Woodentops Day Care Limited

Company Name	Woodentops Day Care Limited
Company Status	Active
Company Number	07287298
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Mary McCahery
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Thornton Road London SW12 0LF

Director Name	Mr Steve McCahery
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Thornton Road London SW12 0LF

Director Name	Mrs Laura Randall
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(2 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Thornton Road London SW12 0LF

Secretary Name	Miss Laura Randall
Status	Current
Appointed	01 July 2012(2 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	24 Thornton Road London SW12 0LF

Director Name	Grace Alice Lillian McCahery
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Thornton Road London SW12 0LF

Secretary Name	Grace McCahery
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	24 Thornton Road London SW12 0LF

Location

Registered Address	24 Thornton Road London SW12 0LF
Region	London
Constituency	Streatham
County	Greater London
Ward	Thornton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£22,501
Cash	£23,042
Current Liabilities	£47,936

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

26 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
28 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
25 August 2021	Statement of capital following an allotment of shares on 19 March 2021 GBP 2,074 (6 pages)
25 August 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
3 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
27 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
6 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (8 pages)
6 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (8 pages)
1 July 2016	Director's details changed for Miss Laura Mccahery on 17 June 2015 (2 pages)
1 July 2016	Director's details changed for Miss Laura Mccahery on 17 June 2015 (2 pages)
30 June 2016	Secretary's details changed for Miss Laura Mccahery on 17 June 2015 (1 page)
30 June 2016	Secretary's details changed for Miss Laura Mccahery on 17 June 2015 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (5 pages)
6 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (5 pages)
1 June 2015	Statement of capital following an allotment of shares on 18 June 2014 GBP 4 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 18 June 2014 GBP 4 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
7 August 2013	Termination of appointment of Grace Mccahery as a secretary (1 page)
7 August 2013	Termination of appointment of Grace Mccahery as a secretary (1 page)
7 August 2013	Appointment of Miss Laura Mccahery as a secretary (1 page)
7 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 July 2012 GBP 2 (3 pages)
7 August 2013	Termination of appointment of Grace Mccahery as a director (1 page)
7 August 2013	Appointment of Miss Laura Mccahery as a secretary (1 page)
7 August 2013	Statement of capital following an allotment of shares on 1 July 2012 GBP 2 (3 pages)
7 August 2013	Appointment of Miss Laura Mccahery as a director (2 pages)
7 August 2013	Termination of appointment of Grace Mccahery as a director (1 page)
7 August 2013	Appointment of Miss Laura Mccahery as a director (2 pages)
7 August 2013	Statement of capital following an allotment of shares on 1 July 2012 GBP 2 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
3 August 2012	Secretary's details changed for Grace Mccahery on 18 June 2011 (1 page)
3 August 2012	Secretary's details changed for Grace Mccahery on 18 June 2011 (1 page)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
5 August 2010	Appointment of Mrs Mary Mccahery as a director (2 pages)
5 August 2010	Appointment of Mr Steve Mccahery as a director (2 pages)
5 August 2010	Appointment of Mr Steve Mccahery as a director (2 pages)
5 August 2010	Appointment of Mrs Mary Mccahery as a director (2 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Woodentops Day Care Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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