LITTLE DARLINGS DAY NURSERY LIMITED

Key Data

Status

Active

Company No.

03514654

Incorporation date

20/02/1998

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

06/06/2026

Memorandum and Articles of Association

View PDF (12 pages)

06/06/2026

Resolutions

View PDF (1 pages)

26/05/2026

Appointment of Mr John Henry Everton as a director on 2026-05-15

View PDF (2 pages)

01/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

29/01/2026

Appointment of Kirsty Joanna Jackson as a director on 2026-01-28

View PDF (2 pages)

18/12/2025

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

View PDF (3 pages)

18/12/2025

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

View PDF (1 pages)

18/12/2025

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

View PDF (48 pages)

18/12/2025

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

View PDF (16 pages)

30/10/2025

Appointment of Mr Richard Elton as a director on 2025-10-23

View PDF (2 pages)

19/06/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

08/05/2024

Total exemption full accounts made up to 2023-07-31

View PDF (15 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

11/02/2024

Termination of appointment of Elizabeth Mary Ellen Carroll as a director on 2024-02-09

View PDF (1 pages)

15/01/2024

Previous accounting period extended from 2023-04-30 to 2023-07-31

View PDF (1 pages)

19/10/2023

Appointment of Mrs Samantha Jane Rhodes as a director on 2023-10-12

View PDF (2 pages)

03/08/2023

Termination of appointment of Anne Elizabeth Smith as a secretary on 2023-08-02

View PDF (1 pages)

03/08/2023

Termination of appointment of Anne Elizabeth Smith as a director on 2023-08-02

View PDF (1 pages)

24/07/2023

Registered office address changed from 382-384 Hempshaw Lane Stockport SK1 4NT England to Ridgway House Progress Way Denton Manchester M34 2GP on 2023-07-24

View PDF (1 pages)

24/07/2023

Cessation of Anne Elizabeth Smith as a person with significant control on 2023-07-14

View PDF (1 pages)

24/07/2023

Notification of Just Childcare Limited as a person with significant control on 2023-07-14

View PDF (2 pages)

27/06/2023

Appointment of Mr Richard Henry Smith as a director on 2023-06-27

View PDF (2 pages)

27/06/2023

Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 2023-06-27

View PDF (2 pages)

13/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

11/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

09/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

04/05/2021

Secretary's details changed for Anne Elizabeth Smith on 2021-04-30

View PDF (1 pages)

04/05/2021

Secretary's details changed for Anne Elizabeth Smith on 2021-04-30

View PDF (1 pages)

04/05/2021

Secretary's details changed for Anne Elizabeth Smith on 2021-04-30

View PDF (1 pages)

30/04/2021

Registered office address changed from C/O Alexander & Co 17 st Anns Square Manchester M2 7PW to 382-384 Hempshaw Lane Stockport SK1 4NT on 2021-04-30

View PDF (1 pages)

02/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

27/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

17/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

02/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

18/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

02/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

02/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

13/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

17/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

27/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

19/03/2013

Secretary's details changed for Anne Smith on 2013-02-19

View PDF (1 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/08/2012

Appointment of Anne Smith as a secretary

View PDF (1 pages)

27/07/2012

Termination of appointment of Stephen Smith as a secretary

View PDF (1 pages)

27/07/2012

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

24/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

17/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

19/03/2010

Secretary's details changed for Stephen Andrew Smith on 2010-02-20

View PDF (1 pages)

19/03/2010

Director's details changed for Stephen Andrew Smith on 2010-02-20

View PDF (2 pages)

19/03/2010

Director's details changed for Anne Elizabeth Smith on 2010-02-20

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/08/2009

Ad 30/07/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

25/03/2009

Director appointed stephen andrew smith

View PDF (2 pages)

18/03/2009

Return made up to 20/02/09; no change of members

View PDF (10 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

29/02/2008

Return made up to 20/02/08; no change of members

View PDF (6 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

28/06/2007

New secretary appointed

View PDF (2 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

20/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

16/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

21/03/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

08/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

07/04/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

19/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

08/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

22/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

06/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

14/07/2000

Registered office changed on 14/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG

View PDF (1 pages)

21/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

16/12/1999

Resolutions

View PDF (1 pages)

16/12/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

06/10/1999

Registered office changed on 06/10/99 from: c/o 17 saint anns square manchester lancashire M2 7PW

View PDF (1 pages)

02/06/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Accounting reference date extended from 28/02/00 to 30/04/00

View PDF (1 pages)

27/05/1999

Registered office changed on 27/05/99 from: the cottages regent road altrincham cheshire WA14 1RX

View PDF (1 pages)

11/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

03/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

Registered office changed on 28/09/98 from: ellesmere house residential home 1 sandwich road eccles manchester M30 9HD

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

Registered office changed on 20/03/98 from: the cottages regent road altrincham cheshire WA14 1RX

View PDF (1 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
152.97K
-
0.00
-
-

2022
26
173.46K
-
0.00
-
-

2022
26
173.46K
-
0.00
-
-

Employees

2022

Employees

26 8 % *

Net Assets(GBP)

173.46K £13.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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 LITTLE DARLINGS DAY NURSERY LIMITED

LITTLE DARLINGS DAY NURSERY LIMITED is an(a) Active company incorporated on 20/02/1998 with the registered office located at Ridgway House Progress Way, Denton, Manchester M34 2GP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE DARLINGS DAY NURSERY LIMITED?

LITTLE DARLINGS DAY NURSERY LIMITED is currently Active. It was registered on 20/02/1998 .

Where is LITTLE DARLINGS DAY NURSERY LIMITED located?

LITTLE DARLINGS DAY NURSERY LIMITED is registered at Ridgway House Progress Way, Denton, Manchester M34 2GP.

What does LITTLE DARLINGS DAY NURSERY LIMITED do?

LITTLE DARLINGS DAY NURSERY LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does LITTLE DARLINGS DAY NURSERY LIMITED have?

LITTLE DARLINGS DAY NURSERY LIMITED had 26 employees in 2022.

What is the latest filing for LITTLE DARLINGS DAY NURSERY LIMITED?

The latest filing was on 06/06/2026: Memorandum and Articles of Association.