 April 2011	Appointment of Mrs Claire Taylor as a director (2 pages)
25 March 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
25 March 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
27 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
27 April 2010	Director's details changed for Sarah Louise Dobson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Anne Stoker on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Anne Stoker on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Alison Margaret Priestley on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Anne Stoker on 1 April 2010 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
27 April 2010	Director's details changed for Alison Margaret Priestley on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Sarah Louise Dobson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Sarah Louise Dobson on 1 April 2010 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
27 April 2010	Director's details changed for Alison Margaret Priestley on 1 April 2010 (2 pages)
10 August 2009	Appointment terminated director andrea shemilt (1 page)
10 August 2009	Appointment terminated director andrea shemilt (1 page)
1 April 2009	Incorporation (45 pages)
1 April 2009	Incorporation (45 pages)

Footsteps Children's Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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