M & S Nurseries Ltd

Company Name	M & S Nurseries Ltd
Directors	Dannielle Jade Cook and Michelle Anne Cook
Company Status	Active
Company Number	07115798
Category	Private Limited Company
Incorporation Date	4 January 2010(14 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Miss Dannielle Jade Cook
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(2 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Deputy Manager
Country of Residence	England
Correspondence Address	Century House West Parade Halifax West Yorkshire HX1 2TE

Director Name	Mrs Michelle Anne Cook
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Century House West Parade Halifax West Yorkshire HX1 2TE

Director Name	Mr Robert William Cook
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Plasterer
Country of Residence	United Kingdom
Correspondence Address	36 Heathmoor Park Road Illingworth Halifax West Yorkshire HX2 9LR

Director Name	Miss Toni Michelle McDanielson
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Century House West Parade Halifax West Yorkshire HX1 2TE

Director Name	Miss Sarah Mitchell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Century House West Parade Halifax West Yorkshire HX1 2TE

Director Name	Miss Stacy Bradley
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(6 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 2016)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	Century House West Parade Halifax West Yorkshire HX1 2TE

Location

Registered Address	Century House West Parade Halifax West Yorkshire HX1 2TE
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Skircoat
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert William Cook 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,860
Cash	£21,612
Current Liabilities	£17,061

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 June 2016	Appointment of Mrs Michelle Anne Cook as a director on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Stacy Bradley as a director on 27 June 2016 (1 page)
21 March 2016	Appointment of Miss Stacy Bradley as a director on 21 March 2016 (2 pages)
21 March 2016	Termination of appointment of Toni Michelle Mcdanielson as a director on 21 March 2016 (1 page)
16 March 2016	Termination of appointment of Sarah Mitchell as a director on 29 February 2016 (1 page)
13 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
13 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 July 2014	Registered office address changed from Croftmyl West Parade Halifax West Yorkshire HX1 2EQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Croftmyl West Parade Halifax West Yorkshire HX1 2EQ on 7 July 2014 (1 page)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 March 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 August 2012	Appointment of Miss Dannielle Jade Cook as a director (2 pages)
29 August 2012	Appointment of Miss Toni Michelle Mcdanielson as a director (2 pages)
29 August 2012	Appointment of Miss Sarah Mitchell as a director (2 pages)
29 August 2012	Termination of appointment of Robert Cook as a director (1 page)
28 August 2012	Registered office address changed from 36 Heathmoor Park Road Illingworth Halifax West Yorkshire HX2 9LR England on 28 August 2012 (1 page)
29 March 2012	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
4 January 2010	Incorporation (23 pages)

M & S Nurseries Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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