First Class Day Nursery Limited

Company Name	First Class Day Nursery Limited
Company Status	Active
Company Number	05747223
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mrs Sharon Goate
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Virginia Amanda Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Sharon Goate
Nationality	British
Status	Current
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Miss Sarah Blyth
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(18 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Parker House Stafford Road Wallington Greater London SM6 9AA

Director Name	Mr Edward Horton Peter David
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(18 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Business Executive
Country of Residence	England
Correspondence Address	Parker House Stafford Road Wallington Greater London SM6 9AA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.firstclassdaynursery.co.uk
Telephone	01268 566800
Telephone region	Basildon

Location

Registered Address	Parker House Stafford Road Wallington Greater London SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Sharon Goate 50.00% Ordinary
1 at £1	Virginia Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,444
Cash	£131,737
Current Liabilities	£92,545

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

4 May 2006	Delivered on: 6 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 May 2006

Delivered on: 6 May 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 February 2021	Director's details changed for Mrs Virginia Amanda Houghton on 10 June 2020 (2 pages)
22 February 2021	Change of details for Mrs Virginia Amanda Houghton as a person with significant control on 10 June 2020 (2 pages)
9 July 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
26 February 2020	Director's details changed for Mrs Virginia Amanda Baker on 23 January 2018 (2 pages)
26 February 2020	Change of details for Mrs Virginia Amanda Baker as a person with significant control on 23 January 2018 (2 pages)
20 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
23 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
18 June 2018	Satisfaction of charge 1 in full (1 page)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
14 March 2018	Director's details changed for Virginia Amanda Houghton on 1 October 2010 (2 pages)
21 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
24 March 2017	Director's details changed for Sharon Goate on 15 February 2016 (2 pages)
24 March 2017	Director's details changed for Sharon Goate on 15 February 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 March 2016	Director's details changed for Virginia Amanda Houghton on 15 February 2016 (2 pages)
18 March 2016	Secretary's details changed for Sharon Goate on 15 February 2016 (1 page)
18 March 2016	Secretary's details changed for Sharon Goate on 15 February 2016 (1 page)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
18 March 2016	Director's details changed for Virginia Amanda Houghton on 15 February 2016 (2 pages)
18 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
17 March 2016	Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 March 2016 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Secretary's details changed for Sharon Goate on 12 March 2013 (2 pages)
19 March 2013	Director's details changed for Virginia Amanda Houghton on 12 March 2013 (2 pages)
19 March 2013	Director's details changed for Sharon Goate on 12 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Sharon Goate on 12 March 2013 (2 pages)
19 March 2013	Director's details changed for Virginia Amanda Houghton on 12 March 2013 (2 pages)
19 March 2013	Director's details changed for Sharon Goate on 12 March 2013 (2 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009	Return made up to 17/03/09; full list of members (4 pages)
20 April 2009	Return made up to 17/03/09; full list of members (4 pages)
2 December 2008	Amended accounts made up to 31 March 2007 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Amended accounts made up to 31 March 2007 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 April 2008	Return made up to 17/03/08; full list of members (4 pages)
17 April 2008	Return made up to 17/03/08; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 April 2007	Return made up to 17/03/07; full list of members (2 pages)
10 April 2007	Return made up to 17/03/07; full list of members (2 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Ad 17/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2006	New secretary appointed;new director appointed (1 page)
13 April 2006	New secretary appointed;new director appointed (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Ad 17/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
17 March 2006	Incorporation (12 pages)
17 March 2006	Incorporation (12 pages)