ZOOM NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

04434681

Incorporation date

09/05/2002

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (2 pages)

17/10/2023

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

View PDF (3 pages)

17/10/2023

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

View PDF (1 pages)

17/10/2023

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

View PDF (54 pages)

17/10/2023

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

View PDF (15 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 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)

12/09/2022

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

View PDF (16 pages)

12/09/2022

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

View PDF (52 pages)

12/09/2022

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

View PDF (3 pages)

12/09/2022

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)

24/08/2022

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

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

27/05/2022

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

View PDF (2 pages)

27/05/2022

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

View PDF (1 pages)

14/09/2021

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

View PDF (15 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)

20/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

08/02/2021

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

View PDF (19 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)

21/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

27/04/2020

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

View PDF (2 pages)

25/04/2020

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

View PDF (2 pages)

25/04/2020

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

View PDF (2 pages)

25/04/2020

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

View PDF (1 pages)

25/04/2020

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

View PDF (1 pages)

10/07/2019

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

View PDF (20 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

17/01/2019

Previous accounting period shortened from 2019-04-15 to 2018-12-31

View PDF (1 pages)

14/01/2019

Total exemption full accounts made up to 2018-04-15

View PDF (13 pages)

26/09/2018

Previous accounting period shortened from 2018-04-16 to 2018-04-15

View PDF (1 pages)

04/06/2018

Previous accounting period shortened from 2018-05-31 to 2018-04-16

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

19/04/2018

Appointment of Stephen Kramer as a secretary on 2018-04-16

View PDF (2 pages)

17/04/2018

Appointment of Stephen Dreier as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Appointment of Elizabeth Boland as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Notification of Bhfs Two Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

17/04/2018

Withdrawal of a person with significant control statement on 2018-04-17

View PDF (2 pages)

17/04/2018

Registered office address changed from 5 Lionel Road Eltham London SE9 6DQ to 2 Crown Way Rushden NN10 6BS on 2018-04-17

View PDF (1 pages)

17/04/2018

Appointment of Mr James Walter Tugendhat as a director on 2018-04-16

View PDF (2 pages)

17/04/2018

Termination of appointment of Sophie Hubble as a secretary on 2018-04-16

View PDF (1 pages)

17/04/2018

Termination of appointment of Bella Landen as a director on 2018-04-16

View PDF (1 pages)

17/04/2018

Termination of appointment of Sophie Hubble as a director on 2018-04-16

View PDF (1 pages)

02/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

17/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

01/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (11 pages)

02/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

29/02/2016

Total exemption full accounts made up to 2015-05-31

View PDF (12 pages)

22/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (9 pages)

03/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (10 pages)

26/06/2013

Director's details changed for Ms Sophie Hubble on 2013-06-01

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

21/05/2013

Director's details changed for Mrs Bella Landen on 2013-05-09

View PDF (2 pages)

01/03/2013

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

30/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

30/05/2012

Director's details changed for Mrs Bella Landen on 2012-05-09

View PDF (2 pages)

02/03/2012

Total exemption full accounts made up to 2011-05-31

View PDF (9 pages)

20/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

01/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

28/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

28/05/2010

Director's details changed for Bella Landen on 2010-05-09

View PDF (2 pages)

28/05/2010

Director's details changed for Sophie Hubble on 2010-05-09

View PDF (2 pages)

28/05/2010

Secretary's details changed for Sophie Hubble on 2010-05-09

View PDF (1 pages)

20/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

12/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

03/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

21/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

23/08/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

01/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

25/10/2006

Registered office changed on 25/10/06 from: 3 peachum road blackheath london SE3 7PJ

View PDF (1 pages)

16/06/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

06/07/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

26/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

23/07/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

19/06/2002

Ad 09/05/02-28/05/02 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Incorporation

View PDF (17 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Landen, Bella	Director	08/05/2002 - 15/04/2018	9
Hubble, Sophie	Director	08/05/2002 - 15/04/2018	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/2002 - 08/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/05/2002 - 08/05/2002	43699
Boland, Elizabeth	Director	15/04/2018 - Present	117

Persons with Significant Control

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

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Growing of pome fruits and stone fruits

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05590415

Reg. date:

12/10/2005

Turnover:

No. of employees:

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Growing of other tree and bush fruits and nuts

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02882747

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21/12/1993

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GREENFINGERS GROUND FORCE LIMITEDSt George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE

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Silviculture and other forestry activities

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04173059

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LONDON MINING LIMITED20-22 Wenlock Road, London N1 7GU

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Other mining and quarrying n.e.c.

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13075721

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No. of employees:

STONE SUPPLIES HOLDINGS LIMITEDC/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG

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Reg. date:

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Description

About ZOOM NURSERIES LIMITED

ZOOM NURSERIES LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at Pioneer House, 7 Rushmills, Northampton NN4 7YB. There are currently 5 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 ZOOM NURSERIES LIMITED?

ZOOM NURSERIES LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 16/01/2024.

Where is ZOOM NURSERIES LIMITED located?

ZOOM NURSERIES LIMITED is registered at Pioneer House, 7 Rushmills, Northampton NN4 7YB.

What does ZOOM NURSERIES LIMITED do?

ZOOM NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ZOOM NURSERIES LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.