About

Registered Number: 02709876
Date of Incorporation: 27/04/1992 (32 years and 11 months ago)
Company Status: Active
Registered Address: 191 Edenfield Road, Rochdale, Lancashire, OL11 5AF

 

Established in 1992, Supertots Day Nurseries Ltd have registered office in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The business has 4 directors listed as Greatbanks, Geraldine Elizabeth, Kearns, Andrew Christopher, Kearns, Anthony Joseph, Whaley, May Christina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREATBANKS, Geraldine Elizabeth 09 January 1998 - 1
KEARNS, Andrew Christopher 21 October 2019 - 1
KEARNS, Anthony Joseph 09 January 1998 17 March 2000 1
WHALEY, May Christina 27 April 1992 09 January 1998 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AP01 - Appointment of director 22 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
RESOLUTIONS - N/A 16 November 2010
CC04 - Statement of companies objects 16 November 2010
SH08 - Notice of name or other designation of class of shares 16 November 2010
AA - Annual Accounts 24 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 26 May 2009
353 - Register of members 26 May 2009
287 - Change in situation or address of Registered Office 03 November 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 14 June 2006
287 - Change in situation or address of Registered Office 14 June 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 22 June 2005
363s - Annual Return 06 August 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
AA - Annual Accounts 18 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 06 June 2003
363s - Annual Return 17 May 2003
288c - Notice of change of directors or secretaries or in their particulars 04 March 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 14 December 2000
AAMD - Amended Accounts 03 August 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 05 July 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 09 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1998
RESOLUTIONS - N/A 20 February 1998
RESOLUTIONS - N/A 20 February 1998
AUD - Auditor's letter of resignation 20 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
AA - Annual Accounts 02 January 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 15 May 1995
395 - Particulars of a mortgage or charge 26 August 1994
363x - Annual Return 29 April 1994
AA - Annual Accounts 08 March 1994
287 - Change in situation or address of Registered Office 27 July 1993
363x - Annual Return 25 May 1993
288 - N/A 24 March 1993
288 - N/A 24 March 1993
288 - N/A 24 March 1993
353 - Register of members 24 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1993
395 - Particulars of a mortgage or charge 19 February 1993
395 - Particulars of a mortgage or charge 15 August 1992
288 - N/A 30 April 1992
NEWINC - New incorporation documents 27 April 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 20 January 2010 Outstanding

N/A

Legal charge. 22 August 1994 Outstanding

N/A

Charge of debt 11 February 1993 Fully Satisfied

N/A

Debenture 13 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.