All4kidsuk Limited

Company Registration Number: 04321784

Company registered in England and Wales

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All4kidsuk Limited is a Private Company Limited by Shares first registered on 13 November 2001. Its current registered address is in Hertfordshire.

Registered Address

14 THE SERVICE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1QA

There are 13 companies currently registered at this postcode, including this one.

All companies at EN6 1QA

Registration Data

Company Number

04321784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£10,606£13,212£15,818£19,773
Current Assets £9,288£3,246£7,077£62,211£63,199£78,967
of which Cash £621£2,370£4,319£6£431£19,327
Total Assets £9,288£3,246£17,683£75,423£79,017£98,740
Current Liabilities £16,714£9,946£6,239£12,462£14,042£4,044
Net Current Assets £-7,426£-6,700£838£49,749£49,157£74,923
Total Net Worth £2,032£1,300£11,444£62,961£64,975£94,696

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Jasmin Elizabeth

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    6
    The Gardens
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7UL
    England

  • BIRTWISTLE, Deborah

    Secretary

    Appointed on 30 October 2006

    Resigned on 1 December 2013

    29 Brookmans Avenue
    Brookmans Park
    Hertfordshire
    AL9 7QH

  • WEST, Andrew

    Secretary

    Appointed on 13 November 2001

    Resigned on 30 October 2006

    15 West Drive
    Brighton
    East Sussex
    BN2 0GD

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • MENDLESOHN, Paul Francis

    Director

    Appointed on 13 November 2001

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Internet

    Month of birth: June 1953

    15 West Drive
    Brighton
    East Sussex
    BN2 0GD

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • SWEENEY, Janette

    Director

    Appointed on 1 July 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    57
    Northaw Road East
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4LY
    England

  • SWEENEY, Janette

    Director

    Appointed on 18 November 2001

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    28
    Frampton Road
    Potters Bar
    Hertfordshire
    EN6 1JE
    United Kingdom

  • WOODHOUSE, Jasmin Elizabeth

    Director

    Appointed on 18 November 2001

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    6 The Gardens
    Brookmans Park
    Hertfordshire
    AL9 7UL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRUY4. Transaction: MzE2MTA2MDEyM2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWQFT. Transaction: MzE1ODM0NjE4N2FkaXF6a2N4.

  3. 25 April 2016 Appointment of Jasmin Elizabeth Woodhouse as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X55MIRIZ. Transaction: MzE0NzEzNjA5MmFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Janette Sweeney as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X55MHS6W. Transaction: MzE0NzEyNzE3N2FkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIL31F. Transaction: MzEzNTU2MzQ3OWFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8AVF. Transaction: MzEzMTQ2MDI3MWFkaXF6a2N4.

  7. 9 July 2015 Appointment of Mrs Janette Sweeney as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B91MKP. Transaction: MzEyNjc5ODE4N2FkaXF6a2N4.

  8. 9 July 2015 Termination of appointment of Jasmin Elizabeth Woodhouse as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B91KGY. Transaction: MzEyNjc5NzcwNWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY3ZC. Transaction: MzEwOTczMTMzNGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHZGI. Transaction: MzEwODUwMzk2NWFkaXF6a2N4.

  11. 10 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PTSW. Transaction: MzA5MjQzODMyMWFkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of Deborah Birtwistle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z9PTSO. Transaction: MzA5MjQzODEzOWFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ43H6. Transaction: MzA4NTgzOTQzMWFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DIO3. Transaction: MzA2NzgxODIwN2FkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBM2ZS. Transaction: MzA2NDg1NDU3OWFkaXF6a2N4.

  16. 7 September 2012 Statement of capital following an allotment of shares on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Capital. Type: SH01. Barcode: X1GYP0JC. Transaction: MzA2Mzc3NDU5OWFkaXF6a2N4.

  17. 7 September 2012 Termination of appointment of Janette Sweeney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYOZYA. Transaction: MzA2Mzc3NDQ4OGFkaXF6a2N4.

  18. 8 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XKBINZWS. Transaction: MzA0ODY4OTQzNmFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW0GJXYN. Transaction: MzA0NDYzMTc2MWFkaXF6a2N4.

  20. 6 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XEIBDQKR. Transaction: MzAyOTg5NDc4OGFkaXF6a2N4.

  21. 6 January 2011 Director's details changed for Janette Sweeney on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XEIBCQKQ. Transaction: MzAyOTg5NDYxMmFkaXF6a2N4.

  22. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A21WTNTI. Transaction: MzAyNDQwNDE1NGFkaXF6a2N4.

  23. 1 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XZWLMH5L. Transaction: MzAwODM2NjgyMGFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Janette Sweeney on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZWLKH5J. Transaction: MzAwODM2NTkyOGFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Jasmin Woodhouse on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZWLLH5K. Transaction: MzAwODM2NTkzMmFkaXF6a2N4.

  26. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1CIZDYU. Transaction: MzAwMDUxMjI3MmFkaXF6a2N4.

  27. 15 January 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZS16JW. Transaction: MjAyMzQxNzY3NmFkaXF6a2N4.

  28. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6HUX3MD. Transaction: MjAxNDcxMzg5N2FkaXF6a2N4.

  29. 15 April 2008 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZQGTYSY. Transaction: MjAwMzMxODY4MmFkaXF6a2N4.

  30. 18 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM4NTg0OWFkaXF6a2N4.

  31. 20 January 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyMTc4N2FkaXF6a2N4.

  32. 20 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5OTQ1N2FkaXF6a2N4.

  33. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyMDkxMGFkaXF6a2N4.

  34. 28 February 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI1NTU1NGFkaXF6a2N4.

  35. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjg5NzA2NmFkaXF6a2N4.

  36. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc2NjY1M2FkaXF6a2N4.

  37. 7 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA3MzMxMmFkaXF6a2N4.

  38. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTg1MDI0NmFkaXF6a2N4.

  39. 12 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ3ODgwNWFkaXF6a2N4.

  40. 20 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjY4Mjc3N2FkaXF6a2N4.

  41. 29 January 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcyNTMzMmFkaXF6a2N4.

  42. 24 January 2003 Registered office changed on 24/01/03 from: 16 west hill court millfield lane london N6 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDYxMTM4OWFkaXF6a2N4.

  43. 20 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTQ3OTQ4MWFkaXF6a2N4.

  44. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxMjc4NGFkaXF6a2N4.

  45. 4 March 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2NzM2MDEwOGFkaXF6a2N4.

  46. 4 March 2002 Ad 12/11/01-21/01/02 £ si 898000@.001=898 £ ic 2/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njk4MTAyOGFkaXF6a2N4.

  47. 4 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA0NjUxM2FkaXF6a2N4.

  48. 4 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTczNjA0NGFkaXF6a2N4.

  49. 4 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg3Mjk5OGFkaXF6a2N4.

  50. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc4NzA5NWFkaXF6a2N4.

  51. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY1ODgzMWFkaXF6a2N4.

  52. 27 December 2001 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzAyNzQ2N2FkaXF6a2N4.

  53. 22 November 2001 Registered office changed on 22/11/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU3MjYxN2FkaXF6a2N4.

  54. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU0MTU4MGFkaXF6a2N4.

  55. 16 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY4NjA4NGFkaXF6a2N4.

  56. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkwOTE2N2FkaXF6a2N4.

  57. 13 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQ0MzgyNGFkaXF6a2N4.

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