New Beginnings Nurseries Limited

Company Name	New Beginnings Nurseries Limited
Directors	James William Ridley and Joanna Alison Wilkinson
Company Status	Active
Company Number	01921651
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)
Previous Names	Legercode Limited and J.W.R. Communications Limited.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Joanna Alison Wilkinson
Nationality	British
Status	Current
Appointed	14 June 2005(20 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court London EC4A 3DQ

Director Name	Mr James William Ridley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(21 years, 10 months after company formation)
Appointment Duration	17 years
Role	Business Consultant
Country of Residence	England
Correspondence Address	10 Bolt Court London EC4A 3DQ

Director Name	Mrs Joanna Alison Wilkinson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(21 years, 10 months after company formation)
Appointment Duration	17 years
Role	Business Manager
Country of Residence	England
Correspondence Address	10 Bolt Court London EC4A 3DQ

Director Name	Mrs Enid Kathleen Ridley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 July 2001)
Role	Secretary
Correspondence Address	8 Havering Road Romford Essex RM1 4QU

Director Name	Mr James William Ridley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2007)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	9 Caxton Way Romford Essex RM1 4GS

Secretary Name	Mrs Enid Kathleen Ridley
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	8 Havering Road Romford Essex RM1 4QU

Director Name	James Peter Ridley
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(16 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2007)
Role	Electrician
Correspondence Address	8 Havering Road Romford Essex RM1 4QU

Secretary Name	Susan Ann Strong
Nationality	British
Status	Resigned
Appointed	16 July 2001(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	4 Mount Pleasant Great Totham Essex CM9 8DS

Director Name	Marilyn Drew
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(22 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 19 October 2015)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	28 Ely Place London EC1N 6AA

Contact

Website	www.newbeginningsdaynursery.co.uk
Email address	[email protected]
Telephone	01708 748447
Telephone region	Romford

Location

Registered Address	10 Bolt Court London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£221,830
Cash	£20,783
Current Liabilities	£221,148

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

28 February 2011	Delivered on: 4 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 wennington road rainham essex t/no EGL30981 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
25 April 2002	Delivered on: 1 May 2002 Satisfied on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 the acorn centre hainault industrial estate roebuck road hainault greater london redbridge t/no.EGL434169. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 December 1988	Delivered on: 28 December 1988 Satisfied on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 the acorn centre hainault industrial estate roebuck road hainault london title no egl 169029 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
6 October 2020	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court London EC4A 3DQ on 6 October 2020 (1 page)
4 June 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
7 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
12 July 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
7 July 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 October 2015	Termination of appointment of Marilyn Drew as a director on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Marilyn Drew as a director on 19 October 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 250 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 250 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 250 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 250 (5 pages)
10 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (5 pages)
10 June 2014	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 10 June 2014 (1 page)
10 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (5 pages)
10 June 2014	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 10 June 2014 (1 page)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 August 2010	Director's details changed for Mr James William Ridley on 10 August 2010 (2 pages)
16 August 2010	Director's details changed for Marilyn Drew on 16 May 2010 (2 pages)
16 August 2010	Secretary's details changed for Joanna Alison Wilkinson on 16 August 2010 (1 page)
16 August 2010	Director's details changed for Marilyn Drew on 16 May 2010 (2 pages)
16 August 2010	Secretary's details changed for Joanna Alison Wilkinson on 16 August 2010 (1 page)
16 August 2010	Director's details changed for Mr James William Ridley on 10 August 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Joanna Alison Wilkinson on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Joanna Alison Wilkinson on 16 August 2010 (2 pages)
28 July 2010	Company name changed J.W.R. communications LIMITED.\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
28 July 2010	Company name changed J.W.R. communications LIMITED.\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Change of name notice (2 pages)
29 June 2010	Director's details changed for Mr James William Ridley on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Marilyn Drew on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Joanna Alison Wilkinson on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Marilyn Drew on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Joanna Alison Wilkinson on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Joanna Alison Wilkinson on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr James William Ridley on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Marilyn Drew on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr James William Ridley on 1 October 2009 (2 pages)
28 September 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
28 September 2009	Total exemption full accounts made up to 30 November 2008 (14 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
19 May 2009	Return made up to 19/05/09; full list of members (5 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
5 June 2008	Return made up to 19/05/08; full list of members (5 pages)
5 June 2008	Return made up to 19/05/08; full list of members (5 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 February 2008	Director appointed james william ridley (1 page)
28 February 2008	Director appointed james william ridley (1 page)
28 February 2008	Appointment terminated director james ridley (1 page)
28 February 2008	Appointment terminated director james ridley (1 page)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (15 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (15 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
18 June 2007	Return made up to 19/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Return made up to 19/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
1 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
4 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 cloth fair london EC1A 7NR (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 cloth fair london EC1A 7NR (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
14 July 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 July 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: unit 1 the acorn centre, roebuck road hainault essex IG6 3TU (1 page)
1 March 2005	Registered office changed on 01/03/05 from: unit 1 the acorn centre, roebuck road hainault essex IG6 3TU (1 page)
9 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
9 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
25 June 2004	Return made up to 19/05/04; full list of members (8 pages)
25 June 2004	Return made up to 19/05/04; full list of members (8 pages)
27 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
27 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
23 May 2003	Return made up to 19/05/03; full list of members (8 pages)
23 May 2003	Return made up to 19/05/03; full list of members (8 pages)
22 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
22 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
24 May 2002	Return made up to 19/05/02; full list of members (8 pages)
24 May 2002	Registered office changed on 24/05/02 from: 8 havering road romford essex RM1 4QU (1 page)
24 May 2002	Return made up to 19/05/02; full list of members (8 pages)
24 May 2002	Registered office changed on 24/05/02 from: 8 havering road romford essex RM1 4QU (1 page)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
19 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned;director resigned (1 page)
13 July 2001	Return made up to 19/05/01; full list of members (7 pages)
13 July 2001	Return made up to 19/05/01; full list of members (7 pages)
5 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
6 June 2000	Ad 25/05/00--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
6 June 2000	Ad 25/05/00--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 2000	Return made up to 19/05/00; full list of members (7 pages)
5 June 2000	Return made up to 19/05/00; full list of members (7 pages)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 June 1999	Return made up to 19/05/99; no change of members (4 pages)
24 June 1999	Return made up to 19/05/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 May 1998	Return made up to 19/05/98; full list of members (6 pages)
24 May 1998	Return made up to 19/05/98; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
9 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
9 June 1997	Return made up to 19/05/97; no change of members (4 pages)
9 June 1997	Return made up to 19/05/97; no change of members (4 pages)
4 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
4 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
12 June 1996	Return made up to 19/05/96; no change of members (4 pages)
12 June 1996	Return made up to 19/05/96; no change of members (4 pages)
21 June 1995	Return made up to 19/05/95; full list of members (6 pages)
21 June 1995	Return made up to 19/05/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 30 November 1994 (13 pages)
4 May 1995	Full accounts made up to 30 November 1994 (13 pages)
28 December 1988	Particulars of mortgage/charge (3 pages)
28 December 1988	Particulars of mortgage/charge (3 pages)
21 October 1985	Company name changed\certificate issued on 21/10/85 (3 pages)
21 October 1985	Company name changed\certificate issued on 21/10/85 (3 pages)
12 June 1985	Incorporation (15 pages)
12 June 1985	Incorporation (15 pages)

New Beginnings Nurseries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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