Company information:
Happy Tots Nursery Limited (No: 09136488)
Address: 231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ, ENGLAND
Status: Active
Incorporated: 17-Jul-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 88910 - Child day-care activities
Current Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Sep-2023 )
Current Director: JOHN HOBAN ( DOB: Apr-1952 From: Jul-2021 )
Current Director: JOHN HOBAN ( DOB: Apr-1952 From: Jul-2021 )
Current Director: LUCY MARIE KACZMARSKA ( DOB: Jul-1986 From: Jul-2021 )
Current Director: CLARE BERNADETTE ROBERTS ( DOB: Feb-1977 From: Jul-2021 )
Current Director: CLARE ROBERTS ( DOB: Feb-1977 From: Jul-2021 )
Resigned Director: SARAH JANE BELLAMY ( DOB: Jul-1975 From: Apr-2019 To: Jul-2021 )
Resigned Director: JULIE SARAH BRYAN ( From: Jan-2016 To: Apr-2019 )
Resigned Director: LINDA JEAN BRYAN ( From: Apr-2018 To: Apr-2019 )
Resigned Director: JAMES COLIN BRYAN ( From: Apr-2018 To: Apr-2019 )
Resigned Director: JAMES NICHOLAS CROSSWELL ( DOB: May-1982 From: Jul-2021 To: Jun-2022 )
Resigned Director: KIERON GORDON ELLIS ( DOB: Aug-1984 From: Jul-2021 To: Sep-2023 )
Resigned Director: DEBBI EVANS ( From: Jul-2014 To: Apr-2019 )
Resigned Director: PINESH MEHTA ( DOB: Oct-1981 From: Jul-2021 To: Dec-2021 )
Resigned Secretary: BERNADETTE HOBAN ( From: Jul-2021 To: Dec-2021 )
Resigned Secretary: JAMES BENJAMIN PELLOWE ( From: Apr-2019 To: Jul-2021 )
Persons of Significant Control:
Poppy&Jacks Limited, Apex Court Bracewell Avenue, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-05)
Mrs Deborah Evans, 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 73,772 | 449,663 | 455,700 | 429,733 | 429,733 | 73772.0,449663.0,455700.0,0.0,0.0,429733.0,429733.0,0.0 | |||
| Current assets | 45,360 | 33,127 | 69,119 | 73,337 | 40,795 | 46,983 | 46,983 | 476,716 | 45360.0,33127.0,69119.0,73337.0,40795.0,46983.0,46983.0,476716.0 |
| Net current assets (liabilities) | -27,666 | -105,045 | 9,062 | -90,225 | -34,164 | 46,983 | 46,983 | 476,716 | -27666.0,-105045.0,9062.0,-90225.0,-34164.0,46983.0,46983.0,476716.0 |
| Total assets less current liabilities | 46,106 | 344,618 | 464,762 | 363,021 | 413,917 | 476,716 | 476,716 | 476,716 | 46106.0,344618.0,464762.0,363021.0,413917.0,476716.0,476716.0,476716.0 |
| Net assets (liabilities) | 46,106 | 204,492 | 339,244 | 360,396 | 411,238 | 476,716 | 476,716 | 476,716 | 46106.0,204492.0,339244.0,360396.0,411238.0,476716.0,476716.0,476716.0 |
| Equity / share capital and reserves | 46,106 | 204,492 | 339,244 | 360,396 | 411,238 | 476,716 | 476,716 | 476,716 | 46106.0,204492.0,339244.0,360396.0,411238.0,476716.0,476716.0,476716.0 |