| Company Name | Funclubs Limited |
|---|---|
| Company Status | Active |
| Company Number | 08823396 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mrs Josephine Anne Thompson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Child Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Director Name | Mr Ian Olof Thompson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Child Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Director Name | Mrs Jennifer Erin Rowlands |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Child Care Provider |
| Country of Residence | England |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Director Name | Derelene Tracey Sturges |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Nursery Manager |
| Country of Residence | England |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jennifer Erin Rowlands 50.00% Ordinary |
|---|---|
| 25 at £1 | Ian Olof Thompson 25.00% Ordinary |
| 25 at £1 | Josephine Anne Thompson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,283 |
| Cash | £38,027 |
| Current Liabilities | £56,080 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 21 January 2022 | Previous accounting period shortened from 31 December 2021 to 31 August 2021 (1 page) |
| 2 November 2021 | Confirmation statement made on 28 October 2021 with updates (7 pages) |
| 14 September 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 14 September 2021 | Memorandum and Articles of Association (19 pages) |
| 14 September 2021 | Change of share class name or designation (2 pages) |
| 8 September 2021 | Resolutions
|
| 1 September 2021 | Cessation of Ian Olof Thompson as a person with significant control on 1 September 2021 (1 page) |
| 1 September 2021 | Appointment of Derelene Tracey Sturges as a director on 1 September 2021 (2 pages) |
| 1 September 2021 | Cessation of Josephine Anne Thompson as a person with significant control on 1 September 2021 (1 page) |
| 23 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 25 January 2021 | Confirmation statement made on 20 December 2020 with updates (7 pages) |
| 2 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
| 16 April 2019 | Change of details for Mrs Jennifer Erin Rowlands as a person with significant control on 16 April 2019 (2 pages) |
| 16 April 2019 | Registered office address changed from C/O Little Dragons Day Nursery Dragon Hall, East Parade Harrogate North Yorkshire HG1 5LB to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 16 April 2019 (1 page) |
| 16 April 2019 | Director's details changed for Mrs Jennifer Erin Rowlands on 16 April 2019 (2 pages) |
| 16 April 2019 | Change of details for Josephine Anne Thompson as a person with significant control on 16 April 2019 (2 pages) |
| 16 April 2019 | Change of details for Ian Olof Thompson as a person with significant control on 16 April 2019 (2 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 18 March 2019 | Resolutions
|
| 14 March 2019 | Change of share class name or designation (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 3 December 2018 | Notification of Josephine Anne Thompson as a person with significant control on 1 December 2018 (2 pages) |
| 3 December 2018 | Statement of capital following an allotment of shares on 1 December 2018
|
| 3 December 2018 | Notification of Ian Olof Thompson as a person with significant control on 1 December 2018 (2 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
| 21 December 2017 | Director's details changed for Mrs Jennifer Erin Rowlands on 21 December 2017 (2 pages) |
| 21 December 2017 | Change of details for Mrs Jennifer Erin Rowlands as a person with significant control on 21 December 2017 (2 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 15 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Director's details changed for Ian Olof Thompson on 24 December 2014 (2 pages) |
| 29 December 2014 | Director's details changed for Ian Olof Thompson on 24 December 2014 (2 pages) |
| 29 December 2014 | Director's details changed for Josephine Anne Thompson on 24 December 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Director's details changed for Josephine Anne Thompson on 24 December 2014 (2 pages) |
| 29 December 2014 | Director's details changed for Jennifer Erin Rowlands on 24 December 2014 (2 pages) |
| 29 December 2014 | Director's details changed for Jennifer Erin Rowlands on 24 December 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from 1 Victoria Avenue Harrogate North Yorkshire HG1 1EQ United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 1 Victoria Avenue Harrogate North Yorkshire HG1 1EQ United Kingdom on 13 January 2014 (1 page) |
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|