ASHBY DAY NURSERY LIMITED

Key Data

Status

Active

Company No.

04676659

Incorporation date

24/02/2003

Size

Dormant

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2025

Termination of appointment of Varun Chanrai as a director on 2025-09-01

View PDF (1 pages)

03/09/2025

Termination of appointment of Ashwin Grover as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

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22/08/2025

Application to strike the company off the register

View PDF (2 pages)

20/06/2025

Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

12/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

09/11/2023

Registration of charge 046766590003, created on 2023-11-02

View PDF (39 pages)

28/10/2023

Satisfaction of charge 046766590002 in full

View PDF (1 pages)

27/10/2023

Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 2023-10-13

View PDF (2 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (9 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

20/07/2023

Previous accounting period extended from 2022-12-30 to 2022-12-31

View PDF (1 pages)

09/06/2023

Notification of Swingboat Holdings Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Cessation of Storal Learning Ltd. as a person with significant control on 2023-06-09

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (3 pages)

31/10/2022

Resolutions

View PDF (1 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (13 pages)

17/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

13/01/2022

Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 2022-01-13

View PDF (1 pages)

05/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

05/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (11 pages)

02/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

02/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/09/2021

Registration of charge 046766590002, created on 2021-08-25

View PDF (75 pages)

07/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

19/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (27 pages)

28/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

16/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

16/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

02/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (12 pages)

23/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

23/09/2019

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

06/06/2019

Previous accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

22/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

09/04/2019

Registered office address changed from 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD England to 1 Kingdom Street C/O Storal Learning London W2 6BD on 2019-04-09

View PDF (1 pages)

09/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

16/01/2019

Notification of Storal Learning Ltd. as a person with significant control on 2018-12-04

View PDF (2 pages)

16/01/2019

Cessation of Swingboat Holdings Limited as a person with significant control on 2018-12-04

View PDF (1 pages)

16/01/2019

Termination of appointment of Elaine Anne Blunt as a director on 2019-01-16

View PDF (1 pages)

12/12/2018

Registration of charge 046766590001, created on 2018-12-10

View PDF (23 pages)

04/12/2018

Appointment of Mr Varun Chanrai as a director on 2018-12-04

View PDF (2 pages)

04/12/2018

Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 2018-12-04

View PDF (1 pages)

04/12/2018

Appointment of Mr Ashwin Grover as a director on 2018-12-04

View PDF (2 pages)

04/12/2018

Termination of appointment of Graham Andrew Blunt as a director on 2018-12-04

View PDF (1 pages)

04/12/2018

Termination of appointment of Elaine Anne Blunt as a secretary on 2018-12-04

View PDF (1 pages)

01/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

01/03/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

21/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

01/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

17/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

25/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

25/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

26/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

27/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

30/11/2010

Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 2010-11-30

View PDF (1 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

25/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

10/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

28/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

22/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

24/02/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

24/02/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

05/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

09/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

02/02/2004

Director resigned

View PDF (1 pages)

28/11/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New secretary appointed;new director appointed

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15/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/02/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grover, Ashwin	Director	04/12/2018 - 01/09/2025	51
Chanrai, Varun	Director	04/12/2018 - 01/09/2025	45
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/2003 - 27/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/02/2003 - 27/02/2003	41295
Blunt, Graham Andrew	Director	24/02/2003 - 04/12/2018	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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11122427

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22/12/2017

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Plant propagation

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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25/07/2001

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

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Turnover:

No. of employees:

Description

About ASHBY DAY NURSERY LIMITED

ASHBY DAY NURSERY LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBY DAY NURSERY LIMITED?

ASHBY DAY NURSERY LIMITED is currently Active. It was registered on 24/02/2003 .

Where is ASHBY DAY NURSERY LIMITED located?

ASHBY DAY NURSERY LIMITED is registered at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ.

What does ASHBY DAY NURSERY LIMITED do?

ASHBY DAY NURSERY LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for ASHBY DAY NURSERY LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.