HAPPY DAYS LANCASHIRE LIMITED - LYMM
Company Profile | Company Filings |
Overview
HAPPY DAYS LANCASHIRE LIMITED is a Private Limited Company from LYMM ENGLAND and has the status: Active.
HAPPY DAYS LANCASHIRE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04704467. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HAPPY DAYS LANCASHIRE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04704467. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HAPPY DAYS LANCASHIRE LIMITED - LYMM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
231 HIGHER LANE
LYMM
CHESHIRE
WA13 0RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE BERNADETTE ROBERTS | Feb 1977 | British | Director | 2022-06-22 | CURRENT |
MRS LUCY MARIE KACZMARSKA | Jul 1986 | British | Director | 2022-06-22 | CURRENT |
MR JOHN HOBAN | Apr 1952 | British | Director | 2022-06-22 | CURRENT |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2023-09-18 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
MR TIMOTHY DAVID HOYLE | Mar 1962 | British | Director | 2003-03-19 UNTIL 2022-06-22 | RESIGNED |
MISS SOPHIE MELLOR | Nov 1985 | British | Director | 2011-06-01 UNTIL 2022-06-22 | RESIGNED |
MISS MELISSA HOLLIDAY | Dec 1986 | British | Director | 2011-06-01 UNTIL 2022-06-22 | RESIGNED |
MR JAMES HOYLE | Aug 1988 | British | Director | 2014-04-30 UNTIL 2019-04-06 | RESIGNED |
MRS JACQUELINE HOYLE | Apr 1955 | British | Director | 2003-03-19 UNTIL 2022-06-22 | RESIGNED |
MR KIERON GORDON ELLIS | Aug 1984 | British | Director | 2022-06-22 UNTIL 2023-09-18 | RESIGNED |
MR JAMES NICHOLAS CROSSWELL | May 1982 | British | Director | 2022-06-22 UNTIL 2022-06-29 | RESIGNED |
MR TIMOTHY DAVID HOYLE | Mar 1962 | British | Secretary | 2003-03-19 UNTIL 2022-06-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kids Planet Day Nurseries Limited | 2022-06-22 | Lymm Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy David Hoyle | 2016-04-06 - 2022-06-22 | 3/1962 | Ownership of shares 25 to 50 percent | |
Mrs Jacqueline Hoyle | 2016-04-06 - 2022-06-22 | 4/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAPPY DAYS LANCASHIRE LIMITED | 2023-12-26 | 31-03-2023 | £359,118 equity |
Happy Days Lancashire Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-16 | 31-03-2022 | £7,329 Cash £77,842 equity |
Happy Days Lancashire Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-12 | 31-03-2021 | £98,715 Cash £53,463 equity |
Happy Days Lancashire Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-03-2020 | £24,028 Cash £355,844 equity |
Happy Days Lancashire Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £9,693 Cash £169,343 equity |
Happy Days Lancashire Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £10,165 Cash £16,911 equity |
Happy Days Lancashire Limited - Accounts to registrar - small 17.1 | 2017-12-23 | 31-03-2017 | £39,929 Cash £21,410 equity |
Happy Days Lancashire Limited - Abbreviated accounts 16.1 | 2016-12-21 | 31-03-2016 | £47,761 Cash £6,943 equity |