JACK IN THE BOX NURSERY (NORFOLK) LTD

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JACK IN THE BOX NURSERY (NORFOLK) LTD

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Key Data

Status

Active

Company No.

07836109

Incorporation date

04/11/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Pride Point Drive, Pride Park, Derby DE24 8BXCopy
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Latest events (Record since 03/11/2011)
dot icon14/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon14/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon14/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon14/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon14/01/2026
Termination of appointment of Christopher James Coxhead as a director on 2025-12-19
dot icon12/06/2025
Registration of charge 078361090005, created on 2025-06-06
dot icon27/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon19/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon19/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon19/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon19/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon12/02/2025
Appointment of Christopher James Coxhead as a director on 2025-01-31
dot icon12/02/2025
Appointment of Lisa Barter-Ng as a director on 2025-01-31
dot icon05/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon05/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon05/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon05/07/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon16/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon27/10/2023
Termination of appointment of David Jenkins as a director on 2023-10-24
dot icon12/10/2023
Registration of charge 078361090004, created on 2023-09-29
dot icon29/08/2023
Previous accounting period shortened from 2023-11-15 to 2023-06-30
dot icon22/05/2023
Appointment of David Jenkins as a director on 2023-05-08
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon24/04/2023
Total exemption full accounts made up to 2022-11-15
dot icon16/01/2023
Confirmation statement made on 2022-12-20 with updates
dot icon12/01/2023
Cessation of Annabelle Conway as a person with significant control on 2022-11-16
dot icon12/01/2023
Register(s) moved to registered office address 1 Pride Point Drive Pride Park Derby DE24 8BX
dot icon11/01/2023
Registration of charge 078361090003, created on 2023-01-12
dot icon17/11/2022
Memorandum and Articles of Association
dot icon17/11/2022
Resolutions
dot icon16/11/2022
Appointment of Mrs Clare Elizabeth Wilson as a director on 2022-11-16
dot icon16/11/2022
Termination of appointment of Annabelle Conway as a director on 2022-11-16
dot icon16/11/2022
Appointment of Mr Stephen Martin Booty as a director on 2022-11-16
dot icon16/11/2022
Termination of appointment of Simon Peter Conway as a director on 2022-11-16
dot icon16/11/2022
Previous accounting period shortened from 2022-11-30 to 2022-11-15
dot icon16/11/2022
Registered office address changed from Holly Cottage Brick Kiln Lane Long Stratton Norfolk NR15 2LH to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2022-11-17
dot icon16/11/2022
Notification of Bright Stars Nursery Group Limited as a person with significant control on 2022-11-16
dot icon03/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon05/01/2022
Change of details for Annabelle Conway as a person with significant control on 2021-12-20
dot icon04/01/2022
Confirmation statement made on 2021-12-20 with no updates
dot icon25/02/2021
Satisfaction of charge 078361090001 in full
dot icon25/02/2021
Satisfaction of charge 078361090002 in full
dot icon20/01/2021
Total exemption full accounts made up to 2020-11-30
dot icon22/12/2020
Confirmation statement made on 2020-12-20 with no updates
dot icon19/07/2020
Total exemption full accounts made up to 2019-11-30
dot icon19/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon12/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon20/01/2019
Register inspection address has been changed from Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
dot icon20/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon21/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon24/01/2018
Register(s) moved to registered inspection location Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
dot icon24/01/2018
Register inspection address has been changed to Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
dot icon23/01/2018
Confirmation statement made on 2017-12-20 with updates
dot icon19/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon19/01/2017
Particulars of variation of rights attached to shares
dot icon19/01/2017
Change of share class name or designation
dot icon19/01/2017
Resolutions
dot icon19/01/2017
Statement of company's objects
dot icon05/01/2017
Confirmation statement made on 2016-12-20 with updates
dot icon11/10/2016
Appointment of Simon Conway as a director on 2016-10-11
dot icon17/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
dot icon23/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon11/12/2014
Registration of charge 078361090002, created on 2014-12-11
dot icon23/11/2014
Registration of charge 078361090001, created on 2014-11-21
dot icon16/10/2014
Certificate of change of name
dot icon30/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon30/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon07/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon19/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
dot icon03/11/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

36
2022
change arrow icon+29.81 % *

* during past year

Cash in Bank

£951,032.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
1.04M
-
0.00
732.64K
-
2022
36
1.25M
-
0.00
951.03K
-
2022
36
1.25M
-
0.00
951.03K
-

Employees

2022

Employees

36 Ascended6 % *

Net Assets(GBP)

1.25M £Ascended20.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

951.03K £Ascended29.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booty, Stephen Martin
Director
16/11/2022 - Present
330
Wilson, Clare Elizabeth
Director
16/11/2022 - Present
137
Conway, Annabelle
Director
04/11/2011 - 16/11/2022
2
Barter-Ng, Lisa
Director
31/01/2025 - Present
133
Jenkins, David
Director
08/05/2023 - 24/10/2023
87

Persons with Significant Control

2
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 JACK IN THE BOX NURSERY (NORFOLK) LTD

JACK IN THE BOX NURSERY (NORFOLK) LTD is an(a) Active company incorporated on 04/11/2011 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of JACK IN THE BOX NURSERY (NORFOLK) LTD?

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JACK IN THE BOX NURSERY (NORFOLK) LTD is currently Active. It was registered on 04/11/2011 .

Where is JACK IN THE BOX NURSERY (NORFOLK) LTD located?

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JACK IN THE BOX NURSERY (NORFOLK) LTD is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does JACK IN THE BOX NURSERY (NORFOLK) LTD do?

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JACK IN THE BOX NURSERY (NORFOLK) LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does JACK IN THE BOX NURSERY (NORFOLK) LTD have?

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JACK IN THE BOX NURSERY (NORFOLK) LTD had 36 employees in 2022.

What is the latest filing for JACK IN THE BOX NURSERY (NORFOLK) LTD?

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The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.