SPRINGBURN CHILDCARE LIMITED

Non-Trading

General Information

NAME
SPRINGBURN CHILDCARE LIMITED

COMPANY NUMBER
05031433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85100 - Pre-primary education

INCORPORATION DATE
02/02/2004 (20 years and 9 months old)

WEBSITE
www.springburnchildcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PRIDE POINT DRIVE, PRIDE PARK
DERBY
DE24 8BX

Telephone: 01488649650
TPS: No

TRADING ADDRESSES

1 Pride Point Drive
Pride Park
DERBY
DE24 8BX

Ermin Street
Shefford Woodlands
Hungerford
Berkshire
RG17 7AA

Telephone: 649650

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£511.4k

TOTAL LIABILITIES

£0

NET ASSETS

£511.4k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRESSWELL NURSERIES LIMITED	Active - Accounts Filed	View Report
SPRINGBURN CHILDCARE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 30/10/2023	Event: David Jenkins (930924146) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPRINGBURN CHILDCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPRINGBURN CHILDCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£511.4k

TOTAL LIABILITIES

£0

NET ASSETS

£511.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIGHT STARS NURSERIES UK LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Martin Booty 23/10/2020 - Present (4 years and 1 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 99 Past: 218	View Report
Clare Elizabeth Wilson 29/06/2021 - Present (3 years and 4 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 84 Past: 0	View Report
John Headley Pennycook 02/02/2004 - 31/01/2018 (13 years and 11 months) Born in Apr 1963	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
ORANGEFIELD NOMINEES LIMITED 02/02/2004 - Present (20 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
Julie Anne Pennycook 02/02/2004 - 31/01/2018 (13 years and 11 months) Born in Jul 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRESSWELL NURSERIES HOLDINGS LIMITED	Non-Trading	View Report
CRESSWELL NURSERIES INVESTMENTS LIMITED	Non-Trading	View Report
CRESSWELL NURSERIES LIMITED	Active - Accounts Filed	View Report
ARK CHILDCARE (UK) LIMITED	Active - Accounts Filed	View Report
EDUVIVRE GROUP LTD	Non-Trading	View Report
ELM PARK NURSERY LIMITED	Active - Accounts Filed	View Report
HILLSIDE HOUSE NURSERY LIMITED	Active - Accounts Filed	View Report
NIKKI''S NURSERIES LTD	Active - Accounts Filed	View Report
SECOND STEPS DAY NURSERY LIMITED	Active - Accounts Filed	View Report
SPRINGBURN CHILDCARE LIMITED	Non-Trading	View Report
THE GARDEN HOUSE NURSERY SCHOOL LIMITED	Non-Trading	View Report
THE NATURAL CHILDCARE COMPANY LIMITED	Active - Accounts Filed	View Report
WOODCOTE DAY NURSERY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 30/10/2023	Event: David Jenkins (930924146) has left the board
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Board Member David Jenkins (930924146) Appointed
Date: 13/04/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Dominic Harrison (928501836) has left the board
Date: 08/02/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Hilda Miller (924276431) has left the board
Date: 03/12/2021	Event: Hilda Miller (924276431) has left the board
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 13/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 27/10/2020	Event: New Board Member Stephen Martin Booty (914792801) Appointed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Change in Reg. Office
Date: 19/12/2019	Event: New Accounts filed
Date: 14/06/2019	Event: Edward Horton Peter David (922753643) has left the board
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Change in Reg. Office
Date: 01/12/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: Change in Reg. Office
Date: 06/02/2018	Event: New Board Member Edward Horton Peter David (922753643) Appointed
Date: 06/02/2018	Event: John Headley Pennycook (909580885) has left the board
Date: 06/02/2018	Event: John Headley Pennycook (918553838) has left the board
Date: 06/02/2018	Event: Julie Anne Pennycook (909580876) has left the board
Date: 06/02/2018	Event: New Board Member Hilda Miller (924276431) Appointed
Date: 12/12/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 05/11/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 10/02/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: New Accounts filed
Date: 05/03/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: New Board Member John Headley Pennycook (918553838) Appointed
Date: 21/12/2013	Event: New Accounts filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: New Annual Return filed
Date: 01/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SPRINGBURN CHILDCARE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£511.4k

£0

£511.4k

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£511.4k

£0

£511.4k

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™