St Luke's Pre-School Nursery Limited

Company Name	St Luke's Pre-School Nursery Limited
Company Status	Active
Company Number	04822755
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2003(19 years, 8 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Alan Frederick Combe
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 November 2004(1 year, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Retired Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Rochester Road Sheffield South Yorkshire S10 4JQ

Secretary Name	Alan Frederick Combe
Nationality	British
Status	Current
Appointed	19 November 2004(1 year, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Retired Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Rochester Road Sheffield South Yorkshire S10 4JQ

Director Name	Mr Philip Drake
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	18 St. Albans Drive Sheffield S10 4DL

Director Name	Mrs Claire Marr
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(11 years, 8 months after company formation)
Appointment Duration	8 years
Role	Lunchtime Supervisor
Country of Residence	England
Correspondence Address	150 Crimicar Lane Sheffield S10 4EJ

Director Name	Mr Colin Eric Peskett
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	10 The Ridge Sheffield South Yorkshire S10 4LL

Director Name	Linda Kathleen Russell
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Pastoral Worker
Correspondence Address	9 Crimicar Avenue Sheffield South Yorkshire S10 4EQ

Director Name	Raymond Francis Stittle
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	72 Hallamshire Road Sheffield South Yorkshire S10 4FP

Director Name	Sylvia Wendy Finch
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	57 Peterborough Road Sheffield South Yorkshire S10 4JD

Secretary Name	Mr Colin Eric Peskett
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	10 The Ridge Sheffield South Yorkshire S10 4LL

Director Name	Mrs Ann Christina Worth
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2009)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	21 The Ridge Sheffield S10 4LL

Director Name	Mrs Margaret Frances Doney
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2012)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	41 Rochester Road Sheffield S10 4JP

Secretary Name	Mrs Margaret Frances Doney
Status	Resigned
Appointed	21 September 2009(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2009)
Role	Company Director
Correspondence Address	41 Rochester Road Sheffield S10 4JP

Director Name	Mr Colin Robert Muncie
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(8 years after company formation)
Appointment Duration	9 months (resigned 20 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Velocity House Busines & Conference Centre 3 Solly Street Sheffield S1 4DE

Director Name	John Roderick Walker Sewell
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(8 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2014)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Castlewood Road Sheffield S10 4FG

Director Name	Nicola Ann Thompson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(8 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2014)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Chorley Road Sheffield S10 3RJ

Contact

Website	www.stlukesnursery.co.uk/
Telephone	0114 2306034
Telephone region	Sheffield

Location

Registered Address	St Luke's Church Centre Blackbrook Drive Sheffield S10 4LS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Financials

Year	2012
Turnover	£161,598
Net Worth	£49,393
Cash	£38,151
Current Liabilities	£429

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2022 (8 months, 3 weeks ago)
Next Return Due	20 July 2023 (3 months, 3 weeks from now)

Filing History

25 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
9 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
20 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
17 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
11 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 February 2017	Termination of appointment of Sylvia Wendy Finch as a director on 31 December 2016 (1 page)
17 February 2017	Termination of appointment of Sylvia Wendy Finch as a director on 31 December 2016 (1 page)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
15 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
15 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
15 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
26 March 2015	Appointment of Mrs Claire Marr as a director on 18 March 2015 (2 pages)
26 March 2015	Appointment of Mrs Claire Marr as a director on 18 March 2015 (2 pages)
4 March 2015	Appointment of Mr Philip Drake as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Philip Drake as a director on 27 February 2015 (2 pages)
7 January 2015	Termination of appointment of Nicola Ann Thompson as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of John Roderick Walker Sewell as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of John Roderick Walker Sewell as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Nicola Ann Thompson as a director on 31 December 2014 (1 page)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
10 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 July 2014	Statement of company's objects (2 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 July 2014	Statement of company's objects (2 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 July 2014	Annual return made up to 6 July 2014 no member list (7 pages)
18 July 2014	Annual return made up to 6 July 2014 no member list (7 pages)
18 July 2014	Annual return made up to 6 July 2014 no member list (7 pages)
25 October 2013	Registered office address changed from 16 Rochester Road Sheffield South Yorkshire S10 4JQ on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 16 Rochester Road Sheffield South Yorkshire S10 4JQ on 25 October 2013 (1 page)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
1 August 2013	Annual return made up to 6 July 2013 no member list (7 pages)
1 August 2013	Annual return made up to 6 July 2013 no member list (7 pages)
1 August 2013	Annual return made up to 6 July 2013 no member list (7 pages)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Registered office address changed from C/O Lupton Fawcett Velocity House Busines & Conference Centre 3 Solly Street Sheffield S1 4DE England on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from C/O Lupton Fawcett Velocity House Busines & Conference Centre 3 Solly Street Sheffield S1 4DE England on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from C/O Lupton Fawcett Velocity House Busines & Conference Centre 3 Solly Street Sheffield S1 4DE England on 4 October 2012 (2 pages)
16 August 2012	Annual return made up to 6 July 2012 no member list (6 pages)
16 August 2012	Appointment of Nicola Ann Thompson as a director on 29 June 2012 (2 pages)
16 August 2012	Appointment of John Roderick Walker Sewell as a director on 29 June 2012 (2 pages)
16 August 2012	Termination of appointment of Colin Robert Muncie as a director on 20 April 2012 (1 page)
16 August 2012	Termination of appointment of Margaret Frances Doney as a director on 20 April 2012 (1 page)
16 August 2012	Annual return made up to 6 July 2012 no member list (6 pages)
16 August 2012	Annual return made up to 6 July 2012 no member list (6 pages)
16 August 2012	Appointment of Nicola Ann Thompson as a director on 29 June 2012 (2 pages)
16 August 2012	Appointment of John Roderick Walker Sewell as a director on 29 June 2012 (2 pages)
16 August 2012	Termination of appointment of Colin Robert Muncie as a director on 20 April 2012 (1 page)
16 August 2012	Termination of appointment of Margaret Frances Doney as a director on 20 April 2012 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Annual return made up to 6 July 2011 no member list (7 pages)
14 September 2011	Registered office address changed from Ashton Morton Slack 35-47 North Church Street Sheffield S1 2DH on 14 September 2011 (1 page)
14 September 2011	Register(s) moved to registered inspection location (1 page)
14 September 2011	Register inspection address has been changed (1 page)
14 September 2011	Appointment of Mr Colin Robert Muncie as a director on 22 July 2011 (2 pages)
14 September 2011	Termination of appointment of Raymond Francis Stittle as a director on 22 July 2011 (1 page)
14 September 2011	Annual return made up to 6 July 2011 no member list (7 pages)
14 September 2011	Annual return made up to 6 July 2011 no member list (7 pages)
14 September 2011	Registered office address changed from Ashton Morton Slack 35-47 North Church Street Sheffield S1 2DH on 14 September 2011 (1 page)
14 September 2011	Register(s) moved to registered inspection location (1 page)
14 September 2011	Register inspection address has been changed (1 page)
14 September 2011	Appointment of Mr Colin Robert Muncie as a director on 22 July 2011 (2 pages)
14 September 2011	Termination of appointment of Raymond Francis Stittle as a director on 22 July 2011 (1 page)
28 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 March 2011	Statement of company's objects (2 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 March 2011	Statement of company's objects (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 September 2010	Full accounts made up to 31 December 2009 (14 pages)
3 August 2010	Annual return made up to 6 July 2010 no member list (6 pages)
3 August 2010	Director's details changed for Mrs Margaret Frances Doney on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Raymond Francis Stittle on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Sylvia Wendy Finch on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Alan Frederick Combe on 6 July 2010 (2 pages)
3 August 2010	Termination of appointment of Margaret Doney as a secretary (1 page)
3 August 2010	Appointment of Mrs Margaret Frances Doney as a director (2 pages)
3 August 2010	Appointment of Mrs Margaret Frances Doney as a secretary (2 pages)
3 August 2010	Termination of appointment of Ann Worth as a director (1 page)
3 August 2010	Annual return made up to 6 July 2010 no member list (6 pages)
3 August 2010	Director's details changed for Mrs Margaret Frances Doney on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Raymond Francis Stittle on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Sylvia Wendy Finch on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Alan Frederick Combe on 6 July 2010 (2 pages)
3 August 2010	Annual return made up to 6 July 2010 no member list (6 pages)
3 August 2010	Director's details changed for Mrs Margaret Frances Doney on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Raymond Francis Stittle on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Sylvia Wendy Finch on 6 July 2010 (2 pages)
3 August 2010	Director's details changed for Alan Frederick Combe on 6 July 2010 (2 pages)
3 August 2010	Termination of appointment of Margaret Doney as a secretary (1 page)
3 August 2010	Appointment of Mrs Margaret Frances Doney as a director (2 pages)
3 August 2010	Appointment of Mrs Margaret Frances Doney as a secretary (2 pages)
3 August 2010	Termination of appointment of Ann Worth as a director (1 page)
23 October 2009	Partial exemption accounts made up to 31 December 2008 (13 pages)
23 October 2009	Partial exemption accounts made up to 31 December 2008 (13 pages)
20 August 2009	Annual return made up to 06/07/09 (3 pages)
20 August 2009	Annual return made up to 06/07/09 (3 pages)
6 October 2008	Partial exemption accounts made up to 31 December 2007 (12 pages)
6 October 2008	Partial exemption accounts made up to 31 December 2007 (12 pages)
2 September 2008	Annual return made up to 06/07/08 (3 pages)
2 September 2008	Annual return made up to 06/07/08 (3 pages)
25 October 2007	Partial exemption accounts made up to 31 December 2006 (12 pages)
25 October 2007	Partial exemption accounts made up to 31 December 2006 (12 pages)
21 October 2007	Annual return made up to 06/07/07 (5 pages)
21 October 2007	Annual return made up to 06/07/07 (5 pages)
18 May 2007	Partial exemption accounts made up to 31 December 2005 (16 pages)
18 May 2007	Partial exemption accounts made up to 31 December 2005 (16 pages)
12 October 2006	Annual return made up to 06/07/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/06 (5 pages)
12 October 2006	Annual return made up to 06/07/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/06 (5 pages)
21 December 2005	Registered office changed on 21/12/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Annual return made up to 06/07/05 363(353) ‐ Location of register of members address changed (5 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Annual return made up to 06/07/05 363(353) ‐ Location of register of members address changed (5 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Secretary resigned;director resigned (1 page)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Secretary resigned;director resigned (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (11 pages)
19 July 2004	Full accounts made up to 31 December 2003 (11 pages)
16 July 2004	Annual return made up to 06/07/04 363(353) ‐ Location of register of members address changed (5 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Annual return made up to 06/07/04 363(353) ‐ Location of register of members address changed (5 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
2 July 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
2 July 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
6 July 2003	Incorporation (22 pages)
6 July 2003	Incorporation (22 pages)

St Luke's Pre-School Nursery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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