| Company Name | Little Explorers Day Care Nursery Limited |
|---|---|
| Director | Lee Alexander Stimpson |
| Company Status | Active |
| Company Number | 08284431 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Director
| Director Name | Mr Lee Alexander Stimpson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 1 Vicarage Lane London E15 4HF |
Location
| Registered Address | 1 Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Stimpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,561 |
| Cash | £89,130 |
| Current Liabilities | £721,054 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 27 May 2021 | Delivered on: 27 May 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Amongst other things the property known as 11 hutton road, shenfield, brentwood CM15 8LA and registered under title number EX469559. Outstanding |
|---|---|
| 27 May 2021 | Delivered on: 27 May 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
| 27 May 2021 | Delivered on: 27 May 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
| 27 May 2021 | Delivered on: 27 May 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Amongst other things the property known as 24 severn drive, upminster, essex RM14 1SW and registered under title number EX41747. Outstanding |
| 27 May 2021 | Delivered on: 27 May 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Amongst other things the property known as forest lodge, high road, epping CM16 5HW and registered under title number EX900632. Outstanding |
| 24 April 2020 | Delivered on: 30 April 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The freehold properties known as: 1. forest lodge, high road, epping CM16 5HW (title number: EX900632); and 2. 24 severn drive, upminster RM14 1SW (title number: EX41747). Outstanding |
| 13 December 2018 | Delivered on: 18 December 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: 1 the chargor charges to the security trustee by way of fixed charge (which so far as relates to freehold or leasehold property in england and wales vested in the chargor at the date of this deed shall be a charge by way of legal mortgage) with full title guarantee and as a continuing security for the payment and discharge of the secured liabilities all of the chargor's rights to and title and interest from time to time in any and each of the following:. 1.1 the freehold properties known as 24 severn drive, upminster essex RM14 1SW (title number: EX41747) and the main house, forest lodge, high road, epping, essex CM16 5HW (title number: EX900632) (the "real property");. 1.2 all plant, machinery, vehicles, computers, office and other equipment and chattels (excluding stock-in-trade or work in progress) and all related property rights;. 1.3 (to the extent that the same are not the subject of a fixed charge under clause 1.4) all debts;. 1.4 all account proceeds;. 1.5 all investments;. 1.6 all of its intellectual property rights;. 1.7 all goodwill and uncalled capital; and. 1.8 any building contract, consultant appointment and collateral warranty in respect of the development of any real property. Outstanding |
| 27 February 2015 | Delivered on: 3 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H - 24 severn drive upminster essex t/no EX41747. Outstanding |
| 27 November 2014 | Delivered on: 27 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 15 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
|---|---|
| 15 November 2017 | Notification of Lee Stimpson as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 19 January 2016 | Director's details changed for Mr Lee Stimpson on 19 January 2016 (2 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 June 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 3 March 2015 | Registration of charge 082844310002, created on 27 February 2015 (8 pages) |
| 27 November 2014 | Registration of charge 082844310001, created on 27 November 2014 (23 pages) |
| 17 November 2014 | Registered office address changed from 24 Severn Drive Upminster Essex RM14 1SW to 1 Vicarage Lane London E15 4HF on 17 November 2014 (1 page) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 14 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 15 November 2012 | Registered office address changed from 24 Severn Drive Heybridge Road Upminster Essex RM14 1SW England on 15 November 2012 (3 pages) |
| 7 November 2012 | Incorporation
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