Muddy Boots Nursery Ltd.

Company Name	Muddy Boots Nursery Ltd.
Directors	Anna Louise Nimmo and Andrew James Nimmo
Company Status	Active
Company Number	07479672
Category	Private Limited Company
Incorporation Date	30 December 2010(13 years, 4 months ago)
Previous Name	Poppleton Pre-School Ltd

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Anna Louise Nimmo
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	The Gardens Boroughbridge Road Upper Poppleton York YO26 6QD

Secretary Name	Mr Andrew James Nimmo
Status	Current
Appointed	31 October 2011(10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	The Gardens Boroughbridge Road Upper Poppleton York YO26 6QD

Director Name	Mr Andrew James Nimmo
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	The Gardens Boroughbridge Road Upper Poppleton York YO26 6QD

Director Name	Mrs Gemma Boothman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2010(same day as company formation)
Role	Childminder
Country of Residence	England
Correspondence Address	52 Allerton Drive Nether Poppleton York YO26 6NW

Director Name	Mrs Charlotte Dearing
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2010(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	48 Calder Avenue Nether Poppleton York YO26 6RG

Secretary Name	Mrs Gemma Boothman
Status	Resigned
Appointed	30 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	52 Allerton Drive Nether Poppleton York YO26 6NW

Secretary Name	Mrs Charlotte Dearing
Status	Resigned
Appointed	30 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	48 Calder Avenue Nether Poppleton York YO26 6RG

Director Name	Mrs Anna Louise Nimmo
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(10 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Calder Avenue Nether Poppleton York North Yorkshire YO26 6RG

Contact

Website	www.muddybootsnursery.co.uk
Telephone	01904 289291
Telephone region	York

Location

Registered Address	The Gardens Boroughbridge Road Upper Poppleton York YO26 6QD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Upper Poppleton
Ward	Rural West York
Built Up Area	Upper Poppleton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£39,325
Cash	£14,320
Current Liabilities	£8,572

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

21 September 2021	Delivered on: 28 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: (A) all land in england and wales now vested in it and not registered at the land registry (b) all land in england and wales now vested in it and registered at the land registry and further security described in clause 4.2 in the instrument. Outstanding
6 January 2021	Delivered on: 11 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 July 2020	Delivered on: 28 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: By way of first legal charge all land either registered or unregistered with the land registry held now or in future by the borrower as well as all plant, machinery, computer equipment now or in the future owned by the company, further details of fixed security set out at clause 4.2 of the debenture and cross guarantee. Outstanding
5 September 2018	Delivered on: 11 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

25 April 2024	Cessation of Andrew James Nimmo as a person with significant control on 7 February 2024 (1 page)
25 April 2024	Notification of Inspired Investment Solutions Ltd as a person with significant control on 7 February 2024 (2 pages)
25 April 2024	Cessation of Anna Louise Nimmo as a person with significant control on 7 February 2024 (1 page)
19 March 2024	Total exemption full accounts made up to 31 December 2023 (11 pages)
14 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 September 2022	Satisfaction of charge 074796720001 in full (1 page)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Registration of charge 074796720004, created on 21 September 2021 (85 pages)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
11 January 2021	Registration of charge 074796720003, created on 6 January 2021 (86 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 July 2020	Registration of charge 074796720002, created on 23 July 2020 (63 pages)
21 January 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 January 2019	Director's details changed for Mrs Anna Louise Nimmo on 15 September 2016 (2 pages)
16 January 2019	Director's details changed for Mr Andrew James Nimmo on 14 September 2016 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Registration of charge 074796720001, created on 5 September 2018 (23 pages)
13 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
19 September 2017	Secretary's details changed for Mr Andrew James Nimmo on 26 June 2017 (1 page)
19 September 2017	Registered office address changed from The Old School Business Centre Low Poppleton Lane York North Yorkshire YO26 6AZ to The Gardens Boroughbridge Road Upper Poppleton York YO26 6QD on 19 September 2017 (1 page)
19 September 2017	Secretary's details changed for Mr Andrew James Nimmo on 26 June 2017 (1 page)
19 September 2017	Registered office address changed from The Old School Business Centre Low Poppleton Lane York North Yorkshire YO26 6AZ to The Gardens Boroughbridge Road Upper Poppleton York YO26 6QD on 19 September 2017 (1 page)
13 January 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 January 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 300 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 300 (4 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
1 January 2014	Secretary's details changed for Mr Andrew Nimmo on 1 January 2014 (1 page)
1 January 2014	Secretary's details changed for Mr Andrew Nimmo on 1 January 2014 (1 page)
1 January 2014	Secretary's details changed for Mr Andrew Nimmo on 1 January 2014 (1 page)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
13 August 2012	Registered office address changed from the Global Centre Low Poppleton Lane York North Yorkshire YO26 6BB England on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from the Global Centre Low Poppleton Lane York North Yorkshire YO26 6BB England on 13 August 2012 (1 page)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
2 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Registered office address changed from 48 Calder Avenue Nether Poppleton York YO26 6RG England on 14 December 2011 (1 page)
14 December 2011	Company name changed poppleton pre-school LTD\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Termination of appointment of Anna Nimmo as a director (1 page)
14 December 2011	Appointment of Mrs Anna Nimmo as a director (2 pages)
14 December 2011	Appointment of Mrs Anna Nimmo as a director (2 pages)
14 December 2011	Appointment of Mr Andrew Nimmo as a director (2 pages)
14 December 2011	Company name changed poppleton pre-school LTD\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Registered office address changed from 48 Calder Avenue Nether Poppleton York YO26 6RG England on 14 December 2011 (1 page)
14 December 2011	Termination of appointment of Anna Nimmo as a director (1 page)
14 December 2011	Appointment of Mr Andrew Nimmo as a director (2 pages)
13 December 2011	Termination of appointment of Gemma Boothman as a secretary (1 page)
13 December 2011	Termination of appointment of Gemma Boothman as a secretary (1 page)
13 December 2011	Termination of appointment of Charlotte Dearing as a director (1 page)
13 December 2011	Termination of appointment of Gemma Boothman as a director (1 page)
13 December 2011	Termination of appointment of Charlotte Dearing as a secretary (1 page)
13 December 2011	Appointment of Mr Andrew Nimmo as a secretary (1 page)
13 December 2011	Termination of appointment of Charlotte Dearing as a secretary (1 page)
13 December 2011	Termination of appointment of Gemma Boothman as a director (1 page)
13 December 2011	Termination of appointment of Charlotte Dearing as a director (1 page)
13 December 2011	Appointment of Mr Andrew Nimmo as a secretary (1 page)
21 November 2011	Appointment of Anna Nimmo as a director (3 pages)
21 November 2011	Appointment of Anna Nimmo as a director (3 pages)
30 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
30 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Muddy Boots Nursery Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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