Les Enfants Private Day Nurseries Ltd

Company Name	Les Enfants Private Day Nurseries Ltd
Company Status	Liquidation
Company Number	04449759
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr John David Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(same day as company formation)
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	486-490 Wakefield Road Huddersfield West Yorkshire HD5 8PU

Director Name	Mrs Gillian Joy Smith
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(same day as company formation)
Role	Retired Library Assistant
Country of Residence	England
Correspondence Address	486-490 Wakefield Road Huddersfield West Yorkshire HD5 8PU

Secretary Name	Mr John David Smith
Nationality	British
Status	Current
Appointed	29 May 2002(same day as company formation)
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	486-490 Wakefield Road Huddersfield West Yorkshire HD5 8PU

Director Name	Julie Elizabeth Lodge
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(1 year after company formation)
Appointment Duration	20 years, 10 months
Role	Nursing Manager
Correspondence Address	486-490 Wakefield Road Huddersfield West Yorkshire HD5 8PU

Director Name	Susan Michelle Best
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(12 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	35 St Bartholomews Court Riverside Cambridge Cambridgeshire CB5 8HG

Director Name	Susan Michelle Best
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	486-490 Wakefield Road Huddersfield West Yorkshire HD5 8PU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01484 453455
Telephone region	Huddersfield

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

50 at £1	Mrs Julie Elizabeth Lodge 5.00% Ordinary
50 at £1	Mrs Susan Michelle Best 5.00% Ordinary
450 at £1	Mr John David Smith 45.00% Ordinary
450 at £1	Mrs Gillian Joy Smith 45.00% Ordinary

Financials

Year	2014
Net Worth	£157,930
Cash	£197,865
Current Liabilities	£95,560

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 May 2022 (1 year, 11 months ago)
Next Return Due	1 June 2023 (overdue)

Filing History

2 June 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
1 June 2017	Change of share class name or designation (2 pages)
25 May 2017	Statement of company's objects (2 pages)
25 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (6 pages)
12 May 2015	Appointment of Susan Michelle Best as a director on 1 April 2015 (2 pages)
12 May 2015	Appointment of Susan Michelle Best as a director on 1 April 2015 (2 pages)
10 November 2014	Director's details changed for Gillian Joy Smith on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for John David Smith on 10 November 2014 (2 pages)
10 November 2014	Secretary's details changed for John David Smith on 10 November 2014 (1 page)
10 November 2014	Director's details changed for Julie Elizabeth Lodge on 10 November 2014 (2 pages)
14 July 2014	Termination of appointment of Susan Michelle Best as a director on 14 July 2014 (1 page)
3 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (7 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 July 2012	Appointment of Susan Michelle Best as a director (3 pages)
27 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
12 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 June 2010	Register(s) moved to registered inspection location (2 pages)
8 June 2010	Register inspection address has been changed (2 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (16 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 June 2009	Return made up to 18/05/09; full list of members (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 August 2008	Return made up to 18/05/08; full list of members (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 June 2007	Return made up to 18/05/07; no change of members (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 June 2006	Return made up to 18/05/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 June 2005	Return made up to 18/05/05; full list of members (8 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 May 2004	Return made up to 18/05/04; full list of members (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
4 June 2003	Return made up to 29/05/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 June 2003	New director appointed (1 page)
17 July 2002	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
17 July 2002	Ad 29/05/02-29/05/02 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 June 2002	New director appointed (1 page)
12 June 2002	New secretary appointed;new director appointed (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
29 May 2002	Incorporation (30 pages)

Les Enfants Private Day Nurseries Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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