Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
AG (Leamington Spa) Limited
- Incorporated
- 6 May 2008 (18 years)
- Previously known as
- Little Angels of Leamington Spa Limited (until 16 August 2012)The Ceedlings Limited (until 9 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Child day-care activities (88910)
- Directors
- Owned by
- Beatrice Angelena Simone HaywardEna Bartlett
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The Robbins BuildingAlbert StreetRugbyCV21 2SD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2008
British
Born May 1975 (51)
Officer history (1 former)
14 February 2023
Resigned Grey's Secretarial Services Limited as Corporate Secretary
6 May 2008
6 May 2008
Appointed Grey's Secretarial Services Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Ena Bartlett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born April 1946 (80)
Former controllers (1)
1 May 2018
Ceased Ena Bartlett — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£12,244)
- Employees
- 2
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £12,244 |
| Net Current Assets | (£12,244) |
| Net Assets | (£12,244) |
| Shareholder Funds | (£12,244) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 19 March 2026 | Micro company accounts | 31 May 2025 | ||
| 21 November 2025 | Change of details for a person with significant control | |||
| 14 May 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 5 March 2025 | Micro company accounts | 31 May 2024 |
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