BELSAY DAYCARE LTD

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BELSAY DAYCARE LTD

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Key Data

Status

Active

Company No.

06258291

Incorporation date

24/05/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Belsay Daycare Belsay First School, Belsay, Newcastle Upon Tyne NE20 0ETCopy
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Latest events (Record since 24/05/2007)
dot icon26/05/2025
Micro company accounts made up to 2024-08-31
dot icon26/05/2025
Appointment of Dr David Alexander Gorstige as a director on 2025-03-31
dot icon26/05/2025
Appointment of Ms Annelise Tvergaard as a director on 2025-04-29
dot icon26/05/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon06/04/2025
Termination of appointment of Christina Jane Shahabeddin as a director on 2025-03-31
dot icon06/04/2025
Termination of appointment of Michelle Victoria Hayes as a director on 2024-09-16
dot icon31/05/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon28/05/2024
Micro company accounts made up to 2023-08-31
dot icon22/12/2023
Termination of appointment of Feona Sylvia Crompton as a director on 2023-12-22
dot icon22/12/2023
Termination of appointment of Sarah Peto as a director on 2023-12-22
dot icon12/12/2023
Termination of appointment of Demi Maria Houghton as a director on 2023-10-09
dot icon22/07/2023
Termination of appointment of Diane Whyte as a director on 2023-07-13
dot icon22/07/2023
Appointment of Ms Laura Jane Sym as a director on 2023-07-13
dot icon04/06/2023
Appointment of Ms Rachael Louise Gorstige as a director on 2023-05-24
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Appointment of Mrs Michelle Victoria Hayes as a director on 2023-05-24
dot icon04/06/2023
Director's details changed for Mr Adam Stephen Goldwater on 2023-06-04
dot icon30/05/2023
Micro company accounts made up to 2022-08-31
dot icon20/05/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon17/05/2023
Termination of appointment of Emily Margaret Moffat as a director on 2023-05-04
dot icon17/05/2023
Termination of appointment of Rachel Lowery as a director on 2023-05-04
dot icon17/05/2023
Appointment of Mr Adam Stephen Goldwater as a director on 2023-05-04
dot icon17/05/2023
Appointment of Miss Demi Maria Houghton as a director on 2023-05-04
dot icon17/05/2023
Appointment of Ms Diane Whyte as a director on 2023-05-04
dot icon17/05/2023
Appointment of Mrs Christina Jane Shahabeddin as a director on 2023-05-04
dot icon09/12/2022
Appointment of Mrs Roberta Claire Goldwater as a director on 2022-11-14
dot icon08/12/2022
Appointment of Miss Rachel Lowery as a director on 2022-11-14
dot icon30/05/2022
Micro company accounts made up to 2021-08-31
dot icon20/05/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon31/05/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon31/05/2021
Notification of a person with significant control statement
dot icon31/05/2021
Cessation of Feona Sylvia Crompton as a person with significant control on 2021-05-10
dot icon31/05/2021
Cessation of Amy Louise Llewellyn as a person with significant control on 2021-05-10
dot icon31/05/2021
Cessation of Joanna Olivia Leiper as a person with significant control on 2021-05-10
dot icon31/05/2021
Termination of appointment of Joanna Olivia Leiper as a director on 2021-05-10
dot icon31/05/2021
Termination of appointment of Amy Louise Llewellyn as a secretary on 2021-05-10
dot icon09/04/2021
Micro company accounts made up to 2020-08-31
dot icon25/02/2021
Resolutions
dot icon25/02/2021
Memorandum and Articles of Association
dot icon20/11/2020
Appointment of Mrs Emily Margaret Moffat as a director on 2020-02-10
dot icon04/10/2020
Appointment of Mrs Sarah Peto as a director on 2020-07-13
dot icon26/05/2020
Micro company accounts made up to 2019-08-31
dot icon23/05/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon24/05/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon13/05/2019
Micro company accounts made up to 2018-08-31
dot icon21/05/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon08/05/2018
Micro company accounts made up to 2017-08-31
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon20/05/2017
Confirmation statement made on 2017-05-20 with updates
dot icon11/03/2017
Termination of appointment of Amy Louise Llewellyn as a director on 2017-03-09
dot icon11/03/2017
Termination of appointment of Elayne Bristow as a secretary on 2017-03-09
dot icon11/03/2017
Appointment of Mrs Amy Louise Llewellyn as a secretary on 2017-03-09
dot icon10/01/2017
Termination of appointment of David Edward Mulholland as a director on 2016-10-13
dot icon10/01/2017
Appointment of Mrs Amy Louise Llewellyn as a director on 2017-01-05
dot icon12/09/2016
Registered office address changed from Belsay First School Belsay Morpeth Northumberland Tyne & Wear NE20 0ET to Belsay Daycare Belsay First School Belsay Newcastle upon Tyne NE20 0ET on 2016-09-12
dot icon08/09/2016
Secretary's details changed for Ms Elaine Bristow on 2016-09-08
dot icon08/09/2016
Appointment of Ms Feona Sylvia Crompton as a director on 2016-09-08
dot icon01/06/2016
Annual return made up to 2016-05-24 no member list
dot icon24/05/2016
Total exemption full accounts made up to 2015-08-31
dot icon28/04/2016
Termination of appointment of Gail Suzanne Wright as a secretary on 2015-11-30
dot icon28/04/2016
Appointment of Ms Elaine Bristow as a secretary on 2015-11-30
dot icon04/04/2016
Appointment of Mrs Joanna Leiper as a director on 2015-11-01
dot icon04/04/2016
Termination of appointment of Lindsay Rutherford as a director on 2015-10-31
dot icon04/04/2016
Termination of appointment of Lisa Palmer as a director on 2015-10-31
dot icon19/11/2015
Appointment of Mrs Gail Suzanne Wright as a secretary on 2013-11-01
dot icon19/11/2015
Termination of appointment of Lucinda May Connell as a secretary on 2013-11-01
dot icon17/08/2015
Annual return made up to 2015-05-24 no member list
dot icon19/06/2015
Resolutions
dot icon24/04/2015
Total exemption full accounts made up to 2014-08-31
dot icon21/07/2014
Annual return made up to 2014-05-24 no member list
dot icon03/12/2013
Total exemption full accounts made up to 2013-08-31
dot icon10/07/2013
Annual return made up to 2013-05-24 no member list
dot icon06/06/2013
Total exemption full accounts made up to 2012-08-31
dot icon14/03/2013
Termination of appointment of Verity Shepley as a director
dot icon14/03/2013
Appointment of Mrs Lisa Palmer as a director
dot icon13/07/2012
Annual return made up to 2012-05-24 no member list
dot icon22/12/2011
Total exemption full accounts made up to 2011-08-31
dot icon29/06/2011
Total exemption full accounts made up to 2010-08-31
dot icon31/05/2011
Annual return made up to 2011-05-24 no member list
dot icon31/03/2011
Appointment of Mrs Lucinda May Connell as a secretary
dot icon31/03/2011
Appointment of Mrs Verity Jane Shepley as a director
dot icon31/03/2011
Appointment of Mr David Edward Mulholland as a director
dot icon31/03/2011
Termination of appointment of Frances Arnold as a director
dot icon31/03/2011
Termination of appointment of Rhona Collis as a director
dot icon31/03/2011
Termination of appointment of David Mulholland as a secretary
dot icon12/07/2010
Annual return made up to 2010-05-24 no member list
dot icon12/07/2010
Appointment of Mrs Lindsay Rutherford as a director
dot icon12/07/2010
Appointment of Mr David Mulholland as a secretary
dot icon12/07/2010
Director's details changed for Rhona Ann Collis on 2009-10-01
dot icon12/07/2010
Termination of appointment of Helen Woods as a director
dot icon12/07/2010
Termination of appointment of Tiffany Dufton as a director
dot icon12/07/2010
Director's details changed for Ms Frances Arnold on 2009-10-01
dot icon12/07/2010
Termination of appointment of Tiffany Dufton as a secretary
dot icon24/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon23/02/2010
Director's details changed for Mrs Helen Louise Woods on 2009-12-11
dot icon23/11/2009
Appointment of Mrs Helen Louise Woods as a director
dot icon23/11/2009
Current accounting period extended from 2010-07-31 to 2010-08-31
dot icon15/06/2009
Annual return made up to 24/05/09
dot icon15/06/2009
Appointment terminated director emma turnbull
dot icon11/06/2009
Director appointed mrs tiffany alice dufton
dot icon11/06/2009
Director appointed ms frances ann arnold
dot icon11/06/2009
Secretary appointed mrs tiffany alice dufton
dot icon12/05/2009
Appointment terminated director karen wood
dot icon12/05/2009
Appointment terminated
dot icon12/05/2009
Appointment terminated director jane souter
dot icon12/05/2009
Appointment terminated secretary emma turnbull
dot icon12/05/2009
Appointment terminated director alison smith
dot icon27/04/2009
Accounts for a dormant company made up to 2008-07-31
dot icon16/09/2008
Annual return made up to 24/05/08
dot icon16/09/2008
Appointment terminated director alison herberts
dot icon24/07/2007
Accounting reference date extended from 31/05/08 to 31/07/08
dot icon24/05/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
86.76K
-
0.00
-
-
2022
5
89.61K
-
0.00
-
-
2022
5
89.61K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

89.61K £Ascended3.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tvergaard, Annelise
Director
29/04/2025 - Present
2
Crompton, Feona Sylvia
Director
08/09/2016 - 22/12/2023
-
Lowery, Rachel
Director
14/11/2022 - 04/05/2023
-
Goldwater, Roberta Claire
Director
14/11/2022 - Present
-
Moffat, Emily Margaret
Director
10/02/2020 - 04/05/2023
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BELSAY DAYCARE LTD

BELSAY DAYCARE LTD is an(a) Active company incorporated on 24/05/2007 with the registered office located at Belsay Daycare Belsay First School, Belsay, Newcastle Upon Tyne NE20 0ET. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BELSAY DAYCARE LTD?

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BELSAY DAYCARE LTD is currently Active. It was registered on 24/05/2007 .

Where is BELSAY DAYCARE LTD located?

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BELSAY DAYCARE LTD is registered at Belsay Daycare Belsay First School, Belsay, Newcastle Upon Tyne NE20 0ET.

What does BELSAY DAYCARE LTD do?

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BELSAY DAYCARE LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does BELSAY DAYCARE LTD have?

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BELSAY DAYCARE LTD had 5 employees in 2022.

What is the latest filing for BELSAY DAYCARE LTD?

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The latest filing was on 26/05/2025: Micro company accounts made up to 2024-08-31.