ASQUITH NANNIES LIMITED

Key Data

Status

Dissolved

Company No.

07848480

Incorporation date

15/11/2011

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2011)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2025

Application to strike the company off the register

View PDF (1 pages)

31/07/2025

Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31

View PDF (1 pages)

31/07/2025

Change of details for Asquith Court Holdings Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

04/04/2025

Appointment of Mr John Francis Butler as a secretary on 2025-04-02

View PDF (2 pages)

03/04/2025

Termination of appointment of Stephen Kramer as a secretary on 2025-04-02

View PDF (1 pages)

03/04/2025

Termination of appointment of Elizabeth Boland as a director on 2025-04-02

View PDF (1 pages)

03/04/2025

Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02

View PDF (1 pages)

03/04/2025

Appointment of Mr Philip John Smith as a director on 2025-04-02

View PDF (2 pages)

03/04/2025

Termination of appointment of John Guy Casagrande as a director on 2025-04-02

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

31/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (6 pages)

31/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

31/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

31/10/2023

Change of details for Asquith Court Holdings Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

23/10/2023

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

View PDF (1 pages)

23/10/2023

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

View PDF (3 pages)

23/10/2023

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

View PDF (54 pages)

23/10/2023

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

View PDF (15 pages)

21/02/2023

Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

09/09/2022

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

View PDF (15 pages)

09/09/2022

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

View PDF (52 pages)

09/09/2022

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

View PDF (1 pages)

09/09/2022

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

View PDF (3 pages)

24/08/2022

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

View PDF (1 pages)

24/08/2022

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

View PDF (3 pages)

20/05/2022

Appointment of Mr John Francis Butler as a director on 2022-05-02

View PDF (2 pages)

20/05/2022

Termination of appointment of Gary Ryan Fee as a director on 2022-04-29

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

14/09/2021

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

View PDF (14 pages)

14/09/2021

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

View PDF (53 pages)

23/08/2021

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

View PDF (3 pages)

23/08/2021

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

View PDF (1 pages)

08/02/2021

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

View PDF (17 pages)

08/02/2021

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

View PDF (1 pages)

04/01/2021

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

View PDF (49 pages)

04/01/2021

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

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

21/04/2020

Appointment of Mrs Rosamund Margaret Marshall as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Appointment of Mr John Guy Casagrande as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Appointment of Mr Gary Ryan Fee as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Termination of appointment of James Walter Tugendhat as a director on 2020-04-13

View PDF (1 pages)

20/04/2020

Termination of appointment of Stephen Dreier as a director on 2020-04-13

View PDF (1 pages)

20/04/2020

Termination of appointment of Dave Lissy as a director on 2020-04-13

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

17/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

29/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

20/12/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

16/12/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/03/2017

Auditor's resignation

View PDF (1 pages)

22/12/2016

Termination of appointment of Andrew Terry Morris as a director on 2016-12-01

View PDF (1 pages)

19/12/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (18 pages)

15/11/2016

Appointment of Mr Stephen Dreier as a director on 2016-11-10

View PDF (2 pages)

15/11/2016

Appointment of Mr Dave Lissy as a director on 2016-11-10

View PDF (2 pages)

15/11/2016

Appointment of Ms Elizabeth Boland as a director on 2016-11-10

View PDF (2 pages)

15/11/2016

Appointment of Mr Stephen Kramer as a secretary on 2016-11-10

View PDF (2 pages)

14/11/2016

Appointment of Mr James Walter Tugendhat as a director on 2016-11-10

View PDF (2 pages)

14/11/2016

Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 2016-11-14

View PDF (1 pages)

14/11/2016

Termination of appointment of Adam Sage as a secretary on 2016-11-10

View PDF (1 pages)

10/03/2016

Auditor's resignation

View PDF (1 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

23/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

26/11/2014

Full accounts made up to 2014-02-28

View PDF (16 pages)

24/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

21/11/2013

Registered office address changed from Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1SJ on 2013-11-21

View PDF (1 pages)

10/09/2013

Full accounts made up to 2013-02-28

View PDF (16 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

12/12/2012

Memorandum and Articles of Association

View PDF (28 pages)

27/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (3 pages)

16/10/2012

Certificate of change of name

View PDF (2 pages)

16/10/2012

Change of name notice

View PDF (2 pages)

14/06/2012

Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 2012-06-14

View PDF (2 pages)

14/06/2012

Current accounting period extended from 2012-11-30 to 2013-02-28

View PDF (3 pages)

14/06/2012

Termination of appointment of Keith Gordon Syson as a director on 2012-06-06

View PDF (2 pages)

14/06/2012

Termination of appointment of Kenneth John Woffenden as a director on 2012-06-06

View PDF (2 pages)

14/06/2012

Appointment of Adam Sage as a secretary on 2012-06-06

View PDF (3 pages)

14/06/2012

Appointment of Andrew Terry Morris as a director on 2012-06-06

View PDF (3 pages)

13/06/2012

Certificate of change of name

View PDF (3 pages)

13/06/2012

Change of name notice

View PDF (2 pages)

15/11/2011

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ASQUITH NANNIES LIMITED

ASQUITH NANNIES LIMITED is an(a) Dissolved company incorporated on 15/11/2011 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASQUITH NANNIES LIMITED?

ASQUITH NANNIES LIMITED is currently Dissolved. It was registered on 15/11/2011 and dissolved on 06/01/2026.

Where is ASQUITH NANNIES LIMITED located?

ASQUITH NANNIES LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does ASQUITH NANNIES LIMITED do?

ASQUITH NANNIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ASQUITH NANNIES LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.