Ashby Day Nursery Limited

Company Name	Ashby Day Nursery Limited
Company Status	Active
Company Number	04676659
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Varun Chanrai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mr Ashwin Grover
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(20 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Judith Inez Hodges
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Jasmine Cottage 66 The Moor Coleorton Leicestershire LE67 8GE

Director Name	Mr Graham Andrew Blunt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage 68 The Moor Coleorton Leicestershire LE67 8GE

Director Name	Mrs Elaine Anne Blunt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage 68 The Moor Coleorton Leicestershire LE67 8GE

Secretary Name	Mrs Elaine Anne Blunt
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage 68 The Moor Coleorton Leicestershire LE67 8GE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ashbydaynursery.co.uk

Location

Registered Address	111 Baker Street Mezzanine Level London W1U 6RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Swingboat Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,341
Cash	£72,085
Current Liabilities	£99,094

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

25 August 2021	Delivered on: 1 September 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 December 2018	Delivered on: 12 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (27 pages)
28 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
16 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 January 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
2 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
2 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (12 pages)
23 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 September 2019	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
6 June 2019	Previous accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
9 April 2019	Registered office address changed from 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD England to 1 Kingdom Street C/O Storal Learning London W2 6BD on 9 April 2019 (1 page)
9 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
16 January 2019	Notification of Storal Learning Ltd. as a person with significant control on 4 December 2018 (2 pages)
16 January 2019	Termination of appointment of Elaine Anne Blunt as a director on 16 January 2019 (1 page)
16 January 2019	Cessation of Swingboat Holdings Limited as a person with significant control on 4 December 2018 (1 page)
12 December 2018	Registration of charge 046766590001, created on 10 December 2018 (23 pages)
4 December 2018	Appointment of Mr Ashwin Grover as a director on 4 December 2018 (2 pages)
4 December 2018	Appointment of Mr Varun Chanrai as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Elaine Anne Blunt as a secretary on 4 December 2018 (1 page)
4 December 2018	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Graham Andrew Blunt as a director on 4 December 2018 (1 page)
1 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 30 November 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
25 March 2009	Return made up to 24/02/09; full list of members (3 pages)
25 March 2009	Return made up to 24/02/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 March 2008	Return made up to 24/02/08; full list of members (3 pages)
28 March 2008	Return made up to 24/02/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 March 2007	Return made up to 24/02/07; full list of members (3 pages)
26 March 2007	Return made up to 24/02/07; full list of members (3 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 February 2006	Return made up to 24/02/06; full list of members (2 pages)
24 February 2006	Return made up to 24/02/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 February 2005	Return made up to 24/02/05; full list of members (2 pages)
24 February 2005	Return made up to 24/02/05; full list of members (2 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 March 2004	Return made up to 24/02/04; full list of members (7 pages)
9 March 2004	Return made up to 24/02/04; full list of members (7 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
28 November 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
28 November 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
10 April 2003	Ad 24/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 April 2003	Ad 24/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
24 February 2003	Incorporation (9 pages)
24 February 2003	Incorporation (9 pages)

Ashby Day Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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