Toybox Day Nursery Limited

Company Name	Toybox Day Nursery Limited
Director	Sarah Jacomb
Company Status	Active
Company Number	06874376
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Ms Sarah Jacomb
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 April 2009(same day as company formation)
Role	Day Nursery Proprietor
Country of Residence	England
Correspondence Address	4 Chequer Road East Grinstead West Sussex RH19 3BW

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Secretary Name	Mr Simon Ephraim Fishburn
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 The Old Convent St Michaels Road East Grinstead West Sussex RH19 3RS

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Location

Registered Address	36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Sarah Jacomb 100.00% Ordinary

Financials

Year	2014
Turnover	£377,489
Gross Profit	£91,509
Net Worth	£20,955
Cash	£19,972
Current Liabilities	£45,465

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (1 day from now)

Filing History

19 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
12 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
19 July 2021	Registered office address changed from 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 19 July 2021 (1 page)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
13 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
20 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 October 2016	Registered office address changed from C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
10 June 2016	Registered office address changed from C/O Befs Suite2 Alma House Alma Road Reigate Surrey RH2 0AX to C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from C/O Befs Suite2 Alma House Alma Road Reigate Surrey RH2 0AX to C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
10 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
28 February 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
28 February 2015	Total exemption full accounts made up to 30 April 2014 (13 pages)
7 May 2014	Registered office address changed from 10 the Old Convent, East Grinstead, West Sussex RH19 3RS on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 10 the Old Convent, East Grinstead, West Sussex RH19 3RS on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
7 May 2014	Termination of appointment of Simon Fishburn as a secretary (1 page)
7 May 2014	Registered office address changed from 10 the Old Convent, East Grinstead, West Sussex RH19 3RS on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Simon Fishburn as a secretary (1 page)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Ms Sarah Jacomb on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Ms Sarah Jacomb on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Ms Sarah Jacomb on 1 October 2009 (2 pages)
15 April 2009	Director appointed ms sarah jacomb (1 page)
15 April 2009	Secretary appointed mr simon ephraim fishburn (1 page)
15 April 2009	Secretary appointed mr simon ephraim fishburn (1 page)
15 April 2009	Director appointed ms sarah jacomb (1 page)
9 April 2009	Appointment terminated director vikki steward (1 page)
9 April 2009	Appointment terminated director vikki steward (1 page)
8 April 2009	Incorporation (14 pages)
8 April 2009	Incorporation (14 pages)
8 April 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
8 April 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)

Toybox Day Nursery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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