| Company Name | Pillarbox Nurseries Limited |
|---|---|
| Director | Lorraine Redknapp |
| Company Status | Active |
| Company Number | 04260776 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Lorraine Redknapp |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2001(5 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Nursery School Manager Owner |
| Country of Residence | Spain |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN |
| Secretary Name | Gillian Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2009(7 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN |
| Secretary Name | Ellen Rita Redknapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(5 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 September 2004) |
| Role | Secretary |
| Correspondence Address | 9 Mayesford Road Chadwell Heath Essex RM6 4NU |
| Secretary Name | Rubin Todorovoski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2004(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 January 2006) |
| Role | Company Director |
| Correspondence Address | Hampden Lodge Main Road Filby Great Yarmouth Norfolk NR29 3HY |
| Secretary Name | Deborah Susan Redknapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 June 2009) |
| Role | Civil Servant |
| Correspondence Address | 74 Langham Drive Chadwell Heath Romford Essex RM6 4TB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,973 |
| Cash | £12,007 |
| Current Liabilities | £46,046 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 27 July 2020 | Change of details for Ms Lorraine Redknapp as a person with significant control on 20 January 2020 (2 pages) |
| 27 July 2020 | Director's details changed for Lorraine Redknapp on 20 January 2020 (2 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 2 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 August 2010 | Director's details changed for Lorraine Redknapp on 26 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Gillian Armstrong on 26 July 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Gillian Armstrong on 26 July 2010 (1 page) |
| 16 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Lorraine Redknapp on 26 July 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 3 August 2009 | Appointment terminated secretary deborah redknapp (1 page) |
| 3 August 2009 | Appointment terminated secretary deborah redknapp (1 page) |
| 16 June 2009 | Secretary appointed gillian armstrong (2 pages) |
| 16 June 2009 | Secretary appointed gillian armstrong (2 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Location of debenture register (1 page) |
| 22 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 22 August 2006 | Location of debenture register (1 page) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 10 August 2005 | Location of register of members (1 page) |
| 10 August 2005 | Location of register of members (1 page) |
| 19 October 2004 | New secretary appointed (1 page) |
| 19 October 2004 | New secretary appointed (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Return made up to 27/07/04; full list of members
|
| 13 August 2004 | Return made up to 27/07/04; full list of members
|
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 September 2002 | Return made up to 27/07/02; full list of members
|
| 4 September 2002 | Return made up to 27/07/02; full list of members
|
| 29 August 2001 | Ad 03/08/01--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 29 August 2001 | Ad 03/08/01--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 8 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Incorporation (18 pages) |
| 27 July 2001 | Incorporation (18 pages) |