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W.O.W! (Welcome To Our World) Limited

W.O.W! (Welcome To Our World) Limited is an active company incorporated on 2 April 2004 with the registered office located in Lymm, Cheshire. W.O.W! (Welcome To Our World) Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05092494
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
United Kingdom
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was 7 the Grove Forest Hall Newcastle upon Tyne NE12 9PE
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Director/Owner • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1986
Director • Director/Owner • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fledglings Ltd
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
The Green Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Little Acorns Day Nursery (Huddersfield) Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
The Marigold Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
George Perkins Day Nursery Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Angels By Day (Children's Day Nursery) Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Early Birds Private Day Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Rainbow Private Nursery School Limited
Lucy Marie Kaczmarska and Colin James Anderton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£5.91M
Increased by £1.34M (+29%)
Turnover
Unreported
Same as previous period
Employees
88
Increased by 7 (+9%)
Total Assets
£6.3M
Increased by £1.35M (+27%)
Total Liabilities
-£599.86K
Increased by £70.09K (+13%)
Net Assets
£5.7M
Increased by £1.28M (+29%)
Debt Ratio (%)
10%
Decreased by 1.19% (-11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Ms Lucy Marie Kaczmarska Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Colin James Anderton Appointed
1 Year 3 Months Ago on 12 Jul 2024
Kids Planet Day Nurseries Limited (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Paul Caven (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Leigh Caven (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Clare Bernadette Roberts Appointed
1 Year 3 Months Ago on 12 Jul 2024
Paul Caven Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Current accounting period extended from 30 October 2024 to 31 March 2025
Submitted on 22 Aug 2024
Change of share class name or designation
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Registered office address changed from 7 the Grove Forest Hall Newcastle upon Tyne NE12 9PE to 231 Higher Lane Lymm Cheshire WA13 0RZ on 15 July 2024
Submitted on 15 Jul 2024
Cessation of Leigh Caven as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Cessation of Paul Caven as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Paul Caven as a secretary on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Leigh Caven as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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